EPICURUS
Board
1 director, last change in 2025Statutory director
since 04-10-2010
term without a fixed end
earlier statutory manager, until 27-11-2025
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoir de représentation externe Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en…”deed of 27-11-2025
Mandates through the years
1 name, the dashed line is todayBOGAERTS Geert
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BOGAERTS Geert
- Statutory director, from 04-10-2010 to date
- Statutory manager, until 27-11-2025
Control
Capital
- Contribution
- €18,600
- Source
- deed of 27-11-2025
Articles of association
deed of 27-11-2025 (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.
- “Majorité membres présente, majorité simple”“Assemblée générale, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, cause mort entre vifs,onéreux gratuit,volontaires forcées exclusion retrait,usufruit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 11:00