EPIMEDE
De berekende faillissementskans van EPIMEDE over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 11-12-2025 | 2025-00580857 |
| 30-06-2024 | volledig | 12-12-2024 | 2024-00616941 |
| 30-06-2023 | volledig | 20-12-2023 | 2023-00536211 |
| 30-06-2022 | volledig | 30-11-2022 | 2022-20529644 |
| 30-06-2021 | volledig | 16-12-2021 | 2021-80500581 |
| 30-06-2020 | volledig | 26-11-2020 | 2020-72100146 |
| 30-06-2019 | volledig | 11-12-2019 | 2019-75900151 |
| 30-06-2018 | volledig | 14-12-2018 | 2018-74400445 |
| 30-06-2017 | volledig | 11-12-2017 | 2017-71500446 |
| 30-06-2016 | volledig | 15-12-2016 | 2016-70300127 |
-
ETHIAS S.A.RechtspersoonBestuurder· vast vert.: Alain DELATTEStaatsblad-akte 24003432 (05-01-2024)Actief14-11-2023 → heden
3 gebeurtenissen
- 14-11-2023 Ontslagen· Bestuurder
- 14-11-2023 Benoemd· Bestuurder
- 30-11-2020 Mandaat verlengd· Bestuurder
-
MONUMENT INSURANCE S.A.RechtspersoonBestuurder· vast vert.: Cédric SACREStaatsblad-akte 24003432 (05-01-2024)Actief01-09-2023 → heden
2 gebeurtenissen
- 01-09-2023 Ontslagen· Bestuurder
- 01-09-2023 Benoemd· Bestuurder
-
BNP Paribas Fortis Private Equity ManagementRechtspersoonBestuurder· vast vert.: Anne WautierStaatsblad-akte 22149432 (19-12-2022)Actief01-09-2022 → heden
-
MONUMENT INSURANCE BELGIUM SARechtspersoonBestuurder· vast vert.: Cédric SacréStaatsblad-akte 22149432 (19-12-2022)Actief15-12-2021 → heden
-
BNP EQUITY S.A.RechtspersoonBestuurder· vast vert.: Raf MOONSStaatsblad-akte 21046634 (16-04-2021)Actief30-11-2020 → heden
-
INTEGRALE S.A.RechtspersoonBestuurder· vast vert.: Cédric SACREStaatsblad-akte 21046634 (16-04-2021)Actief30-11-2020 → heden
-
MMLB MANAGEMENT S.P.R.L.RechtspersoonBestuurder· vast vert.: Marc MOLES LE BAILLYStaatsblad-akte 21046634 (16-04-2021)Actief30-11-2020 → heden
-
S.C.R.L. NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: Gaëtan SERVAISStaatsblad-akte 21046634 (16-04-2021)Actief30-11-2020 → heden
-
SFPI S.A.RechtspersoonBestuurder· vast vert.: François FONTAINEStaatsblad-akte 21046634 (16-04-2021)Actief30-11-2020 → heden
-
Actief13-10-2017 → heden
2 gebeurtenissen
- 30-11-2020 Mandaat verlengd· Bestuurder
- 13-10-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
MMlB ManagementRechtspersoonBestuurder· vast vert.: Marc Moles le BaillyStaatsblad-akte 16084449 (21-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (1)
-
Voormalig- → 21-06-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| S.R.L. PricewaterhouseCoopersActief Commissaris · vertegenwoordigd door Mélanie ADORANTE |
- | 04-03-2025 → heden |
| PricewaterhouseCoopers Commissaris opgevolgd door S.R.L. PricewaterhouseCoopers in 2025 |
- | 04-01-2022 → 04-03-2025 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Commissaris · vertegenwoordigd door Mélanie Adorante opgevolgd door PricewaterhouseCoopers in 2022 |
- | 27-07-2020 → 04-01-2022 |
| PWC Réviseur d'entreprises Commissaris · vertegenwoordigd door Mélanie Adorante opgevolgd door PricewaterhouseCoopers Reviseurs d'Entreprises in 2020 |
- | 23-09-2015 → 27-07-2020 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-07-2015 |
| Status | Actief |
| Postcode | 4000 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Anne Wautier, Bestuurder
- Anne Wautier, Bestuurder
Technische details
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}04-03-2025 Mélanie ADORANTE herbenoemd als commissaris
- Mélanie ADORANTE, Commissaris
Technische details
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"name": "PricewaterhouseCoopers S.R.L.",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accepter l\u0027offre financi\u00E8re telle qu\u0027amend\u00E9e par la S.R.L. PricewaterhouseCoopers.et renouvelle le mandat de S.R.L. PricewaterhouseCoopers repr\u00E9sent\u00E9e par Madame M\u00E9lanie ADORANTE pour trois ans."
