EPS Solutions
Board
1 director, since incorporationDirector
appointed by deed of 24-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Les pouvoirs de l’organe d’administration 1. Administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 24-06-2022
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- HALLEUX Michaël Jean Marie Annie François Norbert
- Director, appointed by deed of 24-06-2022, still in office
Control
Founder
HALLEUX Michaël Jean Marie Annie François Norbert
This company
EPS Solutions
Equity €18,947
Profit €6,836 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €189 in 2025
- Source
- deed of 24-06-2022
Articles of association
deed of 24-06-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apports_numéraire_émission_actions_nouvelles_droit_préférence, article_5:120_Code_sociétés_associations”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-06-2022 ↗
- HALLEUX Michaël Jean Marie Annie François Norbert 100 shares (100%) · €7,000 in cash