Epcon
Board
2 directors, no change since 2024WHITE DOT BV
Director, permanent representative VAN CAUWELAERT Caroline
since 03-12-2021
term until 19-05-2028
listed in the 2025 annual accounts, filed on 18-03-2026
DELFT IMAGING SYSTEMS B.V.
Director, permanent representative Guido GEERTS
since 18-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 18-03-2026
Permanent representatives 2
Guido GEERTS
Permanent representative, for DELFT IMAGING SYSTEMS B.V.
appointed by deed of 10-02-2025
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- WHITE DOT
- Director, from 03-12-2021 to date
- DELFT IMAGING SYSTEMS B.V.
- Director, from 18-12-2024 to date
- MEURRENS Vincent Marie Edgar
- Manager, appointed by deed of 28-08-2018, until 13-12-2021
Control
Capital
- Contribution
- €345,599.95
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2021 (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 2 directorsAt most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Capital transactions
Capital over time
- 13-12-2021 Converted to unavailable equity · €7,387.24
- 13-12-2021 Capital increase of €277,000 · to €284,387.24 · 35,504 new shares at €7.80 per share · in cash