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EPEGE

Active Private limited companyfounded 2002active for 24 yearsTegelrijstraat 175, 3850 Nieuwerkerken (Limb.)KBO/BCE: BE 0476.675.618 subsidiary of Red Apple Investments
Part of the group Vybros Capital Partners 59 companies
See the group

Timeline

40 events since 2002
2025
Permanent representatives: Olivier Strobbe and Kurt Van DalBoard meeting of 21-10-20253 points ▸
  • Board meeting, 21-10-2025
  • Permanent representative, Olivier Strobbe
  • Permanent representative, Kurt Van Dal
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 71 days late
Annual accounts 2023 filed PDFabbreviated format · 173 days late
2024
Weakest financial year net -€7,237 The net result drops to -€7,237, the lowest from 2006 to 2024.
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Highest result from 2006 to 2024 net €7.7m ▲55,452% The operating result of -€1,022 and the net result of €7.7m are both a record.
Liquidity more than 53 times current ratio 181.40 The current ratio rises from 3.39 to 181.40. Short-term debt falls from €469,307 to €4,698.
New directorVYVIMMO appointed, VYVAPOWER resigned · Permanent representative: VAN DAL Kurt · “Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met…” (deed in Dutch)8 points ▸
  • Director resignation, VYVAPOWER
  • Permanent representative, VAN DAL Kurt, mentioned twice in the deed
  • Director appointment, VYVIMMO (director (not named in the articles))
  • Registered office clause, Tegelrijstraat 175
  • Power of attorney, VYVIMMO
  • Capital, €1,000,000
  • Purpose change, “Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke…” (deed in Dutch)
  • Legal-form conversion, from public limited company to private limited company
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 2 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 2 days late
1 director appointed, 1 resignationResignation: Red Apple Investments NV · Permanent representative: Kurt Van Dal · Appointment: Vy vapower NV · General meeting of 11-02-20225 points ▸
  • General meeting, 11-02-2022
  • Director resignation, Red Apple Investments NV
  • Permanent representative, Kurt Van Dal, mentioned twice in the deed
  • Director discharge, Red Apple Investments NV
  • Director appointment, Vy vapower NV

Open the deed in the Belgian Official Gazette

2021
Back to profit net €7.0m The net result is €7.0m, after 2 loss-making years.
Liquidity more than 61 times current ratio 1.44 The current ratio rises from 0.02 to 1.44.
Annual accounts 2020 filed PDFfull format · on the deadline day
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476675618
Annual accounts 2019 filed PDFfull format · 29 days late
2019
Annual accounts 2018 filed PDFfull format · 27 days late
2018
Back to profit net €208,845 The net result is €208,845, after one loss-making year.
Liquidity more than 6 times current ratio 1.13 The current ratio rises from 0.17 to 1.13. Short-term debt falls from €133,802 to €89,428.
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 23 days before the deadline
2016
Back to profit net €97,025 The net result is €97,025, after one loss-making year.
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 15 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 2 days late
2011
Back to profit net €222,276 The net result is €222,276, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 5 days late
2010
Liquidity more than 15 times current ratio 51.39 The current ratio rises from 3.38 to 51.39. Short-term debt falls from €33,182 to €1,534.
Annual accounts 2009 filed PDFabbreviated format · on the deadline day
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Back to profit net €97,208 The net result is €97,208, after 2 loss-making years.
Equity above €2m equity €2.1m ▲3.3% Equity rises from €2.0m to €2.1m.
Annual accounts 2007 filed PDFabbreviated format · 27 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 3 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
First establishment Tegelrijstraat 175, Nieuwerkerken (Limb.)
Incorporation published on 29-01-2002

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

On 15 January 2002, EPEGE was incorporated.1 Total assets went from €1.9m in 2019 to €1.1m in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2024

Next steps