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Moniteur belge — actes
9 actes Évolution du capital · 3
18-03-2025
v3.2
29-08-2023
Modification du capital
29-08-2023
v3.2
Évolution de l'adresse · 2
01-04-2026
Changement de siège
01-12-2020
v3.2
Tous les actes · 9
mis à jour il y a 2 mois
2026
01-04-2026 Transfert du siège social au sein de Hasselt
- 3500 Hasselt, Kempische Steenweg 303 bus 49 → 3500 Hasselt, Luikersteenweg 328A bus 2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "3500 Hasselt, Luikersteenweg 328A bus 2",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": "2",
"street_number": "328A",
"locality_suffix": null
},
"old_address": {
"raw": "3500 Hasselt, Kempische Steenweg 303 bus 49",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "49",
"street_number": "303",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": null,
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
18-03-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
}
}18-03-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
11-07-2024 2 administrateurs nommés, 2 démissionnaires
- Loriana Allegrezza — Bestuurder
- Jürgen Somers — Bestuurder
- Eloni BV — Bestuurder
- Magnum Opus Events BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eloni BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-01",
"evidence_quote": "De algemene vergadering stemt in met het ontslag van mevrouw Loriana Allegrezza... De algemene vergadering beslist daarop om tot nieuwe bestuurder te benoemen... de besloten vennootschap met beperkte aansprakelijkheid Eloni"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loriana Allegrezza",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eloni BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-01",
"evidence_quote": "De algemene vergadering beslist daarop om tot nieuwe bestuurder te benoemen... de besloten vennootschap met beperkte aansprakelijkheid Eloni... De BV Eloni heeft tot haar vaste vertegenwoordiger benoemd, mevrouw Loriana Allegrezza"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magnum Opus Events BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering stemt in met het ontslag van de heer J\u00FCrgen Somers... De algemene vergadering beslist vervolgens om tot nieuwe bestuurder te benoemen... de besloten vennootschap met beperkte aansprakelijkheid Magnum Opus Events"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Somers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Magnum Opus Events BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering beslist vervolgens om tot nieuwe bestuurder te benoemen... de besloten vennootschap met beperkte aansprakelijkheid Magnum Opus Events... De BV Magnum Opus Events heeft tot haar vaste vertegenwoordiger benoemd, de heer J\u00FCrgen Somers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
}
}11-07-2024 2 administrateurs nommés, 2 démissionnaires
- Loriana Allegrezza — Bestuurder
- Jürgen Somers — Bestuurder
- Loriana Allegrezza — Bestuurder
- Jürgen Somers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loriana Allegrezza",
"address": "Kastanjestraat 127, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loriana Allegrezza",
"address": "Kastanjestraat 127, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eloni",
"address": "Kastanjestraat 127, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Somers",
"address": "Luikersteenweg 685, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Somers",
"address": "Luikersteenweg 685, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Magnum Opus Events",
"address": "Luikersteenweg 685, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loriana Allegrezza",
"address": "Kastanjestraat 127, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Somers",
"address": "Luikersteenweg 685, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-11",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.692.870",
"name_full": "Evolve",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-08-2023 Augmentation de capital de 1.860 € à 11.860 €
- €10.000 → €11.860
- 2 kapitaalbewegingen in deze akte
Notaire:
Inge REYNDERS · Genk
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 11860.0,
"delta_eur": 1860.0,
"before_eur": 10000.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 8600.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": 10000.0,
"delta_eur": -1860.0,
"before_eur": 11860.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Inge REYNDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-29",
"filing_date": "2023-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "A\u0026B KMO - Partners",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Gewone Aandelen",
"capital_share_eur": 10000.0,
"voting_rights_per_share": 1.0
}
]
}29-08-2023 Augmentation de capital de 10.000 € à 10.000 €
- €0 → €10.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 10000,
"currency": "EUR",
"after_eur": 10000,
"delta_eur": 10000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-23",
"evidence_quote": "stelt de vergadering vast dat het werkelijk gestort kapitaal, hetzij TIENDUIZEND EURO (\u20AC 10.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BVBA"
}
}2020
01-12-2020 Transfert du siège social au sein de Hasselt
- Scheepvaartkaai 16, 3500 Hasselt → Kempische Steenweg 303, 3500 Hasselt
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "49",
"street_number": "303"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Scheepvaartkaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "16"
},
"effective_date": "2020-08-21",
"evidence_quote": "de verplaatsing van de maatschappelijke zetel van de Scheepvaartkaai 16, 3500 Hasselt naar Kempische Steenweg 303 bus 49, 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BVBA"
}
}2018
10-07-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Scheepvaartkaai 16, 3500 Hasselt",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-09-17",
"name": "ZSERETKO Nicky",
"niss": null,
"address": "3530 Houthalen-Helchteren"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62.0,
"holder_person_name": "ZSERETKO Nicky",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-05-09",
"name": "ALLEGREZZA Loriana Miroslawa",
"niss": null,
"address": "3530 Houthalen-Helchteren"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9938.0,
"holder_person_name": "ALLEGREZZA Loriana Miroslawa",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0699.692.870",
"name_full": "EVOLVE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-07-05",
"post_incorporation_mandates": []
}