EPIC CODERS
Last board
1 office holder, no change since 2023Mandates through the years
3 names, the dashed line is todayOther functionEarliermandate already running before its first mention
Mandates as a list
- Hoedt,Leander
- Manager, until 15-11-2023
- Liquidator, appointed by deed of 19-01-2024, still in office
- Leander Hoet
- Liquidator, until 20-12-2023
- Salvatore Castellano
- Manager, until 15-11-2023
Control
Capital
- Capital
- €1,000
- Shares
- 120,000
- Contribution per share
- €0.01
- Source
- deed of 08-03-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-03-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 08-03-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 08-03-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00deed of 08-03-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8850 Ardooie,Eekhoudtstraat 2A/201, boeken”deed of 28-05-2024 (in Dutch)
Shareholders
At incorporation
deed of 08-03-2022 ↗
- Hoedt,Leander 60,000 shares (50%)
- Castellano,Salvatore 60,000 shares (50%)