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EVOLUTION MARKETING

Active
Private limited companyfounded 2000active for 26 yearsAvenue Pasteur 6, 1300 Wavre, Belgium124 active companies are registered at this addressKBO/BCE: BE 0473.102.553

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

EVOLUTION MARKETING has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.5m and a net result of €617,662. Equity is growing by about 9% per year across the filed financial years. Its solvency ranks better than 82% of 8,566 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2025
Eric JOIRIS
Director (not named in the articles) · appointed in the act of 15-09-2025
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eric JOIRIS
  • Manager, until 15-09-2025
  • Director (not named in the articles), appointed in the act of 15-09-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, plusieurs”
“1”
1 more provision on this in the deed

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Trois ans, rééligibles”

Articles of association, deed of 15-09-2025

Owners and capital

Capital and shareholders

Capital over the years
  1. 15-09-2025 Converted to unavailable equity · €12,400
  2. 15-09-2025 Converted to unavailable equity · €1,860
  3. 15-09-2025 Converted to uncalled contributions · €6,200

Shares according to the articles of association

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Articles 5:142 et 5:143 du Code des Sociétés et des associations, affectation que lui donnera l'assemblée générale, statuant sur proposition…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Liquidation distribution: “Après apurement de toutes les dettes, charges et frais de liquidation ou après consignation des montants nécessaires, l'actif net est…”
Other provision: “Election de domicile, toutes communications, sommations, assignations, significations peuvent lui être valablement faites”
1 more provision in the deed, see the deed of 15-09-2025

Articles of association, deed of 15-09-2025 (in French)