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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 4,958 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
EVSActiveChecked score 98/100
Risk analysis ReportCompare

History

EVS was incorporated on 17 February 1994.1 Between 2008 and 2016 the company absorbed D.W.E.S.A.B. Engineering and DIVY LIVE by merger.23 The registered office was moved to Seraing in 2015.4 In 2019 the capital was increased by €429,844 to €8.8m.5 Since 2026 the company has been called EVS.6 The board currently has 10 members; Michel Counson has served longest, since 2010.7 Turnover grew from €90.5m in 2018 to €188.1m in 2025 and headcount from 352 to 443 full-time equivalents.8

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 19-01-2009
  3. 3Belgian Official Gazette, 03-08-2016
  4. 4Belgian Official Gazette, 03-04-2015
  5. 5Belgian Official Gazette, 08-02-2019
  6. 6Belgian Official Gazette, 10-06-2026
  7. 7Belgian Official Gazette, 13-09-2024
  8. 8National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
Gazette deed Permanent representative: Stephan Paridaen
Reappointments: Frédéric Vincent (director) and Marco Miserez (director) · Appointment: Vubiquity BV (director)6 facts ▸
  • Permanent representative, Stephan Paridaen (representative)
  • Director in office, Michel Counson (managing director)
  • General meeting, 19-05-2026
  • Director reappointment, Frédéric Vincent (director)
  • Director reappointment, Marco Miserez (director)
  • Director appointment, Vubiquity BV (director)
19-08
Gazette deed Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, “attribution de pouvoirs, conseil d'administration” (deed in French)
10-06
Gazette deed Resignations & appointments · Miscellaneous
Power of attorney5 facts ▸
  • Power of attorney, AIXIO SRL (evp corporate operations)
  • Power of attorney, MICHEL COUNSON (cto hardware) (2 times)
  • Other statement, “Définitions CEO CFO” (deed in French)
  • Power of attorney, Thierry Delbrouck (head of manufacturing & supply)
  • Power of attorney, Sébastien Verlaine (senior brands & corporate communications manager)
10-06
Gazette deed Amendment of the articles · Name · Miscellaneous
Name change · Power of attorney · Capital10 facts ▸
  • Name change, EVS
  • Power of attorney (2 times)
  • Capital
  • General meeting, 19-05-2026
  • Other statement, “présences seconde assemblée”, 30.14 (deed in French)
  • Other statement, “vérification des faits” (deed in French)
  • Financial instrument, “pair comptable multiplié par nombre exercé”, 250000 (deed in French)
  • Other statement, “dispense lecture rapport conseil, copie reçue et connaissance prise” (deed in French)
  • Auditor report, 16-04-2026
  • Other statement, “Prestataires, potentiel bénéficiaire warrants” (deed in French) (38 times)
10-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
10-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
25-06
Gazette deed Reappointment: 7 Capital SRL (director)
Permanent representatives: Chantal De Vrieze and Mélanie Adorante · Appointment: PricewaterhouseCoopers SRL (statutory auditor) · Mandate compensation6 facts ▸
  • General meeting, 20-05-2025
  • Director reappointment, 7 Capital SRL (director)
  • Permanent representative, Chantal De Vrieze
  • Mandate compensation, 7 Capital SRL
  • Auditor appointment, PricewaterhouseCoopers SRL (statutory auditor)
  • Permanent representative, Mélanie Adorante
13-06
Gazette deed Miscellaneous
Share issue · Capital increase · Power of attorney8 facts ▸
  • General meeting, 10-06-2025
  • Share issue, “Emission de 250.000 Warrants donnant droit à souscrire à un nombre équivalent d'actions ordinaires, avec suppression du droit de préférence” (deed in French)
  • Capital increase
  • Power of attorney, deux administrateurs, agissant conjointement
  • Power of attorney, chaque membre du Conseil d’Administration, avec faculté de substitution
  • Power of attorney, France ANDRIS
  • Number of shares, 14327024
  • General meeting, 20-05-2025
04-06
NBB filing Annual accounts filed
financial year 2024 · full format
04-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
08-04
Gazette deed Amendment of the articles
Power of attorney11 facts ▸
  • Board meeting, 27-03-2025
  • Power of attorney, IKARO SRL (cco)
  • Power of attorney, Oscar Teran (evp markets & solutions)
  • Power of attorney, Julien Fraipont (vp global accounts)
  • Power of attorney, Guillaume Neveux (vp major events)
  • Power of attorney, Loic Bologne (head of workplace & procurement)
  • Power of attorney, Thierry Delbrouck (head of manufacturing & supply)
  • Power of attorney, Yannick Sampedro Gutierrez (vp marketing)
  • Power of attorney, Sebastien Verlaine (senior brand & corporate communications manager)
  • Power of attorney, Xavier De Vinck (svp major events & business development)
  • Power of attorney, RCG SRL (cso)
2024
31-12
Financial Highest result from 2018 to 2025net €37.4m ▲40.2%
Net result €37.4m, the highest in the series.
