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EPHEM SERVICES

Active
Private limited companyfounded 2002active for 24 yearsRue Vieux Chemin de Genappe 6, 1340 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0477.215.650
Summary

The annual accounts of EPHEM SERVICES for financial year 2025 show a net loss of 62% of total assets and of 88% of the equity at the start of that year. The 2025 annual accounts show equity of €2,849 and a net result of -€21,659. Equity is shrinking by about 2.7% per year across the filed financial years. Its solvency ranks better than 25% of 13,576 sector peers (NACE 46, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.5% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EPHEM SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)

deed of 29-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 29-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre acquis s'ils sont plusieurs, prix mentionné dans…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l'émission, courrier électronique,ou courrier ordinaire même jour si pas d'adresse électronique” (deed in French)

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 29-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateur(s) en fonction en vertu des statuts” (deed in French)

deed of 29-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances – procès-verbaux, un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Prorogation, séance tenante” (deed in French)
Other provision: “Répartition – réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Other provision: “Acomptes sur dividendes, articles 5:142 et 5:143 du Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Actif net entre tous les actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 29-01-2024

deed of 29-01-2024