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Complete company report
Generated 04-08-2026
Active BE 0634.750.380Public limited company

EPIMEDE

Rue Lambert-Lombard 3 ·4000 Liège, Belgium· 11 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of EPIMEDE is 1.1% (low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 10
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 11-12-2025 2025-00580857
30-06-2024 volledig 12-12-2024 2024-00616941
30-06-2023 volledig 20-12-2023 2023-00536211
30-06-2022 volledig 30-11-2022 2022-20529644
30-06-2021 volledig 16-12-2021 2021-80500581
30-06-2020 volledig 26-11-2020 2020-72100146
30-06-2019 volledig 11-12-2019 2019-75900151
30-06-2018 volledig 14-12-2018 2018-74400445
30-06-2017 volledig 11-12-2017 2017-71500446
30-06-2016 volledig 15-12-2016 2016-70300127
Directors & mandates 12 directors
Current directors & mandates
  • ETHIAS S.A.Legal entity
    Director· perm. rep.: Alain DELATTE
    State Gazette act 24003432 (05-01-2024)
    Current
    14-11-2023 → present
    3 events
    • 14-11-2023 Resigned· Director
    • 14-11-2023 Appointed· Director
    • 30-11-2020 Mandate renewed· Director
  • MONUMENT INSURANCE S.A.Legal entity
    Director· perm. rep.: Cédric SACRE
    State Gazette act 24003432 (05-01-2024)
    Current
    01-09-2023 → present
    2 events
    • 01-09-2023 Resigned· Director
    • 01-09-2023 Appointed· Director
  • BNP Paribas Fortis Private Equity ManagementLegal entity
    Director· perm. rep.: Anne Wautier
    State Gazette act 22149432 (19-12-2022)
    Current
    01-09-2022 → present
  • MONUMENT INSURANCE BELGIUM SALegal entity
    Director· perm. rep.: Cédric Sacré
    State Gazette act 22149432 (19-12-2022)
    Current
    15-12-2021 → present
  • BNP EQUITY S.A.Legal entity
    Director· perm. rep.: Raf MOONS
    State Gazette act 21046634 (16-04-2021)
    Current
    30-11-2020 → present
  • INTEGRALE S.A.Legal entity
    Director· perm. rep.: Cédric SACRE
    State Gazette act 21046634 (16-04-2021)
    Current
    30-11-2020 → present
  • MMLB MANAGEMENT S.P.R.L.Legal entity
    Director· perm. rep.: Marc MOLES LE BAILLY
    State Gazette act 21046634 (16-04-2021)
    Current
    30-11-2020 → present
  • S.C.R.L. NOSHAQ PARTNERSLegal entity
    Director· perm. rep.: Gaëtan SERVAIS
    State Gazette act 21046634 (16-04-2021)
    Current
    30-11-2020 → present
  • SFPI S.A.Legal entity
    Director· perm. rep.: François FONTAINE
    State Gazette act 21046634 (16-04-2021)
    Current
    30-11-2020 → present
  • Albert CORHAY
    Director
    State Gazette act 21046634 (16-04-2021)
    Current
    13-10-2017 → present
    2 events
    • 30-11-2020 Mandate renewed· Director
    • 13-10-2017 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • MMlB ManagementLegal entity
    Director· perm. rep.: Marc Moles le Bailly
    State Gazette act 16084449 (21-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
S.R.L. PricewaterhouseCoopersCurrent
Statutory auditor · represented by Mélanie ADORANTE
 - 04-03-2025 → present
PricewaterhouseCoopers
Statutory auditor
succeeded by S.R.L. PricewaterhouseCoopers in 2025
 - 04-01-2022 → 04-03-2025
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Mélanie Adorante
succeeded by PricewaterhouseCoopers in 2022
 - 27-07-2020 → 04-01-2022
PWC Réviseur d'entreprises
Statutory auditor · represented by Mélanie Adorante
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2020
 - 23-09-2015 → 27-07-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation30-07-2015
StatusActive
Postal code4000
Connections & network 2 connected companies
Group structure
MMlB Management
Parent · 1 subsidiary · 1 location
Control→
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
EPIMEDE
Rue Lambert-Lombard 3, 4000 LiègeOverige financiële dienstverlening, neg
since 20152.307.300.297
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-03-2026
State Gazette act Director changes
v3.2
2025
11-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
04-03-2025
State Gazette act Director changes
v3.2
2024
12-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-05-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Director changes
v3.2
2023
20-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
19-12-2022
State Gazette act Director changes
v3.2
30-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
29-06-2022
State Gazette act Statutes amendment
v3.2
04-01-2022
State Gazette act Director changes
v3.2
2021
16-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-04-2021
State Gazette act Director changes
v3.2
2020
26-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
27-07-2020
State Gazette act Director changes
