EPICOEUR
Board
4 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23. Représentation La société est valablement représentée à l'égard des tiers, en ce compris aux actes authentiques et devant toute…”deed of 30-05-2022
Mandates through the years
8 names, the dashed line is todaySébastien Ost
Director
Director
Florian Springuel
Director
Director
Herman Tans
Director
Director
Tans Julien
Director
Director
Bernard Patte
Director
Director
PLETSERS Audrey Caroline
Director (not named in the articles)
Director (not named in the articles)
SIBILLE Cécile Alice Andrée Ghislaine
Director (not named in the articles)
Director (not named in the articles)
VAN MECHELEN Marcelle Paulette
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Sébastien Ost
- Director, from 21-05-2024 to date
- Florian Springuel
- Director, from 20-05-2025 to date
- Herman Tans
- Director, from 20-05-2025 to date
- Tans Julien
- Director, from 20-05-2025 to date
- Bernard Patte
- Director, from 21-05-2024 to 27-10-2025
- PLETSERS Audrey Caroline
- Director (not named in the articles), from 25-05-2022 to 27-10-2025
- SIBILLE Cécile Alice Andrée Ghislaine
- Director (not named in the articles), from 25-05-2022 to 27-10-2025
- VAN MECHELEN Marcelle Paulette
- Director (not named in the articles), from 25-05-2022 to 27-10-2025
- Chair, appointed by deed of 30-05-2022, ended, last mentioned on 30-05-2022
Control
Founders
RAGUZZI Nadia Maria, PATTE Bernard Jean Georges Luc Ghislain, LAVIS Antoine Alexandre René Adelin Ghislain
and 23 others
This company
EPICOEUR
Equity €43,190
Profit €16,112 in 2025
Capital
- Contribution
- €10,100
- Shares
- 32
- Contribution per share
- €316
- Equity per share
- €1,350 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2022 (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 3 directorsAt most 9 directors“2 années”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Agrément de l'organe d'administration, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-05-2022 ↗
- RAGUZZI Nadia Maria 1 share (3.1%) · €150
- PATTE Bernard Jean Georges Luc Ghislain 2 shares (6.2%) · €300
- LAVIS Antoine Alexandre René Adelin Ghislain 1 share (3.1%) · €150
- VAN MECHELEN Marcelle Paulette 2 shares (6.2%) · €300
- SCHOCKMEL Nicolas Benoit 2 shares (6.2%) · €300
- PLETSERS Audrey Caroline 1 share (3.1%) · €150
- SIBILLE Cécile Alice Andrée Ghislaine 3 shares (9.4%) · €450
- BROUWER Margreet 1 share (3.1%) · €150
- JANDRAIN Marie Françoise 1 share (3.1%) · €150
- SERVAIS Olivier Dominique Isabelle 1 share (3.1%) · €150
- VAN THIELEN Clarisse 1 share (3.1%) · €150
- TANS Julien Christian Willy 1 share (3.1%) · €150
- TANS Herman Guillaume Gerard 1 share (3.1%) · €150
- HENRY Pascal Ghislain 1 share (3.1%) · €150
- BRASSERIE DES ARONDES (BE 0729.831.067) 1 share (3.1%) · €150
- DE WILDE Clara 1 share (3.1%) · €150
- KAKO (BE 0780.482.784) 1 share (3.1%) · €150
- LOSFELD Aurélie Jeanne Marcelle Margaret 1 share (3.1%) · €150
- BAUDOUX Robby Dany François 1 share (3.1%) · €150
- DECONINCK Bernard Joris Martin 1 share (3.1%) · €150
- GERARD Luc Henri Charles Ghislain 1 share (3.1%) · €150
- TRIGAUX Jeson Joseph Ghislain 1 share (3.1%) · €150
- VAN LANDSCHOOT Erwin Maurice Luc 1 share (3.1%) · €150
- FERME DU PASSAVANT (BE 0810.746.982) 1 share (3.1%) · €150
- FERME DE L’ESTANGUE (BE 0826.043.189) 1 share (3.1%) · €150
- PAYS DES 4 BRAS (BE 0666.464.432) 2 shares (6.2%) · €500