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EVS

Active
Public limited company·Detailhandel in ICT-apparatuur· 32 yrs active
Rue du Bois St-Jean 13 ·4102 Seraing, Belgium
BE 0452.080.178
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Directors & mandates

35 directors
Current directors & mandates
  • Accompany You SRLLegal entity
    Director· perm. rep.: Anne Cambier
    State Gazette act 23073931 (07-06-2023)
    Current
    07-06-2023 → present
  • FRINSO SRLLegal entity
    Director· perm. rep.: Soumya Chandramouli
    State Gazette act 23073931 (07-06-2023)
    Current
    07-06-2023 → present
  • Frédéric Vincent
    Director
    State Gazette act 22081965 (08-07-2022)
    Current
    08-07-2022 → present
  • Marco Miserez
    Director
    State Gazette act 22081965 (08-07-2022)
    Current
    08-07-2022 → present
  • 7 Capital SRLLegal entity
    Director· perm. rep.: Chantal De Vrieze
    State Gazette act 21072148 (17-06-2021)
    Current
    17-06-2021 → present
  • InnoConsult BVLegal entity
    Director· perm. rep.: Martin De Prycker
    State Gazette act 20081663 (17-07-2020)
    Current
    19-05-2020 → present
  • The House of Value - Advisory & Solutions BVLegal entity
    Director· perm. rep.: Johan Deschuyffeleer
    State Gazette act 20081663 (17-07-2020)
    Current
    19-05-2020 → present
  • Ikaro SRLLegal entity
    Daily management· perm. rep.: Nicolas Bourdon
    State Gazette act 20079159 (13-07-2020)
    Current
    02-04-2020 → present
  • M2C SRLLegal entity
    Daily management· perm. rep.: Pierre Matelart
    State Gazette act 20079159 (13-07-2020)
    Current
    02-04-2020 → present
  • Sbasyva SRLLegal entity
    Daily management· perm. rep.: Yvan Absil
    State Gazette act 20079159 (13-07-2020)
    Current
    02-04-2020 → present
  • Seremia SRLLegal entity
    Daily management· perm. rep.: Axel Blanckaert
    State Gazette act 20079159 (13-07-2020)
    Current
    02-04-2020 → present
  • InnoVision BVLegal entity
    Director· perm. rep.: Serge Van Herck
    State Gazette act 23073931 (07-06-2023)
    Current
    12-11-2019 → present
    2 events
    • 07-06-2023 Appointed· Director
    • 12-11-2019 Appointed· Daily management
  • Accompany you SPRLLegal entity
    Director· perm. rep.: Anne Cambier
    State Gazette act 19077831 (12-06-2019)
    Current
    12-06-2019 → present
  • PYGARGUELegal entity
    Director· perm. rep.: Pierre De Muelenaere
    State Gazette act 18038281 (27-02-2018)
    Current
    15-01-2018 → present
  • W7Legal entity
    Director· perm. rep.: Vincent Werbrouck
    State Gazette act 18038281 (27-02-2018)
    Current
    15-01-2018 → present
  • 7 Capital sprlLegal entity
    Director· perm. rep.: Chantal De Vrieze
    State Gazette act 17086327 (20-06-2017)
    Current
    20-06-2017 → present
  • MMBuLegal entity
    Director· perm. rep.: Patricia Langrand
    State Gazette act 17086327 (20-06-2017)
    Current
    20-06-2017 → present
  • InnoConsult BVBALegal entity
    Director· perm. rep.: Martin De Prycker
    State Gazette act 16082512 (16-06-2016)
    Current
    16-06-2016 → present
  • Acces Direct S.A.Legal entity
    Director· perm. rep.: Pierre Rion
    State Gazette act 10087342 (17-06-2010)
    Current
    17-06-2010 → present
  • Francis Bodson
    Director
    State Gazette act 10087342 (17-06-2010)
    Current
    17-06-2010 → present
  • Jean-Pierre Pironnet
    Director
