EPCAL
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 18-07-2026
Director (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 18-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”deed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayBERNAER Kathleen Maria Francina
Director (not named in the articles)
Director (not named in the articles)
PAUWELS Bart Blondine Leo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BERNAER Kathleen Maria Francina
- Director (not named in the articles), since before 31-12-2021
- Manager, until 18-12-2023
- PAUWELS Bart Blondine Leo
- Director (not named in the articles), since before 31-12-2021
- Manager, until 18-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK V. ALGEMENE VERGADERING Artikel 17 - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”