EPIGON
Board
2 directorsDirector
in office according to the deed of 09-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PAWLOWSKI Mauro Antonio
- Director, since before 31-12-2021
- Daemen Sigrid
- Director, since before 31-12-2024
- Damen Sigrid
- Director, from before 09-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal;zelfde bij weigering erfgenaam of legataris, 6 maanden na weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00