Epredia Belgium
The computed 12-month bankruptcy probability of Epredia Belgium is 1.4% (low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 01-10-2025 | 2025-00532937 |
| 31-03-2024 | verkort | 27-09-2024 | 2024-00493923 |
| 31-03-2023 | verkort | 09-10-2023 | 2023-00484601 |
| 31-03-2022 | verkort | 06-10-2022 | 2022-20456330 |
| 31-03-2021 | verkort | 03-11-2021 | 2021-76700164 |
-
Current04-06-2025 → present
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (3)
-
Former- → 10-11-2025
3 events
- 10-11-2025 Resigned· Director
- 10-11-2025 Resigned· Managing director
- 01-01-2020 Resigned· Manager
-
Former30-01-2024 → 27-06-2025
2 events
- 27-06-2025 Resigned· Director
- 30-01-2024 Appointed· Director
-
Former- → 24-07-2019
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Private limited company(610) |
| Incorporation | 19-04-2019 |
| Status | Active |
| Postal code | 1831 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0091/00Z003 | Flanders | 8,805 m² | 1 · 1,328 m² | 26.1 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-01-2026 Registered office moved from Machelen to Diegem
- Pegasuslaan 5, 1831 Machelen → De Kleetlaan 5, 1831 Diegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Brussels",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5"
},
"old_address": {
"city": "Machelen",
"region": "Brussels",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige bestuurder besluit om de zetel van de Vennootschap te verplaatsen naar De Kleetlaan 5BC, 1831 Diegem (Machelen), Belgi\u00EB, met ingang vanaf 1 januari 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.526.346",
"name_full": "EPREDIA BELGIUM",
"legal_form": "BV"
}
}02-12-2025 2 resigning
- Christophe De Rudder, Bestuurder
- Christophe De Rudder, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Rudder",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-10",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Christophe De Rudder als bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per brief van 10 november 2025, met onmiddelijike ingang."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Rudder",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-10",
"evidence_quote": "De enige bestuurder neemt kennis van het ontslag van de heer Christophe De Rudder als gedelegeerd bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per brief van 10 november 2025, met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.526.346",
"name_full": "EPREDIA BELGIUM",
"legal_form": "BV"
}
}19-06-2025 1 director appointed, 1 resigning
- Edyta Szarowicz, Bestuurder
- Bastiaan Verhoofstad, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastiaan Verhoofstad",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Bastiaan Verhoofstad als bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per brief van 3 juni 2025, met ingang vanaf 27 juni 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edyta Szarowicz",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "De enige aandeelhouder besluit om mevrouw Edyta Szarowicz te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang, voor onbepaalde duur en woonst kiezende op de zetel van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.526.346",
"name_full": "EPREDIA BELGIUM",
"legal_form": "BV"
}
}21-02-2024 Bastiaan VERHOOFSTAD appointed as director
- Bastiaan VERHOOFSTAD, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastiaan VERHOOFSTAD",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-30",
"evidence_quote": "De vergadering benoemt, op datum van deze akte, de heer Bastiaan VERHOOFSTAD, gedomicilieerd te 4819HB Breda (Nederland), Jacob Catssingel 113, als bestuurder van de vennootschap voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.526.346",
"name_full": "EPREDIA BELGIUM",
"legal_form": "BV"
}
}07-02-2020 Christophe De Rudder resigns as manager
- Christophe De Rudder, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christophe De Rudder",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Christophe De Rudder als zaakvoerder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.526.346",
"name_full": "SHANDON APEX",
"legal_form": "BVBA"
}
}07-02-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2020-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0725.526.346",
"name_full": "SHANDON APEX",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft volmacht aan de bestuurder van de vennootschap alsook aan R\u00E9gis Panisi, Patrick Van Eyck, en Marcos Lamin-Busschots met de macht om in de plaats te stellen, om alle nodige formaliteiten te vervullen bij het ondernemingsloket ingevolge de verplaatsing van de zetel van de vennootschap.",
"holder_kbo": null,
"holder_name": "R\u00E9gis Panisi",
"scope_categories": [
"filing",
"KBO"
],
"with_substitution": true
},
{
"quote": "De vergadering geeft volmacht aan de bestuurder van de vennootschap alsook aan R\u00E9gis Panisi, Patrick Van Eyck, en Marcos Lamin-Busschots met de macht om in de plaats te stellen, om alle nodige formaliteiten te vervullen bij het ondernemingsloket ingevolge de verplaatsing van de zetel van de vennootschap.",
"holder_kbo": null,
"holder_name": "Patrick Van Eyck",
"scope_categories": [
"filing",
"KBO"
],
"with_substitution": true
},
{
"quote": "De vergadering geeft volmacht aan de bestuurder van de vennootschap alsook aan R\u00E9gis Panisi, Patrick Van Eyck, en Marcos Lamin-Busschots met de macht om in de plaats te stellen, om alle nodige formaliteiten te vervullen bij het ondernemingsloket ingevolge de verplaatsing van de zetel van de vennootschap.",
"holder_kbo": null,
"holder_name": "Marcos Lamin-Busschots",
"scope_categories": [
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-08-2019 1 director appointed, 1 resigning
- Christophe Oscar C de Rudder, Zaakvoerder
- Smith Anthony Hugh, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Smith Anthony Hugh",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-24",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Smith Anthony Hugh als zaakvoerder van de Vennootschap met ingang van de ondertekening van deze notulen.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christophe Oscar C de Rudder",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-24",
"evidence_quote": "De algemene vergadering benoemt, met ingang van de ondertekening van deze notulen, als gewone zaakvoerder van de Vennootschap: Christophe Oscar C de Rudder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.526.346",
"name_full": "SHANDON APEX",
"legal_form": "BVBA"
}
}24-04-2019 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0724.921.283",
"name": "THERMO SHANDON LIMITED"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0724.921.283",
"holder_org_name": "THERMO SHANDON LIMITED",
"contribution_type": "cash",
"amount_paid_in_eur": 18550,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0725.526.346",
"name_full": "SHANDON APEX",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-04-17",
"post_incorporation_mandates": []
}| Legal nameNL | Epredia Belgium |