EPIC CODERS
Overview
No accounts filed yet
Recent changes
Closure of the liquidation
Liquidation closed on 20-12-2023 · Liquidator: Leander Hoet · Books and records kept in Ardooie (5 years) · General meeting of 20-12-2023 · Gazette deed
Dissolution of the company
Dissolved on 15-11-2023, in liquidation · Liquidator: Leander Hoedt, formerly manager · Change of role: Leander Hoedt, from manager to liquidator · General meeting of 15-11-2023 · Gazette deed
Incorporation
Founding capital of €1,000, 120,000 shares · Founders: Hoedt, Leander; Castellano, Salvatore · Founder: Hoedt, Leander (partner) · Gazette deed
Official details
Source: KBO- Status
- Liquidation closed on 20-12-2023deed of 28-05-2024
- Activity
- “Computerconsultancy-activiteiten;” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on EPIC CODERS
The company was dissolved on 15-11-2023. The liquidation was closed on 20-12-2023. The liquidators were Leander Hoet; Leander Hoedt, formerly manager. The books and records are kept for 5 years in Ardooie.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
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%)
Network & group
EPIC CODERS shares no director with another company.
Timeline
Timeline
3 events since 2022Board
End
20222023202420252026
2024
Closure of the liquidationLiquidation closed on 20-12-2023 · Liquidator: Leander Hoet · Books and records kept in Ardooie (5 years) · General meeting of 20-12-20234 points ▸
- General meeting, 20-12-2023
- Liquidation closure, 20-12-2023
- Director discharge, Leander Hoet (liquidator)
- Director resignation, Leander Hoet (liquidator)
- The deed holds 1 more point.
Dissolution of the companyDissolved on 15-11-2023, in liquidation · Liquidator: Leander Hoedt, formerly manager · Change of role: Leander Hoedt, from manager to liquidator · General meeting of 15-11-20238 points ▸
- General meeting, 15-11-2023
- Dissolution, 15-11-2023
- Director resignation, Leander Hoedt (manager)
- Director resignation, Castellano Salvatore (manager)
- Director discharge, Leander Hoedt (manager)
- Director discharge, Castellano Salvatore (manager)
- Director appointment, Leander Hoedt (liquidator)
- Net-asset statement, 30-09-2023
2022
IncorporationFounding capital of €1,000, 120,000 shares · Founders: Hoedt, Leander; Castellano, Salvatore · Founder: Hoedt, Leander (partner)4 points ▸
- Incorporation, 03-03-2022
- Founder, Hoedt, Leander (partner)
- Founder, Castellano, Salvatore (partner)
- Founding capital, €1,000, 120,000 shares
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Computerconsultancy-activiteiten; Verlenen van advies aan de gebruikers over soorten computers (hardware) en hun configuratie en de…”
5 activities
- Computerconsultancy-activiteiten;
- Verlenen van advies aan de gebruikers over soorten computers (hardware) en hun configuratie en de toepassing van bijbehorende programmatuur (software);
- Overige diensten op het gebied van informatietechnologie en computer;
- Ontwerpen en programmeren van computerprogramma’s,computerconsultancy-activiteiten en aanverwante activiteiten;
- Uitgeverijen van software;
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Name clauseThe company operates under this name according to its articles.
- Epic Coders
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Eekhoutstraat 2A, 8850 Ardooie”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
Articles of association, deed of 08-03-2022 (in Dutch)
Inactive
Liquidation closed on 20 December 2023
EPIC CODERS is no longer in the KBO register.
- Status
- Inactive
- Reason
- Liquidation closedBelgian Official Gazette, 28 May 2024 · deed
- Last registered office
- Eekhoutstraat 2A, Bus 201, 8850 Ardooieas published on 28 May 2024
- Legal form
- General partnership
- First publication
- Belgian Official Gazette, 8 March 2022