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EVODRIVE

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearVossenplein 37, 1000 Brussel, BelgiumKBO/BCE: BE 1031.053.184
Summary

EVODRIVE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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EVODRIVEActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EVODRIVE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peuvent être créés,en Belgique ou à l’étranger,par décision de l’organe d’administration” (deed in French)

deed of 04-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 04-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Peut émettre des obligations,le cas échéant convertibles en actions, 100” (deed in French)
“Nominatives, un par catégorie de nominatifs tenu au siège” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort sans agrément, déclaration inscrite au registre datée et signée cédant et cessionnaire…” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Jour fixé par la loi comme point de départ, autorisation” (deed in French)

deed of 04-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 04-12-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Dans respect conditions article 2:80 CSA,dissolution et clôture liquidation en un seul acte possibles, à défaut liquidation faite par…” (deed in French)

deed of 04-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds sur actions non libérées, préavis d’un mois notifié par lettre recommandée ou email avec accusé de réception” (deed in French)
Other provision: “Contrôle-commissaires, situation financière,comptes annuels,régularité CSA et statuts confiés à un ou plusieurs commissaires” (deed in French)
Other provision: “Prorogation assemblée générale, même ordre du jour,statue définitivement” (deed in French)
Other provision: “Inventaire-comptes annuels-décharge-dépôt, assemblée ordinaire entend rapport gestion et rapport commissaire(s) si société dans conditions…” (deed in French)
Other provision: “Distribution et acomptes sur dividendes, assemblée générale dans limites fixées par loi,fixe affectation bénéfice et montant distributions” (deed in French)
Other provision: “Pour tout non prévu statuts,parties déclarent se référer au Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Élection de domicile, chaque membre organe administration ou délégué gestion journalière peut élire domicile au siège pour questions…” (deed in French)
4 more provisions in the deed, see the deed of 04-12-2025

deed of 04-12-2025

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