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EVS

Active
Public limited companyfounded 1994active for 32 yearsRue du Bois St-Jean 13, 4102 Seraing, BelgiumKBO/BCE: BE 0452.080.178
Summary

EVS has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €193.8m and a net result of €35.0m. Equity is growing by about 6.6% per year across the filed financial years. Its solvency ranks better than 84% of 4,929 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
10 directors, 1 in day-to-day management, no change since 2026

Board 10

Michel Counson
Director · since 18-05-2010
Current
InnoConsult BV
Director · since 17-05-2016 · Legal entity · permanent representative: Martin De Prycker
Current
7 Capital SRL
Director · since 16-05-2017 · Legal entity · permanent representative: Chantal De Vrieze
Current
Accompany You SRL
Director · since 21-05-2019 · Legal entity · permanent representative: Anne Cambier
Current
The House of Value - Advisory & Solutions BV
Director · since 19-05-2020 · Legal entity · permanent representative: Johan Deschuyffeleer
Current
Frédéric Vincent
Director · since 17-05-2022
Current
Marco Miserez
Director · since 17-05-2022
Current
FRINSO SRL
Director · since 16-05-2023 · Legal entity · permanent representative: Soumya Chandramouli
Current
Show all 10 directors
InnoVision BV
Director · since 16-05-2023 · Legal entity · permanent representative: Serge Van Herck
Current
Vubiquity BV
Director · since 19-05-2026 · Legal entity · permanent representative: Stephan Paridaen
Current
6 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
PYGARGUE
Chair of the board · Independent director · since 27-02-2018 · Private limited company · permanent representative: Pierre De Muelenaere
Not recently confirmed
BIP investment Partners S.A.
Director · since 15-05-2007 · Legal entity · permanent representative: Marc FABER
Not recently confirmed
Acces Direct S.A.
Independent director · since 18-05-2010 · Legal entity · permanent representative: Pierre Rion
Not recently confirmed
Pygargue spri
Director · since 15-01-2018 · Legal entity · permanent representative: Pierre De Muelenaere
Not recently confirmed
W7
Independent director · since 27-02-2018 · Private limited company · permanent representative: Vincent Werbrouck
Not recently confirmed
MucH
Director · Private limited company (pre-2019) · permanent representative: Muriel De Lathouwer
Not recently confirmed

Day-to-day management 1

InnoVision BV
Managing director · since 12-11-2019 · Legal entity · permanent representative: Serge Van Herck
Current
9 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Michel Counson
Managing director · since 18-05-2010
Not recently confirmed
Muriel De Lathouwer
Managing director · since 21-06-2018
Not recently confirmed
MucH
Managing director and cEO · Private limited company (pre-2019) · permanent representative: Muriel De Lathouwer
Not recently confirmed
Johannes Jozef Maria Janssen
Daily management delegate · since 28-08-2012
Not recently confirmed
Ikaro SRL
Day-to-day manager · since 02-04-2020 · Legal entity · permanent representative: Nicolas Bourdon
Not recently confirmed
M2C SRL
Day-to-day manager · since 02-04-2020 · Legal entity · permanent representative: Pierre Matelart
Not recently confirmed
Sbasyva SRL
Day-to-day manager · since 02-04-2020 · Legal entity · permanent representative: Yvan Absil
Not recently confirmed
Seremia SRL
Day-to-day manager · since 02-04-2020 · Legal entity · permanent representative: Axel Blanckaert
Not recently confirmed
RCG SRL
Day-to-day manager · since 01-09-2020 · Legal entity
Not recently confirmed

Permanent representatives 7

Martin De Prycker
Permanent representative · since 17-05-2016 · for InnoConsult BV
Current
Chantal De Vrieze
Permanent representative · since 16-05-2017 · for 7 Capital SRL
Current
Anne Cambier
Permanent representative · since 21-05-2019 · for Accompany You SRL
Current
Johan Deschuyffeleer
Permanent representative · since 19-05-2020 · for The House of Value - Advisory & Solutions BV
Current
Serge Van Herck
Permanent representative · since 16-05-2023 · for InnoVision BV
Current
Soumya Chandramouli
Permanent representative · since 16-05-2023 · for FRINSO SRL
Current
Stephan Paridaen
Permanent representative · since 19-05-2026 · for Vubiquity BV
Current
9 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Marc FABER
Permanent representative · since 15-05-2007 · for BIP investment Partners S.A.
Not recently confirmed
Pierre Rion
Permanent representative · since 18-05-2010 · for Acces Direct S.A.
Not recently confirmed
Pierre De Muelenaere
Permanent representative · since 27-02-2018 · for PYGARGUE
Not recently confirmed
Vincent Werbrouck
Permanent representative · since 27-02-2018 · for W7
Not recently confirmed
Axel Blanckaert
Permanent representative · since 02-04-2020 · for Seremia SRL
Not recently confirmed
Nicolas Bourdon
Permanent representative · since 02-04-2020 · for Ikaro SRL
Not recently confirmed
Pierre Matelart
Permanent representative · since 02-04-2020 · for M2C SRL
Not recently confirmed
Yvan Absil
Permanent representative · since 02-04-2020 · for Sbasyva SRL
Not recently confirmed
Muriel De Lathouwer
Permanent representative · for MucH
Not recently confirmed

Statutory auditor 1

PricewaterhouseCoopers SRL
Statutory auditor · since 25-06-2025 · permanent representative: Mélanie Adorante
Current

Other functions 1

Michel Counson
Cto · since 18-05-2010
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

