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EPC-B

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Private limited company·Vervaardiging van andere chemische producten, neg· 9 yrs active
Rue du Bois de Huy(AMP) 5 D ·4540 Amay, Belgium
BE 0666.438.005
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 1 year ago
2025
24-03-2025 Christelle Gilles appointed as statutory auditor Director changes
  • Christelle Gilles — Commissaris
Technical details
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      },
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      "subkind": "renewal",
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "Culliganlaan 5, 1831 Diegem",
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        "legal_form": "SRL"
      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans, Cette soci\u00E9t\u00E9 d\u00E9signe Madame Christelle Gilles, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat au no",
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      },
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    "office_city": "Li\u00E8ge",
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  "act_meta": {
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    "filing_date": "2024-05-31",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
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    "name_full": "EPC-B",
    "legal_form": "SA"
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  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31 mai 2024"
  ],
  "corrected_publication_numac": null
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2022
20-07-2022 4 directors appointed Director changes
  • Luis CALVO — Gedelegeerd bestuurder
  • David JACQUET — Gedelegeerd bestuurder
  • Vincent AMOSSE — Gedelegeerd bestuurder
  • Christelle Gilles — Commissaris
Technical details
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        "address": "Rue Anderlues, 7 \u00E0 6530 THUIN - Belgique",
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        "name": "Vincent AMOSSE",
        "address": "Domaine des Bruy\u00E8res, 1 \u00E0 59380 ARMBOUTS-CAPPEL - France",
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        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-09-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le fait que la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e depuis le 20 septembre 2021 par Christelle Gilles dans l\u0027exercice de son mandat de commissalre en remplacement de Micha\u00EBl Focant.",
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      "rep_rotation_old_rep": "Micha\u00EBl Focant",
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  "act_meta": {
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      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0666.438.005",
    "name_full": "EP\u0421-B",
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