EV-Point Solutions
ActiveDirectors
Directors
3 directors, last change in 2025
DE SWAEF Alex Victor Marie-Louise
Current
Director (not named in the articles) · since 26-01-2011 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 10-10-2025
Current
DE SWAEF Bert Albert Julienne
Current
Director · current term since 18-03-2025 · term without a fixed end · listed in the 2024 annual accounts, filed on 10-10-2025
Owners and capital
Shareholders
4 ownersChain of control
- EV-Point WORK
- EV-Point FINANCE
- EV-Point Solutions
Owners 4
- EV-Point FINANCEparentEquity €685,980 Loss of €2,840 in 2025 (loss of €1,937 in 2024)100%
- EV-Point WORKparentEquity €433,174 Loss of €2,511 in 2025 (loss of €1,398 in 2024)100%
- Equity €78,095 Loss of €5,400 in 2025 (loss of €1,514 in 2024)100%
- Equity €1.3m Profit of €171,376 in 2024 (profit of €99,072 in 2023)39%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 23-09-2022 ↗
- EV-Point WORK (BE 0782.236.308) 6,294 shares (30%) · €66,617.61
- EV-Point FINANCE (BE 0782.228.091) 14,686 shares (70%) · €155,441.10
Capital over time
- 23-09-2022 Capital reduction of €222,058.71
- 23-09-2022 Incorporation · €222,058.71 · 20,980 shares
Mandate history
7 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DE SWAEF Alex Victor Marie-Louise |
|
| DE SWAEF Bert Albert Julienne |
|
| VAN de SLYCKE Christa |
|
| DECOURT Koen |
|
| MICHIELSSENS Maarten |
|
| WILLE Sander |
|
| Pieter DE BISSCHOР |
|