Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 3
18-03-2025
v3.2
29-08-2023
Kapitaalwijziging
29-08-2023
v3.2
Adresverloop · 2
01-04-2026
Zetelwijziging
01-12-2020
v3.2
Alle aktes · 9
bijgewerkt 2 maanden geleden
2026
01-04-2026 Zetelverplaatsing binnen Hasselt
- 3500 Hasselt, Kempische Steenweg 303 bus 49 → 3500 Hasselt, Luikersteenweg 328A bus 2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "3500 Hasselt, Luikersteenweg 328A bus 2",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": "2",
"street_number": "328A",
"locality_suffix": null
},
"old_address": {
"raw": "3500 Hasselt, Kempische Steenweg 303 bus 49",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "49",
"street_number": "303",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": null,
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
18-03-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
}
}18-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
11-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Loriana Allegrezza — Bestuurder
- Jürgen Somers — Bestuurder
- Eloni BV — Bestuurder
- Magnum Opus Events BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eloni BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-01",
"evidence_quote": "De algemene vergadering stemt in met het ontslag van mevrouw Loriana Allegrezza... De algemene vergadering beslist daarop om tot nieuwe bestuurder te benoemen... de besloten vennootschap met beperkte aansprakelijkheid Eloni"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loriana Allegrezza",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eloni BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-01",
"evidence_quote": "De algemene vergadering beslist daarop om tot nieuwe bestuurder te benoemen... de besloten vennootschap met beperkte aansprakelijkheid Eloni... De BV Eloni heeft tot haar vaste vertegenwoordiger benoemd, mevrouw Loriana Allegrezza"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magnum Opus Events BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering stemt in met het ontslag van de heer J\u00FCrgen Somers... De algemene vergadering beslist vervolgens om tot nieuwe bestuurder te benoemen... de besloten vennootschap met beperkte aansprakelijkheid Magnum Opus Events"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Somers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Magnum Opus Events BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering beslist vervolgens om tot nieuwe bestuurder te benoemen... de besloten vennootschap met beperkte aansprakelijkheid Magnum Opus Events... De BV Magnum Opus Events heeft tot haar vaste vertegenwoordiger benoemd, de heer J\u00FCrgen Somers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
}
}11-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Loriana Allegrezza — Bestuurder
- Jürgen Somers — Bestuurder
- Loriana Allegrezza — Bestuurder
- Jürgen Somers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loriana Allegrezza",
"address": "Kastanjestraat 127, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loriana Allegrezza",
"address": "Kastanjestraat 127, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eloni",
"address": "Kastanjestraat 127, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Somers",
"address": "Luikersteenweg 685, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Somers",
"address": "Luikersteenweg 685, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Magnum Opus Events",
"address": "Luikersteenweg 685, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loriana Allegrezza",
"address": "Kastanjestraat 127, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Somers",
"address": "Luikersteenweg 685, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-11",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.692.870",
"name_full": "Evolve",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-08-2023 Kapitaalverhoging van €1.860 tot €11.860
- €10.000 → €11.860
- 2 kapitaalbewegingen in deze akte
Notaris:
Inge REYNDERS · Genk
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 11860.0,
"delta_eur": 1860.0,
"before_eur": 10000.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 8600.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": 10000.0,
"delta_eur": -1860.0,
"before_eur": 11860.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Inge REYNDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-29",
"filing_date": "2023-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "A\u0026B KMO - Partners",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Gewone Aandelen",
"capital_share_eur": 10000.0,
"voting_rights_per_share": 1.0
}
]
}29-08-2023 Kapitaalverhoging van €10.000 tot €10.000
- €0 → €10.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 10000,
"currency": "EUR",
"after_eur": 10000,
"delta_eur": 10000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-23",
"evidence_quote": "stelt de vergadering vast dat het werkelijk gestort kapitaal, hetzij TIENDUIZEND EURO (\u20AC 10.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BVBA"
}
}2020
01-12-2020 Zetelverplaatsing binnen Hasselt
- Scheepvaartkaai 16, 3500 Hasselt → Kempische Steenweg 303, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "49",
"street_number": "303"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Scheepvaartkaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "16"
},
"effective_date": "2020-08-21",
"evidence_quote": "de verplaatsing van de maatschappelijke zetel van de Scheepvaartkaai 16, 3500 Hasselt naar Kempische Steenweg 303 bus 49, 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BVBA"
}
}2018
10-07-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Scheepvaartkaai 16, 3500 Hasselt",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-09-17",
"name": "ZSERETKO Nicky",
"niss": null,
"address": "3530 Houthalen-Helchteren"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62.0,
"holder_person_name": "ZSERETKO Nicky",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-05-09",
"name": "ALLEGREZZA Loriana Miroslawa",
"niss": null,
"address": "3530 Houthalen-Helchteren"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9938.0,
"holder_person_name": "ALLEGREZZA Loriana Miroslawa",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-07-05",
"post_incorporation_mandates": []
}