EPIPHANY
ActiveSummary
EPIPHANY has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€104,505) and a net result of -€72,660. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 21,080 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- EPIPHANY
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Peut avoir adresse électronique, communication vers cette adresse par actionnaires, titulaires titres émis par société et titulaires…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in Dutch)“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux indépendamment frais éventuels représentation…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre actions nominatives” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié charge cédant et moitié charge acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, nullité” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Apport en numéraire avec émission actions nouvelles, article 9 statuts” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Monday of June at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in Dutch)