EVOLATIO
Timeline
31 events since 2005Board
Capital
Filings
Financial
Address
20062008201020122014201620182020202220242026
2025
Annual accounts 2024 filed PDFmicro format · 1 day late
2024
Merger: absorbed by EVOTECHNICEVOTECHNIC holds all the shares · General meeting of 17-06-20243 points ▸
- General meeting, 17-06-2024
- EVOTECHNIC holds all the shares
- Power of attorney, Laurent DELPIERRE
- The deed holds 4 more points.
Liquidity more than doubled current ratio 4.00 The current ratio rises from 1.46 to 4.00. Short-term debt falls from €34,964 to €775.
- EVOTECHNIC holds all the shares
- Accounting effect, 01-01-2024
- The deed holds 5 more points.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Registered office moved from Brussels to AnderlechtNew registered office: Rue Jean-Baptiste François Denys, 37 à 1070 Anderlecht · Previous registered office: Rue Saint-Bernard 161 à 1060 Bruxelles · Resignations: Delpierre Benoit, Lobet Simon and Angel Garcia Fernandez (managing director) · General meeting of 15-06-202313 points ▸
- General meeting, 15-06-2023
- Delpierre Laurent holds 4,278 shares
- Delpierre Benoit holds 4,278 shares
- Lobet Simon holds 4,278 shares
- Louis Pierre holds 5,766 shares
- Director resignation, Delpierre Benoit
- Director discharge, Delpierre Benoit
- Director resignation, Lobet Simon
- Director discharge, Lobet Simon
- Director resignation, Angel Garcia Fernandez (managing director)
- Director discharge, Angel Garcia Fernandez
- Director appointment, Delpierre Laurent (managing director)
- Registered-office move, Rue Jean-Baptiste François Denys, 37 à 1070 Anderlecht
- The deed holds 1 more point.
2022
Annual accounts 2022 filed PDFfull format · 43 days before the deadline
3 directors appointedDelpierre Benoit, Lobet Simon and Louis Pierre · Delpierre Laurent holds 4,278 shares · Delpierre Benoit holds 4,278 shares · General meeting of 01-02-20228 points ▸
- General meeting, 01-02-2022
- Delpierre Laurent holds 4,278 shares
- Delpierre Benoit holds 4,278 shares
- Lobet Simon holds 4,278 shares
- Louis Pierre holds 5,766 shares
- Director appointment, Delpierre Benoit
- Director appointment, Lobet Simon
- Director appointment, Louis Pierre
2021
Annual accounts 2021 filed PDFfull format · 38 days before the deadline
Back to profit net €23,819 The net result is €23,819, after 2 loss-making years.
- General meeting, 16-04-2021
- Director reappointment, Angel Garcia Fernandez (managing director)
- The deed holds 1 more point.
2020
Annual accounts 2020 filed PDFfull format · 41 days before the deadline
Weakest financial year net -€45,835 The net result drops to -€45,835, the lowest from 2007 to 2024.
Annual accounts 2019 filed PDFfull format · 5 days late
2019
Annual accounts 2018 filed PDFfull format · 2 days before the deadline
2018
Registered office moved within BrusselsNew registered office: Rue Saint-Bernard, 161 à 1060 Bruxelles · Previous registered office: Rue du Mail, 98 à 1050 Bruxelles1 point ▸
- Registered-office move, Rue Saint-Bernard, 161 à 1060 Bruxelles
- The deed holds 1 more point.
Highest result from 2007 to 2024 net €49,996 ▲189% The operating result of €75,166 and the net result of €49,996 are both a record.
Equity above €100,000 equity €105,022 ▲10.5% Equity rises from €95,026 to €105,022.
Annual accounts 2017 filed PDFfull format · 16 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 12 days late
2014
Annual accounts 2013 filed PDFfull format · 158 days late
2013
Annual accounts 2012 filed PDFfull format · 28 days late
2012
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 59 days late
2010
Annual accounts 2009 filed PDFfull format · 16 days late
2009
Annual accounts 2008 filed PDFfull format · 25 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 19 days before the deadline
2005
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 02-09-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office moved to Brussels in 2018 and to Anderlecht in 2023.12 EVOLATIO has filed 19 sets of annual accounts, the latest for financial year 2024.3 In 2024 the company was absorbed by merger into EVOTECHNIC.4