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EVOLUTION

Actif
SA·Activités de pré-presse· 29 ans d'activité
Rue des Sablières(BL) 12 ·7522 Tournai, Belgique
BE 0459.304.502
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Moniteur belge — actes

10 actes
Évolution du capital · 1
31-12-2015
v3.2
Tous les actes · 10 mis à jour il y a 1 an
2025
07-05-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Milla Henry — Bestuurder
  • Lenaïg-Marie Henry — Bestuurder
Résumé: v3.2
Détails techniques 
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07-05-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Milla HENRY — Bestuurder
  • Lenaïg-Marie HENRY — Bestuurder
Détails techniques 
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      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 partir du 16/04/2025 de mettre fin au mandat de Mme Lena\u00EFg-Marie HENRY, en qualit\u00E9 d\u0027administrateur. D\u00E9charge sp\u00E9ciale lui sera octroy\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes de 2024.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
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      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-04-16",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: Mile Milla HENRY. Son mandat d\u00E9butera le 16/04/2025. Il aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
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  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.304.502",
    "name_full": "SION TOURNAI",
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  "co_filed_documents": [],
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2024
15-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Lenaïg-Marie HENRY — Bestuurder
  • Michel ANDREIEFF — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel ANDREIEFF",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "administrateur",
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        "name": "Lena\u00EFg-Marie HENRY",
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15-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Lenaïg-Marie HENRY — Bestuurder
  • Michel ANDREIEFF — Bestuurder
Détails techniques 
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      "role": "bestuurder",
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        "name": "Michel ANDREIEFF",
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      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-17",
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      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: Mme Lena\u00EFg-Marie HENRY. Son mandat d\u00E9butera le 17/05/2024. Il aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030.",
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        "kind": "n_years",
        "value": "6"
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
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    {
      "body": "algemene_vergadering",
      "date": "2024-05-17",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.304.502",
    "name_full": "D\u00C9POS\u00C9 AU GREFFE LE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "org_kbo": null,
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    "org_rep_person_name": "Lo\u00EFc HENRY",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
20-10-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • 2C&B — Commissaire
  • OSMOSE SRL — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "2C\u0026B",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OSMOSE SRL",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.304.502",
    "name_full": "EVOLUTION"
  }
}
2021
15-04-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0459.304.502",
    "name_full": "EVOLUTION"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2018
18-10-2018 3 administrateurs nommés Changement d'administrateurs
  • HENRY Loïc — Gedelegeerd bestuurder
  • HENRY Loïc — Président du conseil d'administration
  • 2C&B — Commissaire
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HENRY Lo\u00EFc",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "HENRY Lo\u00EFc",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "commissaire",
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  "subject_company": {
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    "name_full": "EVOLUTION"
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2017
25-01-2017 Jean-Luc Moyart démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jean-Luc Moyart — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "administrateur",
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        "name": "Jean-Luc Moyart",
        "address": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0459.304.502",
    "name_full": "EVOLUTION"
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2015
31-12-2015 Augmentation de capital de 300.000 € à 362.000 € Capital & actions
  • €62.000 → €362.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 362000.0,
      "delta_eur": 300000.0,
      "before_eur": 62000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.304.502",
    "name_full": "EVOLUTION"
  }
}
09-11-2015 DCB COLLIN & DESABLENS SCPRL nommé auditor Changement d'administrateurs
  • DCB COLLIN & DESABLENS SCPRL — Auditor
Résumé: v3.2
Détails techniques 
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      "role": "auditor",
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        "name": "DCB COLLIN \u0026 DESABLENS SCPRL",
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