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EVOLTA ENGINEERS

Active

Public limited company·Activiteiten van landmeters-experts· 46 yrs active

Havenlaan 86c ·1000 Brussel, Belgium

BE 0420.481.538

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Directors & mandates

5 directors

Current directors & mandates

Philippe De Sutter
Director
State Gazette act 21105989 (03-09-2021)

Current
01-01-2018 → present
2 events
- 03-09-2021 Mandate renewed· Director
- 01-01-2018 Appointed· Director
DE SMET Nele
Director
State Gazette act 24417881 (22-07-2024)

Current
02-12-2013 → present
5 events
- 22-07-2024 Mandate renewed· Director
- 07-07-2020 Appointed· Managing director
- 07-07-2020 Mandate renewed· Director
- 02-08-2016 Mandate renewed· Director
- 02-12-2013 Appointed· Director
Wim Van Cromphout
Director
State Gazette act 15100830 (14-07-2015)

Current
02-12-2013 → present
2 events
- 14-07-2015 Mandate renewed· Director
- 02-12-2013 Appointed· Director

Former directors (2)

Gertrude Vercauteren
Director
State Gazette act 20076856 (07-07-2020)

Former
02-12-2013 → 06-06-2025
3 events
- 06-06-2025 Resigned· Director
- 07-07-2020 Mandate renewed· Director
- 02-12-2013 Mandate renewed· Director
Jozef De Smet
Director
State Gazette act 13179732 (02-12-2013)

Former
02-12-2013 → 07-07-2020
3 events
- 07-07-2020 Resigned· Managing director
- 02-12-2013 Mandate renewed· Director
- 02-12-2013 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
A&C- BedrijfsrevisorCurrent Statutory auditor · represented by Bert De Clercq	—	05-12-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van landmeters-experts(71122)
Legal form	Public limited company(014)
Incorporation	12-06-1980
Status	Active
Postal code	1000