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EPISTEME

Active
Limited partnershipfounded 2023active for 3 yearsGyzevennestraat 41, 3560 Lummen, BelgiumKBO/BCE: BE 0803.922.241
Summary

EPISTEME has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2023 annual accounts show negative equity (-€9,139) and a net result of -€10,139. Its solvency ranks better than 5% of 33,823 sector peers (NACE 70, financial year 2023). The computed 12-month bankruptcy probability is 0.9% (low).

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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.
EPISTEME
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuurlijke en uitbatingszetels, agentschappen en bijhuizen in België en buitenland door loutere beslissing zaakvoerder” (deed in Dutch)

deed of 26-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, een of meerdere zaakvoerders” (deed in Dutch)
1 more provision on this in the deed

deed of 26-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Bij splitsing naakte eigendom en vruchtgebruik oefent vruchtgebruiker alle rechten uit behoudens andersluidende overeenkomst, minstens acht…” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 1690 Burgerlijk Wetboek, aandeel overleden vennoot gaat over op erfgenamen of rechtverkrijgenden onder voorbehoud §6” (deed in Dutch)

deed of 26-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 26-07-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij voorrang meer volgestorte aandelen uitbetalen tot gelijke voet of aanvullende oproeping ten laste minder volgestorte, meest uitgebreide…” (deed in Dutch)

deed of 26-07-2023

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

Other provision: “Erfgenamen of schuldeisers van vennoten, richten naar inventarissen,balansen en beslissingen algemene vergadering” (deed in Dutch)
Other provision: “Dagelijks bestuur en bijzondere volmachten, onder toezicht en volgens richtlijnen van bestuur” (deed in Dutch)
Other provision: “Onderzoek en toezicht op alle handelingen, toezicht” (deed in Dutch)
Other provision: “Agenda en oproepingsformaliteiten, wijzigen of bijvullen naar believen zodra volledige inbreng aanwezig of vertegenwoordigd is” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Besluiten algemene vergadering, voorstel verworpen” (deed in Dutch)
Other provision: “Wijziging statuten e.a., buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bureau, zaakvoerder” (deed in Dutch)
Other provision: “Notulen en inzage, zonder verplaatsing boeken steeds inzage” (deed in Dutch)
Other provision: “Door toedoen zaakvoerder, inventaris-jaarrekening” (deed in Dutch)
Other provision: “Consultatie, zetel” (deed in Dutch)
Other provision: “Resultaatsbestemming, algemene vergadering” (deed in Dutch)
4 more provisions in the deed, see the deed of 26-07-2023

deed of 26-07-2023

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