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EVISO

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Leuvensesteenweg 643 ·1930 Zaventem, Belgium
BE 0426.496.231
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

17 acts
Capital history · 3
06-02-2025
Capital change
06-02-2025
v3.2
06-09-2004
v3.2
All acts · 17 updated 1 year ago
2025
02-06-2025 1 director appointed, 1 resigning Director changes
  • Alco De Jong — Bestuurder
  • Nathalie De Winter — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie De Winter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alco De Jong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "EVISO"
  }
}
02-06-2025 2 directors appointed, 1 resigning Director changes
  • Alco De Jong — Bestuurder
  • Pierre van Scherpenzeel Thim — Vaste vertegenwoordiger
  • Nathalie De Winter — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie De Winter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-13",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van Mevrouw Nathalie De Winter als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Winter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder geeft kwijting aan Mevrouw De Winter voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alco De Jong",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder stelt de heer Alco De Jong, als bestuurder voor een duur van zes jaar eindigend na de gewone algemene vergadering die gehouden zal worden in juni 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre van Scherpenzeel Thim",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Nexea",
        "address": "Kunstlaan 50/20, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder geeft volmacht aan Meester Pierre van Scherpenzeel Thim en/of iedere andere advocaat van het advocatenkantoor Nexea, kantoorhoudende te 1000 Brussel, Kunstlaan 50/20, ieder alieen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteit",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "EVISO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre van Scherpenzeel Thim",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-02-2025 Transaction in capital or shares Capital & shares
Technical details
{
  "events": [
    {
      "kind": "dividend_distribution",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 100000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "Eviso NV",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
06-02-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "Eviso NV"
  }
}
2024
19-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "EVISO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
19-12-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Tim CARNEWAL
Summary: De vennootschap heeft tot voorwerp het verrichten van marketing- en aanverwante diensten. De vennootschap mag alle roerende of onroerende goederen verwerven, huren of verhuren, vervaardigen, overdrage…Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "DESMET Gregory"
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full_after": "EVISO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "EVISO",
    "current_zetel_raw": "Leuvensesteenweg 643, 1930 Zaventem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De regels inzake de overdracht van aandelen worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:154"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verrichten van marketing- en aanverwante diensten. De vennootschap mag alle roerende of onroerende goederen verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen alle commerci\u00EBle, industri\u00EBle of financi\u00EBle handelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderaanneming en de uitbating van intellectuele rechten.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 63824,
    "shares_before": 63824,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 63824,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2022
16-09-2022 1 director appointed, 1 resigning Director changes
  • T. Hausman — Bestuurder
  • S. Visser — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "S. Visser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "T. Hausman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "Eviso NV"
  }
}
2021
21-09-2021 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris revisor
  • Bart Van Gompel — Vergezegende vertegenwoordiger van commissaris revisor
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezegende vertegenwoordiger van commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Bart Van Gompel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "Eviso NV"
  }
}
20-05-2021 N.V. De Winter appointed as director Director changes
  • N.V. De Winter — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N.V. De Winter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "Eviso NV"
  }
}
2020
05-06-2020 Peter Ringoot appointed as commisaris revisor Director changes
  • Peter Ringoot — Commisaris revisor
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris revisor",
      "person": {
        "rrn": null,
        "name": "Peter Ringoot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "EVISO N.v."
  }
}
2018
21-09-2018 Willy Goyvaerts appointed as commissaris revisor Director changes
  • Willy Goyvaerts — Commissaris revisor
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Willy Goyvaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "Eviso N.V."
  }
}
03-05-2018 S. Visser appointed as director Director changes
  • S. Visser — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "S. Visser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "Eviso N.V."
  }
}
2015
07-10-2015 Willy Goyvaerts appointed as commissaris revisor Director changes
  • Willy Goyvaerts — Commissaris revisor
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Willy Goyvaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "EVISO"
  }
}
2004
22-11-2004 4 directors appointed, 6 resigning Director changes
  • Johan Hendrik Wolfert — Bestuurder
  • Marinus Wilhelmus Daniel Hagenaars — Bestuurder
  • Johan Hendrik Wolfert — Voorzitter van de raad van bestuur
  • Marinus Wilhelmus Daniel Hagenaars — Gedelegeerde bestuurder met titel van algemeen directeur
  • Dominique Jean Fagot — Bestuurder
  • Isabelle Françoise Menez — Bestuurder
  • Arnaud de Villeneuve Esclapon — Bestuurder
  • Eric-Edouard Desmonts — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Jean Fagot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Fran\u00E7oise Menez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de Villeneuve Esclapon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric-Edouard Desmonts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hendrik Wolfert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marinus Wilhelmus Daniel Hagenaars",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Hendrik Wolfert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder met titel van algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Marinus Wilhelmus Daniel Hagenaars",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "CANAL \u002B"
  }
}
06-09-2004 Capital decrease of €7,222,274.32 to €61,500 Capital & shares
  • €7.283.774,32 → €61.500
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -7222274.32,
      "before_eur": 7283774.32,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "CANAL\u002BN.V."
  }
}
06-09-2004 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "CANAL\u002BN.V."
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
26-02-2004 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details
{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-26",
    "filing_date": null,
    "act_kind_objet": "Zetel verplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2004-01-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Tollaan 105c 1932 Zaventem (St-Stevens-Woluwe)",
    "address_old": "Tollaan 97 te 1932 St-Stevens-Woluwe",
    "effective_date": null,
    "effective_date_is_approximate": true
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0426.496.231",
    "name_full": "CANAL \u002B NV",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFCO",
    "person_name": "T. de Villegas",
    "org_rep_person_name": "T. de Villegas"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "bvba AFCO",
    "grantor_name": null,
    "scope_summary": "Verleend om het document te tekenen en neer te leggen voor publicatie in de Bijlagen tot het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
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    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}