Epicuris
De berekende faillissementskans van Epicuris over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 15 |
| Vestigingen | 1 |
| Publicaties | 46 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00149661 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00118055 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00147553 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00127767 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20052705 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-24900483 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19100239 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19400376 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-18800421 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-17100535 |
-
Actief27-06-2018 → heden
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Actief27-06-2018 → heden
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Actief27-06-2018 → heden
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ALIMENTO - IFP asblRechtspersoonBestuurder· vast vert.: Henk DEJONCKHEEREStaatsblad-akte 18007604 (10-01-2018)Actief10-01-2018 → heden
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Centre wallon de Formation et de Perfectionnement du secteur HoReCa asblRechtspersoonBestuurder· vast vert.: Hubert SPITSStaatsblad-akte 18007604 (10-01-2018)Actief10-01-2018 → heden
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IFP - AlimentoRechtspersoonBestuurder· vast vert.: Laurent GALLStaatsblad-akte 26008987 (19-01-2026)Actief04-01-2017 → heden
5 gebeurtenissen
- 19-01-2026 Mandaat verlengd· Bestuurder
- 06-10-2025 Mandaat verlengd· Bestuurder
- 13-04-2023 Benoemd· Bestuurder
- 06-01-2020 Mandaat verlengd· Vaste vertegenwoordiger
- 04-01-2017 Benoemd· Vaste vertegenwoordiger
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Actief09-03-2015 → heden
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Actief09-03-2015 → heden
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Centre wallon de Formation et de Perfectionnement du secteur HoReCaRechtspersoonBestuurder· vast vert.: Raymond DOCQUIERStaatsblad-akte 25126731 (06-10-2025)Actief31-12-2013 → heden
7 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 13-04-2023 Ontslagen· Bestuurder
- 13-04-2023 Benoemd· Bestuurder
- 06-01-2022 Mandaat verlengd· Bestuurder
- 05-01-2021 Mandaat verlengd· Bestuurder
- 04-01-2017 Mandaat verlengd· Bestuurder
- 31-12-2013 Mandaat verlengd· Bestuurder
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Fonds social et de garantie de la boulangerie, pâtisserie et salons de consommation annexesRechtspersoonBestuurder· vast vert.: Albert DENONCINStaatsblad-akte 25126731 (06-10-2025)Actief31-12-2013 → heden
9 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 24-07-2024 Ontslagen· Bestuurder
- 24-07-2024 Benoemd· Bestuurder
- 13-04-2023 Benoemd· Bestuurder
- 06-01-2022 Mandaat verlengd· Bestuurder
- 05-01-2021 Mandaat verlengd· Bestuurder
- 10-01-2018 Mandaat verlengd· Bestuurder
- 04-01-2017 Mandaat verlengd· Bestuurder
- 31-12-2013 Mandaat verlengd· Bestuurder
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FOREMRechtspersoonBestuurder· vast vert.: Dominique BLOCKStaatsblad-akte 25126731 (06-10-2025)Actief31-12-2013 → heden
6 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 06-01-2022 Mandaat verlengd· Bestuurder
- 05-01-2021 Mandaat verlengd· Bestuurder
- 10-01-2018 Mandaat verlengd· Bestuurder
- 04-01-2017 Mandaat verlengd· Bestuurder
- 31-12-2013 Mandaat verlengd· Bestuurder
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IFAPMERechtspersoonBestuurder· vast vert.: Valérie SARETTOStaatsblad-akte 25126731 (06-10-2025)Actief31-12-2013 → heden
9 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 10-06-2024 Ontslagen· Bestuurder
- 10-06-2024 Benoemd· Bestuurder
- 13-04-2023 Benoemd· Bestuurder
- 06-01-2022 Mandaat verlengd· Bestuurder
- 05-01-2021 Mandaat verlengd· Bestuurder
- 10-01-2018 Mandaat verlengd· Bestuurder
- 04-01-2017 Mandaat verlengd· Bestuurder
- 31-12-2013 Mandaat verlengd· Bestuurder
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IFPRechtspersoonBestuurder· vast vert.: Laurent GALLStaatsblad-akte 22002353 (06-01-2022)Actief31-12-2013 → heden
5 gebeurtenissen
- 06-01-2022 Mandaat verlengd· Bestuurder
- 05-01-2021 Mandaat verlengd· Bestuurder
- 04-01-2017 Mandaat verlengd· Bestuurder
- 31-12-2013 Mandaat verlengd· Bestuurder
- 31-12-2013 Benoemd· Zaakvoerder
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Jacques WILKIN - Formation PME Liège-Huy-WaremmeRechtspersoonBestuurder· vast vert.: Arne-Sophie JOSKINStaatsblad-akte 13197896 (31-12-2013)Actief31-12-2013 → heden
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Actief28-02-2005 → heden
Voormalige bestuurders (1)
-
Voormalig25-06-2013 → 27-06-2018
2 gebeurtenissen
- 27-06-2018 Ontslagen· Bestuurder
- 25-06-2013 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CallensActief Commissaris |
— | 10-01-2018 → heden |
