EPCO
Timeline
25 events since 2008Board
Capital
Filings
Financial
Other
2008201020122014201620182020202220242026
2021
- General meeting, 27-07-2021
- Accounting effect, 01-01-2021
- The deed holds 3 more points.
Annual accounts 2020 filed PDFfull format · 10 days before the deadline
Merger proposal: to be absorbed by RE Panels SARE Panels SA holds all the shares · General meeting of 27-07-20218 points ▸
- Registered office clause, Rue du Bois des Hospices 3, 7522 Tournai
- Board meeting, 20-05-2020
- RE Panels SA holds all the shares, mentioned twice in the deed
- Capital, €45,876,847.85, 45,697,259 shares
- Registered office clause, Rue du Bois des Hospices 3, 7522 Tournai (Blandain)
- Capital, €62,400, 2,400 shares
- Accounting effect, 01-01-2021
- General meeting, 27-07-2021
- The deed holds 13 more points.
2020
Annual accounts 2019 filed PDFfull format · 68 days late
2019
Highest result from 2009 to 2020 net €8.7m ▲0.8% The net result of €8.7m is the highest of those years.
Equity above €25m equity €30.7m ▲39.2% After 10 profitable years in a row, equity reaches €30.7m.
2 directors appointed, 1 statutory auditor appointed, 1 resignationResignation: PESIRI Fabio (managing director) · Appointments: François Glasset, Luc De Deygere (managing director and chair of the board) and DeloitteRéviseursd'Entreprises (statutory auditor) · Board meeting of 30-09-20196 points ▸
- General meeting, 26-09-2019
- Director resignation, PESIRI Fabio (managing director)
- Director appointment, François Glasset
- Director appointment, Luc De Deygere (managing director and chair of the board), mentioned twice in the deed
- Board meeting, 30-09-2019
- Auditor appointment, DeloitteRéviseursd'Entreprises (statutory auditor)
- The deed holds 1 more point.
General meeting of 21-10-20191 point ▸
- General meeting, 21-10-2019
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 18 days late
2018
Annual accounts 2017 filed PDFfull format · 36 days before the deadline
2017
Equity above €10m equity €13.5m ▲46% After 8 profitable years in a row, equity reaches €13.5m.
Annual accounts 2016 filed PDFfull format · 17 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Liquidity more than doubled current ratio 2.06 The current ratio rises from 0.77 to 2.06. Short-term debt falls from €6.1m to €3.7m.
Equity above €5m equity €8.9m ▲83.8% After 6 profitable years in a row, equity reaches €8.9m.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Equity above €2m equity €3.7m ▲115% After 3 profitable years in a row, equity reaches €3.7m.
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Equity above €1m equity €1.5m ▲1,782% Equity rises from €77,924 to €1.5m.
Annual accounts 2009 filed PDFfull format · 11 days before the deadline
2008
Incorporation PDF18 publications in the Belgian Official Gazette, the last on 20-08-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
EPCO has filed 12 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into RE Panels SA.2