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EVIMAGE

Active
Private limited companyfounded 2001active for 24 yearsChemin de Bas-Ransbeck 51, 1380 Lasne, BelgiumKBO/BCE: BE 0476.123.411
Summary

EVIMAGE has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €373,240 and a net result of €103,070. Equity is growing by about 55% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EVIMAGE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Chemin de Bas-Ransbeck 51,1380 Lasne” (deed in French)

deed of 08-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, personnes physiques ou morales actionnaires ou non” (deed in French)

deed of 08-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 18:00

deed of 08-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Réserves - répartition des bénéfices, procéder,dans les limites des articles 5:142 et 5:143 du code des sociétés et des associations à des…” (deed in French)
Other provision: “Assemblée générale convocations ordre jour vote, lettre recommandée” (deed in French)
Other provision: “Pouvoir administration, totalité pouvoirs avec faculté déléguer partie” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération administrateurs” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titre administrateur-délégué” (deed in French)
2 more provisions in the deed, see the deed of 08-02-2024

deed of 08-02-2024