Skip to content

EVOLTA ENGINEERS

Active
Public limited companyfounded 1980active for 46 yearsHavenlaan 86c, 1000 Brussel, Belgium232 active companies are registered at this addressKBO/BCE: BE 0420.481.538

From the official registers: KBO 45 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

EVOLTA ENGINEERS has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of -€306,806. Equity is shrinking by about 4.5% per year across the filed financial years. Its solvency ranks better than 31% of 890 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow ReportCompare
EVOLTA ENGINEERSActiveChecked score 79/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025

Board 1

Nele De Smet
Director · in office according to the act of 22-07-2024
Current

Statutory auditor 1

A&C- Bedrijfsrevisor
Statutory auditor · since 30-09-2025 · permanent representative: Bert De Clercq · in the 2025 annual accounts, filed on 14-07-2026
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Nele De Smet
  • Director, since before 22-07-2024
A&C- Bedrijfsrevisor
  • Statutory auditor, from 30-09-2025 to date
Gertrude Vercauteren
  • Director, until 01-09-2025
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder…”
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken, te allen tijde ontbonden door besluit algemene…”

Articles of association, deed of 22-07-2024 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. Numa Holding 100%
  2. QUASI 99.79%
  3. EVOLTA ENGINEERS

Owners 1

Capital and shareholders

Capital over the years
  1. 22-07-2024 Capital stated in the deed · €350,000 · 934 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “België of buitenland,plaats in oproeping, volmacht aan ander lid per schriftelijk weergegeven communicatiemiddel met handtekening voor…”
Other provision: “Bestuursbevoegdheid-dagelijks bestuur, handelingen aan algemene vergadering voorbehouden door wet”
Other provision: “Controle op financiële toestand,jaarrekening en regelmatigheid van verrichtingen weer te geven in jaarrekening, controle”
Other provision: “Toelating tot de vergadering, (certificaten van) effecten neerleggen op zetel of bij instellingen in bijeenroepingsberichten vermeld”
Other provision: “Volmachten dienen handtekening te dragen, elke aandeelhouder mag zich laten vertegenwoordigen door volmachtdrager al dan niet aandeelhouder”
Other provision: “Aanwezigheidslijst, naam,voorna(a)m(en) en woonplaats of naam en zetel van aandeelhouders en aantal vertegenwoordigde aandelen”
Other provision: “Stemrecht, per brief of langs elektronische weg via formulier opgesteld door bestuursorgaan”
Other provision: “Winstverdeling, algemene vergadering beslist over bestemming saldo nettowinst op voorstel bestuursorgaan”

Articles of association, deed of 22-07-2024 (in Dutch)

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