EPIPHRON
Board
5 directors, 1 auditor, last change in 2025Deed of 13-11-2025Reappointment: RSM Interaudit BV (statutory auditor)General meeting of 06-10-2025
Director
since 23-06-2023
term until the 2029 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 23-06-2023
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 07-07-2026
Director
current term since 23-06-2023
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 23-06-2023
term until the 2029 general meeting
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Le Van Thanh Comm.V
Director, permanent representative Benoît Mortelmans
since 28-06-2024
term until 25-06-2027
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Sébastien Deckers
current term since 27-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 10-01-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayNicolas de CANNIERE
Director
Director
Van Aerden, Benoît
Director
Director
FREDERIC VAN AERDEN
Director
Director
ROUSSEAUX Emilie
Director
Director
Le Van Thanh
Director
Director
RSM Interaudit BV
Statutory auditor
Statutory auditor
BoardRest of the termmandate already running before its first mention
Mandates as a list
- Nicolas de CANNIERE
- Director, from 24-06-2016 to date
- Van Aerden, Benoît
- Director, from 24-06-2016 to date
- FREDERIC VAN AERDEN
- Director, from 24-06-2017 to date
- ROUSSEAUX Emilie
- Director, since before 25-06-2021
- Le Van Thanh
- Director, from 28-06-2024 to date
- RSM Interaudit BV
- Statutory auditor, from 24-06-2022 to date
Control
100%
This company
EPIPHRON
Equity €34.9m
Profit €38,068 in 2025
Capital
- Capital
- €20,507,214.56
- Shares
- 95,577
- Contribution per share
- €215
- Equity per share
- €365 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Fremara
Source: shareholder structure in its own accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 16:00