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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
Summary

EPC-B has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €809,987 and a net result of €48,396. Equity remains stable across the filed financial years (±1.8% per year). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La production de substances explosives et de matières comburantes; L'importation,l’exportation et la vente d'explosifs,de matières…” (deed in French)
5 activities (deed in French)
  1. La production de substances explosives et de matières comburantes;
  2. L'importation,l’exportation et la vente d'explosifs,de matières explosives,de matières comburantes,ainsi que de produits se rapportant à l'usage d’explosifs ou à l’abattage en carrières ou entreprises de minage ou travaux publics ou entreprises de démolition;
  3. Le transport de matières dangereuses pour son propre compte ou pour le compte de tiers;
  4. L'importation et la vente en gros d'engrais chimiques ou organiques;
  5. L’étude,le conseil,l'expertise et toutes prestations de services dans le cadre des activités décrites dans le présent objet.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EPC-B
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 02-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Collégial, 3” (deed in French)

deed of 02-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“9.D, simple” (deed in French)
1 more provision on this in the deed

deed of 02-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 16:00

deed of 02-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Produire en justice ou ailleurs, copies ou extraits procès-verbaux” (deed in French)
Other provision: “Compétent pour tout hors compétence exclusive assemblée générale, compétence et pouvoirs conseil administration” (deed in French)
Other provision: “Questions écrites à assemblée générale, répondu pendant réunion” (deed in French)
Other provision: “Écrite par tout moyen de transmission, procurations” (deed in French)
Other provision: “Répartition bénéfice net annuel, assemblée générale sur proposition conseil administration” (deed in French)
Other provision: “Conseil d'administration, dividendes intérimaires” (deed in French)
Liquidation distribution: “Réparti également entre toutes parts, après apurement dettes,charges,frais ou consignation,actif net rembourse montant capital libéré” (deed in French)
3 more provisions in the deed, see the deed of 02-07-2024

deed of 02-07-2024