EPC BELGIQUE
De berekende faillissementskans van EPC BELGIQUE over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00132863 |
| 31-12-2024 | volledig | 20-06-2025 | 2025-00166193 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00119381 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00122676 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20077196 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34500352 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33400179 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-18300186 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17100544 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16900431 |
-
Actief27-05-2022 → heden
-
Actief01-09-2019 → heden
-
SOC ANON. D'EXPLOSIFS ET DE PRODUITS CHIMIQUESRechtspersoonBestuurder· vast vert.: OBST OlivierStaatsblad-akte 22082671 (11-07-2022)Actief31-05-2019 → heden
2 gebeurtenissen
- 31-05-2019 Benoemd· Bestuurder
- 31-05-2019 Mandaat verlengd· Bestuurder
-
Actief24-08-2014 → heden
2 gebeurtenissen
- 31-05-2019 Mandaat verlengd· Bestuurder
- 24-08-2014 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig28-01-2014 → 01-09-2019
2 gebeurtenissen
- 01-09-2019 Ontslagen· Bestuurder
- 28-01-2014 Benoemd· Bestuurder
-
Voormalig— → 24-08-2014
-
Voormalig— → 01-01-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Christelle GillesActief Commissaris |
— | 20-09-2021 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Christelle Gilles |
— | 30-07-2021 → heden |
| S.Civ à forme de SCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Patrick MORTROUX |
— | 14-12-2018 → heden |
| SCCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Monsieur Mortroux |
— | 17-06-2016 → heden |
| NACE primair | Groothandel(46900) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-03-1982 |
| Status | Actief |
| Postcode | 4540 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 61061A0286/00T002 | Wallonië | 3.684 m² | 1 · 415 m² | 9,4 m · 1 verd. |
| 61004A0402/00H000 | Wallonië | 481 m² | 1 · 65 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
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}11-05-2026 Wijziging in het bestuur
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- CALVO Luis — Bestuurder
- VANDENABELLE Olivier — Bestuurder
- OBST Olivier — Bestuurder
- JACQUET David — Bestuurder
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}24-03-2025 Christelle Gilles herbenoemd als commissaris
- Christelle Gilles — Commissaris
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- Christelle Gilles — Commissaris
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}24-03-2025 Christelle Gilles benoemd tot commissaire
- Christelle Gilles — Commissaire
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}11-07-2022 2 bestuurders benoemd
- David JACQUET — Bestuurder
- Christelle Gilles — Commissaire
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- JACQUET David — Bestuurder
- OBST Olivier — Bestuurder
- Christelle Gilles — Commissaris
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}30-07-2021 Michaël Focant benoemd tot commissaris
- Michaël Focant — Commissaris
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- Michaël Focant — Commissaire
- SRL PwC Reviseurs d'Entreprises — Commissaire
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}12-02-2020 2 bestuurders benoemd, 2 ontslagnemend
- CALVO Luis — Président du conseil d'administration
- Pascal Depraetere — Commissaire
- LACOURIE Pascal — Président du conseil d'administration
- Patrick Mortroux — Commissaire
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}12-02-2020 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- CALVO Luis — Bestuurder
- LACOURIE Pascal — Bestuurder
- OBST Olivier — Bestuurder
- VANDENABELLE Olivier — Bestuurder
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"evidence_quote": "La personne morale de droit fran\u00E7ais \u003C\u003C SOC ANON. D\u0027EXPLOSIFS ET DE PRODUITS CHIMIQUES \u00BB (\u0415\u0420\u0421 SA), Administrateur, repr\u00E9sent\u00E9e par Monsieur OBST Olivier, \u00E0 dater de ce 31 mai 2019 Jusqu\u0027au 31 mai 2025;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LACOURIE Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend lecture et valide la proposition de d\u00E9mission de Monsieur LACOURIE Pascal en date du 01 septembre 2019 au poste de Pr\u00E9sident du Coriseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALVO Luis",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale ratifie d\u00E8s lors la nomination de Monsieur CALVO Luis (DNI: 25457468X et num\u00E9ro de passeport: PAG866986) domicili\u00E9 Arabian Ranches 2 Casa, Villa 92 \u00E0 DUBAI UAE en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 dater du 01 septembre 2019 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENABELLE Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-31",
"evidence_quote": "VANDENABELLE Olivier, Administrateur \u00E0 dater de ce 31 mai 2019 jusqu\u0027au 31 mai 2025;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC BELGIQUE",
"legal_form": "SA"
}
}14-12-2018 Patrick MORTROUX benoemd tot commissaire
- Patrick MORTROUX — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC Belgique"
}
}14-12-2018 Patrick MORTROUX herbenoemd als commissaris
