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EP CONSULT

Dissolved and wound up on 06-09-2024 KBO/BCE: BE 0755.541.314

Last board

No change since 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of beherende…”
deed of 05-10-2020

Office holders in the KBO →

Mandates through the years

1 name
Earlierend not dated
Mandates as a list
  • Provoost Eric Paul
    • Manager, appointed by deed of 05-10-2020, last mentioned in 2020

Control

Founders
Provoost Eric Paul, Nauwelaerts Ysabel Diane
This company
EP CONSULT

Articles of association

deed of 05-10-2020 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 10:00

Shareholders

At incorporation deed of 05-10-2020 ↗
  • Provoost Eric Paul gecommanditeerde vennoot · 50 shares
  • Nauwelaerts Ysabel Diane commanditaire vennoot · 50 shares

Capital transactions

Capital over time
  1. 05-10-2020 Incorporation · 100 shares

Next steps