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EVAHOLD

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearKortrijksesteenweg 1041, 9051 Gent, Belgium14 active companies are registered at this addressKBO/BCE: BE 1024.251.308
Summary

EVAHOLD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
under verification, no change since 2025
This board is reconstructed from a single act (25337653). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

Industrie hotelière et immobilière
Director · since 16-06-2025 · Public limited company · permanent representative: Kristof HAERYNCK
Current
J5S
Director · since 16-06-2025 · Private limited company · permanent representative: Jonathan Debucquoy
Current
LECLUSE,Thomas Michel
Director · since 16-06-2025
Current
PIETER DEPOORTERE MANAGEMENT BV
Director · since 16-06-2025 · Private limited company · permanent representative: Pieter DEPOORTERE
Current
J5S
Director · since 16-06-2025 · Legal entity · from a recent deed
Current

Permanent representatives 3

Jonathan Debucquoy
Permanent representative · since 16-06-2025 · for J5S
Current
Kristof HAERYNCK
Permanent representative · since 16-06-2025 · for Industrie hotelière et immobilière
Current
Pieter DEPOORTERE
Permanent representative · since 16-06-2025 · for PIETER DEPOORTERE MANAGEMENT BV
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

5 people since 2025, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Industrie hotelière et immobilière
  • Director, from 16-06-2025 to date
J5S
  • Director, from 16-06-2025 to date
J5Sfrom an act
  • Director, from 16-06-2025 to date
LECLUSE,Thomas Michel
  • Director, from 16-06-2025 to date
PIETER DEPOORTERE MANAGEMENT
  • Director, from 16-06-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. SBR-I 100%
  2. EVAHOLD

Highest known parent: SBR-I. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 16-06-2025 ↗
  • SBR-I (BE 0667.976.642) 1,000 shares (100%) · €50,000

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 16-06-2025 Incorporation · €50,000 · 1,000 shares