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My EV-PLATFORM

Active
Private limited companyfounded 2022active for 4 yearsLaarbeeklaan 74, 1090 Jette, BelgiumKBO/BCE: BE 0790.433.895

Directors

Directors
3 directors, no change since 2026

Act of 04-08-2026Merger: My EV-PLATFORM takes over INTRIMMResignations: Maarten Michielssens (director) and Koen Decourt (director) · Amendment of the articles · Declaration

Board 3

DECOURT Koen
Director · since 30-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Current
MICHIELSSENS Maarten
Director · since 30-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Current
WILLE Sander
Director · since 30-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · appointed in the act of 25-03-2024 · permanent representative: Wouter Coppens
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. MDM HOLDING 67%
  2. EnergyVision 100%
  3. DriveBuild 1000 100%
  4. My EV-PLATFORM

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 13-09-2022 ↗
  • EV-Point WORK 6,294 shares (30%) · €66,617.61
  • EV-Point FINANCE 14,686 shares (70%) · €155,441.10
Capital over time
  1. 03-06-2026 Capital stated in the deed · 20,980 shares
  2. 13-09-2022 Incorporation · €222,058.71 · 20,980 shares

Mandate history

8 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DECOURT Koen
  • Director, appointed in the act of 13-09-2022, still in office
MICHIELSSENS Maarten
  • Director, appointed in the act of 13-09-2022, still in office
WILLE Sander
  • Director, appointed in the act of 13-09-2022, still in office
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 25-03-2024, still in office
Alex DE SWAEF
  • Director, until 23-11-2023
Bert DE SWAEF
  • Director, until 23-11-2023
DE SWAEF Alex Victor
  • Director, appointed in the act of 13-09-2022, no longer listed in the 2025 annual accounts
DE SWAEF Bert Albert
  • Director, appointed in the act of 13-09-2022, no longer listed in the 2025 annual accounts

Next steps