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EPB CONSULT

Active Private limited companyfounded 2007active for 18 yearsWaversebaan 278, 3001 LeuvenKBO/BCE: BE 0894.624.664

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 18-12-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-09-2021

Control

Capital

Contribution
€240,000
Shares
3,620
Contribution per share
€66.30
Equity per share
€456 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (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.
Last Thursday of March at 19:00

Next steps