v3.2
2019
11-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
14-02-2019
State Gazette act Miscellaneous
other · BUNAL DE L'ENTREPRISE DE LIEGE
2018
14-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-01-2018
State Gazette act Director changes
v3.2
2017
11-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
13-10-2017
State Gazette act Director changes
v3.2
2016
15-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
08-07-2016
State Gazette act Capital & shares
v3.2
21-06-2016
State Gazette act Director changes
v3.2
2015
23-09-2015
State Gazette act Director changes
v3.2
03-08-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 16 acts
Capital history · 1
08-07-2016
v3.2
All acts · 16 updated 4 months ago
2026
11-03-2026 1 director appointed, 1 resigning Director changes
  • Anne Wautier, Bestuurder
  • Anne Wautier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Wautier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Wautier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE"
  }
}
2025
04-03-2025 Mélanie ADORANTE reappointed as statutory auditor Director changes
  • Mélanie ADORANTE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accepter l\u0027offre financi\u00E8re telle qu\u0027amend\u00E9e par la S.R.L. PricewaterhouseCoopers.et renouvelle le mandat de S.R.L. PricewaterhouseCoopers repr\u00E9sent\u00E9e par Madame M\u00E9lanie ADORANTE pour trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}
2024
10-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}
05-01-2024 2 directors appointed, 2 resigning Director changes
  • Stéphanie WILMOTTE, Bestuurder
  • Effrosyni LEFKA, Bestuurder
  • Cédric SACRE, Bestuurder
  • Alain DELATTE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONUMENT INSURANCE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le conseil d\u0027administration officialise l\u0027arriv\u00E9e de Madame St\u00E9phanie WILMOTTE en tant que repr\u00E9sentant permanent de l\u0027Administration MONUMENT INSURANCE S.A. en remplacement de Monsieur C\u00E9dric SACRE. Cette modification prend effet \u00E0 partir du 1\u00BAr septembre."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie WILMOTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONUMENT INSURANCE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le conseil d\u0027administration officialise l\u0027arriv\u00E9e de Madame St\u00E9phanie WILMOTTE en tant que repr\u00E9sentant permanent de l\u0027Administration MONUMENT INSURANCE S.A. en remplacement de Monsieur C\u00E9dric SACRE. Cette modification prend effet \u00E0 partir du 1\u00BAr septembre."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DELATTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ETHIAS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "Nous vous informons que Madame Effrosyni LEFKA remplacera Monsieur Alain DELATTE en qualit\u00E9 de repr\u00E9sentant permanent de ETHIAS S.A. au sein du conseil d\u0027administration de EPIMEDE, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Effrosyni LEFKA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ETHIAS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "Nous vous informons que Madame Effrosyni LEFKA remplacera Monsieur Alain DELATTE en qualit\u00E9 de repr\u00E9sentant permanent de ETHIAS S.A. au sein du conseil d\u0027administration de EPIMEDE, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}
2022
19-12-2022 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Cédric Sacré, Bestuurder
  • INTERGRALE SA, Bestuurder
  • Anne Wautier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Sacr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONUMENT INSURANCE BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "L\u0027Administrateur INTERGRALE SA a notifi\u00E9 sa d\u00E9m\u00EDssion \u00E0 dater du 15 d\u00E9cembre 2021, le CA a coopt\u00E9 un nouvel administrateur Monument Assurance Belgium SA ayant pour repr\u00E9sentant permanent Monsieur C\u00E9dric SACRE, ce qu\u0027il ratifie pour la bonne forme avec effet r\u00E9troactif au 15 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INTERGRALE SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "L\u0027Administrateur INTERGRALE SA a notifi\u00E9 sa d\u00E9m\u00EDssion \u00E0 dater du 15 d\u00E9cembre 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Wautier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027organe comp\u00E9tent de la SA BNP Paribas Fortis Private Equity Management, nomm\u00E9e \u00E0 la fonction d\u0027administrateur de EPIMEDE, a d\u00E9cid\u00E9 de mandater Madame Anne WAUTIER... en remplacement de Monsieur Raf MOONS \u00E0 compter du 1er septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}
29-06-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-01-2022 PricewaterhouseCoopers reappointed as statutory auditor Director changes
  • PricewaterhouseCoopers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accepter l\u0027offre financi\u00E8re telle qu\u0027amend\u00E9e par la S.C.R.L. PricewaterhouseCoopers lors de la derni\u00E8re r\u00E9union du Conseil d\u0027Administration et renouvelle le mandat de ce dernier pour trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}
2021
16-04-2021 7 reappointed Director changes
  • Gaëtan SERVAIS, Bestuurder
  • François FONTAINE, Bestuurder
  • Cédric SACRE, Bestuurder
  • Alain DELATTE, Bestuurder
  • Raf MOONS, Bestuurder
  • Marc MOLES LE BAILLY, Bestuurder
  • Albert CORHAY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS S.C. S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur B: *NOSHAQ PARTNERS S.C. S.C.R.L. repr\u00E9sent\u00E9e par Ga\u00EBtan SERVAIS ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FONTAINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SFPI S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur B: *SFPI S.A. repr\u00E9sent\u00E9e par Fran\u00E7ois FONTAINE ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Administra"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTEGRALE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur A : *INTEGRALE S.A. repr\u00E9sent\u00E9e par Patrice BEAUPAIN ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Admin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DELATTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ETHIAS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur A : *ETHIAS S.A. repr\u00E9sent\u00E9e par Alain DELATTE ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Administrat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf MOONS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP EQUITY S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateur A : *BNP.EQUITY S.A. repr\u00E9sent\u00E9e par Raf MOONS ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Administrat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MOLES LE BAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MMLB MANAGEMENT S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateurs ind\u00E9pendants: *MMLB MANAGEMENT S.P.R.L., repr\u00E9sent\u00E9e par Marc MOLES LE BAILLY ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert CORHAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats des administrateur suivants en date du 30 novembre 2020: -Administrateurs ind\u00E9pendants: *Albert CORHAY, repr\u00E9sentant ULi\u00E8ge ... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants \u00E0 dater du 30 novembre 2020: -Adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}
2020
27-07-2020 Mélanie Adorante reappointed as statutory auditor Director changes
  • Mélanie Adorante, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SC PRICE WATERHOUSE COOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordiniare renouvelle le mandat de commissaire de la SC SCRL PRICE WATERHOUSE COOPERS (BCE: 0429.501.944), R\u00E9viseurs d\u0027entrepr\u00EDses \u00E0 4000 Li\u00E8ge, rue Vis\u00E9-Voie, 81 ABC, repr\u00E9sent\u00E9e par Madame M\u00E9lanie Adorante et ce, pour un terme de trois ans pour les exercices 2019, 2020, 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}
2019
14-02-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·BUNAL DE L'ENTREPRISE DE LIEGE
Summary: otherNotary: BUNAL DE L'ENTREPRISE DE LIEGE · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "BUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-14",
    "filing_date": "2018-12-13",
    "act_kind_objet": "ratification INVESTPARTNER SC SCRL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0634.750.380",
        "name": "EPIMEDE",
        "role": "other",
        "address": "Rue Lambert Lombard, 3 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0808.219.836",
        "name": "INVESTPARTNER SC SCRL",
        "role": "contributor",
        "address": "Rue Lambert Lombard, 3 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La ratification concerne la cooptation d\u2019un administrateur par la soci\u00E9t\u00E9 INVESTPARTNER SC SCRL, qui a \u00E9t\u00E9 nomm\u00E9 le 1er janvier 2017. Aucun transfert de patrimoine n\u2019est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan SERVAIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u0027EPIMEDE du 13 d\u00E9cembre 2018 a ratifi\u00E9, \u00E0 l\u0027unanimit\u00E9, la cooptation de Monsieur Ga\u00EBtan SERVAIS, repr\u00E9sentant la soci\u00E9t\u00E9 INVESTPARTNER SC SCRL, en tant qu\u0027administrateur depuis le 1er janvier 2017. Les actionnaires ont \u00E9galement confirm\u00E9 tous les actes de gestion et de repr\u00E9sentation effectu\u00E9s par cet administrateur depuis sa nomination.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2018
05-01-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}
2017
13-10-2017 CORHAY Albert appointed as director Director changes
  • CORHAY Albert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORHAY Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle \u00E0 cette fonction Monsieur CORHAY Albert, domicill\u00E9 \u00E0 4000 Li\u00E8ge, rue des Eglantiers, 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}
2016
08-07-2016 Capital increase of €2,080,000 to €10,400,000 Capital & shares
  • €8.320.000 → €10.400.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 160000,
      "currency": "EUR",
      "after_eur": 8320000,
      "delta_eur": 160000,
      "before_eur": 8160000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent soixante mille euros (160.000 \u20AC) pour le porter de huit millions cent soixante mille euros (8.160.000 \u20AC) \u00E0 huit millions trois cent vingt mille euros (8.320.000 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2080000,
      "currency": "EUR",
      "after_eur": 10400000,
      "delta_eur": 2080000,
      "before_eur": 8320000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions quatre-vingt mille euros (2.080.000 \u20AC) pour le porter de huit millions trois cent vingt mille euros (8.320.000 \u20AC) \u00E0 dix millions quatre cent mille euros (10.400.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}
21-06-2016 1 director appointed, 1 resigning Director changes
  • Marc Moles le Bailly, Bestuurder
  • Marc Moles le Bailly, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Moles le Bailly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642731304",
        "name": "MMLB MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 30 novembre 2015, le Conseil d\u0027Administration marque son accord sur la d\u00E9mission de Marc Moles le Bailly en sa qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration, acte la cooptation de MMLB MANAGEMENT comme administrateur, ayant son si\u00E8ge social \u00E0 1630 Linkebeek, Esselaer, 34, inscrite sous"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Moles le Bailly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 30 novembre 2015, le Conseil d\u0027Administration marque son accord sur la d\u00E9mission de Marc Moles le Bailly en sa qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}
2015
23-09-2015 Mélanie Adorante appointed as statutory auditor Director changes
  • Mélanie Adorante, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 civile coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, PwC R\u00E9viseur d\u0027Entreprises, Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Madame M\u00E9lanie Adorante et ce, pour un ter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SA"
  }
}
03-08-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0426.624.509",
        "name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0426.624.509",
      "holder_org_name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 4000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0253.445.063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissement"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0253.445.063",
      "holder_org_name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissement",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 4000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0221.518.504",
        "name": "INTEGRALE, CAISSE COMMUNE D\u2019ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0221.518.504",
      "holder_org_name": "INTEGRALE, CAISSE COMMUNE D\u2019ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2080000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2080,
      "amount_subscribed_eur": 4160000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0404.484.654",
        "name": "ETHIAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0404.484.654",
      "holder_org_name": "ETHIAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2080000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2080,
      "amount_subscribed_eur": 4160000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8160000,
  "subject_company": {
    "kbo": "0634.750.380",
    "name_full": "EPIMEDE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-30",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR EPIMEDE
Registered office
Rue Lambert-Lombard 3
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative