Evacare

Active Private limited companyfounded 2020active for 6 yearsVlietestraat 77, 8531 HarelbekeKBO/BCE: BE 0754.878.645

Evacare

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Timeline

7 events since 2020

AllBoardFilingsEstablishmentsAddress

Board

Filings

Establishments

Address

2020202220242026

Deadline for the 2026 accounts: 31-07-2027

2026

25-09-2026

Annual accounts 2025 filed NBBabbreviated format · 56 days late

2025

03-12-2025

Annual accounts 2024 filed PDFabbreviated format · 125 days late

2024

28-11-2024

Resignation: JEAN LOUIS Marie Evanita (director)Reappointment: JEAN LOUIS Marie Evanita (director) · “Het uitoefenen van de verpleegkunde en de persoonsverzorging door toedoen van de hiertoe opgeleide en erkende…” (deed in Dutch) · Legal-form conversion: from limited partnership to private limited company · General meeting of 21-11-20248 points ▸

General meeting, 21-11-2024
Legal-form conversion, from limited partnership to private limited company
Accounting effect, 31-08-2024
Purpose change, “Het uitoefenen van de verpleegkunde en de persoonsverzorging door toedoen van de hiertoe opgeleide en erkende verpleegkundigen of van de door hen aangestelde…” (deed in Dutch)
Director resignation, JEAN LOUIS Marie Evanita
Director reappointment, JEAN LOUIS Marie Evanita (director (not named in the articles))
Registered office clause, Vlietestraat 77, 8531 Harelbeke (Bavikhove)
Power of attorney, Louis Costeur
The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

27-05-2024

Registered in the Peppol Directory Reachable for e-invoices through 0208:0754878645

2022

17-02-2022

Registered office moved from Kuurne to BavikhoveNew registered office: Vlietestraat 77, 8531 Bavikhove · Previous registered office: Boomgaardstraat 52, 8520 Kuurne · General meeting of 08-10-20212 points ▸

General meeting, 08-10-2021
Registered-office move, Vlietestraat 77, 8531 Bavikhove

Open the deed in the Belgian Official Gazette

2020

25-09-2020

IncorporationFounding capital of €100, 100 shares · Founders: Jean Louis Eva Marie (general partner) and Christiaens Neil (limited partner) · Appointment: Jean Louis Eva Marie (manager) · published on 29-09-20207 points ▸

Director appointment, Jean Louis Eva Marie (manager (not named in the articles))
Power of attorney, Quantis Accountancy CVBA, mentioned twice in the deed
Founder, Jean Louis Eva Marie (general partner)
Founder, Christiaens Neil (limited partner)
Partner, Jean Louis Eva Marie (general partner)
Partner, Christiaens Neil (limited partner)
Founding capital, €100, 100 shares
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

25-09-2020

First establishment Vlietestraat 77, Harelbeke

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 25 September 2020, Evacare was incorporated by two natural persons, with a starting capital of €100.¹² In 2022 the registered office moved to Bavikhove.³ Today the board has 2 members.⁴

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed