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Epiphyte

Active
Private limited companyfounded 201115 yrs activeRue Pierre Rivière(Maf) 3, 7810 Ath, BelgiumKBO/BCE: BE 0838.958.245
Summary

Epiphyte has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €118,683 and a net result of €26,868. Equity is growing by ~4.4% per year across the filed fiscal years. Its solvency ranks better than 44% of 17601 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

What they do
Computer consultancy and computer facilities management
NACE 62200IT consultancy NACE 62020
1 site
How big
€220,657total assets 2025
Equity
€118,683
Profit
€26,868
Turnover not published (abridged schema)
Financially healthy?
83 Excellent Checked score 2025
Bankruptcy chance 12 m
0.2%
Who decides
Board
1 member
Accounts 18 d early1 of 3 deeds read
Why 83- Higher-failure-rate region+ Lower-failure-rate sector+ Annual accounts: healthy financial profile+ Long track recordLatest accounts filed on timeShow the evidence

Checked score

Score 2025
Axes · tick = 2024
Profitability84▲+11
Solvency79▲+6
Growth78▲+26
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €9,000 at 30 days acceptable
Liquidity ample (current ratio 1.73 against 1.63 in 2024; short-term debt: 24.2% and cash: 20.8% of total assets), and 46.2% of the assets are financed with debt.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Computer programming, consultancy and related activities (NACE 62)
about 64% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
53.8%
Return on assets
12.2%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 15 years 0 20 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-07-2026, 18 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
18 d early
2024
36 d early
2023
56 d late
2022
31 d late
2021
25 d early
2020
31 d late
2019
102 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 20 days after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 33% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 13 July (4 of the last 5 filed years within 49 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. Annual accounts filedfiscal year 2025 · micro…
  2. Resignation: LEPAIR Pierre (manager)Appointment: LEPAIR Pierre (non-statutory director)…
  3. Annual accounts filedfiscal year 2024 · micro…

Financials

Fiscal year 2025Total assets €220,657Profit €26,868Solvency 53.8%Liquidity 1.73
Total assets
€220,657▼ 12.8%
2018 - 2025
Net result
€26,868▲ 129%
2018 - 2025
Equity
€118,683▼ 2.6%
2018 - 2025
Solvency
53.8%▲ 5.7pp
2018 - 2025

Financials · fiscal year 2025, micro schema

Trend over the years8 fiscal years
Trend over the years
In euros
In per cent
Ratio
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 62, Computer programming, consultancy and related activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€35,623▼ 24.9%€42,355▲ 18.9%€49,841▲ 17.7%€23,152▼ 53.5%€43,395▲ 87.4%
Net result€22,671within the sector's middle half▼ 25.8%€26,023within the sector's middle half▲ 14.8%€31,966within the sector's middle half▲ 22.8%€11,711within the sector's middle half▼ 63.4%€26,868within the sector's middle half▲ 129%
Equity€102,115within the sector's middle half▲ 8.1%€107,138within the sector's middle half▲ 4.9%€125,104within the sector's middle half▲ 16.8%€121,815within the sector's middle half▼ 2.6%€118,683within the sector's middle half▼ 2.6%
Total assets€226,087within the sector's middle half▼ 8.1%€230,854within the sector's middle half▲ 2.1%€263,527within the sector's middle half▲ 14.2%€253,105within the sector's middle half▼ 4.0%€220,657within the sector's middle half▼ 12.8%
Debt€123,971▼ 18.3%€123,716▼ 0.2%€138,423▲ 11.9%€131,290▼ 5.2%€101,974▼ 22.3%
Working capital€40,555within the sector's middle half▲ 14.4%€39,702within the sector's middle half▼ 2.1%€53,169within the sector's middle half▲ 33.9%€45,712within the sector's middle half▼ 14.0%€38,713within the sector's middle half▼ 15.3%
Solvency45.2%within the sector's middle half▲ 6.8pp46.4%within the sector's middle half▲ 1.2pp47.5%within the sector's middle half▲ 1.1pp48.1%within the sector's middle half▲ 0.7pp53.8%within the sector's middle half▲ 5.7pp
Current ratio2.05within the sector's middle half▲ 0.441.84within the sector's middle half▼ 0.211.75within the sector's middle half▼ 0.091.63within the sector's middle half▼ 0.131.73within the sector's middle half▲ 0.10
Return on assets (ROA)10.0%within the sector's middle half▼ 2.4pp11.3%within the sector's middle half▲ 1.2pp12.1%within the sector's middle half▲ 0.9pp4.6%within the sector's middle half▼ 7.5pp12.2%within the sector's middle half▲ 7.5pp
above within below the middle half (P25 to P75) of NACE 62, Computer programming, consultancy and related activities, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the micro schema does not require them.
Result and balance sheet2025
Result per fiscal year
Operating resultNet result
€0€20,000€40,000Operating result 2021: €35,623€35,623Net result 2021: €22,671€22,671Operating result 2022: €42,355€42,355Net result 2022: €26,023€26,023Operating result 2023: €49,841€49,841Net result 2023: €31,966€31,966Operating result 2024: €23,152€23,152Net result 2024: €11,711€11,711Operating result 2025: €43,395€43,395Net result 2025: €26,868€26,86820212022202320242025€0€20,000€40,000Operating result 2023: €49,841€49,800Net result 2023: €31,966€32,000Operating result 2024: €23,152€23,200Net result 2024: €11,711€11,700Operating result 2025: €43,395€43,400Net result 2025: €26,868€26,900202320242025
The operating result recovers in 2025; 2025 is 87% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €220,657
Fixed assets €128,650 ▼ 4.3%
Current assets €92,006 ▼ 22.4%
Equity and liabilities €220,657
Equity €118,683 ▼ 2.6%
Debt €101,974 ▼ 22.3%
Debt's share of the balance-sheet total falls from 51.9% to 46.2%. Equity and debt are lower.
Key figures and ratios2025
Key figures and ratios
2025 value · change against 2024
EBITDA
€49,237▲
2024 · €30,051
Cash flow
€32,709▲
2024 · €18,610
Debt to equity
0.86▼
2024 · 1.08
ROE
22.6%▲
2024 · 9.6%
Interest coverage
8.69▲
2024 · 5.83
Debt ≤ 1 year
€53,294▼
2024 · €72,902
Debt > 1 year
€48,680▼
2024 · €58,388
Income taxes
€10,861▲
2024 · €6,282
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 34,696 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 95% are still going.

  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.7% went bankrupt
3.9% stopped otherwise
95% still going

For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 34,696 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Filed annual accountsfiscal year 2025
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
Balance sheet Code20242025
Assets
Total assets20/58€253,105€220,657▼
Fixed assets21/28€134,492€128,650▼
Tangible fixed assets22/27€134,319€128,477▼
Land and buildings22€133,010€127,740▼
Furniture and vehicles24€1,308€738▼
Financial fixed assets28€173€173=
Current assets29/58€118,614€92,006▼
Amounts receivable within one year40/41€91,756€44,252▼
Trade receivables40€78,394€28,490▼
Other amounts receivable41€13,362€15,763▲
Cash at bank and in hand54/58€26,310€45,859▲
Deferred charges and accrued income490/1€548€1,895▲
Equity and liabilities
Total equity and liabilities10/49€253,105€220,657▼
Equity10/15€121,815€118,683▼
Contributions10/11€6,200€6,200=
Reserves13€105,570€101,570▼
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Distributable reserves133€103,710€99,710▼
Profit (loss) carried forward14€10,045€10,913▲
Amounts payable17/49€131,290€101,974▼
Amounts payable after more than one year17€58,388€48,680▼
Financial debts170/4€58,388€48,680▼
Amounts payable within one year42/48€72,902€53,294▼
Current portion of amounts payable after more than one year42€9,338€9,708▲
Trade debts44€15,020€6,407▼
Suppliers440/4€15,020€6,407▼
Taxes, remuneration and social security45€33,544€7,178▼
Taxes450/3€32,194€7,178▼
Remuneration and social security454/9€1,350€0▼
Other amounts payable47/48€15,000€30,000▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6,899€5,841▼
Other operating charges640/8€1,287€1,725▲
Gross operating margin9900€31,338€50,962▲
Operating profit (loss)9901€23,152€43,395▲
Financial income75/76B€0€0▲
Recurring financial income75€0€0▲
Financial charges65/66B€5,159€5,666▲
Recurring financial charges65€5,159€5,666▲
Profit (loss) for the period before taxes9903€17,993€37,729▲
Income taxes67/77€6,282€10,861▲
Profit (loss) for the period9904€11,711€26,868▲
Profit (loss) for the period to be appropriated9905€11,711€26,868▲
Appropriation of the result
Profit (loss) to be appropriated9906€21,755€36,913▲
Profit (loss) brought forward from the previous period14P€10,044€10,045=
Transfer from equity791/2€15,000€30,000▲
Transfer to equity691/2€11,710€26,000▲
To other reserves6921€11,710€26,000▲
Profit to be distributed694/7€15,000€30,000▲
Return on contributions (dividend)694€15,000€30,000▲

The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5,738€5,825€5,821€6,899€5,841▼ 15.3%
Other operating charges640/8€1,011€1,711€1,092€1,287€1,725▲ 34.0%
Non-recurring operating charges66A€0-----
Gross operating margin9900€42,372€49,891€56,754€31,338€50,962▲ 62.6%
Operating profit (loss)9901€35,623€42,355€49,841€23,152€43,395▲ 87.4%
Financial income75/76B€17€0€527€0€0-
Recurring financial income75€17€0€527€0€0-
Financial charges65/66B€5,557€5,124€4,377€5,159€5,666▲ 9.8%
Recurring financial charges65€5,557€5,124€4,377€5,159€5,666▲ 9.8%
Profit (loss) for the period before taxes9903€30,083€37,232€45,990€17,993€37,729▲ 110%
Income taxes67/77€7,412€11,209€14,024€6,282€10,861▲ 72.9%
Profit (loss) for the period9904€22,671€26,023€31,966€11,711€26,868▲ 129%
Profit (loss) for the period to be appropriated9905€22,671€26,023€31,966€11,711€26,868▲ 129%
Line20212022202320242025Change
Assets
Total assets20/58€226,087€230,854€263,527€253,105€220,657▼ 12.8%
Fixed assets21/28€146,907€144,144€139,662€134,492€128,650▼ 4.3%
Tangible fixed assets22/27€146,734€143,971€139,489€134,319€128,477▼ 4.3%
Land and buildings22€145,694€143,551€138,281€133,010€127,740▼ 4.0%
Furniture and vehicles24€1,040€420€1,208€1,308€738▼ 43.6%
Financial fixed assets28€173€173€173€173€173=
Current assets29/58€79,180€86,710€123,865€118,614€92,006▼ 22.4%
Amounts receivable within one year40/41€21,104€25,281€71,410€91,756€44,252▼ 51.8%
Trade receivables40€11,766€11,766€60,303€78,394€28,490▼ 63.7%
Other amounts receivable41€9,338€13,515€11,108€13,362€15,763▲ 18.0%
Cash at bank and in hand54/58€57,930€60,490€52,374€26,310€45,859▲ 74.3%
Deferred charges and accrued income490/1€146€939€81€548€1,895▲ 246%
Equity and liabilities
Total equity and liabilities10/49€226,087€230,854€263,527€253,105€220,657▼ 12.8%
Equity10/15€102,115€107,138€125,104€121,815€118,683▼ 2.6%
Contributions10/11€6,200€6,200€6,200€6,200€6,200=
Reserves13€86,860€91,360€108,860€105,570€101,570▼ 3.8%
Non-distributable reserves130/1€1,860€1,860€1,860€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860€1,860€1,860€1,860=
Distributable reserves133€85,000€89,500€107,000€103,710€99,710▼ 3.9%
Profit (loss) carried forward14€9,055€9,578€10,044€10,045€10,913▲ 8.6%
Amounts payable17/49€123,971€123,716€138,423€131,290€101,974▼ 22.3%
Amounts payable after more than one year17€85,346€76,708€67,726€58,388€48,680▼ 16.6%
Financial debts170/4€85,346€76,708€67,726€58,388€48,680▼ 16.6%
Amounts payable within one year42/48€38,625€47,009€70,697€72,902€53,294▼ 26.9%
Current portion of amounts payable after more than one year42€8,309€8,639€8,981€9,338€9,708▲ 4.0%
Financial debts43€0-----
Credit institutions430/8€0-----
Trade debts44€4,800€4,833€13,786€15,020€6,407▼ 57.3%
Suppliers440/4€4,800€4,833€13,786€15,020€6,407▼ 57.3%
Taxes, remuneration and social security45€10,516€12,537€28,930€33,544€7,178▼ 78.6%
Taxes450/3€9,613€10,000€28,058€32,194€7,178▼ 77.7%
Remuneration and social security454/9€904€2,536€871€1,350€0▼ 100%
Other amounts payable47/48€15,000€21,000€19,000€15,000€30,000▲ 100%
Line20212022202320242025Change
Profit (loss) for the period9904€22,671€26,023€31,966€11,711€26,868▲ 129%
+ Depreciation and write-downs630€5,738€5,825€5,821€6,899€5,841▼ 15.3%
Operating cash flow (approximation)€28,409€31,848€37,787€18,610€32,709▲ 75.8%
Investment in fixed assets (approximation)--€3,063-€1,339-€1,729€0▲ 100%
Change in cash-€2,561-€8,117-€26,064€19,550▲ 175%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Comparable companies5

Board & ownership

1 director

Directors

Directors
1 director, last change in 2026
LEPAIR Pierre
Non-statutory director · since 02-07-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 3 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

1 person since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LEPAIR Pierre
  • Manager, until 02-07-2026
  • Non-statutory director, from 02-07-2026 to date
See the board, name and seat on a given date →

Structure & network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 02-07-2026 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 02-07-2026 Converted to unavailable equity

Timeline

14 eventsLatest 13-07-2026Next filing 31-07-2027

History

On 1 September 2011, Epiphyte was incorporated.1 LEPAIR Pierre has served as non-statutory director of the company since 2026.2 Total assets went from €243,836 in 2018 to €220,657 in 2025.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 02-07-2026
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
13-07
NBB filing Annual accounts filed
fiscal year 2025 · micro schema
02-07
State Gazette act Resignation: LEPAIR Pierre (manager)
Appointment: LEPAIR Pierre (non-statutory director) · Statutes amendment · Capital conversion13 facts ▸
  • General meeting, 22-04-2026
  • Statutes amendment
  • Capital conversion, compte de capitaux propres statutairement indisponible
  • Reserve release, supprimer, fonds disponibles pour distribution
  • Other statement, double test de l'actif net et de liquidité, intégrale
  • Statutes amendment
  • Capital
  • Director resignation, LEPAIR Pierre (manager)
  • Director appointment, LEPAIR Pierre (non-statutory director)
  • Director discharge, LEPAIR Pierre
  • Registered office clause, 7810 Ath (Maffle), Rue Pierre Rivière, 3
  • Other statement, coordination des statuts, établir et signer coordination et assurer dépôt au dossier société
  • +1 further facts in this act
2025
25-06
NBB filing Annual accounts filed
fiscal year 2024 · micro schema
2024
31-12
Financial Weakest financial yearnet €11,711 ▼63.4%
Net result drops to €11,711, the lowest in the series; recovery starts the following year.
25-09
NBB filing Annual accounts filed
fiscal year 2023 · micro schema · 56 days late
2023
31-12
Financial Highest result since 2018net €31,966 ▲22.8%
Operating result €49,841, net result €31,966, both a record.
31-08
NBB filing Annual accounts filed
fiscal year 2022 · micro schema · 31 days late
2022
06-07
NBB filing Annual accounts filed
fiscal year 2021 · micro schema
2021
31-12
Financial Equity above €100,000Eq €102,115 ▲8.1%
4 profitable years in a row build equity to €102,115.
31-08
NBB filing Annual accounts filed
fiscal year 2020 · micro schema · 31 days late
2020
10-11
NBB filing Annual accounts filed
fiscal year 2019 · micro schema · 102 days late
2019
03-09
NBB filing Annual accounts filed
fiscal year 2018 · micro schema · 34 days late
2018
28-09
NBB filing Annual accounts filed
fiscal year 2017 · micro schema · 59 days late
2017
26-06
NBB filing Annual accounts filed
fiscal year 2016 · micro schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 3 acts read
About the unread acts

Of the 3 Belgian State Gazette acts we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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Company details

Private limited company · founded 01-09-2011Year ends 31-12Peppol reachable1 site

