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EVOS

Active
Private limited companyfounded 1987active for 39 yearsHanswijk de Bercht 66, 2800 Mechelen, BelgiumKBO/BCE: BE 0430.445.616
Summary

EVOS has been active since 1987 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 €256,665. Equity is growing by about 9.7% per year across the filed financial years. Its solvency ranks better than 94% of 12,626 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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EVOSActiveChecked score 98/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EVOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, exploitatiezetels,administratieve zetels,filialen,agentschappen,depots” (deed in Dutch)

deed of 20-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien er verschillende bestuurders zijn aangesteld, zijn zij ieder afzonderlijk bevoegd (tenzij wordt beslist om een collegiaal…”
Board ruleHow the board is made up, meets and takes decisions.
“1, aantal,duur opdracht,bevoegdheid bij meerdere bestuurders” (deed in Dutch)

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of January at 15:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, met inachtneming van vereisten voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Gewone meerderheid van stemmen, benoeming in statuten of door algemene vergadering voor te leggen aan voorzitter bevoegde…” (deed in Dutch)

deed of 20-12-2023

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

Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behalve voorbehouden aan algemene vergadering, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Bijeenroeping-bevoegdheid-verplichting, ten minste door betrokken aandeelhouders voorgestelde agendapunten” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, overeenkomstig artikel 2:32 WVV” (deed in Dutch)
Other provision: “Aanwezigheidslijst, op elke algemene vergadering bijgehouden” (deed in Dutch)
Other provision: “Instandhouding van vermogen-uitkeringen, vennootschap kan elke uitkering in strijd met artikelen 5:142 en 5:143 WVV terugvorderen van…” (deed in Dutch)
Other provision: “Te bestemmen winst zoals bepaald door geldend boekhoudrecht, bestemming van winst-reserve” (deed in Dutch)
Liquidation distribution: “Vereffenaar betaalt alle schulden naar evenredigheid en zonder onderscheid tussen opeisbare en niet-opeisbare schulden,onder aftrek van…” (deed in Dutch)
1 more provision in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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