EPIMAD
Board
1 directorDirector (not named in the articles)
in office according to the deed of 08-01-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 07-08-2025
Mandates through the years
1 name, the dashed line is todayTytgadt Bart
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Tytgadt Bart
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00