Show earlier events
13-09
Gazette deed Reappointments: The House of Value - Advisory & Solutions BV, Innoconsult BV and Michel Counson
Mandate compensation7 facts ▸
  • General meeting, 21-05-2024
  • Director reappointment, The House of Value - Advisory & Solutions BV (director)
  • Mandate compensation, The House of Value - Advisory & Solutions BV
  • Director reappointment, Innoconsult BV (director)
  • Mandate compensation, Innoconsult BV
  • Director reappointment, Michel Counson (director)
  • Mandate compensation, Michel Counson
14-06
Gazette deed Miscellaneous
Share issue · Capital increase · Power of attorney9 facts ▸
  • General meeting, 10-06-2024
  • Share issue, “Emission de 250.000 Warrants donnant droit de souscrire à un nombre équivalent d'actions ordinaires” (deed in French)
  • Capital increase
  • Power of attorney, deux administrateurs
  • Power of attorney, chaque membre du Conseil d’Administration
  • Amendment of the articles
  • Number of shares, “actions sans mention de valeur nominale” (deed in French)
  • General meeting, 21-05-2024
  • Preemption waiver, “Nouveaux Bénéficiaires” (deed in French)
11-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
11-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
19-06
Gazette deed Capital & shares
Capital · Amendment of the articles · Share issue6 facts ▸
  • General meeting, 05-06-2023
  • Capital
  • Amendment of the articles
  • Share issue, “Émission de 250.000 Warrants donnant droit à souscrire des actions” (deed in French)
  • Power of attorney, each member of the Board of Directors
  • Power of attorney, France ANDRIS
08-06
NBB filing Annual accounts filed
financial year 2022 · full format
07-06
Gazette deed Reappointment: Accompany You SRL (director)
Permanent representatives: Anne Cambier, Serge Van Herck and Soumya Chandramouli · Appointments: InnoVision BV (director) and FRINSO SRL (director)8 facts ▸
  • General meeting, 16-05-2023
  • Director reappointment, Accompany You SRL (director)
  • Permanent representative, Anne Cambier
  • Director appointment, InnoVision BV (director)
  • Permanent representative, Serge Van Herck
  • Director appointment, InnoVision BV (managing director)
  • Director appointment, FRINSO SRL (director)
  • Permanent representative, Soumya Chandramouli
06-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
2022
21-09
Gazette deed Appointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 17-05-2022
  • Auditor appointment, Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
08-07
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 02-03-2022
  • Power of attorney, SEREMIA SRL
  • Power of attorney, TOLS SRL
  • Power of attorney, OPENIRIS LTD
08-07
Gazette deed Appointments: Frédéric Vincent (director) and Marco Miserez (director)
Resignation: Philippe Mercelis (director)4 facts ▸
  • General meeting, 17-05-2022
  • Director appointment, Frédéric Vincent (director)
  • Director appointment, Marco Miserez (director)
  • Director resignation, Philippe Mercelis (director)
28-06
Gazette deed Capital & shares · Amendment of the articles
Power of attorney · Number of shares5 facts ▸
  • General meeting, 07-06-2022
  • Amendment of the articles (3 times)
  • Power of attorney, France ANDRIS
  • Power of attorney, each board member
  • Number of shares, “14.327.024 actions sans mention de valeur nominale” (deed in French)
17-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
15-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
15-12
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting
  • Power of attorney, WeMagine SRL (cfo)
  • Power of attorney, Ingrid Rogy (cfo ad interim)
28-09
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 20-08-2021
  • Power of attorney, Ingrid Rogy
02-07
Gazette deed Amendment of the articles