| Pierre BOGAERTSActief Commissaris |
— | 09-03-2015 → heden |
| NACE primair | 72200 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 16-09-2004 |
| Status | Actief |
| Postcode | 4432 |
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. |
|---|---|---|---|---|
| 62001B0281/00W000 | Wallonië | 7.393 m² | 1 · 4.277 m² | 8,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-01-2026 Laurent GALL herbenoemd als bestuurder
- Laurent GALL — Bestuurder
Technische details
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}19-01-2026 IFP - Alimento benoemd tot voorzitter
- IFP - Alimento — Voorzitter
Technische details
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}19-01-2026 2 bestuurders benoemd
- Laurent GALL — Voorzitter
- Noémie HENRY — Directeur
Technische details
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}06-10-2025 16 bestuurders benoemd
- Laurie DELSTANCHE — Bestuurder
- Julie MINTEN — Bestuurder
- David PISCICELLI — Bestuurder
- Tony DEMONTE — Bestuurder
- Anne-Sophie JOSKIN — Bestuurder
- Sandrine NAGELS — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
Technische details
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}06-10-2025 16 herbenoemd
- Laurie DELSTANCHE — Bestuurder
- Julie MINTEN — Bestuurder
- David PISCICELLI — Bestuurder
- Tony DEMONTE — Bestuurder
- Anne-Sophie JOSKIN — Bestuurder
- Sandrine NAGELS — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
Technische details
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},
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"kbo": null,
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"evidence_quote": "Le FOREM marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le FOREM sont: Madame Dominique BLOCK (repr\u00E9sentant permanent)"
},
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"rrn": null,
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},
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"name": "Laurent GALL",
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"evidence_quote": "L\u0027IFP - Alimento marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFP - Alimento sont : Monsieur Laurent GALL (repr\u00E9sentant permanent)"
},
{
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"rrn": null,
"name": "C\u00E9cile BEAUVE",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "IFP - Alimento",
"address": null,
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"evidence_quote": "L\u0027IFP - Alimento marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFP - Alimento sont : Madame C\u00E9cile BEAUVE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre PORIAU",
"address": null,
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"via_org": {
"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
"address": null,
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},
"evidence_quote": "Le Centre wallon de Formation et de Perfectionnement du secteur HoReCa marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le centre sont : Monsieur Pierre PORIAU (repr\u00E9sentant permanent)"
},
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"kind": "director_renew",
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"rrn": null,
"name": "Fran\u00E7oise RENARD",
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"kbo": null,
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},
{
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},
{
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},
{
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "No\u00E9mie HENRY",
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},
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"kbo": null,
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},
"evidence_quote": "Le Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le Fonds sont : Madame No\u00E9mie HENRY, Directrice de l\u0027asb"
}
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},
"subject_company": {
"kbo": "0867.271.753",
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}
}06-10-2025 11 herbenoemd
- Laurie DELSTANCHE — Bestuurder
- Julie MINTEN — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
- Laurent GALL — Bestuurder
- Cécile BEAUVE — Bestuurder
- Pierre PORIAU — Bestuurder
- Françoise RENARD — Bestuurder
Technische details
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{
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{
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{
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},
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{
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{
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},
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},
"act_meta": {
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"decisions": [
{
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}
],
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}02-01-2025 Zetelverplaatsing van BIERSET naar ALLEUR
