Epic Thème
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-04-2025
term without a fixed end
also on the board of 3 other companies
Director (not named in the articles)
appointed by deed of 24-04-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayAlban Fridenbergs
Director (not named in the articles)
Director (not named in the articles)
DE MATTEIS Olivier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Alban Fridenbergs
- Director (not named in the articles), appointed by deed of 24-04-2025, still in office
- DE MATTEIS Olivier
- Director (not named in the articles), appointed by deed of 24-04-2025, still in office
Control
Founders
This company
Epic Thème
Equity €17,426
Profit €12,426 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €174 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-04-2025 (in French)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter l'agrément selon mêmes formalités s’ils ne deviennent pas de plein droit actionnaires, toutes cessions entre vifs à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Founders
At incorporation
deed of 24-04-2025 ↗
- FRIDENBERGS Alban founder
- DE MATTEIS Olivier founder