Capital · Power of attorney6 facts ▸
  • General meeting, 07-06-2021
  • Amendment of the articles
  • Capital
  • Power of attorney, Conseil d'Administration
  • Power of attorney, France ANDRIS
  • General meeting, 18-05-2021
17-06
Gazette deed Resignation: MMBU (director)
Reappointment: 7 Capital SRL (director)3 facts ▸
  • General meeting, 18-05-2021
  • Director resignation, MMBU (director)
  • Director reappointment, 7 Capital SRL (director)
05-05
Gazette deed Resignations: Seremia SRL, Sbasyva SRL and 3 others
Power of attorney18 facts ▸
  • Board meeting, 07-04-2021
  • Power of attorney, Sbasyva SRL
  • Power of attorney, Ingrid Rogy (cfo ad interim)
  • Power of attorney, Seremia SRL (cto)
  • Power of attorney, Ikaro SRL (cmo)
  • Power of attorney, M2C SRL (head of hr)
  • Power of attorney, RCG SRL (cco)
  • Power of attorney, Jamie Gordon Mitchell (svp emea)
  • Power of attorney, Xavier De Vynck (svp major events & business development)
  • Power of attorney, Thierry Delbrouck (vp production & supply)
  • Power of attorney, Nicolas Bayers (head of legal)
  • Power of attorney, Innovision BV
  • +6 further facts in this act
2020
31-12
Financial Weakest financial yearnet €2.7m ▼85.3%
Net result drops to €2.7m, the lowest in the series; recovery starts the following year.
01-10
Gazette deed Appointment: RCG SRL (day-to-day manager)
2 facts ▸
  • Board meeting, 24-08-2020
  • Director appointment, RCG SRL (day-to-day manager)
17-07
Gazette deed Appointment: The House of Value - Advisory & Solutions BV (director)
Permanent representatives: Johan Deschuyffeleer and Martin De Prycker · Reappointments: Michel Counson (director) and InnoConsult BV (director)6 facts ▸
  • General meeting, 19-05-2020
  • Director appointment, The House of Value - Advisory & Solutions BV (director)
  • Permanent representative, Johan Deschuyffeleer
  • Director reappointment, Michel Counson (director)
  • Director reappointment, InnoConsult BV (director)
  • Permanent representative, Martin De Prycker
13-07
Gazette deed Appointments: Seremia SRL, Sbasyva SRL and 2 others
Permanent representatives: Axel Blanckaert, Yvan Absil and 2 others9 facts ▸
  • Board meeting, 02-04-2020
  • Director appointment, Seremia SRL (day-to-day manager)
  • Director appointment, Sbasyva SRL (day-to-day manager)
  • Director appointment, Ikaro SRL (day-to-day manager)
  • Director appointment, M2C SRL (day-to-day manager)
  • Permanent representative, Axel Blanckaert
  • Permanent representative, Yvan Absil
  • Permanent representative, Nicolas Bourdon
  • Permanent representative, Pierre Matelart
01-07
Gazette deed Miscellaneous
Share issue · Capital increase · Power of attorney7 facts ▸
  • General meeting, 08-06-2020
  • Share issue, “droits de souscription donnant à leurs titulaires le droit de souscrire à un nombre équivalent d'actions ordinaires” (deed in French)
  • Capital increase
  • Power of attorney, deux administrateurs agissant conjointement
  • Preemption waiver, “Suppression du droit de préférence des actionnaires existants en faveur des Nouveaux bénéficiaires” (deed in French)
  • Statute modification, “Modification de l'article 6 des statuts lors de l'exercice des droits de souscription” (deed in French)
  • Warrant beneficiaries, “Attribution des warrants aux Nouveaux Bénéficiaires listés (InnoVision BV, Seremia SRL, Sbasyva SRL, Ikaro SRL, M2C SRL, RCG SRL et personnes physiques)” (deed in French)
05-02
Gazette deed Resignations: Tom Bamelis (director) and W7 sprl (director)
2 facts ▸
  • Director resignation, Tom Bamelis (director)
  • Director resignation, W7 sprl (director)
22-01
Gazette deed Appointment: InnoVision BV (day-to-day manager)
Resignation: Pygargue SPRL (président, membre du conseil d'administration et délégué à la gestion journalière)3 facts ▸
