EVOCA BELGIUM
Board
3 directors, 1 in day-to-day management, last change in July 2026Director
since 01-05-2026
term until 01-06-2029
listed in the 2025 annual accounts, filed on 02-07-2026
- Bonneville Mathias
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs délégués et les délégués à la gestion journalière peuvent donner des procurations spéciales à tout mandataire dans le…”“Dans les limites du conseil d'administration, la société est également valablement représentée en justice et à l'extérieur par tout délégué…”deed of 09-07-2025
Full text
Dans les limites du conseil d'administration, la société est également valablement représentée en justice et à l'extérieur par tout délégué de ce conseil agissant seul. Il n'a pas à justifier de ses pouvoirs à l'égard des tiers. Le conseil d'administration peut donner des procurations spéciales à une ou plusieurs personnes. La société est valablement représentée, en justice et à l'extérieur, par ces mandataires spéciaux dans les limites de leurs pouvoirs. - Désignation de l'objet:
Mandates through the years
13 names, the dashed line is todayRafael Norman
Director
Director
RAFAEL Norman Richard
Director
Director
Di Mauro Eduardo
Director
Director
Bonneville Mathias
Managing director
Managing director
Cassera Roberto
Director
Director
Holsters Johan
Managing director
Managing director
Stefano Barato
Director
Director
Frédéric Fougerole
Director
Director
Hervé Donneaud
Director
Director
BARATO
Board
Board
DGST & Partners Reviseurs d'entreprises
Statutory auditor
Statutory auditor
DONNEAUD
Board
Board
FOUGEROLE
Board
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Rafael Norman
- Director, from 09-01-2025 to date
- RAFAEL Norman Richard
- Director, appointed by deed of 30-06-2025, still in office
- Di Mauro Eduardo
- Director, since before 31-12-2025
- Bonneville Mathias
- Managing director, appointed by deed of 29-07-2026, still in office
- Cassera Roberto
- Director, appointed by deed of 30-06-2025, until 29-07-2026
- Holsters Johan
- Director, from before 31-12-2023, ended, last mentioned on 24-01-2024
- Managing director, appointed by deed of 30-06-2025, until 29-07-2026
- Stefano Barato
- Director, from 06-06-2020 to 23-10-2024
- Frédéric Fougerole
- Director, from 06-06-2020, no longer listed in the 2025 annual accounts
- Hervé Donneaud
- Director, until 24-01-2024
- BARATO
- Board, from before 09-06-2021, no longer listed in the 2025 annual accounts
- DGST & Partners Reviseurs d'entreprises
- Statutory auditor, appointed by deed of 09-06-2021, no longer listed in the 2025 annual accounts
- DONNEAUD
- Board, from before 09-06-2021, no longer listed in the 2025 annual accounts
- FOUGEROLE
- Board, from before 09-06-2021, no longer listed in the 2025 annual accounts
Control
99.99%
This company
EVOCA BELGIUM
Equity €2.0m
Profit €113,787 in 2025
Capital
- Capital
- €812,000
- Shares
- 84,520 in the 2022 annual accounts
- Contribution per share
- €9.61
- Equity per share
- €23.40 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EVOCA SPA
- GLOBAL VENDING SPA
- N&W GLOBAL VENDING SPA
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 09-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Si et aussi longtemps que la société compte moins de trois actionnaires, le conseil d'administration peut être composé de deux…”“6 ans, L'assemblée générale peut à tout moment mettre fin au mandat d'un administrateur avec effet immédiat, sans indication de motifs”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Majorité simple, conseil d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00