évoluSYS
Timeline
35 events since 2004Board
Capital
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 7 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 29 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0862962181
2024
Highest result from 2006 to 2025 net €293,374 ▲19.5% The net result of €293,374 is the highest of those years.
Annual accounts 2023 filed PDFfull format · 30 days late
Demerger: évoluSYS splits off to évoluSYS HoldingévoluSYS Holding holds all the shares · General meeting of 12-07-20244 points ▸
- General meeting, 12-07-2024
- évoluSYS Holding holds all the shares
- Accounting effect, 01-01-2024
- Power of attorney, , mentioned twice in the deed
- The deed holds 20 more points.
Demerger proposal: EVOLUSYS splits off to EVOLUSYS HOLDINGEVOLUSYS HOLDING holds all the shares2 points ▸
- Accounting effect, 01-01-2024
- EVOLUSYS HOLDING holds all the shares
- The deed holds 24 more points.
Change of role: évoluSYS Holding, from manager to directorPermanent representative: · Director discharge: évoluSYS Holding · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 20-12-20238 points ▸
- Amendment of the articles, article 18
- Amendment of the articles, article 20
- Director resignation, évoluSYS Holding (manager)
- Director discharge, évoluSYS Holding
- Director appointment, évoluSYS Holding
- Permanent representative,
- General meeting, 20-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 9 more points.
2023
Annual accounts 2022 filed PDFfull format · 59 days late
2022
Annual accounts 2021 filed PDFfull format · 110 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Back to profit net €72,618 The net result is €72,618, after 3 loss-making years.
Annual accounts 2019 filed PDFfull format · 3 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 29 days late
2018
1 manager appointed, 2 resignationsResignations: (manager) and (manager) · Appointment: évoluSYS Holding (manager) · Permanent representative: · General meeting of 31-08-20185 points ▸
- General meeting, 31-08-2018
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, évoluSYS Holding (manager)
- Permanent representative, (associé gérant unique)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Weakest financial year net -€216,955 The net result drops to -€216,955, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 26 days late
2016
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Equity above €500,000 equity €608,051 ▲88.6% After 5 profitable years in a row, equity reaches €608,051.
Annual accounts 2014 filed PDFfull format · 10 days late
2014
Annual accounts 2013 filed PDFfull format · 26 days late
2013
Annual accounts 2012 filed PDFfull format · 58 days late
2012
Annual accounts 2011 filed PDFfull format · 50 days late
2011
Back to profit net €39,727 The net result is €39,727, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 61 days late
2010
Annual accounts 2009 filed PDFfull format · 23 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 4 days late
2008
Equity above €200,000 equity €271,938 ▲73% With a profit in every financial year since 2006, equity grows to €271,938.
Annual accounts 2007 filed PDFfull format · 23 days late
2007
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank