EPC Jan Schepens
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
Mandates through the years
1 name, the dashed line is todaySCHEPENS Jan Daniel Roger
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHEPENS Jan Daniel Roger
- Director (not named in the articles), appointed by deed of 22-10-2019, still in office
Control
Founders
SCHEPENS Jan Daniel Roger, VAN AMMEL Cindy Gust Lea
This company
EPC Jan Schepens
Equity €9,326
Profit €31,550 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €93.26 in 2025
- Source
- deed of 22-10-2019
Articles of association
deed of 22-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of February at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 22-10-2019 ↗
- SCHEPENS Jan Daniel Roger 90 shares (90%) · €450
- VAN AMMEL Cindy Gust Lea 10 shares (10%) · €50