Skip to content

EVLIER IMMO

Active
Private limited companyfounded 2024active for 2 yearsZaatstraat 2, 2900 Schoten, BelgiumKBO/BCE: BE 1006.469.129
Risk analysisFollow ReportCompare
EVLIER IMMOActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 3 in day-to-day management, since incorporation

Board 4

CARLOS HERMAN BV
Class A director · appointed in the act of 13-03-2024 · term for the life of the company · Private limited company · permanent representative: HERMAN Carlos Maria Jules Ghislain · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Christophe Van Schependom BV
Class B director · appointed in the act of 13-03-2024 · term for the life of the company · Private limited company · permanent representative: VAN SCHEPENDOM Christophe Josephina Florent · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Otter Holding
Class A director · appointed in the act of 13-03-2024 · term for the life of the company · Private limited company · permanent representative: VERHELST Paul-Henri Madeleine Willem Albert · listed in the 2025 annual accounts, filed on 03-07-2026
Current
C.V.S.
Class B director · appointed in the act of 13-03-2024 · Legal entity
Current

Day-to-day management 3

Christophe Van Schependom BV
Managing director · appointed in the act of 13-03-2024 · Private limited company · permanent representative: VAN SCHEPENDOM Christophe Josephina Florent
Current
Otter Holding
Managing director · appointed in the act of 13-03-2024 · Private limited company · permanent representative: VERHELST Paul-Henri Madeleine Willem Albert
Current
C.V.S.
Managing director · appointed in the act of 13-03-2024 · Legal entity
Current
Permanent representatives 3
HERMAN Carlos Maria Jules Ghislain
Permanent representative · appointed in the act of 13-03-2024 · for CARLOS HERMAN BV
Current
VAN SCHEPENDOM Christophe Josephina Florent
Permanent representative · appointed in the act of 13-03-2024 · for Christophe Van Schependom BV
Current
VERHELST Paul-Henri Madeleine Willem Albert
Permanent representative · appointed in the act of 13-03-2024 · for Otter Holding
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Otter Holding 64.32%
  2. EVLIERHOLDING 100%
  3. EVLIER IMMO

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 13-03-2024 ↗
  • Evlierholding NV 360 shares (100%)
Capital over time
  1. 13-03-2024 Incorporation · €11,614.22 · 360 shares
  2. 13-03-2024 Incorporation · €11,614.22 · 360 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
C.V.S.
  • Class B director, appointed in the act of 13-03-2024, still in office
  • Managing director, appointed in the act of 13-03-2024, still in office
CARLOS HERMAN
  • Class A director, appointed in the act of 13-03-2024, still in office
Christophe Van Schependom
  • Class B director, appointed in the act of 13-03-2024, still in office
  • Managing director, appointed in the act of 13-03-2024, still in office
Otter Holding
  • Class A director, appointed in the act of 13-03-2024, still in office
  • Managing director, appointed in the act of 13-03-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Duurtijd kan maar moet niet beperkt zijn; bij gebrek aan bepaling mandaat van onbepaalde duur, natuurlijke personen of rechtspersonen…”

Articles of association, deed of 13-03-2024 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure