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EPSILON

Active
Public limited companyfounded 1991active for 35 yearsIndustrieterrein Kanaal-Noord 1159, 3960 Bree, BelgiumKBO/BCE: BE 0444.856.351
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EPSILONActiveChecked score 98/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

D.G. INVEST NV
Director · in office according to the act of 23-02-2023 · Legal entity · permanent representative: Dirk Gorré
Current
Daniëlle Vandormael
Director · since 02-05-2022 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
TJ CONSULTING
Director · since 01-04-2023 · Private limited company · permanent representative: THEUNISSEN Joris · listed in the 2025 annual accounts, filed on 14-07-2026
Current
VELMO
Director · since 01-04-2023 · Private limited company · permanent representative: VERHEYEN Dennis · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Day-to-day management 1

D.G. INVEST NV
Managing director · in office according to the act of 23-02-2023 · Legal entity · permanent representative: Dirk Gorré
Current
Permanent representatives 3
Dirk Gorré
Permanent representative · in office according to the act of 23-02-2023 · for D.G. INVEST NV
Current
THEUNISSEN Joris
Permanent representative · appointed in the act of 20-04-2023 · for TJ CONSULTING
Current
VERHEYEN Dennis
Permanent representative · appointed in the act of 20-04-2023 · for VELMO
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · appointed in the act of 02-04-2024 · permanent representative: Ingrid Vosch
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Epsilon Cities 99.87%
  2. EPSILON

Owners 1

Capital transactions

Capital over time
  1. 20-04-2023 Capital stated in the deed · €150,000 · 750 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
D.G. INVEST NV
  • Director, since before 02-05-2022
  • Managing director, since before 02-05-2022
Daniëlle Vandormael
  • Director, since before 02-05-2022
TJ CONSULTING
  • Director, from 01-04-2023 to date
VELMO
  • Director, from 01-04-2023 to date
BV MOORE AUDIT
  • Statutory auditor, appointed in the act of 02-04-2024, still in office
Epsilon Cities NV
  • Managing director, until 27-02-2025
Seber Consult
  • Director, appointed in the act of 20-04-2023, until 27-02-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
“Zes jaar, algemene vergadering”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Onverminderd artikel 9 register van aandelen, vrij”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer, benoeming van vereffenaars”
“Alle handelingen nodig of dienstig voor vereffening zoals nader voorzien bij artikelen 2:87 tot 2:104 WVV, bevoegdheden van vereffenaars”

Articles of association, deed of 20-04-2023 (in Dutch)

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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