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EPHYMAX

Active Private limited companyfounded 2007active for 19 yearsGierlebaan 65, 2275 LilleKBO/BCE: BE 0893.168.278
EPHYMAX
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Board

1 director, no change since 2022
BREUGELMANS Marc Ludovicus Josephina
Director (not named in the articles)
since 30-10-2007 term without a fixed end
earlier manager, until 25-05-2022
listed in the 2025 annual accounts, filed on 06-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-05-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BREUGELMANS Marc Ludovicus Josephina
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BREUGELMANS Marc Ludovicus Josephina
    • Director (not named in the articles), from 30-10-2007 to date
    • Manager, until 25-05-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 25-05-2022 (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.
“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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