- Patrick MORTROUX — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.Civ \u00E0 forme de SCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la S.Civ \u00E0 forme de SCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC BELGIQUE",
"legal_form": "SA"
}
}06-02-2017 Vestiging van de maatschappelijke zetel te Vinalmont
- Tige de Villers, 3B, 4520 Vinalmont
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Tige de Villers, 3B, 4520 Vinalmont",
"city": "Vinalmont",
"region": "waals_gewest",
"street": "Tige de Villers",
"country": "BE",
"postcode": "4520",
"box_number": null,
"street_number": "3B",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2010-01-01",
"evidence_quote": "Depuis le 1er janvier 2010 la Soci\u00E9t\u00E9 a d\u00E9plac\u00E9 ses bureaux administratifs au Tige de Villers, 3B, \u00E0 4520 Vinalmont, dans un b\u00E2timent qui est actuellement lou\u00E9 par la Soci\u00E9t\u00E9. Le conseil d\u0027administration estime utile d\u0027approuver officiellement et avec effet r\u00E9troactif la cr\u00E9ation de ce si\u00E8ge d\u0027explo",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "conform\u00E9ment aux pouvoirs qui lui sont attribu\u00E9s par l\u0027article 2 des statuts de la Soci\u00E9t\u00E9.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Tige de Villers, 3B, 4520 Vinalmont",
"city": "Vinalmont",
"region": "waals_gewest",
"street": "Tige de Villers",
"country": "BE",
"postcode": "4520",
"box_number": null,
"street_number": "3B",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2010-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de cr\u00E9er un si\u00E8ge d\u0027exploitation au Tige de Villers, 3B, \u00E0 4520 Vinalmont, avec effet r\u00E9troactif au 1er janvier 2010 dans lequel la Soci\u00E9t\u00E9 exercera ses activit\u00E9s administratives.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "conform\u00E9ment aux pouvoirs qui lui sont attribu\u00E9s par l\u0027article 2 des statuts de la Soci\u00E9t\u00E9.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "non applicable",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-10-16",
"unanimous": true
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC BELGIQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick VAN EYCK, R\u00E9gis PANISI, Marcos LAMIN-BUSSCHOTS",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 16 octobre 2016"
]
}06-02-2017 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC BELGIQUE",
"legal_form": "SA"
}
}17-06-2016 Monsieur Mortroux benoemd tot commissaris
- Monsieur Mortroux — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Monsieur Mortroux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PWC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PWC Reviseurs d\u0027Entrepr\u00EDses, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Mortroux, r\u00E9v\u00EDseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC BELGIQUE",
"legal_form": "SA"
}
}17-06-2016 Mortroux benoemd tot auditor
- Mortroux — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mortroux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC BELGIQUE"
}
}12-01-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-12",
"filing_date": "2015-12-16",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.454.596",
"name": "EPC Belgique",
"role": "acquiring",
"address": "rue Bois de Huy 5D \u00E0 4540 Amay",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.591.319",
"name": "D.G.O.M3",
"role": "absorbed",
"address": "rue Bois de Huy 5D \u00E0 4540 Amay",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"720",
"721",
"722",
"723",
"724",
"725",
"726",
"727"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble des biens, droits et obligations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae, Notaire",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EPC Belgique a d\u00E9cid\u00E9 de fusionner, par voie d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion, avec la soci\u00E9t\u00E9 anonyme D.G.O.M3, dont le si\u00E8ge est \u00E9galement \u00E0 Amay. La soci\u00E9t\u00E9 absorbante, EPC Belgique, re\u00E7oit l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, qui est dissoute sans liquidation \u00E0 partir du 31 d\u00E9cembre 2015. L\u0027op\u00E9ration prend effet juridiquement le 1er janvier 2016, et les op\u00E9rations comptables et fiscales sont consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir de cette date.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal avec une procuration",
"le rapport du conseil d\u0027administration (art 559 Code des soci\u00E9t\u00E9s)",
"le rapport du commissaire (art 559 du Code des soci\u00E9t\u00E9s)",
"une coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-01-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2016-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC BELGIQUE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "de conf\u00E9rer tous pouvoirs \u00E0 Sylvie DECONINCK, R\u00E9gis PANISI et Marcos LAMIN-BUSSCHOTS, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027effectuer toute modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales et aupr\u00E8s de l\u0027administration de la TVA et de remplir, \u00E0 la lumi\u00E8re de celle-ci, toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix, du greffe du tribunal de commerce et de l\u0027administration de la TVA et, \u00E0 cet effet, faire tout le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Sylvie DECONINCK, R\u00E9gis PANISI et Marcos LAMIN-BUSSCHOTS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC Belgique"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-11-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-12",
