EPCO
Mandates through the years
4 namesDeloitteRéviseursd'Entreprises
Statutory auditor
Statutory auditor
François Glasset
Director
Director
Luc De Deygere
Managing director and chair of the board
Managing director and chair of the board
PESIRI Fabio
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- DeloitteRéviseursd'Entreprises
- Statutory auditor, appointed by deed of 02-12-2019, until 02-12-2019
- François Glasset
- Director, appointed by deed of 02-12-2019, last mentioned in 2019
- Luc De Deygere
- Managing director and chair of the board, appointed by deed of 02-12-2019, last mentioned in 2019
- Managing director and chair of the board, appointed by deed of 02-12-2019, last mentioned in 2019
- PESIRI Fabio
- Managing director, until 02-12-2019
Control
Capital
- Capital
- €62,400
- Shares
- 2,400
- Contribution per share
- €26
- Equity per share
- €9,465 in 2020
- Source
- deed of 17-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- EPCO
- SOCARIS
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-06-2021 ↗
- RE Panels SA (BE 0656.915.969) all shares · 100%
Capital over time
- 17-06-2021 Capital stated in the deed · €62,400 · 2,400 shares