AF EPC CONSULT
Board
1 director, since incorporationDirector
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 alonedeed of 14-06-2023
Mandates through the years
1 name, the dashed line is todayDE CLERCQ Ann Maria
Director
Director
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 ↗
- ROMMELAERE Freddy Roger Clement founder
- DE CLERCQ Ann Maria founder