Skip to content

EPI Company

Active
Europese vennootschap (Societas Europaea)·Activiteiten van holdings· 5 yrs active
de Lignestraat 13 ·1000 Brussel, Belgium
BE 0755.811.726
Watch Print / PDF

Conclusion

the dossier summarised in one paragraph

For the legal form of EPI Company, Checked does not compute a bankruptcy probability. The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Financials No processed annual-account figures available. To financials People & board 59 mandates 29 active directors Pierre-Antoine VacheronDirectorRoberto CatanzaroDirectorDr. Imke JacobDirector+56 in history All directors & mandates Publicationslatest 06-05-2026 107 publications in the State Gazette2 resigningAll publications & acts Network & structure 9 connected companiesSee network & structure

Connections

9 connected companies
BPCE SA
Parent · 1 subsidiary
Control→
COMMERZBANK
Parent · 1 subsidiary · 1 location
Control→
DEUTSCHE BANK AG
Parent · 1 subsidiary · 30 locations
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
La Banque Postale SA
Parent · 1 subsidiary
Control→
All 9 connections

Trust signals

3 signals
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags

0 events
No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Overige persoonlijke diensten96099Overige persoonlijke diensten96999
Primary activity highlighted.
Names & trade names
Legal nameNL EPI Company
Registered office
de Lignestraat 13
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.