EVERTYS
The computed 12-month bankruptcy probability of EVERTYS is 0.3% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 12 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00279849 |
| 31-12-2023 | verkort | 27-07-2024 | 2024-00314509 |
| 31-12-2022 | verkort | 27-07-2023 | 2023-00277535 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20384819 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-32000124 |
| 31-12-2019 | verkort | 27-06-2020 | 2020-24900505 |
| 31-12-2018 | micro | 31-08-2019 | 2019-61700228 |
| 31-12-2017 | micro | 28-08-2018 | 2018-52300250 |
| 31-12-2016 | volledig | 23-08-2017 | 2017-47300016 |
-
Sisu Group BVLegal entityDirector· perm. rep.: Stéphane CollignonState Gazette act 23061207 (08-05-2023)Current13-01-2023 → present
-
Powercoach BVLegal entityDirector· perm. rep.: Nicolaas MarienState Gazette act 22116538 (30-09-2022)Current26-08-2022 → present
-
SPCL Consulting BVLegal entityDirector· perm. rep.: Stéphane CollignonState Gazette act 22116538 (30-09-2022)Current26-08-2022 → present
Former directors (5)
-
Former14-06-2019 → 26-08-2022
3 events
- 26-08-2022 Resigned· Director
- 09-01-2020 Mandate renewed· Director
- 14-06-2019 Appointed· Manager
-
Former14-06-2019 → 26-08-2022
3 events
- 26-08-2022 Resigned· Director
- 09-01-2020 Mandate renewed· Director
- 14-06-2019 Appointed· Manager
-
Former— → 14-06-2019
-
Former— → 14-06-2019
-
Former— → 20-02-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Aelvoet, Saman & Partners BVCurrent Statutory auditor · represented by Wendy Saman |
— | 14-02-2025 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 23-12-2015 |
| Status | Active |
| Postal code | 2000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25744C0070/00C000 | Wallonia | 6,243 m² | 1 · 750 m² | 17.1 m · 5 fl. |
| 11802B1377/00M002 | Flanders | 1,945 m² | 1 · 187 m² | 28.2 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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}14-02-2025 7 directors appointed
- Saman & Partners BV — Commissaris
- Lindsey Schamp — Vaste vertegenwoordiger
- Lisa Kennis — Vaste vertegenwoordiger
- Sylvia Vanbeveren — Vaste vertegenwoordiger
- Eva Thielemans — Vaste vertegenwoordiger
- Ellen Carlier — Vaste vertegenwoordiger
- Tine Talpe — Vaste vertegenwoordiger
Technical details
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}14-02-2025 Wendy Saman appointed as statutory auditor
- Wendy Saman — Commissaris
Technical details
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}08-05-2023 Stéphane Collignon appointed as director
- Stéphane Collignon — Bestuurder
Technical details
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}30-09-2022 2 directors appointed, 2 resigning
- Stéphane Collignon — Bestuurder
- Nicolaas Marien — Bestuurder
- Gaël Terroir — Bestuurder
- Stéphane Collignon — Bestuurder
Technical details
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}30-09-2022 2 directors appointed, 2 resigning
- SPCL Consulting BV — Bestuurder
- Powercoach BV — Bestuurder
- Gaël Terroir — Bestuurder
- Stéphane Collignon — Bestuurder
Technical details
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"rep_rotation_new_rep": "St\u00E9phane Collignon",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Powercoach BV",
"address": "Stationssteenweg 250, B-2560 Nijlen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-09-19",
"evidence_quote": "Benoeming van Powercoach BV, vast vertegenwoordigd door de heer Nicolaas Marien, als bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Nicolaas Marien",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Coun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning bijzondere volmacht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Teona Aptsiauri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning bijzondere volmacht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xander Michels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning bijzondere volmacht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Four and Five Law BV",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning bijzondere volmacht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-30",
"filing_date": "2022-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.826.801",
"name_full": "Evertys",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xander Michels",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2021 Registered office moved from WATERMAAL-BOSVOORDE to Antwerpen
- TERHULPSESTEENWEG 181, 1170 WATERMAAL-BOSVOORDE → Italiëlei 88, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Itali\u00EBlei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "88"
},
"old_address": {
"city": "WATERMAAL-BOSVOORDE",
"region": null,
"street": "TERHULPSESTEENWEG",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "181"
},
"effective_date": "2021-06-14",
"evidence_quote": "Uit de notulen van de Raad Van Bestuur d.d. 14/06/2021, gehouden op de maatschappelijke zetel, blijkt dat met \u00E9\u00E9nparigheid werd beslist dat de maatschappelijke zetel wordt verplaatst naar Itali\u00EBlei 88 - 2000 Antwerpen en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.826.801",
"name_full": "EVERTYS",
"legal_form": "BV"
}
}09-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0644.826.801",
"name_full": "EVERTYS",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Wordt aangesteld als bijzondere lasthebber: de bedienden en/of aangestelden van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Bofidi Antwerpen\u0022, met zetel te 2550 Kontich, Prins Boudewijnlaan 5, BTW BE 0823.291.260, RPR Antwerpen (afdeling Antwerpen), met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij het Ondernemingsloket en de administratie van de directe Belastingen, bij de administratie van de BTW, Registratie en Domeinen, en bij de sociale diensten, teneinde alle aanvragen, inschrijvingen, wijzigingen en controles te vorderen, te antwoorden op vragen om inlichtingen, berichten van wijziging, regularisatieopdrachten en bezwaarschriften op te stellen, te ondertekenen en in te dienen, besprekingen te voeren en akkoorden te ondertekenen.",
