D'EPOQUE
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 03-08-2026
Mandates through the years
2 names, the dashed line is todayGodfried DE RAUW
Director (not named in the articles)
Director (not named in the articles)
Jeroen DE RAUW
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Godfried DE RAUW
- Director (not named in the articles), since before 31-12-2021
- Director, until 05-01-2024
- Jeroen DE RAUW
- Director (not named in the articles), since before 31-12-2021
- Director, until 05-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00