My EV-PLATFORM
ActiveDirectors
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
Current
Director · since 30-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
MICHIELSSENS Maarten
Current
Director · since 30-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
WILLE Sander
Current
Director · since 30-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor 1
BV PwC Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 25-03-2024 · permanent representative: Wouter Coppens
Owners and capital
Shareholders
1 ownerChain of control
- MDM HOLDING
- EnergyVision
- DriveBuild 1000
- My EV-PLATFORM
Owners 1
- DriveBuild 1000parentEquity €1.3m Profit of €580,608 in 2025 (profit of €503,598 in 2024) Checked score 65100%
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
- 03-06-2026 Capital stated in the deed · 20,980 shares
- 13-09-2022 Incorporation · €222,058.71 · 20,980 shares
Mandate history
8 people, 4 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DECOURT Koen |
|
| MICHIELSSENS Maarten |
|
| WILLE Sander |
|
| BV PwC Bedrijfsrevisoren |
|
| Alex DE SWAEF |
|
| Bert DE SWAEF |
|
| DE SWAEF Alex Victor |
|
| DE SWAEF Bert Albert |
|