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EPOCA PRODUCTS

Active
Public limited companyfounded 1981active for 45 yearsAvenue Vésale 8, 1300 Wavre, BelgiumKBO/BCE: BE 0421.851.317
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EPOCA PRODUCTSActiveChecked score 93/100
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Directors

Directors
2 directors, last change in 2022

Board 2

A.R. DIFFUSION
Director · since 22-02-2017 · Private limited company · permanent representative: Michaël Polet · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Jérôme De Boeck
Director · since 25-09-2017 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Permanent representatives 1
Michaël Polet
Permanent representative · appointed in the act of 24-11-2022 · for A.R. DIFFUSION
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en…”
deed of 24-11-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. A.R. DIFFUSION 52.5%
  2. EPOCA PRODUCTS

Owners 1

Capital transactions

Capital over time
  1. 30-01-2025 Capital stated in the deed · €222,000 · 7,501 shares
  2. 24-11-2022 Incorporation · BEF 250,000 · 250 shares
  3. 24-11-2022 Capital increase of BEF 500,000 · to BEF 750,000 · 500 new shares at BEF 1,000 per share
  4. 24-11-2022 Capital increase of €43,707.99 · to €62,000 · 4,340 new shares
  5. 24-11-2022 Capital increase of €160,000 · to €222,000 · 1,301 new shares · “apport de créance”

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
A.R. DIFFUSION
  • Director, appointed in the act of 24-11-2022, still in office
Jérôme De Boeck
  • Director, since before 24-11-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil peut élire président parmi membres, peut créer comités consultatifs sous responsabilité, définit composition et mission”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Nomination liquidateurs met fin pouvoirs organe administration, pas requise si dettes seulement envers actionnaires et accord écrit tous…”

Articles of association, deed of 24-11-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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