EPL Consult
ActiveSummary
EPL Consult has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19,808 and a net result of €24,851. Its solvency ranks better than 55% of 4,314 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Prestationdeconsultationstechniquedansledomained'equipementmédicaleetformationdepersonnelhospitalier…” (deed in French)
11 activities (deed in French)
- Prestationdeconsultationstechniquedansledomained'equipementmédicaleetformationdepersonnelhospitalier
- Laconsultanceet/oulaprestationdeservicesdanslesdomainesdelagestion,del'administration,delarestructuration,del'optimisation,dudéveloppement,delareconversiondematérielmédical,danslecadred'uneactivitédedéveloppement,commercialisationet/ouimplémentationdetoustypes.
- Laconception,l'étude,lapromotion,lagestionetlaréalisationdetousprojetsdedéveloppementdematérielmédicalettoutcequis'yrapporte;
- Toustrauvauxdesecrétariaten général;
- Laréalisationd'études,surbasedesdomainesprécités,etenparticulier,l'étudedel'optimisationdeprocédéset/ouprocédures;
- Larecherche,laconception,ledéveloppement,l'engineering,laproduction,lecommerce,ladiffusion,lemarketing,l'améliorationetlaréalisationdetousmatérielsetconceptsmédicaux;
- Lacréation,lamiseenoeuvre,l'opération,ledéveloppement,lamaintenance,detoutsupportettousoutilsmédicaux;
- Lamiseenoeuvred'activités,deséminaires,deréunions,d'animations,decoursdeformation,decoursparcorrespondanceetlacommunicationinterneetexterned'entreprisesainsiquelaprestationdetousservicesdeconseil,decoachingindividueletd'équipedanslesenslargeduterme;
- Touteactivitéenrelationaveclapublicationdelivresainsiquelapublicité,lapromotion,l'organisationdeconférencesainsiquedetoutévènementgénéralementquelconque;
- L'acceptationetl'exercicedetoutmandatd'administrateur,membredecomitédedirectionouautresmandatsdansdessociétés,entreprisesouassociations,quecesmandatssoientrétribuésounon;
- Demanièregénérale,lamiseenoeuvredetousautresactesrapportantdirectementouindirectementauxactivitéssuscitéesainsiquedetoutesautresaffairesoutransactions.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- EPL Consult
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1” (deed in French)“Frais généraux, assemblée générale” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, nullité” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps par décision assemblée générale délibérant formes modifications statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Quelque cause et moment, faculté désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)