48 people since 2005, 24 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Michel Counson
  • Director, since before 18-05-2010
  • Managing director, from 18-05-2010 not ended, last confirmed 17-06-2010
  • Cto, from 18-05-2010 not ended, last confirmed 17-06-2010
InnoConsult BV
  • Director, from 17-05-2016 to date
7 Capital SRL
  • Director, from 16-05-2017 to date
Accompany You SRL
  • Director, from 21-05-2019 to date
InnoVision BV
  • Day-to-day manager, from 12-11-2019 to date
  • Director, from 16-05-2023 to date
The House of Value - Advisory & Solutions BV
  • Director, from 19-05-2020 to date
Frédéric Vincent
  • Director, from 17-05-2022 to date
Marco Miserez
  • Director, from 17-05-2022 to date
FRINSO SRL
  • Director, from 16-05-2023 to date
Vubiquity BV
  • Director, from 19-05-2026 to date
PricewaterhouseCoopers SRL
  • Statutory auditor, from 25-06-2025 to date
BIP investment Partners S.A.
  • Director, from 15-05-2007 not ended, last confirmed 20-06-2007
Acces Direct S.A.
  • Independent director, from 18-05-2010 not ended, last confirmed 17-06-2010
Pygargue spri
  • Director, from 15-01-2018 not ended, last confirmed 21-06-2018
PYGARGUE
  • Chair of the board, from 27-02-2018 to 31-12-2019
  • Chair of the board, from 27-02-2018 not ended, last confirmed 27-02-2018
  • Independent director, from 27-02-2018 not ended, last confirmed 27-02-2018
  • Managing director, from 10-07-2018 ended, last mentioned 05-09-2018
  • Président, membre du conseil d'administration et délégué à la gestion journalière, until 31-12-2019
W7
  • Independent director, from 27-02-2018 not ended, last confirmed 27-02-2018
Johannes Jozef Maria Janssen
  • Daily management delegate, from 28-08-2012 not ended, last confirmed 28-02-2013
Muriel De Lathouwer
  • Administrateur indépendant non exécutif, from 11-10-2013 to 16-02-2015
  • Managing director, from 21-06-2018 not ended, last confirmed 21-06-2018
MucH
  • Director, from 16-02-2015 to 10-07-2018
  • Managing director and cEO, from 16-02-2015 to 10-07-2018
  • Managing director and cEO, from 16-02-2015 not ended, last confirmed 03-04-2015
Ikaro SRL
  • Day-to-day manager, from before 02-04-2020 not ended, last confirmed 13-07-2020
M2C SRL
  • Day-to-day manager, from before 02-04-2020 not ended, last confirmed 13-07-2020
Sbasyva SRL
  • Day-to-day manager, from before 02-04-2020 not ended, last confirmed 13-07-2020
Seremia SRL
  • Day-to-day manager, from before 02-04-2020 not ended, last confirmed 13-07-2020
RCG SRL
  • Day-to-day manager, from before 01-09-2020 not ended, last confirmed 01-10-2020
Ernst & Young Réviseurs d'Entreprises SRL
  • Statutory auditor, from 12-06-2019 to 25-06-2025
Philippe Mercelis
  • Director, from 21-05-2019 to 17-05-2022
MMBu
  • Director, from 16-05-2017 to 17-06-2021
W7 sprl
  • Director, from 15-01-2018 to 14-01-2020
Tom Bamelis
  • Director, from 19-02-2019 to 23-12-2019
SCCRL Enst & Young Réviseurs d'entreprises
  • Statutory auditor, from 16-06-2016 to 12-06-2019
Yves Trouveroy
  • Independent director, from 17-05-2011 to 21-05-2019
Christian RASKIN
  • Independent director, from 18-05-2010 to 31-12-2017
Freddy Tacheny
  • Administrateur indépendant non exécutif, from 11-10-2013 to 31-12-2017
Patrick Tillieux
  • Director, from 10-11-2015 to 15-10-2017
BDO Réviseurs d'entreprises SCC
  • Statutory auditor, from 20-06-2007 to 16-06-2016
Accès Direct
  • Director, from before 20-05-2014 to 17-05-2016
Francoise Chombar
  • Administrateur indépendant non exécutif, from 15-05-2012 to 19-05-2015
Johannes JANSSEN
  • Director, from 31-08-2012 to 14-10-2014
  • Daily management delegate, until 14-10-2014
  • Chief executive officer (ceo), until 14-10-2014
  • Board, until 27-11-2014
DUMBRUCH Jean
  • Director, from before 17-05-2005 to 20-05-2014
Francis BODSON
  • Director, from before 18-05-2010 to 20-05-2014
GALLOY Jacques
  • Administrateur exécutif, from before 14-07-2008 to 20-05-2014
Jean-Pierre Pironnet
  • Director, from 18-05-2010 to 15-05-2012
Pierre L'Hoest
  • Director, from before 18-05-2010 to 25-10-2011
  • Managing director, from 18-05-2010 to 25-10-2011
  • CEO, until 25-10-2011
MINGUET Laurent
  • Director, from before 18-05-2010 to 26-09-2011
L'Hoest
  • Director, until 23-09-2011
Cytindus SA
  • Director, until 17-06-2010
RION Pierre
  • Director, until 17-06-2010
Lys Conseil SPRL
  • Director, until 20-06-2007
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Owners 4

Own shares 5.9% Source own accounts 2024

According to the 2025 annual accounts of EVS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 08-02-2019 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 10-06-2026 Capital stated in 3 acts · 14,327,024 shares
  2. 08-02-2019 Capital increase of €429,844 · to €8,772,323
  3. 28-12-2011 Capital stated in the deed · €8,342,479
  4. 09-07-2009 Capital stated in the deed · €8,342,479 · 13,625,000 shares
  5. 14-07-2006 Capital stated in the deed · €8,342,479 · 13,875,000 shares
  6. 23-05-2005 Capital stated in the deed · €8,342,479