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Epsilon Cities

Active
Public limited companyfounded 1999active for 27 yearsIndustrieterrein Kanaal-Noord 1159, 3960 Bree, BelgiumKBO/BCE: BE 0465.582.182
Summary

Epsilon Cities has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €84.4m and a net result of €66.4m. Equity is growing by about 9.8% per year across the filed financial years. Its solvency ranks better than 95% of 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Epsilon Cities
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 06-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, A-Bestuurder” (deed in Dutch)

deed of 06-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 06-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 20:00

deed of 06-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Gewone meerderheid, wettelijke voorschriften” (deed in Dutch)
“Conform artikelen 2:89 tot en met 2:93 WVV, gelijke verdeling rekening houdend met winstverdeling” (deed in Dutch)
1 more provision on this in the deed

deed of 06-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp of doelen” (deed in Dutch)
Other provision: “Voorzitterschap raad van bestuur, kan onder zijn leden een voorzitter kiezen” (deed in Dutch)
Other provision: “Dagelijks bestuur-bijzondere volmachten, één of meer personen” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder-adviserende comités, die raad geschikt acht” (deed in Dutch)
Other provision: “Volgens wettelijke voorschriften, financiële toestand,jaarrekening,regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Schriftelijke volmacht per vergadergerechtigde effectenhouder, vertegenwoordiging aandeelhouders-volmacht” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Dividenden-interimdividend, bestuursorgaan bepaalt tijdstip en wijze” (deed in Dutch)
3 more provisions in the deed, see the deed of 06-02-2024

deed of 06-02-2024