EPIMMO
Board
2 directors, 1 in day-to-day management, last change in 2022Chair of the board and director
chair of the board appointed by deed of 13-12-2022
director in office according to the deed of 13-12-2022
listed in the 2025 annual accounts, filed on 29-09-2026
Director and managing director
director in office according to the deed of 13-12-2022
managing director appointed by deed of 13-12-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
2 names, the dashed line is todayFrickel Gudrun
Director, Chair of the board
Director, Chair of the board
Elewaut Philippe
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Frickel Gudrun
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 13-12-2022, still in office
- Elewaut Philippe
- Director, since before 28-06-2022
- Managing director, appointed by deed of 13-12-2022, still in office
Control
Capital
- Capital
- €100,000
- Shares
- 264
- Contribution per share
- €379
- Equity per share
- €1,451 in 2025
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”