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EPC

Active Public limited companyfounded 2011active for 15 yearsIndustrieweg 3, 2390 MalleKBO/BCE: BE 0836.248.777 subsidiary of ECOVER CO-ORDINATION CENTER#2 company by total assets in Malle, Manufacturing sector
EPC
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Board

3 directors, 1 in day-to-day management, 1 auditor, no change since January 2026

Deed of 28-01-2026Reappointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Carlo-Sébastien D'Addario · General meeting of 13-11-2025

Kristi Lynn Peterson
Director
since 15-03-2021 term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 24-12-2025
Jon Edward Ferch
Director and managing director
director since 31-10-2024 managing director appointed by deed of 29-11-2024 term until 10-12-2029, term without a fixed end
listed in the 2025 annual accounts, filed on 24-12-2025
Renata Ferraiolo Pereira
Director
since 31-10-2024 term until 10-12-2029
listed in the 2025 annual accounts, filed on 24-12-2025
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Carlo-Sébastien D'Addario
current term since 26-06-2025 3-year term from 2026
listed in the 2025 annual accounts, filed on 24-12-2025
Day-to-day management
Jon Edward Ferch

Office holders in the KBO →

Mandates through the years

19 names, the dashed line is today
Show
Kristi Lynn Peterson
Director
Jon Edward Ferch
Director, Managing director
Renata Ferraiolo Pereira
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Guillermo Hugo Beade
Director
James Jeffrey Bezzo
Managing director
Timothy E. Bailey
Director
Christoph Wolfgang Schulze - Melander
Director
Audrey S. Ditter
Managing director
BDO Bedrijfsrevisoren Burg CV
Statutory auditor
PWC Bedrijfsrevisoren BCVBA
Statutory auditor
Philip Malmberg
Managing director
Andrew Fraser
Managing director
Mark Burton
Director
Paul Yee
Director
Jonathon Bond
Director
BOGAERT Ignace Emiel Marie Maurice
Director
MALMBERG Louis Joannes Cornelis Mathias
Director
Michael BREMANS
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Kristi Lynn Peterson
    • Director, from 15-03-2021 to date
  • Jon Edward Ferch
    • Director, since before 28-06-2024
    • Managing director, appointed by deed of 29-11-2024, still in office
  • Renata Ferraiolo Pereira
    • Director, since before 28-06-2024
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 07-11-2019, still in office
  • Guillermo Hugo Beade
    • Director, appointed by deed of 11-03-2021, until 29-11-2024
  • James Jeffrey Bezzo
    • Director, appointed by deed of 07-01-2021, until 29-11-2024
    • Managing director, appointed by deed of 07-01-2021, until 29-11-2024
  • Timothy E. Bailey
    • Director, appointed by deed of 01-03-2018, until 15-03-2021
  • Christoph Wolfgang Schulze - Melander
    • Director, appointed by deed of 02-01-2017, until 12-02-2021
  • Audrey S. Ditter
    • Director, appointed by deed of 01-03-2018, until 17-11-2020
    • Managing director, appointed by deed of 13-02-2019, until 18-11-2020
  • BDO Bedrijfsrevisoren Burg CV
    • Statutory auditor, appointed by deed of 03-01-2017, until 10-10-2019
  • PWC Bedrijfsrevisoren BCVBA
    • Statutory auditor, appointed by deed of 25-05-2011, until 10-10-2019
  • Philip Malmberg
    • Director, appointed by deed of 26-06-2013, until 28-02-2015
    • Managing director, appointed by deed of 18-07-2013, until 09-07-2018
  • Andrew Fraser
    • Director, appointed by deed of 30-04-2015, until 16-01-2018
    • Managing director, appointed by deed of 30-04-2015, until 16-01-2018
  • Mark Burton
    • Director, appointed by deed of 02-01-2017, until 16-01-2018
  • Paul Yee
    • Director, appointed by deed of 02-01-2017, until 27-06-2017
  • Jonathon Bond
    • Director, appointed by deed of 26-06-2013, until 03-11-2016
  • BOGAERT Ignace Emiel Marie Maurice
    • Director, appointed by deed of 25-05-2011, until 29-06-2015
  • MALMBERG Louis Joannes Cornelis Mathias
    • Director, appointed by deed of 25-05-2011, until 06-05-2013
  • Michael BREMANS
    • Director, appointed by deed of 25-05-2011, until 06-05-2013

Control

Parent
ECOVER CO-ORDINATION CENTER
Equity €42.2m
Profit €344,318 in 2025 (profit €386,104 in 2024)
Checked score 94
99.99%
This company
EPC
Equity €27.1m
Profit €2.2m in 2025

Further up the chainPeople Against Dirty Holdings Ltd GB 99.99%

and 1 other shareholder

Capital

Capital
€6,061,500
Shares
60,615 in the 2025 annual accounts
Contribution per share
€100
Equity per share
€448 in 2025
Source
deed of 26-06-2020

Owners through the years

as the annual accounts name them
ECOVER CO-ORDINATION CENTER
100%99.9%99.99%
99.99%
People Against Dirty Holdings Ltd GB
0.1%0.01%
0.01%
Skagen Conscience Capital Limited GB
consolidates
consolidates until 2017
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 26-06-2020 Capital stated in the deed · €6,061,500 · 60,615 shares
  2. 20-09-2011 Capital increase · 60,000 new shares
  3. 20-07-2011 Capital increase of €6,000,000 · to €6,061,500 · 60,000 new shares, 99% of the 60,615 shares after the increase
  4. 25-05-2011 Incorporation · €61,500 · 615 shares

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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