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EVOLVE

Active Private limited companyfounded 2018active for 8 yearsLuikersteenweg 328A, 3500 HasseltKBO/BCE: BE 0699.692.870
EVOLVE
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Board

2 directors, no change since 2024
Director, permanent representative
since 01-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
Director, permanent representative
since 01-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“vertegenwoordiger benoemd, de heer , met woonplaats te 3500 Hasselt, Luikersteenweg 685. De mandaten worden bezoldigd uitgeoefend. De…”
deed of 11-07-2024
Permanent representatives 2
Permanent representative, for
appointed by deed of 11-07-2024
Permanent representative, for
appointed by deed of 11-07-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, from 05-07-2018 to date
    • Director, from 23-08-2023 to date
    • Manager, from 05-07-2018 to 29-08-2023
    • Director (not named in the articles), appointed by deed of 29-08-2023, until 11-07-2024
    • Director (not named in the articles), from 23-08-2023 to 11-07-2024

Control

Founders
,
This company
EVOLVE
Equity €84,638
Profit €73,492 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€846 in 2025
Source
2025 annual accounts

Articles of association

deed of 29-08-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutair bestuurder te allen tijde ontslaan bij besluit algemene vergadering met eenvoudige meerderheid van stemmen van aanwezige en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 18:00

Shareholders

  • 25 shares · €250
  • 1 share · €10
  • 74 shares · €740
At incorporation deed of 10-07-2018 ↗
  • 1 share (1%) · €186 in cash
  • 99 shares (99%) · €18,414 in cash

Capital transactions

Capital over time
  1. 29-08-2023 Converted to unavailable equity
  2. 10-07-2018 Incorporation · €18,600 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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