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EPC-B

Active
Private limited companyfounded 2016active for 9 yearsRue du Bois de Huy(AMP) 5 D, 4540 Amay, BelgiumKBO/BCE: BE 0666.438.005
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EPC-BActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
3 directors

Board 3

David JACQUET
Class A director · since 27-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Luis CALVO
Administrateur a, président du conseil d'administration · since 27-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Vincent AMOSSE
Class B director · since 27-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 02-06-2026
Current

Statutory auditor 1

PwC Reviseurs d'Entreprises
Statutory auditor · since 31-05-2024 · 3-year term from 2025 · permanent representative: Christelle Gilles · listed in the 2025 annual accounts, filed on 02-06-2026
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 02-07-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. EPCFR consolidates
  2. EPC BELGIQUE 66.53%
  3. EPC-B

Owners 2

Capital transactions

Capital over time
  1. 02-07-2024 Converted to unavailable equity

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
David JACQUET
  • Class A director, since before 20-07-2022
Luis CALVO
  • Administrateur a, président du conseil d'administration, since before 20-07-2022
Vincent AMOSSE
  • Class B director, since before 20-07-2022
PwC Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 24-03-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collégial, 3”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“9.D, simple”

Articles of association, deed of 02-07-2024 (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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