    State Gazette act 10087342 (17-06-2010)
    Current
    17-06-2010 → present
  • Laurent Minguet
    Director
    State Gazette act 10087342 (17-06-2010)
    Current
    17-06-2010 → present
  • Michel Counson
    Director
    State Gazette act 20081663 (17-07-2020)
    Current
    17-06-2010 → present
    3 events
    • 19-05-2020 Mandate renewed· Director
    • 16-06-2016 Mandate renewed· Director
    • 17-06-2010 Mandate renewed· Director
  • Pierre L'Hoest
    Director
    State Gazette act 10087342 (17-06-2010)
    Current
    17-06-2010 → present
  • Jean Dumbruch
    Director
    State Gazette act 07087290 (20-06-2007)
    Current
    20-06-2007 → present
Former directors (10)
  • Philippe Mercelis
    Director
    State Gazette act 19077831 (12-06-2019)
    Former
    12-06-2019 → 17-05-2022
    2 events
    • 17-05-2022 Resigned· Director
    • 12-06-2019 Appointed· Director
  • W7 sprlLegal entity
    Director· perm. rep.: Vincent Werbrouck
    State Gazette act 20020572 (05-02-2020)
    Former
    — → 14-01-2020
  • Pygargue SPRLLegal entity
    Managing director· perm. rep.: Pierre De Muelenaere
    State Gazette act 18134576 (05-09-2018)
    Former
    10-07-2018 → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Director
    • 10-07-2018 Appointed· Managing director
  • Tom Bamelis
    Director
    State Gazette act 19050089 (11-04-2019)
    Former
    19-02-2019 → 23-12-2019
    2 events
    • 23-12-2019 Resigned· Director
    • 19-02-2019 Appointed· Director
  • Yves Trouveroy
    Director
    State Gazette act 19077831 (12-06-2019)
    Former
    — → 21-05-2019
  • MucH SPRLLegal entity
    Director· perm. rep.: Muriel De Lathouwer
    State Gazette act 18134576 (05-09-2018)
    Former
    — → 10-07-2018
  • Christian Raskin
    Director
    State Gazette act 10087342 (17-06-2010)
    Former
    17-06-2010 → 31-12-2017
    2 events
    • 31-12-2017 Resigned· Director
    • 17-06-2010 Appointed· Director
  • Freddy Tacheny
    Director
    State Gazette act 17086327 (20-06-2017)
    Former
    16-06-2016 → 31-12-2017
    3 events
    • 31-12-2017 Resigned· Director
    • 20-06-2017 Mandate renewed· Director
    • 16-06-2016 Mandate renewed· Director
  • Patrick Tillieux
    Director
    State Gazette act 15171824 (09-12-2015)
    Former
    10-11-2015 → 15-10-2017
    2 events
    • 15-10-2017 Resigned· Director
    • 10-11-2015 Appointed· Director
  • SA Acces DirectLegal entity
    Director· perm. rep.: Pierre Rion
    State Gazette act 17086327 (20-06-2017)
    Former
    — → 17-05-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'entreprises SCCCurrent
Statutory auditor · represented by Félix FANK
17-06-2010 → present
Ernst & Young Réviseurs d'Entreprises SCCRLCurrent
Statutory auditor · represented by Marie-Laure Moreau
12-06-2019 → present
Ernst & Young Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Carlo-Sébastien d'Addario
21-09-2022 → present
PricewaterhouseCoopers SRLCurrent
Statutory auditor · represented by Mélanie Adorante
25-06-2025 → present
SCCRL Enst & Young Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Marie-Laure Moreau
16-06-2016 → present
SRL PwC Reviseurs d’EntreprisesCurrent
Company auditor · represented by Mélanie Adorante
08-06-2026 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Detailhandel in ICT-apparatuur(47400)
Legal form Public limited company(014)
Incorporation17-02-1994
StatusActive
Postal code4102