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Complete company report
Generated 28-06-2026
Active BE 0420.481.538Public limited company

EVOLTA ENGINEERS

Havenlaan 86c ·1000 Brussel, Belgium· 46 yrs active
Sector: Architecture & engineering (71122)
Conclusion Checked

The computed 12-month bankruptcy probability of EVOLTA ENGINEERS is 0.3% (very low). The company has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 46 yrs
Board 3
Locations 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1980 — 46 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-07-2025 2025-00232249
31-12-2023 volledig 25-07-2024 2024-00281716
31-12-2022 verkort 31-08-2023 2023-00417173
31-12-2021 volledig 08-08-2022 2022-20275648
31-12-2020 volledig 23-09-2021 2021-68500464
31-12-2019 volledig 07-10-2020 2020-60900592
31-12-2018 volledig 29-08-2019 2019-62200056
31-12-2017 volledig 21-08-2018 2018-47000116
31-12-2016 volledig 30-08-2017 2017-57500445
31-12-2015 volledig 31-10-2016 2016-67000587
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.
Legal Structure
NACE primary Architecture & engineering(71122)
Legal form Public limited company(014)
Incorporation12-06-1980
StatusActive
Postal code1000
Establishment units 2 locations
Sassevaartstraat 46, 9000 Gent
het maken van weersvoorspellingen
since 19802.035.380.890
Havenlaan 86C, 1000 Brussel
Overige adviesbureaus op het gebied van bedrijfsvoering en beheer
since 20022.111.478.083
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
44021A2735/00X002 Flanders 2.2 ha 1 · 1.6 ha 23.8 m
21814P0141/00A002 Brussels 1.1 ha 1 · 1.1 ha 34.6 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
05-12-2025
State Gazette act Director changes
v3.2
05-12-2025
State Gazette act Director changes
01-09-2025
State Gazette act Director changes
v3.2
01-09-2025
State Gazette act Director changes
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-07-2024
State Gazette act Director changes
Alexis LEMMERLING
22-07-2024
State Gazette act Director changes
v3.2
22-07-2024
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp het verstrekken van diensten en het stellen van alle daden die rechtstreeks of onrechtstreeks betrekking hebben op onderzoek-, ontwerp-, engineering-, studie- & advi… · Alexis LEMMERLING
22-07-2024
State Gazette act Statutes amendment
v3.2
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-07-2022
State Gazette act Registered-office change
08-07-2022
State Gazette act Registered-office change
v3.2
2021
23-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
03-09-2021
State Gazette act Director changes
v3.2
2020
07-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-07-2020
State Gazette act Director changes
v3.2
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
08-03-2018
State Gazette act Director changes
v3.2
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-10-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
02-08-2016
State Gazette act Director changes
v3.2
2015
14-07-2015
State Gazette act Director changes
v3.2
2014
19-06-2014
State Gazette act Statutes amendment
v3.2
2013
02-12-2013
State Gazette act Director changes
v3.2
2011
02-08-2011
State Gazette act Statutes amendment
v3.2
02-08-2011
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 1
02-08-2011
v3.2
Address history · 2
08-07-2022
Registered-office move
08-07-2022
v3.2
All acts · 19 updated 6 months ago
2025
05-12-2025 Bert De Clercq appointed as statutory auditor Director changes
  • Bert De Clercq — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Bert De Clercq",
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      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026C- Bedrijfsrevisor",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-12-05",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de Besloten Vennootschap A\u0026C- Bedrijfsrevisor (B00348) met zetel te Jacob Lacopsstraat 20 bus 207, die zal vertegenwoordigd worden door Bert De Clercq (A02249), bedrijfsrevisor, tot commissaris te benoemen, met ingang van heden en dit voor de controle ov"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "EVOLTA ENGINEERS",
    "legal_form": "NV"
  }
}
05-12-2025 Bert De Clercq appointed as statutory auditor Director changes
  • Bert De Clercq — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": "A02249",
        "name": "Bert De Clercq",
        "address": null,
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      "reason": null,
      "subkind": "renewal",
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        "address": "Jacob Lacopsstraat 20 bus 207",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-28",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de Besloten Vennootschap A\u0026C- Bedrijfsrevisor (B00348) met zetel te Jacob Lacopsstraat 20 bus 207, die zal vertegenwoordigd worden door Bert De Clercq (A02249), bedrijfsrevisor, tot commissaris te benoemen, met ingang van heden en dit voor de controle ov",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02249",
        "name": "Bert De Clercq",
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        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A\u0026C- Bedrijfsrevisor",
        "address": "Jacob Lacopsstraat 20 bus 207",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "Evolta Engineers",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele De Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-09-2025 Gertrude Vercauteren resigns as director Director changes
  • Gertrude Vercauteren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gertrude Vercauteren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Mevrouw Gertrude Vercauteren heeft te kennen gegeven haar mandaat van bestuurder te willen neerleggen. De algemene vergadering beslist met unanimiteit haar ontslag te aanvaarden met ingang vanaf 6 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "EVOLTA ENGINEERS",
    "legal_form": "NV"
  }
}
01-09-2025 Gertrude Vercauteren resigns as director Director changes
  • Gertrude Vercauteren — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gertrude Vercauteren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "Mevrouw Gertrude Vercauteren heeft te kennen gegeven haar mandaat van bestuurder te willen neerleggen. De algemene vergadering beslist met unanimiteit haar ontslag te aanvaarden met ingang vanaf 6 juni 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-01",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "Evolta Engineers",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nole De Sauel",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
22-07-2024 DE SMET Nele appointed as director Director changes·Alexis LEMMERLING
  • DE SMET Nele — Bestuurder
Notary: Alexis LEMMERLING · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Nele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "EVOLTA ENGINEERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
22-07-2024 DE SMET Nele reappointed as director Director changes
  • DE SMET Nele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Nele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt bevestigt de herbenoeming van de bestuurder, en dit voor een periode van 6 jaar tot de gewone algemene vergadering te houden in 2030, te weten: - mevrouw DE SMET Nele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "EVOLTA ENGINEERS",
    "legal_form": "NV"
  }
}
22-07-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Alexis LEMMERLING
Summary: De vennootschap heeft tot voorwerp het verstrekken van diensten en het stellen van alle daden die rechtstreeks of onrechtstreeks betrekking hebben op onderzoek-, ontwerp-, engineering-, studie- & advi…Notary: Alexis LEMMERLING · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "board_authorized_capital",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full_after": "EVOLTA ENGINEERS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "EVOLTA ENGINEERS",
    "current_zetel_raw": "Havenlaan 86c bus 103a 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap wordt gewijzigd door vervanging van artikel 4 van de statuten door de nieuwe tekst.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Bepalingen inzake de samenstelling, beraadslaging, besluitvorming, bestuursbevoegdheid en externe vertegenwoordigingsbevoegdheid van het bestuursorgaan worden gewijzigd.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Bepalingen inzake de samenstelling, beraadslaging, besluitvorming, bestuursbevoegdheid en externe vertegenwoordigingsbevoegdheid van het bestuursorgaan worden gewijzigd.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verstrekken van diensten en het stellen van alle daden die rechtstreeks of onrechtstreeks betrekking hebben op onderzoek-, ontwerp-, engineering-, studie- \u0026 adviesopdrachten, het uitvoeren van opdrachten voor de opmeting, co\u00F6rdinatie, controle op uitvoering, en het uitoefenen van alle activiteiten die leiden tot het cre\u00EBren van een mooie wereld in balans, gelukkige mensen in ontwikkeling en een duurzame organisatie in beweging, waaronder kennisdomeinen zoal",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 934,
    "shares_before": 934,
    "capital_after_eur": 350000.0,
    "capital_before_eur": 350000.0,
    "share_classes_after": [
      {
        "count": 934,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
22-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "EVOLTA ENGINEERS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
08-07-2022 Registered office moved from Sint-Joost-ten-Node to Brussel Registered-office change
  • Koningsstraat 270 - 1210 Sint-Joost-ten-Node → 1000 Brussel, Havenlaan 86c bus 103а
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Havenlaan 86c bus 103\u0430",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "103a",
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningsstraat 270 - 1210 Sint-Joost-ten-Node",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-03",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "Evolta Engineers",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele De Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": []
}
08-07-2022 Registered office moved from Sint-Joost-ten-Node to Brussel Registered-office change
  • Koningsstraat 270, 1210 Sint-Joost-ten-Node → Havenlaan 86, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "103\u0430",
        "street_number": "86"
      },
      "old_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "270"
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "de verplaatsing van de maatschappelijke zetel van 1210 Sint-Joost-ten-Node, Koningsstraat 270 naar 1000 Brussel, Havenlaan 86c bus 103\u0430"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "EVOLTA ENGINEERS",
    "legal_form": "NV"
  }
}
2021
03-09-2021 Philippe De Sutter reappointed as director Director changes
  • Philippe De Sutter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Sutter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming van Philippe De Sutter als bestuurder voor de duur van 3 jaar, tot de jaarvergadering van 31.12.2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "EVOLTA ENGINEERS",
    "legal_form": "NV"
  }
}
2020
07-07-2020 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Nele De Smet — Gedelegeerd bestuurder
  • Jozef De Smet — Gedelegeerd bestuurder
  • Nele De Smet — Bestuurder
  • Gertrude Vercauteren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Smet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van Jozef De Smet als gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele De Smet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming van Nele De Smet en Gertrude Vercauteren als bestuurder voor de duur van 6 jaar, tot de jaarvergadering van 31.12.2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gertrude Vercauteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming van Nele De Smet en Gertrude Vercauteren als bestuurder voor de duur van 6 jaar, tot de jaarvergadering van 31.12.2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele De Smet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van Nele De Smet als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "EVOLTA ENGINEERS",
    "legal_form": "NV"
  }
}
2018
08-03-2018 Philippe De Sutter appointed as director Director changes
  • Philippe De Sutter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Sutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De bijzondere algemene vergadering gaat akkoord om een bestuusmandaat toe te kennen aar\u0131 de heer Philippe De Sutter, wonend te 9030 Mariakerke, Wilgetronkstraat 9 met ingang van 01 januari 2018 voor een periode van 3 jaar, hetzij tot de jaarvergadering 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "EVOLTA ENGINEERS",
    "legal_form": "NV"
  }
}
2016
02-08-2016 Nele De Smet reappointed as director Director changes
  • Nele De Smet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele De Smet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat akkoord om het mandaat van de mevrouw Nele De Smet, Lambermontlaan 94, 1030 Schaarbeek, te hernieuwen en dit voor een periode van 3 jaar, hetzij tot de jaarvergadering 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "EVOLTA ENGINEERS",
    "legal_form": "NV"
  }
}
2015
14-07-2015 Wim Van Cromphout reappointed as director Director changes
  • Wim Van Cromphout — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Cromphout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat akkoord om het mandaat van de heer Wim Van Cromphout, Kauwstraat 31C, 9550 Herzele, te hernieuwen en dit voor een periode van 2 jaar, hetzij tot de jaarvergadering 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "EVOLTA ENGINEERS",
    "legal_form": "NV"
  }
}
2014
19-06-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "MEBUMAR BELGIE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verleent met \u00E9\u00E9nparigheid van stemmen aan de gedelegeerd bestuurder, alsook aan ondergetekende Notaris volmacht om individueel handelend en met recht van indeplaatsstelling, de bijgewerkte statuten op te maken, te ondertekenen en neer te leggen op de bevoegde rechtbank van koophandel",
      "holder_kbo": null,
      "holder_name": "Luc Roegiers",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
02-12-2013 3 directors appointed, 2 reappointed Director changes
  • Wim Van Cromphout — Bestuurder
  • Nele De Smet — Bestuurder
  • Jozef De Smet — Gedelegeerd bestuurder
  • Jozef De Smet — Bestuurder
  • Gertrude Vercauteren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Smet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat akkoord om het mandaat van de volgende bestuurders te hernieuwen en dit voor een periode van zes jaar, hetzij tot de jaarvergadering van 2019. - de heer Jozef De Smet, Damstraat 218, 9180 Moerbeke-Waas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gertrude Vercauteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat akkoord om het mandaat van de volgende bestuurders te hernieuwen en dit voor een periode van zes jaar, hetzij tot de jaarvergadering van 2019. - mevrouw Gertrude Vercauteren, Damstraat 218, 9180 Moerbeke-Waas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Cromphout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat akkoord om volgende bestuurders een mandaat toe te kennen van bepaalde duur: - de heer Wim Van Cromphout, Kauwstraat 31C, 9550 Herzele, voor een periode van 2 jaar, hetzij tot de: jaarvergadering van 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele De Smet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat akkoord om volgende bestuurders een mandaat toe te kennen van bepaalde duur: - mevrouw Nele De Smet, Lambermontlaan 94, 1030 Schaarbeek, voor een periode van 3 jaar, hetzij tot de jaarvergadering van 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Smet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk hierna komt de raad van bestuur in vergadering samen en berioemt tot voorzitter gedelegeerd bestuurder, de heer Jozef De Smet, voornoemd, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "MEBUMAR BELGIE",
    "legal_form": "NV"
  }
}
2011
02-08-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2011-08-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "MEBUMAR BELGIE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend aan mevrouw Vercauteren Gertrude, wonende te 9180 Moerbeke-Waas, Damstraat 218, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullern, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Vercauteren Gertrude",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "social_security",
        "enterprise_registry"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-08-2011 Capital increase of €49,746.03 to €306,227.20 Capital & shares
  • €256.481,17 → €306.227,20
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6481.17,
      "currency": "EUR",
      "after_eur": 256481.17,
      "delta_eur": 6481.17,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-06-30",
      "evidence_quote": "het maatschappelijk kapitaal van deze vennootschap met zesduizend vierhonderd \u00E9\u00E9nentachtig euro zeventien cent (\u20AC 6.481,17) te verhogen om het van tweehonderd vijftigduizend euro (\u20AC 250.000,00) op: tweehonderd zeservijftigduizend vierhonderd \u00E9\u00E9nentachtig euro zeventien cent (\u20AC 256.481,17) te brengen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 49746.03,
      "currency": "EUR",
      "after_eur": 306227.2,
      "delta_eur": 49746.03,
      "before_eur": 256481.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-06-30",
      "evidence_quote": "het maatschappelijk kapitaal van deze vennootschap met negenenveertigduizend zevenhonderd zesenveertig euro drie cent (\u20AC 49.746,03) te verhogen om het van tweehonderd zesenvijftigduizend vierhonderd \u00E9\u00E9nentachtig euro zeventien cent (\u20AC 256.481,17) op driehonderd en zesduizend tweehonderd zevenentwintig euro twintig cent (\u20AC 306.227,20) te brengen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 43772.8,
      "currency": "EUR",
      "after_eur": 350000.0,
      "delta_eur": 43772.8,
      "before_eur": 306227.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-06-30",
      "evidence_quote": "De vergadering beslist om het kapitaal te verhogen met drie\u00EBnveertigduizend zevenhonderd twee\u00EBnzeventig euro tachtig cent (\u20AC 43.772,80) om het kapitaal van driehonderd en zesduizend tweehonderd zevenentwintig euro twintig cent (\u20AC 306.227,20) te brengen op driehonderd vijftigduizend euro (\u20AC 350.000,00) door incorporatie van een deel van de beschikbare reserves zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.481.538",
    "name_full": "MEBUMAR BELGIE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Landmeters71122Activiteiten van landmeters-experts71122Landmeters74202Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameNL EVOLTA ENGINEERS
Registered office
Havenlaan 86c bus 103a
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative