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EPAM SYSTEMS.BE

Active
Private limited companyfounded 1998active for 28 yearsVorstlaan 25/6, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0463.478.965
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EPAM SYSTEMS.BEActiveChecked score 55/100
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Directors

Directors
3 directors, last change in 2025

Board 3

Frédéric Desonnay
Director · in office according to the act of 15-02-2023
Current
DESONNAY Frédéric Paul
Director · appointed in the act of 25-11-2022
Current
Jason Peterson
Director · since 06-06-2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Statutory auditor 1

FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor · appointed in the act of 17-06-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-04-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. EPAM SYSTEMS, INC.US ultimately, LEI
  2. EPAM Systems Belgium consolidated
  3. EPAM SYSTEMS.BE

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 24-06-2025 ↗
  • EPAM SYSTEMS, Inc. all shares
Stated in the act act of 25-11-2022 ↗
Capital over time
  1. 22-04-2026 Capital stated in the deed · 34,234 shares
  2. 25-11-2022 Converted to available equity

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Frédéric Desonnay
  • Director, since before 05-06-2022
DESONNAY Frédéric Paul
  • Director, since before 25-11-2022
  • Managing director, until 25-11-2022
Jason Peterson
  • Director, from 06-06-2025 to date
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
  • Statutory auditor, appointed in the act of 17-06-2024, still in office
Aliaksandr Aliaksandravich Astapenka
  • Board, until 01-10-2025
Tim Wolfs
  • Director, appointed in the act of 23-05-2022, until 24-06-2025
Alexandre Papanastassiou
  • Director, appointed in the act of 23-05-2022, until 30-09-2023
Brice Le Blévennec
  • Director, until 23-05-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non”
“Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Peut être tenu en la forme électronique, nominatives”
Share issue ruleThe articles set how and by whom new shares are issued.
“Actions nouvelles offertes par préférence aux actionnaires existants proportionnellement au nombre d’actions, droit de préférence”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Le bénéfice annuel net recevra l’affectation que lui donnera l'assemblée générale, statuant sur proposition de l’organe d’administration…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“En cas de dissolution de la société, pour quelque cause et à quelque moment que ce soit, le ou les administrateurs en fonction sont désignés…”

Articles of association, deed of 22-04-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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