EVOLUNO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-08
Gazette deed
Resignation: Alexandre Vandermeersch (director)Appointment: Gilles Nisol (administrateur de classe a)6 points ▸
Gazette deed
Resignation: Alexandre Vandermeersch (director)
Appointment: Gilles Nisol (administrateur de classe a)6 points ▸
- General meeting, 16-06-2025
- Other provision, “mandats au cours de l'exercice écoulé, décharge de l'organe d'administration” (deed in French)
- Other provision, “décharge à la fiduciaire, établissement de la clôture des comptes annuels et accomplissement des formalités légales et fiscales y relatives” (deed in French)
- Other provision, “décharge au commissaire, fonction de commissaire” (deed in French)
- Director resignation, Alexandre Vandermeersch (director)
- Director appointment, Gilles Nisol (administrateur de classe a)
26-06
micro format · 35 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€346,424
The net result drops to -€346,424, the lowest from 2021 to 2025.
01-07
micro format · 30 days before the deadline
2024
31-12
Financial
Equity above €100,000equity €117,353
Equity rises from -€226,639 to €117,353.
18-12
Gazette deed
Resignation: Matthieu Gilson (managing director)Appointment: Matthieu Gilson (managing director)3 points ▸
Gazette deed
Resignation: Matthieu Gilson (managing director)
Appointment: Matthieu Gilson (managing director)3 points ▸
- Board meeting, 27-11-2024
- Director resignation, Matthieu Gilson (managing director)
- Director appointment, Matthieu Gilson (managing director)
22-11
Gazette deed
Resignations: Accompany You, Matthieu Marc Paul Antoine GILSON and 3 othersAppointments: Matthieu Marc Paul Antoine GILSON, Alexandre Jean Marc Marie VANDERMEERSCH and 4 others · Permanent representatives: Kim Van Asch, Anne Françoise Michèle Marie Ghislaine CAMBIER and Abdel Serghini · Auditor report36 points ▸
Gazette deed
Resignations: Accompany You, Matthieu Marc Paul Antoine GILSON and 3 others
Appointments: Matthieu Marc Paul Antoine GILSON, Alexandre Jean Marc Marie VANDERMEERSCH and 4 others · Permanent representatives: Kim Van Asch, Anne Françoise Michèle Marie Ghislaine CAMBIER and Abdel Serghini · Auditor report36 points ▸
- General meeting, 07-11-2024
- Auditor report, “pièces non remises un mois avant assemblée,rapport non transmis 15 jours avant,sans impact significatif, Berchem-Anvers” (deed in French)
- Other provision, “renonciation à l’établissement des rapports d’émission, DEUXIEME RESOLUTION” (deed in French)
- Capital contribution
- Other provision, “renonciation au droit de souscription préférentielle, QUATRIÈME RESOLUTION” (deed in French)
- Other provision, “souscription et libération des nouvelles actions, CINQUIÈME RESOLUTION” (deed in French)
- Other provision, “libération des actions souscrites”, EUR (deed in French)
- Other provision, “constatation de la réalisation de l'apport supplémentaire, SIXIÈME RESOLUTION” (deed in French)
- Share issue, “C”, 370503.97 (deed in French)
- Other provision, “créance certaine, liquide et exigible contre la Société, souscription et libération des nouvelles actions” (deed in French)
- Other provision, “constatation de la réalisation de l’apport supplémentaire, NEUVIÈME RESOLUTION” (deed in French)
- Amendment of the articles, 5
- The act holds 24 more points.
31-07
Gazette deed
Resignations: Xavier Pansaers (director) and Alexandre Vandermeersch (managing director)Appointment: Matthieu Gilson (managing director)6 points ▸
Gazette deed
Resignations: Xavier Pansaers (director) and Alexandre Vandermeersch (managing director)
Appointment: Matthieu Gilson (managing director)6 points ▸
- General meeting, 17-06-2024
- Other provision, “décharge de l'organe d'administration, décharge par vote spécial aux administrateurs de leurs mandats au cours de l'exercice écoulé” (deed in French)
- Other provision, “décharge de la fiduciaire, décharge par vote spécial à la fiduciaire mandatée par l'organe d'administration en vue de l'établissement de la clôture des comptes…” (deed in French)
- Director resignation, Xavier Pansaers (director)
- Director resignation, Alexandre Vandermeersch (managing director)
- Director appointment, Matthieu Gilson (managing director)
10-07
micro format · 21 days before the deadline
2023
30-08
micro format · 30 days late
2022
27-07
micro format · 4 days before the deadline
21-03
Gazette deed
Registered office moved to IxellesResignations: Matthieu Gilson, Reynald Lemaire and 4 others · Appointments: Matthieu Gilson, Alexandre Vandermeersch and 4 others · Permanent representative: Anne Cambier16 points ▸
Gazette deed
Registered office moved to Ixelles
Resignations: Matthieu Gilson, Reynald Lemaire and 4 others · Appointments: Matthieu Gilson, Alexandre Vandermeersch and 4 others · Permanent representative: Anne Cambier16 points ▸
- General meeting, 17-02-2022
- Director resignation, Matthieu Gilson (director)
- Director resignation, Reynald Lemaire (director)
- Director resignation, Benjamin Manzi (director)
- Director resignation, Gilles Nisol (director)
- Director resignation, Alexandre Vandermeersch (director)
- Director resignation, E-Health Venture (director)
- Director appointment, Matthieu Gilson (director)
- Director appointment, Alexandre Vandermeersch (director)
- Director appointment, Baudoin van Male de Ghorain (director)
- Director appointment, Xavier Pansaers (director)
- Director appointment, Claire Munk (observatrice)
- The act holds 4 more points.
2020
16-11
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank