EVODIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-08
full format · 10 days late
2025
31-12
Financial
Equity above €25mequity €26.1m ▲82.5%
With a profit in every financial year since 2018, equity grows to €26.1m.
31-07
full format · on the deadline day
20-06
Gazette deed
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 05-05-2025
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
19-05
Gazette deed
Merger: EVODIS takes over CYNERPROResignation: AMADYS BELGIUM (director and managing director) · Permanent representative: HUSKENS Koen · Appointment: HUSKENS Koen (director)15 points ▸
Gazette deed
Merger: EVODIS takes over CYNERPRO
Resignation: AMADYS BELGIUM (director and managing director) · Permanent representative: HUSKENS Koen · Appointment: HUSKENS Koen (director)15 points ▸
- General meeting, 14-04-2025
- Amendment of the articles
- Capital, €260,040
- Merger, “met fusie gelijkgestelde verrichting, fusievoorstel goedkeuren en instemmen” (deed in French)
- Other provision, “geen omwisseling en uitreiking, alle aandelen in Overgenomen en Overnemende integraal door dezelfde aandeelhouder” (deed in French)
- Accounting effect, 01-01-2025
- Other provision, “niet-stemgerechtigde effecten met bijzondere rechten” (deed in French)
- Other provision, “bijzonder voordeel bestuursorganen Overnemende en Overgenomen” (deed in French)
- Other provision, “vervulling opschortende voorwaarde en ophouden te bestaan, goedkeuring fusievoorstel door algemene vergadering overgenomen vennootschap” (deed in French)
- Director resignation, AMADYS BELGIUM (director and managing director)
- Permanent representative, HUSKENS Koen
- Director appointment, HUSKENS Koen (director)
- The act holds 3 more points.
28-04
Gazette deed
Registered office moved from Herve to TemseNew seat: 9140 Temse, Haverheidelaan 13 bus A · Previous seat: 4651 Herve (Battice), Cour Lemaire 203 points ▸
Gazette deed
Registered office moved from Herve to Temse
New seat: 9140 Temse, Haverheidelaan 13 bus A · Previous seat: 4651 Herve (Battice), Cour Lemaire 203 points ▸
- General meeting, 14-04-2025
- Registered-office move, 9140 Temse, Haverheidelaan 13 bus A
- Other provision, “adoption de nouveaux statuts en néerlandais dans un second acte encore à déposer” (deed in French)
28-03
Gazette deed
2 directors appointed, 1 director resigningAppointments: Robert Kresing (director) and Parisian Bidco SAS (director) · Permanent representatives: Alper Turken and Koen Huskens · Resignation: Bert Vanswijgenhoven (director)13 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointments: Robert Kresing (director) and Parisian Bidco SAS (director) · Permanent representatives: Alper Turken and Koen Huskens · Resignation: Bert Vanswijgenhoven (director)13 points ▸
- General meeting, 17-02-2025
- Director appointment, Robert Kresing (director)
- Director appointment, Parisian Bidco SAS (director)
- Permanent representative, Alper Turken
- Permanent representative, Koen Huskens
- Other provision, “acceptation du mandat d'administrateur” (deed in French), mentioned 2 times in the deed
- Board composition, Bert Vanswijgenhoven (director)
- Board composition, Amadys Belgium SA (director)
- Board composition, Parisian Bidco SAS (director)
- Board composition, Robert Kresing (director)
- General meeting, 24-02-2025
- Director resignation, Bert Vanswijgenhoven (director)
- The act holds 1 more point.
10-03
Gazette deed
Merger proposal: EVODIS takes over Cynerpro SAShareholding · Declaration · Power of attorney12 points ▸
Gazette deed
Merger proposal: EVODIS takes over Cynerpro SA
Shareholding · Declaration · Power of attorney12 points ▸
- Merger, “fusion par absorption, assemblées générales extraordinaires des actionnaires des respectives Sociétés qui Fusionnent” (deed in French)
- Amadys Belgium SA holds all the shares, mentioned 2 times in the deed
- Declaration, “no new shares issued, aucune action ne sera émise en faveur d'Evodis à l'occasion de cette fusion” (deed in French)
- Declaration, “no special rights, Ni dans la Société Absorbante ni dans la Société à Absorber, il n'existe de droits ou de titres auxquels sont liés des droits spéciaux.” (deed in French)
- Declaration, “no special benefits, Il n'y a pas d'avantage particulier accordé aux membres des organes de direction des Sociétés qui Fusionnent.” (deed in French)
- Power of attorney, Kris Verdoodt
- Power of attorney, Hannelore Geldof
- Power of attorney, Silke Spruyt
- Power of attorney, Jolien Vekemans
- Power of attorney, Otto Pieters
- Power of attorney, Maud van Hoorn
- Power of attorney, Ad-Ministerie BV
2024
31-12
Financial
Highest result from 2018 to 2025net €5.5m ▲139%
The operating result of €7.9m and the net result of €5.5m are both a record.
