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EPC

Active
Public limited companyfounded 2011active for 15 yearsIndustrieweg 3, 2390 Malle, BelgiumKBO/BCE: BE 0836.248.777
Summary

EPC has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27.1m and a net result of €2.2m. Equity is growing by about 9.8% per year across the filed financial years. Its solvency ranks better than 61% of 317 sector peers (NACE 20, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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EPCActiveChecked score 94/100
Risk analysis ReportCompare

History

On 13 May 2011, EPC was incorporated, with a starting capital of €61,500.12 The capital was increased 2 times in 2011.34 Of the 3 current board members, Kristi Lynn Peterson has served longest, since 2021.5 Turnover went from €86.2m in 2019 to €79.8m in 2025 and headcount from 79.3 to 93.4 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-05-2011
  3. 3Belgian Official Gazette, 20-07-2011
  4. 4Belgian Official Gazette, 20-09-2011
  5. 5Belgian Official Gazette, 28-04-2021
  6. 6National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

2026
28-01
Gazette deed Reappointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Carlo-Sébastien D'Addario3 facts ▸
  • General meeting, 13-11-2025
  • Auditor reappointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Carlo-Sébastien D'Addario
2025
24-12
NBB filing Annual accounts filed
financial year 2025 · full format
27-06
Financial Highest result from 2019 to 2025net €2.2m ▲8%
Operating result €5.3m, net result €2.2m, both a record.
27-06
Financial Equity above €25mequity €27.1m ▲8.9%
A profit in every financial year since 2019 builds equity to €27.1m.
2024
17-12
NBB filing Annual accounts filed
financial year 2024 · full format
29-11
Gazette deed Resignations: James Jeffrey Bezzo (director) and Guillermo Hugo Beade (director)
Appointments: Jon Edward Ferch (director) and Renata Ferraiolo Pereira (director)8 facts ▸
  • General meeting, 31-10-2024
  • Board meeting, 31-10-2024
  • Director resignation, James Jeffrey Bezzo (director)
  • Director resignation, Guillermo Hugo Beade (director)
  • Director appointment, Jon Edward Ferch (director)
  • Director appointment, Renata Ferraiolo Pereira (director)
  • Director resignation, James Jeffrey Bezzo (managing director)
  • Director appointment, Jon Edward Ferch (managing director)
03-01
NBB filing Annual accounts filed
financial year 2023 · full format
2022
23-12
NBB filing Annual accounts filed
financial year 2022 · full format
23-02
Gazette deed Reappointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Carlo-Sébastien D'Addario3 facts ▸
  • General meeting, 10-12-2021
  • Auditor reappointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Carlo-Sébastien D'Addario
22-02
NBB filing Annual accounts filed
financial year 2021 · full format · 20 days late
2021
28-04
Gazette deed Resignation: Timothy Bailey (director)
Appointment: Kristi Lynn Peterson (director) · Mandate compensation4 facts ▸
  • General meeting, 15-03-2021
  • Director resignation, Timothy Bailey (director)
  • Director appointment, Kristi Lynn Peterson (director)
  • Mandate compensation, Kristi Lynn Peterson
11-03
Gazette deed Resignation: Christoph Wolfgang Schulze-Melander (director)
Appointment: Guillermo Hugo Beade (director) · Mandate term · Mandate compensation5 facts ▸
  • General meeting, 12-02-2021
  • Director resignation, Christoph Wolfgang Schulze-Melander (director)
  • Director appointment, Guillermo Hugo Beade (director)
  • Mandate term, “tot de gewone algemene vergadering van 2026” (deed in Dutch)
  • Mandate compensation, Guillermo Hugo Beade
Show earlier events
07-01
Gazette deed Resignation: Audrey Ditter (director)
Appointment: James Jeffrey Bezzo (director) · Mandate compensation7 facts ▸
  • General meeting, 17-11-2020
  • Director resignation, Audrey Ditter (director)
  • Director appointment, James Jeffrey Bezzo (director)
  • Mandate compensation, James Jeffrey Bezzo (2 times)
  • Board meeting, 18-11-2020
  • Director resignation, Audrey Ditter (managing director)
  • Director appointment, James Jeffrey Bezzo (managing director)
2020
21-12
NBB filing Annual accounts filed
financial year 2020 · full format
26-06
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 17-06-2020
  • Amendment of the articles (4 times)
  • Capital, €6,061,500
2019
12-12
NBB filing Annual accounts filed
financial year 2019 · full format
07-11
Gazette deed Resignation: BDO Bedrijfsrevisoren CV (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Carlo-Sébastien D'Addario · Mandate scope5 facts ▸
  • General meeting, 10-10-2019
  • Director resignation, BDO Bedrijfsrevisoren CV (statutory auditor)
  • Director appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Carlo-Sébastien D'Addario
  • Mandate scope, “controle van de boekjaren eindigend op 30-06-2019, 30-06-2020 en 30-06-2021; eindigt onmiddellijk na de gewone algemene vergadering die zal beraadslagen o…” (deed in Dutch)
13-02
Gazette deed Appointment: Audrey Ditter (managing director)
Power of attorney3 facts ▸
  • Board meeting, 07-01-2019
  • Director appointment, Audrey Ditter (managing director)
