ePD-GROUP
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
micro format · 61 days late
29-07
Gazette deed
Merger proposal: to be absorbed by TIM MENTENPermanent representative: Tim Menten · Shareholding · Registered office clause18 points ▸
Gazette deed
Merger proposal: to be absorbed by TIM MENTEN
Permanent representative: Tim Menten · Shareholding · Registered office clause18 points ▸
- Merger, “fusie door overneming, alle aandelen in handen van dezelfde persoon” (deed in Dutch)
- Tim Menten holds all the shares, mentioned 2 times in the deed
- Other provision, “zakelijke overwegingen fusie” (deed in Dutch)
- Registered office clause, “Langestraat 12, 9280 Lebbeke” (deed in Dutch)
- Legal form clause, “ePD-GROUP” (deed in Dutch)
- Capital, €18,600
- Board composition, TIM MENTEN (director)
- Permanent representative, Tim Menten
- Registered office clause, “Langestraat 10, 9280 Lebbeke” (deed in Dutch)
- Name clause, TIM MENTEN
- Capital, €18,550
- Board composition, Tim Menten (director)
- The act holds 6 more points.
2025
31-12
Financial
Weakest financial yearnet €2,391 ▼87.7%
The net result drops to €2,391, the lowest from 2020 to 2025.
29-08
micro format · 29 days late
2024
26-07
micro format · 5 days before the deadline
2023
10-07
micro format · 21 days before the deadline
15-03
Gazette deed
1 director resigning, 1 reappointedResignation: TIM MENTEN (manager) · Reappointment: TIM MENTEN (director) · Permanent representative: Tim Menten9 points ▸
Gazette deed
1 director resigning, 1 reappointed
Resignation: TIM MENTEN (manager) · Reappointment: TIM MENTEN (director) · Permanent representative: Tim Menten9 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, TIM MENTEN (manager)
- Director reappointment, TIM MENTEN (director (not named in the articles))
- Permanent representative, Tim Menten
- Other provision, “kwijting ontslagnemende zaakvoerder, volgende jaarvergadering” (deed in Dutch)
- Registered office clause, “9280 Lebbeke,Langestraat 12, Vijfde besluit” (deed in Dutch)
- Power of attorney, Johan Dedoncker
2022
29-07
abbreviated format · 2 days before the deadline
2021
08-07
micro format · 23 days before the deadline
2019
07-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank