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EPROCX

Active Risk: very low Limited partnershipfounded 2022active for 4 yearsHoevensebaan 188, 2950 KapellenKBO/BCE: BE 0789.786.866
EPROCX
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Board

1 director, since incorporation
Giovanni Broeckhoven
Manager
appointed by deed of 23-08-2022 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Giovanni Broeckhoven
Manager
Board
Mandates as a list
  • Giovanni Broeckhoven
    • Manager, appointed by deed of 23-08-2022, still in office

Control

Founders
Giovanni Broeckhoven, Freya Broeckhoven, Elias Broeckhoven
This company
EPROCX

Capital

Capital
€1,000
Shares
20
Contribution per share
€50
Source
deed of 23-08-2022

Articles of association

deed of 23-08-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Zaakvoerder, mogen rechtstreeks of onrechtstreeks belangen hebben in bedrijven met gelijkaardig doel”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 18:00

Shareholders

At incorporation deed of 23-08-2022 ↗
  • Giovanni Broeckhoven beherende vennoot · 18 shares (90%)
  • Freya Broeckhoven stille vennoot · 1 share (5%)
  • Elias Broeckhoven stille vennoot · 1 share (5%)

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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