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"legal_form": "SA"
}
}10-05-2024 Wijziging in het bestuur
Technische details
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}05-01-2024 2 bestuurders benoemd, 2 ontslagnemend
- Stéphanie WILMOTTE, Bestuurder
- Effrosyni LEFKA, Bestuurder
- Cédric SACRE, Bestuurder
- Alain DELATTE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric SACRE",
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},
"via_org": {
"kbo": null,
"name": "MONUMENT INSURANCE S.A.",
"address": null,
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},
"effective_date": "2023-09-01",
"evidence_quote": "Le conseil d\u0027administration officialise l\u0027arriv\u00E9e de Madame St\u00E9phanie WILMOTTE en tant que repr\u00E9sentant permanent de l\u0027Administration MONUMENT INSURANCE S.A. en remplacement de Monsieur C\u00E9dric SACRE. Cette modification prend effet \u00E0 partir du 1\u00BAr septembre."
},
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"name": "MONUMENT INSURANCE S.A.",
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"effective_date": "2023-09-01",
"evidence_quote": "Le conseil d\u0027administration officialise l\u0027arriv\u00E9e de Madame St\u00E9phanie WILMOTTE en tant que repr\u00E9sentant permanent de l\u0027Administration MONUMENT INSURANCE S.A. en remplacement de Monsieur C\u00E9dric SACRE. Cette modification prend effet \u00E0 partir du 1\u00BAr septembre."
},
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"person": {
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"via_org": {
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"name": "ETHIAS S.A.",
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},
"effective_date": "2023-11-14",
"evidence_quote": "Nous vous informons que Madame Effrosyni LEFKA remplacera Monsieur Alain DELATTE en qualit\u00E9 de repr\u00E9sentant permanent de ETHIAS S.A. au sein du conseil d\u0027administration de EPIMEDE, \u00E0 dater de ce jour."
},
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"effective_date": "2023-11-14",
"evidence_quote": "Nous vous informons que Madame Effrosyni LEFKA remplacera Monsieur Alain DELATTE en qualit\u00E9 de repr\u00E9sentant permanent de ETHIAS S.A. au sein du conseil d\u0027administration de EPIMEDE, \u00E0 dater de ce jour."
}
],
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}19-12-2022 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Cédric Sacré, Bestuurder
- INTERGRALE SA, Bestuurder
- Anne Wautier, Bestuurder
Technische details
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"via_org": {
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"name": "MONUMENT INSURANCE BELGIUM SA",
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},
"effective_date": "2021-12-15",
"evidence_quote": "L\u0027Administrateur INTERGRALE SA a notifi\u00E9 sa d\u00E9m\u00EDssion \u00E0 dater du 15 d\u00E9cembre 2021, le CA a coopt\u00E9 un nouvel administrateur Monument Assurance Belgium SA ayant pour repr\u00E9sentant permanent Monsieur C\u00E9dric SACRE, ce qu\u0027il ratifie pour la bonne forme avec effet r\u00E9troactif au 15 d\u00E9cembre 2021."
},
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"kind": "director_out",
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"name": "INTERGRALE SA",
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"effective_date": "2021-12-15",
"evidence_quote": "L\u0027Administrateur INTERGRALE SA a notifi\u00E9 sa d\u00E9m\u00EDssion \u00E0 dater du 15 d\u00E9cembre 2021"
},
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"via_org": {
"kbo": null,
"name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
"address": null,
"country": null,
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},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027organe comp\u00E9tent de la SA BNP Paribas Fortis Private Equity Management, nomm\u00E9e \u00E0 la fonction d\u0027administrateur de EPIMEDE, a d\u00E9cid\u00E9 de mandater Madame Anne WAUTIER... en remplacement de Monsieur Raf MOONS \u00E0 compter du 1er septembre 2022."