  • Board meeting, 12-11-2019
  • Director appointment, InnoVision BV (day-to-day manager)
  • Director resignation, Pygargue SPRL (président, membre du conseil d'administration et délégué à la gestion journalière)
2019
08-11
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, InnoVision BV
12-06
Gazette deed Appointments: Tom Bamelis, Philippe Mercelis and 2 others
Permanent representative: Anne Cambier · Resignation: Yves Trouveroy (director)7 facts ▸
  • General meeting, 21-05-2019
  • Director appointment, Tom Bamelis (director)
  • Director appointment, Philippe Mercelis (director)
  • Director appointment, Accompany you SPRL (director)
  • Permanent representative, Anne Cambier
  • Auditor appointment, Ernst & Young Réviseurs d'entreprises SCCRL (statutory auditor)
  • Director resignation, Yves Trouveroy (director)
11-04
Gazette deed Appointment: Tom Bamelis (director)
2 facts ▸
  • Board meeting, 19-02-2019
  • Director appointment, Tom Bamelis (director)
08-02
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles3 facts ▸
  • Capital increase, €429,844
  • Capital, €8,772,323
  • Amendment of the articles
2018
07-09
Gazette deed Resignations & appointments
Power of attorney20 facts ▸
  • Power of attorney, Pygargue SPRL (ceo ad interim)
  • Power of attorney, Pierre DE MUELENAERE (permanent representative)
  • Power of attorney, Yvan ABSIL (cfo)
  • Power of attorney, NBIC Watch SPRL (cco)
  • Power of attorney, Ervan POULIQUEN (permanent representative)
  • Power of attorney, Axel BLANCKAERT (cto)
  • Power of attorney, Benoft QUIRYNEN (cmo)
  • Power of attorney, Michel COUNSON (cto hw)
  • Power of attorney, Pierre Matelart (head of hr)
  • Power of attorney, Marc CAEYMAEX (svp emea)
  • Power of attorney, Olivier HEURTEAUX (svp apac)
  • Power of attorney, Quentin GRUTMAN (svp the americas)
  • +8 further facts in this act
05-09
Gazette deed Resignation: MucH SPRL (director)
Appointment: Pygargue SPRL (managing director)4 facts ▸
  • Board meeting, 10-07-2018
  • Director resignation, MucH SPRL (director)
  • Director resignation, MucH SPRL (délégation de la gestion journalière)
  • Director appointment, Pygargue SPRL (managing director)
21-06
Gazette deed Appointments: Pygargue spri, W7 sprl and Muriel De Lathouwer
Permanent representatives: Pierre De Muelenaere and Vincent Werbrouck6 facts ▸
  • General meeting, 15-05-2018
  • Director appointment, Pygargue spri (director)
  • Permanent representative, Pierre De Muelenaere
  • Director appointment, W7 sprl (director)
  • Permanent representative, Vincent Werbrouck
  • Director appointment, Muriel De Lathouwer (managing director)
27-02
Gazette deed Resignations: Freddy Tacheny (independent director) and Christian Raskin (independent director)
Appointments: Pygargue SPRL (independent director) and W7 SPRL (independent director) · Permanent representatives: Pierre De Muelenaere and Vincent Werbrouck8 facts ▸
  • Board meeting, 15-01-2018
  • Director resignation, Freddy Tacheny (independent director)
  • Director resignation, Christian Raskin (independent director)
  • Director appointment, Pygargue SPRL (independent director)
  • Permanent representative, Pierre De Muelenaere
  • Director appointment, W7 SPRL (independent director)
  • Permanent representative, Vincent Werbrouck
  • Director appointment, Pygargue SPRL (chair of the board)
15-01
Gazette deed Capital & shares
Capital · Amendment of the articles · Share issue4 facts ▸
  • General meeting, 04-12-2017
  • Capital
  • Amendment of the articles (3 times)
  • Share issue, 250.000, “Suppression du droit de préférence” (deed in French)
2017
06-11
Gazette deed Resignation: Patrick Tillieux (director and chair of the board)
1 fact ▸
  • Director resignation, Patrick Tillieux (director and chair of the board)
20-06
Gazette deed Reappointment: Freddy Tacheny (director)
Appointments: MMBu (director) and 7 Capital sprl (director) · Permanent representatives: Patricia Langrand, Chantal De Vrieze and Pierre Rion · Resignation: Acces Direct SA (director)8 facts ▸
  • General meeting, 16-05-2017
  • Director reappointment, Freddy Tacheny (director)
  • Director appointment, MMBu (director)
  • Permanent representative, Patricia Langrand
  • Director appointment, 7 Capital sprl (director)
  • Permanent representative, Chantal De Vrieze
  • Director resignation, Acces Direct SA (director)
  • Permanent representative, Pierre Rion
2016
03-08
Gazette deed Resignations & appointments · Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
  • Board meeting, 23-06-2016
  • Merger, 23-06-2016
  • Dissolution, 23-06-2016
  • Accounting effect, 01-01-2016
  • Power of attorney, BAYERS Nicolas
  • Power of attorney, CRAMA Maïté
  • Goodwill, 178.260,30 EUR
16-06
Gazette deed Reappointments: Freddy Tacheny (director) and Michel Counson (director)
Appointments: InnoConsult BVBA, Patrick Tillieux and Enst & Young Réviseurs d'entreprises SCCRL · Permanent representatives: Martin De Prycker and Marie-Laure Moreau8 facts ▸
  • General meeting, 17-05-2016
  • Director reappointment, Freddy Tacheny (director)
  • Director reappointment, Michel Counson (director)
  • Director appointment, InnoConsult BVBA (director)
  • Permanent representative, Martin De Prycker
  • Director appointment, Patrick Tillieux (director)
  • Auditor appointment, Enst & Young Réviseurs d'entreprises SCCRL (statutory auditor)
  • Permanent representative, Marie-Laure Moreau
06-05
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “fusion par absorption” (deed in French)
2015
09-12
Gazette deed Appointment: Patrick Tillieux (director)
2 facts ▸
  • Board meeting, 10-11-2015
  • Director appointment, Patrick Tillieux (director)
16-06
Gazette deed Reappointments: Acces Direct SA (director) and Yves Trouveroy (director)
Permanent representatives: Pierre Rion and Muriel De Lathouwer · Appointment: MucH sprl (director) · Resignation: Françoise Chombar (director)7 facts ▸
  • General meeting, 19-05-2015
  • Director reappointment, Acces Direct SA (director)
  • Permanent representative, Pierre Rion
  • Director reappointment, Yves Trouveroy (director)
  • Director appointment, MucH sprl (director)
  • Permanent representative, Muriel De Lathouwer
  • Director resignation, Françoise Chombar (director)
03-04
Gazette deed Resignation: Muriel De Lathouwer (director)
Appointment: MucH SPRL (director) · Permanent representative: Muriel De Lathouwer · Registered-office move7 facts ▸
  • Board meeting, 09-02-2015
  • Registered-office move, rue Bois Saint-Jean 13, 4102 Seraing
  • Board meeting, 16-02-2015
  • Director resignation, Muriel De Lathouwer (director)
  • Director appointment, MucH SPRL (director)
  • Permanent representative, Muriel De Lathouwer
  • Director appointment, MucH SPRL (managing director and cEO)
2014
28-11
Gazette deed Capital & shares
Amendment of the articles · Power of attorney · Capital-increase authorisation7 facts ▸
  • General meeting, 05-11-2014
  • Amendment of the articles, 7
  • Amendment of the articles, “10 second alinéa” (deed in French)
  • Power of attorney, Conseil d'Administration
  • Capital-increase authorisation, 1.600.000€
  • Share-buyback authorisation, “maximum 10% des actions émises” (deed in French)
  • Authorization duration, “5 ans à dater de la publication” (deed in French)
27-11
Gazette deed Resignation: Johannes Janssen (director)
Power of attorney23 facts ▸
  • Board meeting, 15-10-2014
  • Power of attorney, Johannes Janssen
  • Power of attorney, Bernard Stas
  • Power of attorney, Frédéric Garroy
  • Power of attorney, Frédéric Nys