"filing_date": "2015-10-27",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.454.596",
"name": "EPC BELGIQUE SA",
"role": "acquiring",
"address": "RUE BOIS DE HUY 5D, 4540 AMAY",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.591.319",
"name": "DGOM3 SA",
"role": "absorbed",
"address": "RUE BOIS DE HUY 5D, 4540 AMAY",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"671",
"719",
"719 \u00A71",
"719 \u00A72",
"719 \u00A73",
"719 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La fusion comprend la totalit\u00E9 des actifs et passifs, droits et obligations de DGOM3 SA. Le patrimoine actif et passif de DGOM3 SA est int\u00E9gralement repris par EPC Belgique SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-12-31"
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC BELGIQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sylvie Deconinck",
"person_name": null,
"org_rep_person_name": "Sylvie Deconinck"
},
"summary_narrative": "Ce document est un projet de fusion par absorption entre deux soci\u00E9t\u00E9s anonymes belges, EPC Belgique SA et DGOM3 SA, toutes deux bas\u00E9es \u00E0 Amay. La fusion, pr\u00E9vue par les conseils d\u0027administration des deux soci\u00E9t\u00E9s, vise \u00E0 absorber int\u00E9gralement le patrimoine de DGOM3 SA par EPC Belgique SA, sans liquidation, dans le cadre d\u0027une restructuration interne du groupe fran\u00E7ais EPC. L\u0027op\u00E9ration repose sur les comptes arr\u00EAt\u00E9s au 30 septembre 2015, et les effets comptables seront r\u00E9troactifs \u00E0 partir du 31 d\u00E9cembre 2015. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent approuver la fusion, pr\u00E9vues pour ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-05-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Jean-Philippe Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-05-20",
"filing_date": "2014-12-29",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.454.596",
"name": "EPC BELGIQUE",
"role": "other",
"address": "rue Bois de Huy 5D \u00E0 4540 Amay",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans la publication ant\u00E9rieure concernant la forme juridique de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC BELGIQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 EPC BELGIQUE, de forme juridique \u0027soci\u00E9t\u00E9 anonyme\u0027, a fait l\u0027objet d\u0027une erreur mat\u00E9rielle dans une publication ant\u00E9rieure du Moniteur belge, o\u00F9 sa forme juridique avait \u00E9t\u00E9 incorrectement indiqu\u00E9e comme \u0027soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e\u0027. Cette rectification vise \u00E0 corriger cette erreur dans l\u0027acte publi\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2015-01-29",
"what_corrected": "La forme juridique de la soci\u00E9t\u00E9 a \u00E9t\u00E9 incorrectement indiqu\u00E9e comme \u0027soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 au lieu de \u0027soci\u00E9t\u00E9 anonyme\u0027.",
"prior_pub_number": "15015850"
},
"should_reroute_to_category": null
}12-01-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC BELGIQUE",
"legal_form": "SA"
}
}26-08-2014 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Vandenabelle — Bestuurder
- Ghislain Roland — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Roland",
"address": null,
"birth_date": null
},
"effective_date": "2014-08-24",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Ghislain Roiand en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Vandenabelle",
"address": null,
"birth_date": null
},
"effective_date": "2014-08-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur Olivier Vandenabelle en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC BELGIQUE",
"legal_form": "SA"
}
}02-06-2014 1 bestuurder benoemd, 1 ontslagnemend
- Pascal LACOURIE — Bestuurder
- De BRANCION — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De BRANCION",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "d\u0027acter la d\u00E9mission de Monsieur De BRANCION de ses fonctions d\u0027administrateurs et de pr\u00E9sident de la soci\u00E9t\u00E9 avec effet au 1er janvier 2014.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal LACOURIE",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-28",
"evidence_quote": "de nommer au poste d\u0027administrateur en date eu 28 janvier 2014, Monsieur Pascal LACOURIE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "EPC BELGIQUE",
"legal_form": "SA"
}
}14-01-2010 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "EPC BELGIQUE",
"old": "DYNAMICHAINES S.A.",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0422.454.596",
"name_full": "DYNAMICHAINES S.A."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}14-01-2010 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2010-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.454.596",
"name_full": "DYNAMICHAINES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EPC BELGIQUE |