"holder_kbo": "0823.291.260",
"holder_name": "Bofidi Antwerpen",
"scope_categories": [
"ondernemingsloket",
"directe belastingen",
"btw",
"registratie en domeinen",
"sociale diensten",
"neerlegging",
"wijzigingen",
"controles",
"aanvragen",
"inschrijvingen",
"regularisatieopdrachten",
"bezwaarschriften"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2020 2 reappointed
- TERROIR Gaël — Bestuurder
- COLLIGNON Stéphane — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TERROIR Ga\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de huidige zaakvoerders van de vennootschap, te ontslaan uit hun functie als zaakvoerder, te weten: 1/ de heer TERROIR Ga\u00EBl... om onmiddellijk te herbenoemen als bestuurder van de besloten vennootschap \u0022EVERTYs\u0022... De algemene vergadering zal op de eerstvolgende jaarvergaderin",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLLIGNON St\u00E9phane",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de huidige zaakvoerders van de vennootschap, te ontslaan uit hun functie als zaakvoerder, te weten: 2/ de heer COLLIGNON St\u00E9phane... om onmiddellijk te herbenoemen als bestuurder van de besloten vennootschap \u0022EVERTYs\u0022... De algemene vergadering zal op de eerstvolgende jaarverg",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.826.801",
"name_full": "EVERTYS",
"legal_form": "BV"
}
}08-07-2019 2 directors appointed, 3 resigning
- Stéphane Collignon — Zaakvoerder
- Gaël Terroir — Zaakvoerder
- Florence Place — Zaakvoerder
- Johan Willems — Zaakvoerder
- François-Paul Biondi — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Florence Place",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027associ\u00E9 prend note de la d\u00E9mission des g\u00E9rants, Madame Florence Place et Messieurs Johan Willems, avec effet imm\u00E9diat et Fran\u00E7ois-Paul Biondi, depuis le 20 f\u00E9vrier 2019. L\u0027associ\u00E9 d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Florence Place et Messieurs Johan Willems et Fran\u00E7ois-Paul Biondi pour l",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan Willems",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027associ\u00E9 prend note de la d\u00E9mission des g\u00E9rants, Madame Florence Place et Messieurs Johan Willems, avec effet imm\u00E9diat et Fran\u00E7ois-Paul Biondi, depuis le 20 f\u00E9vrier 2019. L\u0027associ\u00E9 d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Florence Place et Messieurs Johan Willems et Fran\u00E7ois-Paul Biondi pour l",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Paul Biondi",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-20",
"evidence_quote": "L\u0027associ\u00E9 prend note de la d\u00E9mission des g\u00E9rants, Madame Florence Place et Messieurs Johan Willems, avec effet imm\u00E9diat et Fran\u00E7ois-Paul Biondi, depuis le 20 f\u00E9vrier 2019. L\u0027associ\u00E9 d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Florence Place et Messieurs Johan Willems et Fran\u00E7ois-Paul Biondi pour l",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "St\u00E9phane Collignon",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer Monsieur St\u00E9phane Collignon, domicili\u00E9 \u00E0 1981 Zemst, Boomgaardstraat 19, et Monsieur Ga\u00EBl Terroir, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, avenue de Broqueville 157/7, en qualit\u00E9 de g\u00E9rants, avec effet imm\u00E9diat, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Terroir",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer Monsieur St\u00E9phane Collignon, domicili\u00E9 \u00E0 1981 Zemst, Boomgaardstraat 19, et Monsieur Ga\u00EBl Terroir, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, avenue de Broqueville 157/7, en qualit\u00E9 de g\u00E9rants, avec effet imm\u00E9diat, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.826.801",
"name_full": "EVERTYS",
"legal_form": "SPRL"
}
}10-05-2017 Registered office moved from Bruxelles to Watermael Boitsfort
- Avenue Louise 380, 1050 Bruxelles → Chaussée de la Hulpe 181, 1170 Watermael Boitsfort
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael Boitsfort",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "181"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "6",
"street_number": "380"
},
"effective_date": "2017-03-22",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 que l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, et ce, avec effet imm\u00E9diat: Chauss\u00E9e de la Hulpe 181, 1170 Watermael Boitsfort"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.826.801",
"name_full": "EVERTYS",
"legal_form": "SPRL"
}
}28-12-2015 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "1050 Bruxelles, avenue Louise, 380 bo\u00EEte 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-11-06",
"name": "BIONDI Fran\u00E7ois-Paul Jacques Lorenzo",
"niss": null,
"address": "1640 Rhode-Saint-Gen\u00E8se, avenue de la Paix, 42"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "BIONDI Fran\u00E7ois-Paul Jacques Lorenzo",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-05-24",
"name": "PLACE Florence Ren\u00E9e Marie Fernande",
"niss": null,
"address": "1640 Rhode-Saint-Gen\u00E8se, avenue de la Paix, 42"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "PLACE Florence Ren\u00E9e Marie Fernande",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-01-16",
"name": "WILLEMS Johan",
"niss": null,
"address": "1932 Zaventem, Blankenheimlaan, 40"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "WILLEMS Johan",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0644.826.801",
"name_full": "EVERTYS SPRL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2015-12-23",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | EVERTYS |