  • Power of attorney, Quentin Grutman
  • Power of attorney, Olivier Heurteaux
  • Power of attorney, Luc Dorieux
  • Power of attorney, Henry Alexander
  • Power of attorney, Benoît Février
  • Power of attorney, Muriel de Lathouwer
  • Power of attorney, Magdalena Baron
  • +11 further facts in this act
28-10
Gazette deed Resignation: Johannes Janssen (director)
4 facts ▸
  • Board meeting
  • Director resignation, Johannes Janssen (director)
  • Director resignation, Johannes Janssen (daily management delegate)
  • Director resignation, Johannes Janssen (chief executive officer (ceo))
28-10
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 03-10-2014
30-06
Gazette deed Reappointments: Christian Raskin (director) and Acces Direct (director)
Permanent representative: Pierre Rion · Resignations: Francis Bodson, Jean Dumbruch and Jacques Galloy7 facts ▸
  • General meeting, 20-05-2014
  • Director reappointment, Christian Raskin (director)
  • Director reappointment, Acces Direct (director)
  • Permanent representative, Pierre Rion
  • Director resignation, Francis Bodson (director)
  • Director resignation, Jean Dumbruch (director)
  • Director resignation, Jacques Galloy (director)
17-06
Gazette deed Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 20-05-2014
29-04
Gazette deed Resignations & appointments
Power of attorney21 facts ▸
  • Board meeting, 18-02-2014
  • Power of attorney, Johannes Janssen (chief executive officer)
  • Power of attorney, Quentin Grutman (regional sales svp) (2 times)
  • Power of attorney, Olivier Heurteaux (regional sales svp) (2 times)
  • Power of attorney, Frédéric Garroy (regional sales svp) (2 times)
  • Power of attorney, Magdalena Baron (chief financial officer)
  • Power of attorney, Johannes Janssen (excom member) (2 times)
  • Power of attorney, Magdalena Baron (excom member) (2 times)
  • Power of attorney, Christine Vander Heyden (excom member) (2 times)
  • Power of attorney, Bernard Stas (excom member) (2 times)
  • Power of attorney, Frédéric Nys (excom member) (2 times)
  • Power of attorney, Nicolas Bourdon (excom member) (2 times)
  • +9 further facts in this act
31-01
Gazette deed Permanent representative: Nicolas Bayers
1 fact ▸
  • Permanent representative, Nicolas Bayers
31-01
Gazette deed Appointment: BDO Réviseurs d'entreprises SCC (statutory auditor)
2 facts ▸
  • General meeting, 21-05-2013
  • Auditor appointment, BDO Réviseurs d'entreprises SCC (statutory auditor)
2013
11-10
Gazette deed Appointments: Muriel de LATHOUWER (administrateur indépendant non exécutif) and Freddy TACHENY (administrateur indépendant non exécutif)
Share issue · Share cancellation · Power of attorney7 facts ▸
  • General meeting, 20-08-2013
  • Share issue, 25000, “gratuit” (deed in French)
  • Share cancellation, 70000, “annulation de warrants émis et non encore octroyés” (deed in French)
  • Director appointment, Muriel de LATHOUWER (administrateur indépendant non exécutif)
  • Director appointment, Freddy TACHENY (administrateur indépendant non exécutif)
  • Power of attorney, Conseil d'administration
  • Resolution rejection, “Capital autorisé” (deed in French)
28-02
Gazette deed Appointment: Johannes Jozef Maria Janssen (daily management delegate)
2 facts ▸
  • Board meeting, 28-08-2012
  • Director appointment, Johannes Jozef Maria Janssen (daily management delegate)
2012
17-09
Gazette deed Appointment: Johannes JANSSEN (director)
Mandate compensation · Approval · Power of attorney6 facts ▸
  • General meeting, 30-07-2012
  • General meeting, 31-08-2012
  • Director appointment, Johannes JANSSEN (director)
  • Mandate compensation, Johannes JANSSEN
  • Approval, “formule de calcul des émoluments variables de Monsieur Johannes Janssen en qualité d'administrateur-délégué” (deed in French)
