EPI-USE
Board
5 directors, last change in 2022Director
since 17-07-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 21-08-2026
Director
current term since 17-07-2024
term until 16-07-2030
listed in the 2026 annual accounts, filed on 21-08-2026
Director
current term since 17-07-2024
term until 16-07-2030
listed in the 2026 annual accounts, filed on 21-08-2026
Director
current term since 17-07-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 21-08-2026
Director
since 17-07-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 21-08-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 15-06-2020 to date
-
- Director, appointed by deed of 18-02-2021, still in office
-
- Director, appointed by deed of 18-02-2021, still in office
-
- Director, from 15-06-2020 to date
-
- Director, since before 28-02-2022
-
- Director, from 29-02-2016 to 23-06-2022
Control
Capital
- Capital
- €61,500
- Shares
- 10,000
- Contribution per share
- €6.15
- Equity per share
- €203 in 2026
- Source
- deed of 19-07-2024
Articles of association
deed of 19-07-2024 (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.
- “Raad van bestuur, overblijvende bestuurders mogen voorlopig in vacature voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling alle schulden of consignatie nodige gelden verdeelt vereffenaar onder aandeelhouders gelden of waarden die gelijk verdeeld…”