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EVONITY

Active
Private limited companyfounded 2022active for 4 yearsVlinderstraat 20, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0790.766.071
Summary

EVONITY has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €557,182. Equity is growing by about 72% per year across the filed financial years. Its solvency ranks better than 50% of 147 sector peers (NACE 27, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
EVONITY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 15-09-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, met of zonder beperking van duur” (deed in Dutch)

deed of 15-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1000, gelijk” (deed in Dutch)
“Op naam” (deed in Dutch)

deed of 15-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 18:00

deed of 15-09-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Enkel besluit, vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten behorende tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, voor aanwezigheid en meerderheid geacht aanwezig op plaats vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Binnen grenzen desbetreffende artikelen Wetboek van vennootschappen en verenigingen, uitkering interimdividenden” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstel evenwicht bij niet-volgestorte aandelen, bijkomende…” (deed in Dutch)
2 more provisions in the deed, see the deed of 15-09-2022

deed of 15-09-2022