- rue de l'Aéroport 52, 4460 BIERSET → rue du parc 50, 4432 ALLEUR
Technische details
{
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}02-01-2025 Zetelverplaatsing van BIERSET naar ALLEUR
- rue de l'Aéroport 52/3 -4460 BIERSET → rue du parc, 50 - 4432 ALLEUR
Technische details
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}02-01-2025 Zetelverplaatsing van LIEGE naar ALLEUR
- rue du parc 50, 4432 ALLEUR
Technische details
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- Albert DENONCIN — Bestuurder
- Callens, Vandelanotte & Theunissen srl — Commissaris
- Tangui CORNU — Bestuurder
Technische details
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- Patrick REHAN — Mandataire pour représenter le fonds social et de garantie de la boulangerie, pâtisserie et salons de consommation annexes
- Albert DENONCIN — Représentant permanent pour le fonds social et de garantie de la boulangerie, pâtisserie et salons de consommation annexes
- Callens, Vandelanotte & Theunissen srl — Commissaire réviseur d'entreprises
Technische details
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- Albert DENONCIN — Commissaris
- Noémie HENRY — Commissaris
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- David PISCICELLI — Bestuurder
- Julie MINTEN — Bestuurder
- Laurie DELSTANCHE — Bestuurder
- Valérie SARETTO — Bestuurder
- Vincent MINET — Bestuurder
- Raymonde YERNA — Bestuurder
Technische details
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}10-06-2024 3 bestuurders benoemd, 3 ontslagnemend
- David Piscicelli — Mandataire représentant ifapme
- Julie Minten — Mandataire représentant ifapme
- Laurie Delstanche — Mandataire représentant ifapme
- Valérie SarettO — Mandataire représentant ifapme
- Vincent Minet — Mandataire représentant ifapme
- Raymonde Yerna — Mandataire représentant ifapme
Technische details
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}13-04-2023 7 bestuurders benoemd, 4 ontslagnemend
- Françoise RENARD — Mandataire représentant le centre wallon de formation et de perfectionnement du secteur horeca
- Hélène POOS — Mandataire représentant le centre wallon de formation et de perfectionnement du secteur horeca
- Raymonde Yema — Représentant permanent de l'ifapme
- Laurent Gall — Représentant permanent de i'ifp alimento
- Tangui Comu — Représentant permanent du fonds social et de garantie de la boulangerie, pâtisserie et salons de consommation annexes
- Pierre PORIAU — Mandataire représentant le centre wallon de formation et de perfectionnement du secteur horeca
- Raymonde YERNA — Représentante permanente de l'ifapme
- Hubert SPITS — Mandataire représentant le centre wallon de formation et de perfectionnement du secteur horeca
Technische details
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}13-04-2023 9 bestuurders benoemd, 1 ontslagnemend
- Françoise RENARD — Commissaris
- Hélène POOS — Commissaris
- Raymonde Yema — Commissaris
- Laurent Gall — Commissaris
- Tangui Comu — Commissaris
- I'IFP -Alimento — Voorzitter
- Laurent GALL — Commissaris
- Pierre PORIAU — Commissaris
Technische details
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}13-04-2023 7 bestuurders benoemd, 3 ontslagnemend
- Françoise RENARD — Bestuurder
- Hélène POOS — Bestuurder
- Raymonde Yema — Bestuurder
- Laurent GALL — Bestuurder
- Tangui Comu — Bestuurder
- Pierre PORIAU — Bestuurder
- Raymonde YERNA — Bestuurder
- Raymond DOCQUIER — Bestuurder
Technische details
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}17-06-2022 Wijziging in het bestuur
Technische details
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}17-06-2022 Zetelverplaatsing naar BIERSET
- rue de l'Aéeroport, 52 - Box 3 4460 BIERSET
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}17-06-2022 2 bestuurders benoemd
- Dominique Block — Representant permanent
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- rue de Waremme 101 à 4530 Villers-le-Bouillet → rue de l'Aéeroport, 52 - Box 3 4460 BIERSET
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}17-06-2022 Zetelverplaatsing van Villers-le-Bouillet naar BIERSET
- rue de Waremme 101, 4530 Villers-le-Bouillet → rue de l'Aéeroport 52, 4460 BIERSET
Technische details
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Technische details
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}06-01-2022 15 bestuurders benoemd
- Michèle LINDER — Bestuurder
- Valérie SARETTO — Bestuurder
- Vincent MINET — Bestuurder
- Tony DEMONTE — Bestuurder
- Anne-Sophie JOSKIN — Bestuurder
- Sandrine NAGELS — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
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}06-01-2022 15 herbenoemd
- Michèle LINDER — Bestuurder
- Valérie SARETTO — Bestuurder
- Vincent MINET — Bestuurder
- Tony DEMONTE — Bestuurder
- Anne-Sophie JOSKIN — Bestuurder
- Sandrine NAGELS — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
Technische details
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}05-01-2021 16 bestuurders benoemd
- Michèle LINDER — Bestuurder
- Valérie SARETTO — Bestuurder
- Vincent MINET — Bestuurder
- Tony DEMONTE — Bestuurder
- Anne-Sophie JOSKIN — Bestuurder
- Sandrine NAGELS — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
Technische details
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}05-01-2021 16 herbenoemd
- Michèle LINDER — Bestuurder
- Valérie SARETTO — Bestuurder
- Vincent MINET — Bestuurder
- Tony DEMONTE — Bestuurder
- Anne-Sophie JOSKIN — Bestuurder
- Sandrine NAGELS — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
Technische details
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"evidence_quote": "Le FOREM marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le FOREM sont: Madame Dominique BLOCK"
},
{
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"role": "bestuurder",
"person": {
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"name": "Christine MATHIEU",
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},
"via_org": {
"kbo": null,
"name": "FOREM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le FOREM marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le FOREM sont: Madame Christine MATHIEU"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henk DEJONCKHEERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IFP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027IFP marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFP sont : Monsieur Henk DEJONCKHEERE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent GALL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IFP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027IFP marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFP sont : Monsieur Laurent GALL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert SPITS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Centre wailon de Formation et de Perfectionnement du secteur HoReCa marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le centre sont: Monsieur Hubert SPITS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Raymond DOCQUIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Centre wailon de Formation et de Perfectionnement du secteur HoReCa marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le centre sont: Monsieur Raymond DOCQUIER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Maria PAPAZOGLOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Centre wailon de Formation et de Perfectionnement du secteur HoReCa marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le centre sont: Madame Maria PAPAZOGLOU (Litsa BAIWIR)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert DENONCIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le Fonds sont : Monsieur Albert.DENONCIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Tangui CORNU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le Fonds sont : Monsieur Tangui CORNU"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00E9mie HENRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le Fonds sont : Madame No\u00E9mie HENRY, Directrice de l\u0027asbl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.271.753",
"name_full": "EPICURIS",
"legal_form": "ASBL"
}
}14-07-2020 Callens herbenoemd als commissaris
- Callens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe le bureau Callens, comme commissaire-r\u00E9viseur d\u0027entreprises pour les exercices 2020 \u00E0 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EPICURIS",
"legal_form": "ASBL"
}
}14-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, Division Huy",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": null,
"act_kind_objet": "Confusion dans le nom d\u0027un des mandataires et renouvellement du mandat"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-07-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0867.271.753",
"name": "EPICURIS",
"role": "other",
"address": "rue de Waremme 101 - 4530 VILLERS-LE-BOUILLET",
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"legal_form": "ASBL",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
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"balance_basis_date": null,
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"new_shares_issued_n": null,
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},
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"publication_proxy": {
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"org_name": null,
"person_name": "Madame No\u00E9mie HENRY",
"org_rep_person_name": null
},
"summary_narrative": "Madame Papazoglou Maria a longtemps \u00E9t\u00E9 connue sous le nom de Madame Baiwir Litsa dans son environnement professionnel. Cette incoh\u00E9rence a \u00E9t\u00E9 r\u00E9gularis\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le bureau Callens a \u00E9t\u00E9 d\u00E9sign\u00E9 comme commissaire r\u00E9viseur pour les exercices 2020 \u00E0 2023.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Epicuris |