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AF EPC CONSULT

Active Private limited companyfounded 2023active for 3 yearsMieregemstraat 19A, 1785 MerchtemKBO/BCE: BE 0802.649.957

Board

1 director, since incorporation
Director
appointed by deed of 14-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • DE CLERCQ Ann Maria
    • Director, appointed by deed of 14-06-2023, still in office

Control

Founders
ROMMELAERE Freddy Roger Clement, DE CLERCQ Ann Maria
This company
AF EPC CONSULT
Equity €27,423
Profit €6,181 in 2025

Capital

Contribution
€2,500
Source
deed of 14-06-2023

Articles of association

deed of 14-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 14-06-2023 ↗

Next steps