  • Power of attorney, SA EVS BROADCAST EQUIPMENT
08-06
Gazette deed Resignation: Jean-Pierre Pironnet (director)
Reappointment: Yves Trouveroy (administrateur indépendant non exécutif) · Appointment: Françoise Chombar (administrateur indépendant non exécutif)4 facts ▸
  • General meeting, 15-05-2012
  • Director resignation, Jean-Pierre Pironnet (director)
  • Director reappointment, Yves Trouveroy (administrateur indépendant non exécutif)
  • Director appointment, Françoise Chombar (administrateur indépendant non exécutif)
2011
28-12
Gazette deed Resignation: L'Hoest (director)
Amendment of the articles · Capital · Share issue9 facts ▸
  • General meeting, 05-12-2011
  • Amendment of the articles (5 times)
  • Capital, €8,342,479
  • Share issue, “warrants”, 350.000 (deed in French)
  • Director resignation, L'Hoest (director)
  • Power of attorney, conseil d'administration
  • General meeting, “17-11-2011 (quorum non réuni)” (deed in French)
  • Share buyback, “non adoptée” (deed in French)
  • Power of attorney, deux administrateurs conjointement
25-10
Gazette deed Resignation: Pierre L'Hoest (director)
Contract termination5 facts ▸
  • Board meeting, 26-09-2011
  • Director resignation, Pierre L'Hoest (director)
  • Director resignation, Pierre L'Hoest (daily management delegate)
  • Director resignation, Pierre L'Hoest (CEO)
  • Contract termination, “convention de gestion du 06-11-2002” (deed in French)
26-09
Gazette deed Reappointments: Francis Bodson, Jean-Pierre Pironnet and 2 others
Appointment: Yves Trouveroy (independent director) · Resignation: Laurent Minguet (director)7 facts ▸
  • General meeting, 17-05-2011
  • Director reappointment, Francis Bodson (director)
  • Director reappointment, Jean-Pierre Pironnet (director)
  • Director reappointment, Jean Dumbruch (director)
  • Director reappointment, Christian Raskin (independent director)
  • Director appointment, Yves Trouveroy (independent director)
  • Director resignation, Laurent Minguet (director)
2010
28-06
Gazette deed Capital & shares · Amendment of the articles
Share issue · Power of attorney · Authorized capital increase9 facts ▸
  • General meeting, 07-06-2010
  • Amendment of the articles (2 times)
  • Share issue, “warrants donnant à leurs titulaires le droit de souscrire à un nombre équivalent d'actions ordinaires” (deed in French)
  • Power of attorney, deux administrateurs conjointement
  • Power of attorney, conseil d'administration
  • Authorized capital increase, “8.300.000€ (y compris la prime d'émission)” (deed in French)
  • Authorization duration, “5 ans à dater de la publication de la délibération du 07-06-2010” (deed in French)
  • Authorization duration art607, “3 ans à dater de la tenue de l'assemblée générale extraordinaire du 07-06-2010” (deed in French)
  • Warrant beneficiaries, “membres du personnel, administrateurs, prestataires de services et personnes désignées (ACCES DIRECT SA, BELINVEST SA, Francis Bodson, Michel Counson, Jean Dumb…” (deed in French)
17-06
Gazette deed Resignations: Cytindus SA (director) and Pierre Rion (director)
Reappointments: Pierre L'Hoest, Michel Counson and 2 others · Appointments: Pierre L'Hoest, Michel Counson and 4 others · Permanent representatives: Pierre Rion and Félix FANK17 facts ▸
  • General meeting, 18-05-2010
  • Director resignation, Cytindus SA (director)
  • Director resignation, Pierre Rion (director)
  • Director reappointment, Pierre L'Hoest (director)
  • Director appointment, Pierre L'Hoest (managing director)
  • Director appointment, Pierre L'Hoest (CEO)
  • Director reappointment, Michel Counson (director)
  • Director appointment, Michel Counson (managing director)
  • Director appointment, Michel Counson (cto)
  • Director reappointment, Francis Bodson (director)
  • Director reappointment, Laurent Minguet (director)
