EVALEM ALPHA
Board
2 directors, last change in 2023BEAVER MANAGEMENT
Director (not named in the articles)
since 09-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-01-2023
Mandates through the years
2 names, the dashed line is todayClass-Business
Director
Director
BEAVER MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Class-Business
- Director, since before 30-06-2022
- BEAVER MANAGEMENT
- Director (not named in the articles), from 09-12-2022 to date
Control
100%
This company
EVALEM ALPHA
Equity €2.9m
Loss €14,370 in 2025
Capital
- Capital
- €2,860,000
- Source
- deed of 17-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- CLASS-BUSINESS
- GESTION DE GEMBLOUX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale à majorité absolue ou actionnaire unique, assemblée générale décide si gratuit ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, choisi de commun accord ou président du tribunal de l'entreprise…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 17:00
Shareholders
2 ownersOwners 2
- CLASS-BUSINESSparentEquity €5.1m Loss of €3,062 in 2025 (loss of €15,429 in 2024) Checked score 89100%
- GESTION DE GEMBLOUXparentEquity €1.2m Loss of €458,085 in 2025 (loss of €495,935 in 2024) Checked score 6370.67%