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EVELYN MOREELS

Active Public limited companyfounded 1985active for 41 yearsWaregemsesteenweg 157A, 9770 KruisemKBO/BCE: BE 0428.022.297 subsidiary of DPV GROUP#9 oldest company in Kruisem, Construction sector

Board

2 directors, 1 in day-to-day management, last change in 2022
Director (not named in the articles), permanent representative Vallaeys Stefaan
since 26-06-2021 6-year term from 2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director, permanent representative Moreels,Evelyn Claudette
director (not named in the articles) since 26-06-2021 managing director in office according to the deed of 29-12-2021 6-year term from 2022
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
3 other companies bankrupt
VALMINVEST
Permanent representatives 2
Permanent representative, for VALMINVEST
in office according to the deed of 29-12-2021
Vallaeys Stefaan
Permanent representative, for DPV GROUP
in office according to the deed of 29-12-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DPV GROUP
Director (not named in the articles)
VALMINVEST
Managing director, Director (not named in the articles)
Moreels Evelyn
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DPV GROUP
    • Director, from 26-06-2021 to 06-07-2022
    • Director (not named in the articles), since before 06-07-2022
  • VALMINVEST
    • Director, from 26-06-2021 to 06-07-2022
    • Managing director, since before 29-12-2021
    • Director (not named in the articles), since before 06-07-2022
  • Moreels Evelyn
    • Director, until 01-01-2020
    • Managing director, until 01-01-2020

Control

Parent
Equity -€83,265
Profit €19,118 in 2025 (loss €148,214 in 2024)
99.6%
This company
EVELYN MOREELS
Equity €278,550
Profit €41,250 in 2025

Capital

Capital
€62,000
Shares
250
Contribution per share
€248
Equity per share
€1,114 in 2025
Source
deed of 06-07-2022

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-07-2022 (in Dutch)
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.
“Raad kiest voorzitter uit midden, elke bestuurder aan collega voor bepaalde raad schriftelijk met stem”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 14:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Artikel 2:73 WVV, algemene vergadering met vormvereisten,aanwezigheidsquorum en meerderheid”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid, bestuursorgaan in functie als…”

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

3 other companies of this director went bankrupt (2024, 2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps