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EVINOX

Active Public limited companyfounded 2004active for 22 yearsRue des Iles 5, 4970 StavelotKBO/BCE: BE 0866.067.963 #10 company by equity in Stavelot, Manufacturing sector
EVINOX
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Board

6 directors, 5 in day-to-day management
Managing director
managing director since 29-06-2021 managing director in office according to the deed of 27-12-2022 term until 01-06-2027
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 29-06-2021 term until 01-06-2027
listed in the 2025 annual accounts, filed on 23-07-2026
Managing director, permanent representative
managing director since 29-06-2021 managing director in office according to the deed of 27-12-2022 term until 01-06-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Managing director, permanent representative
managing director since 29-06-2021 managing director in office according to the deed of 27-12-2022 term until 01-06-2027
also on the board of 60 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
6 other companies bankrupt
Managing director
in office according to the deed of 27-12-2022
Managing director
in office according to the deed of 27-12-2022
, , , ,
Permanent representatives 2
Permanent representative, for
in office according to the deed of 27-12-2022
Permanent representative, for
in office according to the deed of 27-12-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Managing director

Managing director

Managing director

Managing director

Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 11-05-2012 to date
    • Managing director, from 29-06-2021 to date
    • Managing director, since before 27-12-2022
    • Managing director, from 29-06-2021 to date
    • Managing director, since before 27-12-2022
    • Managing director, from 29-06-2021 to date
    • Managing director, since before 27-12-2022
    • Managing director, since before 27-12-2022
    • Managing director, since before 27-12-2022
    • Managing director, since before 27-12-2022
    • Managing director, since before 27-12-2022

Control

Shareholder
Equity €212.1m
Profit €28.5m in 2025 (loss €25.2m in 2024)
19.87%
This company
EVINOX
Equity €156,520
Loss €59,320 in 2025

Capital

Capital
€146,700
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
19.87%
19.87%
Owners as a list
    • 2012 to 2025: 19.87%

Source: lists of holdings in the owners' accounts

Shareholders

1 owner

Owners 1

  • Equity €212.1m Profit of €28.5m in 2025 (loss of €25.2m in 2024)
    Sourcedeed 27-12-2022accounts 30-06-2025
    19.87%
Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-12-2022 ↗
  • all shares
  • all shares

The directors' other companies

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

6 other companies of this director went bankrupt (2021, 2022, 2024, 2026).

  • bankruptcy on 13-04-2026
  • bankruptcy on 10-06-2024appointed in 2019, still in office
  • bankruptcy on 20-06-2022
  • bankruptcy on 23-05-2022
  • bankruptcy on 27-09-2021mandate until 2017
  • bankruptcy on 07-01-2021appointed in 2019, still in office

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

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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