31-12
Financial
Equity above €10mequity €14.3m ▲63%
With a profit in every financial year since 2018, equity grows to €14.3m.
13-12
Gazette deed
Merger: EVODIS takes over AQUAPIPEShareholding · Accounting effect · Amendment of the articles8 points ▸
Gazette deed
Merger: EVODIS takes over AQUAPIPE
Shareholding · Accounting effect · Amendment of the articles8 points ▸
- General meeting, 22-11-2024
- Merger, 01-01-2024, “opération assimilée à une fusion par absorption” (deed in French), mentioned 2 times in the deed
- The company holds all the shares of AQUAPIPE
- The company holds all the shares of S.A.INDUTUBE N.V.
- Other provision, “absence d'émission d'actions nouvelles dans le cadre de la fusion, absorbante détient toutes les actions des absorbées” (deed in French)
- Accounting effect, 01-01-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €260,040
22-10
Gazette deed
Merger proposal: EVODIS takes over Aquapipe SADeclaration · Power of attorney10 points ▸
Gazette deed
Merger proposal: EVODIS takes over Aquapipe SA
Declaration · Power of attorney10 points ▸
- Merger, “à déterminer, après l'expiration du délai de six semaines visé à l'article 12:50 CSA” (deed in French)
- Declaration, “absence de droits spéciaux, Ni dans la Société Absorbante ni dans la Société à Absorber, il n'existe de droits ou de titres auxquels sont liés des droits spécia…” (deed in French)
- Declaration, “absence d'avantages spéciaux, Il n'y a pas d'avantage particulier accordé aux membres des organes de direction des Sociétés qui Fusionnent” (deed in French)
- Power of attorney, Kris Verdoodt
- Power of attorney, Hannelore Geldof
- Power of attorney, Daan Vernimmen
- Power of attorney, Jolien Vekemans
- Power of attorney, Otto Pieters
- Power of attorney, Maud van Hoon
- Power of attorney, Adriaan de Leeuw
Show earlier events
22-10
Gazette deed
Merger proposal: EVODIS takes over Indutube SAShareholding · Declaration4 points ▸
Gazette deed
Merger proposal: EVODIS takes over Indutube SA
Shareholding · Declaration4 points ▸
- Merger, “fusion par absorption, Société Absorbante est propriétaire de toutes les actions émises par la Société à Absorber” (deed in French)
- The company holds all the shares of Indutube SA
- Declaration, “Ni dans la Société Absorbante ni dans la Société à Absorber, absence de droits spéciaux” (deed in French)
- Declaration, “membres des organes de direction des Sociétés qui Fusionnent, absence d'avantages spéciaux” (deed in French)
03-07
full format · 28 days before the deadline
2023
02-10
Gazette deed
Resignation: Marc Van Opstal (director)Director discharge3 points ▸
Gazette deed
Resignation: Marc Van Opstal (director)
Director discharge3 points ▸
- General meeting, 12-09-2023
- Director resignation, Marc Van Opstal (director)
- Director discharge, Marc Van Opstal (director)
16-08
full format · 16 days late
24-01
Gazette deed
Powers of attorney: HUSKENS Koen, VANSWIJGENHOVEN Bert and VAN OPSTAL Marc5 points ▸
Gazette deed
Powers of attorney: HUSKENS Koen, VANSWIJGENHOVEN Bert and VAN OPSTAL Marc
5 points ▸
- Board meeting, 22-12-2022
- Power of attorney
- Power of attorney, HUSKENS Koen
- Power of attorney, VANSWIJGENHOVEN Bert
- Power of attorney, VAN OPSTAL Marc
2022
31-12
Financial
Equity above €5mequity €6.5m ▲33.4%
With a profit in every financial year since 2018, equity grows to €6.5m.
28-06
full format · 33 days before the deadline
2021
21-12
Gazette deed
Registered office moved from Eupen to BatticeNew seat: Cour Lemaire 20, 4651 Battice · Previous seat: Industriestrasse 4, 4700 Eupen2 points ▸
Gazette deed
Registered office moved from Eupen to Battice
New seat: Cour Lemaire 20, 4651 Battice · Previous seat: Industriestrasse 4, 4700 Eupen2 points ▸
- Board meeting, 16-11-2021
- Registered-office move, Cour Lemaire 20,4651 Battice
14-07
full format · 17 days before the deadline
2020
15-07
full format · 16 days before the deadline
2019
31-12
Financial
Equity above €2mequity €2.3m ▲93.9%
With a profit in every financial year since 2018, equity grows to €2.3m.
05-08
full format · 5 days late
2018
22-08
full format · 22 days late
2017
07-06
full format · 54 days before the deadline
1997
28-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank