EVOLUNO
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2026
Board 4
Accompany You
Current
Director (not named in the articles) · since 22-11-2024 · earlier director, until 22-11-2024 · 3-year term from 2024 · Private limited company · permanent representative: Anne Françoise Michèle Marie Ghislaine CAMBIER · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Baudouin Paul Emile Marie Ghislain VAN MALE DE GHORAIN
Current
Director (not named in the articles) · since 22-11-2024 · earlier director, until 22-11-2024 · 3-year term from 2024 · listed in the 2025 annual accounts, filed on 26-06-2026
MENSURA Service Externe de Prévention et de Protection au travail
Current
Director (not named in the articles) · since 22-11-2024 · 3-year term from 2024 · Non-profit association · permanent representative: Kim Van Asch · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Gilles Nisol
Current
Administrateur de classe a · appointed in the act of 26-08-2026 · earlier director, until 17-02-2022 · listed in the 2025 annual accounts, filed on 26-06-2026
Day-to-day management 1
Matthieu Marc Paul Antoine GILSON
Current
Managing director · appointed in the act of 18-12-2024 · earlier director, from 17-02-2022 to 22-11-2024
Permanent representatives 2
Anne Françoise Michèle Marie Ghislaine CAMBIER
Current
Permanent representative · appointed in the act of 22-11-2024 · for Accompany You
Kim Van Asch
Current
Permanent representative · appointed in the act of 22-11-2024 · for MENSURA Service Externe de Prévention et de Protection au travail
Statutory auditor 1
L&S Réviseur d'Entreprises SRL
Current
Other functions 1
Claire Munk
Current
Observatrice · appointed in the act of 21-03-2022
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €23.6m Profit of €444,711 in 2025 (profit of €16.6m in 2024) Checked score 831.98%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
act of 28-12-2021 ↗
- Baudouin van MALE de GHORAIN €15,000
- Evelyne VANOVERBERGHE €15,000
- Anne CAMBIER €15,000
- SIBA Tax Shelter 6 (BE 0771.893.831) €64,620
- David VALEMBOIS €15,000
- Cindy KERCKAERT €15,000
- Marjorie GRASSNER €15,000
- Valentin ARANHA dos SANTOS €5,004
- Dominique CASTELEIN €24,996
- Thomas LECOCQ €9,996
- Christophe JOURET €8,760
- Reynald LEMAIRE €8,760
- Frederik VANDER ELST €8,760
- Philippe SEVRIN €8,760
- Didier ROSSEEUW €9,996
- Alexandre VANDERMEERSCH €3,996
- Benjamin MANZI €996
- Mathieu GILSON €3,996
- Gilles NISOL €996
- GOGREEN CAPITAL (BE 0809.715.517) €50,004
Stated in the act
act of 28-12-2021 ↗
- Alexandre VANDERMEERSCH 30,560 shares
- Benjamin MANZI 12,700 shares
- Mathieu GILSON 18,310 shares
- Gilles NISOL 20,540 shares
- SMILE IMPACT 8,980 shares
- Egide ALTENLOH 560 shares
- E-HEALTH VENTURE 8,350 shares
Capital over time
- 28-12-2021 Capital increase · 24,970 new shares
Mandate history
15 people, 7 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Accompany You |
|
| Gilles Nisol |
|
| Baudouin Paul Emile Marie Ghislain VAN MALE DE GHORAIN |
|
| MENSURA Service Externe de Prévention et de Protection au travail |
|
| Matthieu Marc Paul Antoine GILSON |
|
| L&S Réviseur d'Entreprises SRL |
|
| Claire Munk |
|
| Alexandre Jean Marc Marie VANDERMEERSCH |
|
| Claire Munck |
|
| L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors |
|
| Xavier Pansaers |
|
| Baudoin van Male de Ghorain |
|
| Benjamin Manzi |
|
| E-HEALTH VENTURE |
|
| Reynald Lemaire |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, sans indication censé sans limitation, 5”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “124970, 100832”
Articles of association, deed of 28-12-2021 (in French)