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Belgisch Staatsblad — acts
9 acts Capital history · 3
18-03-2025
v3.2
29-08-2023
Capital change
29-08-2023
v3.2
Address history · 2
01-04-2026
Registered-office move
01-12-2020
v3.2
All acts · 9
updated 2 months ago
2026
01-04-2026 Registered office moved within Hasselt
- 3500 Hasselt, Kempische Steenweg 303 bus 49 → 3500 Hasselt, Luikersteenweg 328A bus 2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "3500 Hasselt, Luikersteenweg 328A bus 2",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": "2",
"street_number": "328A",
"locality_suffix": null
},
"old_address": {
"raw": "3500 Hasselt, Kempische Steenweg 303 bus 49",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "49",
"street_number": "303",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": null,
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
18-03-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
}
}18-03-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
11-07-2024 2 directors appointed, 2 resigning
- Loriana Allegrezza — Bestuurder
- Jürgen Somers — Bestuurder
- Eloni BV — Bestuurder
- Magnum Opus Events BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eloni BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-01",
"evidence_quote": "De algemene vergadering stemt in met het ontslag van mevrouw Loriana Allegrezza... De algemene vergadering beslist daarop om tot nieuwe bestuurder te benoemen... de besloten vennootschap met beperkte aansprakelijkheid Eloni"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loriana Allegrezza",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eloni BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-01",
"evidence_quote": "De algemene vergadering beslist daarop om tot nieuwe bestuurder te benoemen... de besloten vennootschap met beperkte aansprakelijkheid Eloni... De BV Eloni heeft tot haar vaste vertegenwoordiger benoemd, mevrouw Loriana Allegrezza"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magnum Opus Events BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering stemt in met het ontslag van de heer J\u00FCrgen Somers... De algemene vergadering beslist vervolgens om tot nieuwe bestuurder te benoemen... de besloten vennootschap met beperkte aansprakelijkheid Magnum Opus Events"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Somers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Magnum Opus Events BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering beslist vervolgens om tot nieuwe bestuurder te benoemen... de besloten vennootschap met beperkte aansprakelijkheid Magnum Opus Events... De BV Magnum Opus Events heeft tot haar vaste vertegenwoordiger benoemd, de heer J\u00FCrgen Somers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
}
}11-07-2024 2 directors appointed, 2 resigning
- Loriana Allegrezza — Bestuurder
- Jürgen Somers — Bestuurder
- Loriana Allegrezza — Bestuurder
- Jürgen Somers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loriana Allegrezza",
"address": "Kastanjestraat 127, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loriana Allegrezza",
"address": "Kastanjestraat 127, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eloni",
"address": "Kastanjestraat 127, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Somers",
"address": "Luikersteenweg 685, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Somers",
"address": "Luikersteenweg 685, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Magnum Opus Events",
"address": "Luikersteenweg 685, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loriana Allegrezza",
"address": "Kastanjestraat 127, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Somers",
"address": "Luikersteenweg 685, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-11",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.692.870",
"name_full": "Evolve",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-08-2023 Capital increase of €1,860 to €11,860
- €10.000 → €11.860
- 2 kapitaalbewegingen in deze akte
Notary:
Inge REYNDERS · Genk
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 11860.0,
"delta_eur": 1860.0,
"before_eur": 10000.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 8600.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": 10000.0,
"delta_eur": -1860.0,
"before_eur": 11860.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Inge REYNDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-29",
"filing_date": "2023-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "A\u0026B KMO - Partners",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Gewone Aandelen",
"capital_share_eur": 10000.0,
"voting_rights_per_share": 1.0
}
]
}29-08-2023 Capital increase of €10,000 to €10,000
- €0 → €10.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 10000,
"currency": "EUR",
"after_eur": 10000,
"delta_eur": 10000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-23",
"evidence_quote": "stelt de vergadering vast dat het werkelijk gestort kapitaal, hetzij TIENDUIZEND EURO (\u20AC 10.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BVBA"
}
}2020
01-12-2020 Registered office moved within Hasselt
- Scheepvaartkaai 16, 3500 Hasselt → Kempische Steenweg 303, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "49",
"street_number": "303"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Scheepvaartkaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "16"
},
"effective_date": "2020-08-21",
"evidence_quote": "de verplaatsing van de maatschappelijke zetel van de Scheepvaartkaai 16, 3500 Hasselt naar Kempische Steenweg 303 bus 49, 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BVBA"
}
}2018
10-07-2018 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Scheepvaartkaai 16, 3500 Hasselt",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-09-17",
"name": "ZSERETKO Nicky",
"niss": null,
"address": "3530 Houthalen-Helchteren"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62.0,
"holder_person_name": "ZSERETKO Nicky",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-05-09",
"name": "ALLEGREZZA Loriana Miroslawa",
"niss": null,
"address": "3530 Houthalen-Helchteren"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9938.0,
"holder_person_name": "ALLEGREZZA Loriana Miroslawa",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-07-05",
"post_incorporation_mandates": []
}