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EVOLUTION

Active Public limited companyfounded 1996active for 29 yearsRue des Sablières 12, 7522 TournaiKBO/BCE: BE 0459.304.502 subsidiary of OSMOSE#5 company by total assets in Hainaut, Printing sector
EVOLUTION
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Timeline

41 events since 1996

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 28 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0459304502
Annual accounts 2024 filed PDFfull format · 60 days late
Resignation: Lenaïg-Marie HENRY (director)Appointment: Milla HENRY (director) · Director discharge: Lenaïg-Marie HENRY · General meeting of 16-04-20254 points ▸

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 2 days late
Resignation: Michel ANDREIEFF (director)Appointment: Lenaïg-Marie HENRY (director) · Director discharge: Michel ANDREIEFF · General meeting of 17-05-20244 points ▸

Open the deed in the Belgian Official Gazette

2023
New statutory auditor2C&B appointed, OSMOSE SRL resigned · General meeting of 27-09-20234 points ▸
  • General meeting, 30-06-2023
  • Auditor appointment, 2C&B (statutory auditor)
  • General meeting, 27-09-2023
  • Director resignation, OSMOSE SRL

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 29 days late
2021
Back to profit net €77,561 The net result is €77,561, after 4 loss-making years.
2 directors appointed, 1 statutory auditor appointed, 3 reappointmentsCapital after the increase: €125,000 · Capital after the increase: €225,000, 400 new shares · Capital after the increase: €62,000 · General meeting of 30-03-202116 points ▸
  • General meeting, 30-03-2021
  • Capital, €362,000, 1,100 shares
  • Capital increase, €1,053.24
  • Capital increase, €100,000
  • Capital decrease, €168,366.28
  • Capital increase, €5,366.28
  • Capital increase, €300,000
  • Power of attorney, Edouard JACMIN
  • Director reappointment, MISSION
  • Director reappointment, OSMOSE
  • Director reappointment, Michel ANDREIEFF
  • Permanent representative, Loïc HENRY, mentioned 3 times in the deed
  • Director appointment, MISSION (managing director)
  • Auditor appointment, 2C&B
  • Director appointment, Loïc HENRY (chair)
  • Registered office clause, rue des Sablières 12, 7503 Froyennes
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFfull format · 18 days late
2019
Annual accounts 2019 filed PDFfull format · 3 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 8 days before the deadline
2 directors appointed, 4 reappointments, 1 statutory auditor reappointedReappointments: MISSION, HENRY Loïc, ANDREIEFF Michel, OSMOSE and 2C&B (statutory auditor) · Appointments: MISSION (managing director) and HENRY Loïc (managing director) · General meeting of 06-09-201810 points ▸
  • General meeting, 06-09-2018
  • Director reappointment, MISSION
  • Director reappointment, HENRY Loïc
  • Director reappointment, ANDREIEFF Michel
  • Director reappointment, OSMOSE
  • Auditor reappointment, 2C&B (statutory auditor)
  • Board meeting, 06-09-2018
  • Director appointment, MISSION (managing director)
  • Director appointment, HENRY Loïc (managing director)
  • Director appointment, HENRY Loïc (chair of the board)

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2017 filed PDFfull format · 14 days late
New establishment in Tournai Rue des Sablières 8
2016
Annual accounts 2016 filed PDFfull format · 15 days late
2015
Annual accounts 2015 filed PDFfull format · 33 days late
Back to profit net €198,767 The net result is €198,767, after one loss-making year.
2014
Annual accounts 2014 filed PDFfull format · 48 days late
Weakest financial year net -€455,216 The net result drops to -€455,216, the lowest from 2007 to 2025. It recovers the following year.
2013
Annual accounts 2013 filed PDFfull format · 27 days late
2012
Annual accounts 2012 filed PDFfull format · 30 days late
Highest result from 2007 to 2025 net €401,488 ▲126% The operating result of €670,341 and the net result of €401,488 are both a record.
2011
Annual accounts 2011 filed PDFfull format · 30 days late
2010
Annual accounts 2010 filed PDFfull format · 45 days late
2009
Annual accounts 2009 filed PDFfull format · 30 days late
2008
Annual accounts 2008 filed PDFfull format · 53 days late
2007
Annual accounts 2007 filed PDFfull format · 29 days late
2006
Annual accounts 2006 filed PDFfull format · 30 days late
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1996
First establishment EVOLUTION SA, Rue des Sablières 12, Tournai
Incorporation published on 05-12-1996

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 26 November 1996, EVOLUTION was incorporated.1 A capital increase in 2021 brought the capital to €362,000.2 Total assets went from €3.6m in 2019 to €3.4m in 2025 and headcount from 36.7 to 32.9 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-04-2021
  3. 3National Bank, annual accounts 2019 and 2025

Next steps

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