  • Power of attorney, ALTIUS burg. CVBA
16-01
Gazette deed Algemene Vergadering - Boekjaar
Amendment of the articles3 facts ▸
  • General meeting, 28-12-2018
  • Amendment of the articles, “Artikel 30” (deed in Dutch)
  • Amendment of the articles, “Artikel 22” (deed in Dutch)
2018
27-07
NBB filing Annual accounts filed
financial year 2017 · full format
09-07
Gazette deed Resignation: Philip Malmberg (managing director)
Power-of-attorney revocation3 facts ▸
  • Board meeting, 31-05-2018
  • Director resignation, Philip Malmberg (managing director)
  • Power-of-attorney revocation, “alle eerdere bijzondere volmachtenregelingen voor bevoegdheden van dagelijks bestuur die op heden nog in voege zouden zijn (met de uitdrukkelijke uitzondering v…” (deed in Dutch)
01-03
Gazette deed Resignations: Andrew Fraser (bestuurder, gedelegeerd bestuurder) and Mark Burton (director)
Appointments: Timothy E. Bailey (director) and Audrey S. Ditter (director)5 facts ▸
  • General meeting, 16-01-2018
  • Director resignation, Andrew Fraser (bestuurder, gedelegeerd bestuurder)
  • Director resignation, Mark Burton (director)
  • Director appointment, Timothy E. Bailey (director)
  • Director appointment, Audrey S. Ditter (director)
2017
28-07
Gazette deed Resignation: Paul Yee (director)
2 facts ▸
  • General meeting, 27-06-2017
  • Director resignation, Paul Yee (director)
26-07
NBB filing Annual accounts filed
financial year 2016 · full format
03-01
Gazette deed Resignation: PwC Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Appointment: BDO Bedrijfsrevisoren Burg. CV. (statutory auditor)3 facts ▸
  • General meeting, 01-12-2016
  • Director resignation, PwC Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CV. (statutory auditor)
02-01
Gazette deed Resignation: Jonathon Bond (director)
Appointments: Paul Yee, Christoph Wolfgang Schulze - Melander and Mark Burton5 facts ▸
  • General meeting, 07-12-2016
  • Director resignation, Jonathon Bond (director)
  • Director appointment, Paul Yee (director)
  • Director appointment, Christoph Wolfgang Schulze - Melander (director)
  • Director appointment, Mark Burton (director)
2016
29-11
NBB filing Annual accounts filed
financial year 2015 · full format · 121 days late
2015
19-10
Gazette deed Resignation: Ignace Bogaert (director)
2 facts ▸
  • General meeting, 29-06-2015
  • Director resignation, Ignace Bogaert (director)
25-06
Gazette deed Reappointment: BCVBA PWC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Filip Lozie3 facts ▸
  • General meeting, 31-07-2014
  • Auditor reappointment, BCVBA PWC Bedrijfsrevisoren
  • Permanent representative, Filip Lozie
30-04
Gazette deed Resignation: Philip Malmberg (director)
Appointment: Andrew Fraser (director)5 facts ▸
  • General meeting, 28-02-2015
  • Director resignation, Philip Malmberg (director)
  • Director appointment, Andrew Fraser (director)
  • Board meeting, 28-02-2015
  • Director appointment, Andrew Fraser (afgevaardigd bestuurder)
2013
18-07
Gazette deed Appointment: Philip MALMBERG (managing director)
2 facts ▸
  • Board meeting, 30-05-2013
  • Director appointment, Philip MALMBERG (managing director)
26-06
Gazette deed Resignations: Michael BREMANS (director) and Louis MALMBERG (director)
Reappointment: Ignace Bogaert (director) · Appointments: Jonathon BOND (director) and Philip MALMBERG (director)6 facts ▸
  • General meeting, 06-05-2013
  • Director resignation, Michael BREMANS (director)
  • Director resignation, Louis MALMBERG (director)
  • Director reappointment, Ignace Bogaert (director)
  • Director appointment, Jonathon BOND (director)
  • Director appointment, Philip MALMBERG (director)
2011
20-09
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue3 facts ▸
  • General meeting, 29-08-2011
  • Capital increase
  • Share issue, 01-07-2011
20-07
Gazette deed Capital & shares
Capital increase · Share issue · Capital8 facts ▸
  • General meeting, 30-06-2011
  • Capital increase, €6,000,000
  • Share issue, “nieuwe aandelen”, 60000 (deed in Dutch)
  • Capital, €6,061,500
  • Accounting effect, 30-06-2011
  • Net-asset statement, 30-06-2011
  • Power of attorney, Johan LAGAE
  • Power of attorney, Els BRULS
30-05
Gazette deed Capital & shares · Miscellaneous
Demerger1 fact ▸
  • Demerger, “inbreng van een bedrijfstak” (deed in Dutch)
25-05
Gazette deed Incorporation
Appointments: BOGAERT Ignace Emiel Marie Maurice, MALMBERG Louis Joannes Cornelis Mathias and 2 others · Permanent representative: LOZIE Filip · Founding capital12 facts ▸
  • Incorporation, 10-05-2011
  • Founding capital, €61,500
  • Bank account, “KBC”, 61500 (deed in Dutch)
  • Director appointment, BOGAERT Ignace Emiel Marie Maurice (director)
  • Director appointment, MALMBERG Louis Joannes Cornelis Mathias (director)
  • Director appointment, BREMANS Michaël (director)
  • Auditor appointment, PriceWaterhouseCoopers
  • Permanent representative, LOZIE Filip
  • Power of attorney, Lagae Johan
  • Power of attorney, Bruls Els
  • Incorporation, “oprichter” (deed in Dutch)
  • Incorporation, “gewone inschrijver” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
24 of 24 deeds read

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