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EPICo II Wind

Active
Private limited companyfounded 2022active for 4 yearsOude Graanmarkt 63, 1000 Brussel, Belgium51 active companies are registered at this addressKBO/BCE: BE 0787.696.121
Summary

EPICo II Wind has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.6m and a net result of €548,872. Equity is growing by about 3.6% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

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EPICo II WindActiveChecked score 85/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Gewest, bij enkel besluit bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 16-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 3” (deed in Dutch)

deed of 16-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 09:00

deed of 16-12-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan - Bijeenkomsten, beraadslaging en besluitvorming, eigen stem plus evenveel stemmen als volmachten” (deed in Dutch)
Other provision: “Toegang algemene vergadering, als aandeelhouder ingeschreven in aandelenregister” (deed in Dutch)
Other provision: “Gewone en versterkte meerderheid algemene vergadering, stem aandeelhouder(s) met meerderheid klasse A doorslaggevend” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen…” (deed in Dutch)
6 more provisions in the deed, see the deed of 16-12-2022

deed of 16-12-2022

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