  • Director appointment, Christian Raskin (independent director)
  • +5 further facts in this act
2009
09-07
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Capital4 facts ▸
  • General meeting, 12-06-2009
  • Amendment of the articles (2 times)
  • Share cancellation, “sans réduction de capital”, 250000 (deed in French)
  • Capital, €8,342,479
27-04
Gazette deed Capital & shares · Miscellaneous
19-01
Gazette deed Restructuring
Merger · Dissolution · Power of attorney4 facts ▸
  • General meeting, 24-12-2008
  • Merger, 01-10-2008
  • Dissolution, 01-10-2008
  • Power of attorney, Jacques GALLOY
2008
27-10
Gazette deed Restructuring · Miscellaneous
Merger2 facts ▸
  • Board meeting, 15-10-2008
  • Merger
14-07
Gazette deed Reappointment: Jacques GALLOY (administrateur exécutif)
Mandate compensation3 facts ▸
  • General meeting, 20-05-2008
  • Director reappointment, Jacques GALLOY (administrateur exécutif)
  • Mandate compensation, Jacques GALLOY
14-07
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
2 facts ▸
  • General meeting, 10-06-2008
  • Amendment of the articles
2007
09-07
Gazette deed Capital & shares · Amendment of the articles
Authorized capital increase · Share-buyback authorisation · Dematerialization6 facts ▸
  • General meeting, 11-06-2007
  • Amendment of the articles (4 times)
  • Authorized capital increase, 8.300.000 EUR, 5 years
  • Share-buyback authorisation, 10%, “18 months” (deed in French)
  • Dematerialization, 01-01-2008
  • General meeting, 15-05-2007
20-06
Gazette deed Resignation: LYS CONSEIL sprl (director)
Appointments: BIP investment Partners S.A. (director) and BDO Atrio Reviseurs d'Entreprises Soc.Civ. SCRL (statutory auditor) · Permanent representatives: Marc FABER and Félix FANK6 facts ▸
  • General meeting, 15-05-2007
  • Director resignation, LYS CONSEIL sprl (director)
  • Director appointment, BIP investment Partners S.A. (director)
  • Permanent representative, Marc FABER
  • Auditor appointment, BDO Atrio Reviseurs d'Entreprises Soc.Civ. SCRL
  • Permanent representative, Félix FANK
20-06
Gazette deed Reappointment: Jean Dumbruch (director)
2 facts ▸
  • General meeting, 17-05-2005
  • Director reappointment, Jean Dumbruch (director)
2006
14-07
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Reserve release · Capital5 facts ▸
  • General meeting, 19-06-2006
  • Amendment of the articles (2 times)
  • Share cancellation, 200000, “annulation d'actions propres sans réduction de capital” (deed in French)
  • Reserve release, 3720000, “réserve indisponible / bénéfice reporté” (deed in French)
  • Capital, €8,342,479
2005
23-05
Gazette deed Capital & shares · Amendment of the articles
Capital · Power of attorney4 facts ▸
  • General meeting, 21-03-2005
  • Capital, €8,342,479
  • Amendment of the articles
  • Power of attorney, SA EVS BROADCAST EQUIPMENT
2004
20-09
Gazette deed Restructuring · Miscellaneous
Board meeting1 fact ▸
  • Board meeting, 08-09-2004
09-08
Gazette deed Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, Philippe PIRE
05-07
Gazette deed Capital & shares · Amendment of the articles
5 facts ▸
  • General meeting, 15-06-2004
  • Amendment of the articles
  • Amendment of the articles, “8bis” (deed in French)
  • Amendment of the articles, 6
  • Amendment of the articles, 14
2003
20-06
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Total shares4 facts ▸
  • General meeting, 20-05-2003
  • Share cancellation, “actions propres sans désignation de valeur nominale” (deed in French)
  • Amendment of the articles (3 times)
  • Total shares, 2800000
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 56 annual accounts filed, the latest 10 are here; all are under Financials.
76 of 76 deeds read

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