Register details

Identification
Legal formPrivate limited company
Founded01-09-2011
Fiscal year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID 0208:0838958245
Registered 26-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 1 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
Toutes opérations d'achat, de vente, d'importation/exportation et de location de matériel informatique (hardware et software), de matériel et de mobilier de bureau et en général de…
10 activities
  1. Toutes opérations d'achat, de vente, d'importation/exportation et de location de matériel informatique (hardware et software), de matériel et de mobilier de bureau et en général de tout matériel pouvant servir directement ou indirectement son objet ;
  2. La création, le développement, la distribution, l'installation, la mise en service des supports informatiques aussi bien en matière de software que de hardware et la centralisation des données de gestion des réseaux et des ordinateurs, étude et développement de logiciels, la création, le développement, l'installation et la mise en œuvre de réseaux internationaux ;
  3. Le développement, la coordination et la supervision du traitement des données, des programmes ainsi que du choix des matériels et logiciels informatiques ;
  4. La coordination et le développement de systèmes informatiques ;
  5. L'achat, l'exploitation, la location, la cession de tout brevet, licence, intervention ou marque de fabrique se rattachant directement ou indirectement à l'objet de la société ;
  6. Toutes activités en rapport avec le service Internet, extranet, intranet, ainsi que tous services en matière de télécommunication, informatique, présent ou futur ;
  7. Toutes activités de coaching, formation, préparation et suivi de projets en toutes matières et particulièrement en matière informatique, bureautique, télécommunication et de reconnaissance vocale et musicale.
  8. Elle peut accepter et exercer des mandats relatifs à l'administration, la gestion, la direction, au contrôle et la liquidation de toutes sociétés, entreprises ou associations.
  9. Elle peut s'intéresser directement ou indirectement, par voie d'apport, de souscription, de cession, de participation, de fusion, d'intervention financière ou autrement dans toutes sociétés, associations ou entreprises, tant en Belgique qu'à l'étrange, dont l'objet social serait similaire ou connexe au sien ou simplement utile ou favorable à l'extension de ses opérations ou la réalisation de tout ou partie de son objet social.
  10. Elle peut faire toutes opérations mobilières, immobilières (notamment l'achat, la rénovation, la construction, le développement et la location), commerciales, industrielles et financières, se rapportant directement ou non à son objet social, ou pouvant contribuer à son développement.
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Epiphyte
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Société à responsabilité limitée
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Région wallonne, simple décision de l'organe d'administration

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Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
Article 12. Organe d’administration
12, assemblée générale

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Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Article 10. Cession d’actions
Entre vifs ou pour cause de mort, agrément_cession_transmission
Article 10ter. Cession d’actions entre vifs — Procédure d’agrément
Valeur_résultant_derniers_comptes_annuels_clôturés_au_moment_faits_donnant_lieu_rachat_en_tenant_compte_plus-values_moins-values_occultes_et…
Situation_héritiers_légataires_actionnaire_décédé, héritiers_non_actionnaires_de_plein_droit_tenus_solliciter_agrément_coactionnaires_formes…
Valeur des actions transmises, refus_agrément_transmission_pour_cause_de_mort
Share issue ruleHow and by whom new shares can be issued.
Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants, Apport en numéraire avec émission de…

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Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 12:00

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Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
Reflète complètement,fidèlement et correctement situation, organe d'administration
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Fin pouvoirs organe d'administration, dissolution judiciaire ou prononçable par tribunal à demande tout intéressé

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Other provisionsOther rules from the articles that fall under none of the themes above.

Other statement: Article 6. Appels de fonds
Other statement: Article 8. Nature des actions
Other statement: Article 8bis. Nature des autres titres
Other statement: Indivisibilité_des_titres, sauf disposition contraire statuts testament convention
Other statement: Article 11. Responsabilité limitée — Absence de solidarité
Other statement: Rémunération administrateurs, 14
Other statement: Article 15. Gestion journalière
Other statement: Contrôle de la société, 16
Other statement: Organe d'administration, 3 semaines
Other statement: Admission à l'assemblée générale, 19
Other statement: Présidence et délibérations, quel que soit nombre d'actions présentes ou représentées sauf loi ou statuts
Other statement: Votes,procuration,vote écrit,vote à distance,présence,questions écrites,procès-verbaux, écrite
Other statement: Distribution des bénéfices, assemblée générale
Liquidation distribution: Actif net entre tous actionnaires proportion actions, apurement dettes,charges,frais liquidation ou consignation
Other statement: Élection de domicile, exécution statuts,communications valablement faites
Other statement: Tribunaux du siège, compétence judiciaire
Other statement: Droit commun

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Sites & property

Location & real-estate footprint
Registered office, Ath · 1 establishment unit since 2011
seat establishment The establishment unit on the map
Ground area
315 m²
Building footprint
75 m²
Parcel 51040A0154/00K002, Wallonia. Linked by address, not a title deed.
1 establishment unit
Epiphyte
Rue Pierre Rivière(Maf) 3, 7810 AthIT consultancy
since 2011unit no. 2.202.165.264
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
51040A0154/00K002 Wallonia 315 m² 1 · 75 m² -
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

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