}
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}29-06-2022 Statutenwijziging
Technische details
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"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-01-2022 PricewaterhouseCoopers herbenoemd als commissaris
- PricewaterhouseCoopers, Commissaris
Technische details
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"role": "commissaris",
"person": {
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"name": "PricewaterhouseCoopers",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accepter l\u0027offre financi\u00E8re telle qu\u0027amend\u00E9e par la S.C.R.L. PricewaterhouseCoopers lors de la derni\u00E8re r\u00E9union du Conseil d\u0027Administration et renouvelle le mandat de ce dernier pour trois ans."
}
],
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"subject_company": {
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}16-04-2021 7 herbenoemd
- Gaëtan SERVAIS, Bestuurder
- François FONTAINE, Bestuurder
- Cédric SACRE, Bestuurder
- Alain DELATTE, Bestuurder
- Raf MOONS, Bestuurder
- Marc MOLES LE BAILLY, Bestuurder
- Albert CORHAY, Bestuurder
Technische details
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"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan SERVAIS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "NOSHAQ PARTNERS S.C. S.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur B: *NOSHAQ PARTNERS S.C. S.C.R.L. repr\u00E9sent\u00E9e par Ga\u00EBtan SERVAIS ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois FONTAINE",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SFPI S.A.",
"address": null,
"country": null,
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},
"effective_date": "2020-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur B: *SFPI S.A. repr\u00E9sent\u00E9e par Fran\u00E7ois FONTAINE ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Administra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "C\u00E9dric SACRE",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "INTEGRALE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur A : *INTEGRALE S.A. repr\u00E9sent\u00E9e par Patrice BEAUPAIN ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Admin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DELATTE",
"address": null,
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"via_org": {
"kbo": null,
"name": "ETHIAS S.A.",
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"effective_date": "2020-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur A : *ETHIAS S.A. repr\u00E9sent\u00E9e par Alain DELATTE ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Administrat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf MOONS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BNP EQUITY S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur A : *BNP.EQUITY S.A. repr\u00E9sent\u00E9e par Raf MOONS ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Administrat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc MOLES LE BAILLY",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "MMLB MANAGEMENT S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateurs ind\u00E9pendants: *MMLB MANAGEMENT S.P.R.L., repr\u00E9sent\u00E9e par Marc MOLES LE BAILLY ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert CORHAY",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateurs ind\u00E9pendants: *Albert CORHAY, repr\u00E9sentant ULi\u00E8ge ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Adminis"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "EPIMEDE",
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}27-07-2020 Mélanie Adorante herbenoemd als commissaris
- Mélanie Adorante, Commissaris
Technische details
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"events": [
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"via_org": {
"kbo": "0429501944",
"name": "SC PRICE WATERHOUSE COOPERS",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordiniare renouvelle le mandat de commissaire de la SC SCRL PRICE WATERHOUSE COOPERS (BCE: 0429.501.944), R\u00E9viseurs d\u0027entrepr\u00EDses \u00E0 4000 Li\u00E8ge, rue Vis\u00E9-Voie, 81 ABC, repr\u00E9sent\u00E9e par Madame M\u00E9lanie Adorante et ce, pour un terme de trois ans pour les exercices 2019, 2020, 2021"
}
],
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}14-02-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "BUNAL DE L\u0027ENTREPRISE DE LIEGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-02-14",
"filing_date": "2018-12-13",
"act_kind_objet": "ratification INVESTPARTNER SC SCRL"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-12-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0634.750.380",
"name": "EPIMEDE",
"role": "other",
"address": "Rue Lambert Lombard, 3 \u00E0 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0808.219.836",
"name": "INVESTPARTNER SC SCRL",
"role": "contributor",
"address": "Rue Lambert Lombard, 3 \u00E0 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"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": 0,
"real_estate_included": false,
"patrimony_description": "La ratification concerne la cooptation d\u2019un administrateur par la soci\u00E9t\u00E9 INVESTPARTNER SC SCRL, qui a \u00E9t\u00E9 nomm\u00E9 le 1er janvier 2017. Aucun transfert de patrimoine n\u2019est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0634.750.380",
"name_full": "EPIMEDE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan SERVAIS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u0027EPIMEDE du 13 d\u00E9cembre 2018 a ratifi\u00E9, \u00E0 l\u0027unanimit\u00E9, la cooptation de Monsieur Ga\u00EBtan SERVAIS, repr\u00E9sentant la soci\u00E9t\u00E9 INVESTPARTNER SC SCRL, en tant qu\u0027administrateur depuis le 1er janvier 2017. Les actionnaires ont \u00E9galement confirm\u00E9 tous les actes de gestion et de repr\u00E9sentation effectu\u00E9s par cet administrateur depuis sa nomination.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-01-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.750.380",
"name_full": "EPIMEDE",
"legal_form": "SA"
}
}13-10-2017 CORHAY Albert benoemd tot bestuurder
- CORHAY Albert, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORHAY Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle appelle \u00E0 cette fonction Monsieur CORHAY Albert, domicill\u00E9 \u00E0 4000 Li\u00E8ge, rue des Eglantiers, 33."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.750.380",
"name_full": "EPIMEDE",
"legal_form": "SA"
}
}08-07-2016 Kapitaalverhoging van €2.080.000 tot €10.400.000
- €8.320.000 → €10.400.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 160000,
"currency": "EUR",
"after_eur": 8320000,
"delta_eur": 160000,
"before_eur": 8160000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent soixante mille euros (160.000 \u20AC) pour le porter de huit millions cent soixante mille euros (8.160.000 \u20AC) \u00E0 huit millions trois cent vingt mille euros (8.320.000 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 2080000,
"currency": "EUR",
"after_eur": 10400000,
"delta_eur": 2080000,
"before_eur": 8320000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions quatre-vingt mille euros (2.080.000 \u20AC) pour le porter de huit millions trois cent vingt mille euros (8.320.000 \u20AC) \u00E0 dix millions quatre cent mille euros (10.400.000 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.750.380",
"name_full": "EPIMEDE",
"legal_form": "SA"
}
}21-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Marc Moles le Bailly, Bestuurder
- Marc Moles le Bailly, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Moles le Bailly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0642731304",
"name": "MMLB MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En date du 30 novembre 2015, le Conseil d\u0027Administration marque son accord sur la d\u00E9mission de Marc Moles le Bailly en sa qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration, acte la cooptation de MMLB MANAGEMENT comme administrateur, ayant son si\u00E8ge social \u00E0 1630 Linkebeek, Esselaer, 34, inscrite sous"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Moles le Bailly",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 30 novembre 2015, le Conseil d\u0027Administration marque son accord sur la d\u00E9mission de Marc Moles le Bailly en sa qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.750.380",
"name_full": "EPIMEDE",
"legal_form": "SA"
}
}23-09-2015 Mélanie Adorante benoemd tot commissaris
- Mélanie Adorante, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 civile coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, PwC R\u00E9viseur d\u0027Entreprises, Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Madame M\u00E9lanie Adorante et ce, pour un ter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.750.380",
"name_full": "EPIMEDE",
"legal_form": "SA"
}
}03-08-2015 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0426.624.509",
"name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0426.624.509",
"holder_org_name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE",
"contribution_type": "cash",
"amount_paid_in_eur": 2000000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 4000000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0253.445.063",
"name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissement"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0253.445.063",
"holder_org_name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissement",
"contribution_type": "cash",
"amount_paid_in_eur": 2000000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 4000000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0221.518.504",
"name": "INTEGRALE, CAISSE COMMUNE D\u2019ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0221.518.504",
"holder_org_name": "INTEGRALE, CAISSE COMMUNE D\u2019ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES",
"contribution_type": "cash",
"amount_paid_in_eur": 2080000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2080,
"amount_subscribed_eur": 4160000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0404.484.654",
"name": "ETHIAS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0404.484.654",
"holder_org_name": "ETHIAS",
"contribution_type": "cash",
"amount_paid_in_eur": 2080000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2080,
"amount_subscribed_eur": 4160000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 8160000,
"subject_company": {
"kbo": "0634.750.380",
"name_full": "EPIMEDE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-07-30",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EPIMEDE |