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EVOLUTIO

Active Risk: very low
General partnershipfounded 2006active for 20 yearsReeboklaan 21, 3080 Tervuren, BelgiumKBO/BCE: BE 0882.029.314

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

EVOLUTIO has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2016 annual accounts show equity of €402,052 and a net result of €101,190. Equity has been growing by about 28% per year since 2012. The computed 12-month bankruptcy probability is 0.2% (very low).

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Directors

Directors
2 directors, last change in 2024
Feekes Gerrit
Manager · appointed in the act of 23-01-2024
Current
Kelchtermans Silvie
Manager · appointed in the act of 23-01-2024
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Feekes Gerrit
  • Manager, appointed in the act of 23-01-2024, still in office
Kelchtermans Silvie
  • Manager, appointed in the act of 23-01-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zaakvoerder, bezoldigd behoudens andersluidende beslissing algemene vergadering”
“Zaakvoerder, gewone meerderheid”
“Eerstvolgende algemene vergadering der vennoten,jaarlijks of buitengewoon, overblijvende zaakvoerders tijdelijk”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
One provision in the deed

Articles of association, deed of 23-01-2024 (in Dutch)

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 23-01-2024 Capital stated in the deed · €1,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Derden mogen als vennoot worden aanvaard overeenkomstig artikel 7 ten einde overdracht mogelijk te maken, op naam”
Membership ruleThe articles set who can become a member or partner, and on what terms.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Boete gewezen vennoot, 620”
“Quorum en meerderheid bestuursorgaan, vastgesteld,ondertekend door meerderheid aanwezige zaakvoerders”
“Bevoegdheden zaakvoerders, EUR”
“Controle, vennoten”
“Onderzoek en toezicht op alle verrichtingen, toezicht”
“Geschillen, alle geschillen over overeenkomst of nadere overeenkomsten,definitief door bevoegde rechtbank”
“Intern reglement, administratieve en interne werking”
“Aansprakelijkheid van de vennoten, vrijstelling door vennootschap zal worden overgedragen”
“Verlies hoedanigheid van vennoot”
“Ontslag van een vennoot, vennoot-oprichter mag slechts ontslag nemen door opzegging gericht aan bestuursorgaan”
“Uitsluiting, gevolgen vanaf datum kennisgeving”
“Netto belastbare winst dewelke vennootschap realiseerde in jaar van uitsluiting of ontslag, waarde van de aandelen bij uitsluiting of…”
3 more provisions in the deed, see the deed of 23-01-2024

Articles of association, deed of 23-01-2024 (in Dutch)

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