EPIPHRON
Timeline
34 events since 2010Board
Filings
Financial
Permits
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Consolidated accounts 2025 filed NBB
Annual accounts 2025 filed NBBfull format · 24 days before the deadline
2025
- General meeting, 27-06-2025
- Auditor reappointment, RSM Interaudit BV (statutory auditor)
- General meeting, 06-10-2025
- Power of attorney, Nadine Crocaerts
- Power of attorney, Julie Vandenweghe
- Power of attorney, Anton Baeten
- Power of attorney, Ruben Ruysbergh
- Power of attorney, Alessandra Oliver
- Power of attorney, Timon Sohier
- Power of attorney, Stephanie Struyfs
- The deed holds 1 more point.
Consolidated accounts 2024 filed PDF
Annual accounts 2024 filed PDFabbreviated format · 28 days before the deadline
2024
Liquidity more than doubled current ratio 7.50 The current ratio rises from 3.44 to 7.50. Short-term debt falls from €1.9m to €957,326.
Consolidated accounts 2023 filed PDF
Registered in the Peppol Directory Reachable for e-invoices through 0208:0831988992
1 director appointedLe Van Thanh · Permanent representatives: Benoît Mortelmans and Frederic Van Aerden · General meeting of 28-06-20244 points ▸
- General meeting, 28-06-2024
- Director appointment, Le Van Thanh
- Permanent representative, Benoît Mortelmans
- Permanent representative, Frederic Van Aerden
Annual accounts 2023 filed PDFabbreviated format · 9 days before the deadline
4 directors reappointed, 1 statutory auditor reappointedVAN AERDEN Benoît, FREDERIC VAN AERDEN, DE CANNIERE Nicolas, ROUSSEAUX Emilie and RSM INTERAUDIT (statutory auditor) · Permanent representative: VAN AERDEN Frederic · General meeting of 22-12-20239 points ▸
- General meeting, 22-12-2023
- Power of attorney, EPIPHRON, mentioned twice in the deed
- Registered office clause, Geroytstraat 1, 3040 Huldenberg
- Director reappointment, VAN AERDEN Benoît
- Director reappointment, FREDERIC VAN AERDEN
- Permanent representative, VAN AERDEN Frederic
- Director reappointment, DE CANNIERE Nicolas
- Director reappointment, ROUSSEAUX Emilie
- Auditor reappointment, RSM INTERAUDIT (statutory auditor)
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
2022
Back to profit net €4.4m The net result is €4.4m, after 2 loss-making years.
1 statutory auditor appointedPermanent representatives: Sébastien Deckers and Frédéric Van Aerden · RSM InterAudit BV (statutory auditor) · General meeting of 24-06-20224 points ▸
- General meeting, 24-06-2022
- Permanent representative, Sébastien Deckers
- Permanent representative, Frédéric Van Aerden
- Auditor appointment, RSM InterAudit BV (statutory auditor)
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 11 days before the deadline
Reappointment: Emilie Rousseaux (director)Permanent representative: Frédéric Van Aerden · General meeting of 25-06-20213 points ▸
- General meeting, 25-06-2021
- Director reappointment, Emilie Rousseaux
- Permanent representative, Frédéric Van Aerden
2020
Weakest financial year net -€661,071 The net result drops to -€661,071, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 30 days before the deadline
2019
Liquidity more than 295 times current ratio 4249.08 The current ratio rises from 14.38 to 4249.08. Short-term debt falls from €590,211 to €6,178.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Tervuren
Annual accounts 2018 filed PDFabbreviated format · 16 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Equity above €25m equity €25.6m ▲2.7% After 3 profitable years in a row, equity reaches €25.6m.
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Liquidity more than triples current ratio 69.16 The current ratio rises from 17.72 to 69.16. Short-term debt falls from €356,653 to €94,174.
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Back to profit net €4.0m The net result is €4.0m, after 3 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 22 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 24 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank