EVOLUTIVE ENGINEERING
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
micro format · 32 days before the deadline
2025
30-06
micro format · 31 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €39,900 ▲1.6%
The operating result of €40,883 and the net result of €39,900 are both a record.
31-12
Financial
Equity above €150,000equity €180,194 ▲28.4%
After 2 profitable years in a row, equity reaches €180,194.
27-06
micro format · 34 days before the deadline
22-02
Gazette deed
Change of role: ESSERS Dirk, from manager to directorPurpose change · Capital conversion · Amendment of the articles13 points ▸
Gazette deed
Change of role: ESSERS Dirk, from manager to director
Purpose change · Capital conversion · Amendment of the articles13 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Purpose change
- Other provision, “Vermindering van het aantal aandelen, TWEEDE BESLISSING” (deed in Dutch)
- Other provision, “Aanpassing statuten conform WVV en behoud rechtsvorm BV, statuten aanpassen aan bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “Volledige opheffing van de onbeschikbaarheid, VIJFDE BESLISSING” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, ESSERS Dirk (manager)
- Director appointment, ESSERS Dirk (director (not named in the articles))
- Director discharge, ESSERS Dirk (manager)
- Registered office clause, “3530 Houthalen-Helchteren,Vijverweg 16” (deed in Dutch)
- Power of attorney
- The act holds 1 more point.
2023
31-12
Financial
Back to profitnet €39,278
The net result is €39,278, after 5 loss-making years.
31-12
Financial
Liquidity more than triplescurrent ratio 1.23
The current ratio rises from 0.36 to 1.23. Short-term debt falls from €50,692 to €44,771.
27-06
micro format · 34 days before the deadline
2022
20-12
Gazette deed
Registered office moved from Hechtel-Eksel to Houthalen-HelchterenResignation: WUYTENS Yves (director) · Director discharge4 points ▸
Gazette deed
Registered office moved from Hechtel-Eksel to Houthalen-Helchteren
Resignation: WUYTENS Yves (director) · Director discharge4 points ▸
- General meeting, 16-11-2022
- Director resignation, WUYTENS Yves (director)
- Director discharge, WUYTENS Yves
- Registered-office move, B-3530 Houthalen-Helchteren,Vijverweg 16
31-08
micro format · 31 days late
2021
25-06
micro format · 36 days before the deadline
Show earlier events
2020
23-06
micro format · 38 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€114,343
The net result drops to -€114,343, the lowest from 2018 to 2025. It recovers the following year.
25-06
abbreviated format · 36 days before the deadline
2018
26-06
abbreviated format · 35 days before the deadline
2017
28-06
abbreviated format · 33 days before the deadline
1992
20-06
Gazette deed
Incorporation
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