EPOS18
Board
2 directors, no change since 2023Director
since 23-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Savuka CommV
Director, permanent representative Maxim Dierckx
since 28-04-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 16-06-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- PEETERS Elke
- Manager, from 23-01-2019 to date
- Savuka
- Director, since before 31-12-2022
- Izimali BV
- Director, appointed by deed of 20-12-2021, until 28-04-2023
- Managing director, appointed by deed of 08-02-2022, until 28-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 16-06-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-01-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-06-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 16-06-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Goederen nog in natura opzelfde wijze verdeeld, algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen”deed of 16-06-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 07-07-2020 ↗
- Peeters, Elke all shares