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EPSILON PROJECT

Active
Private limited companyfounded 2022active for 3 yearsTervurenlaan 197, 1150 Sint-Pieters-Woluwe, Belgium25 active companies are registered at this addressKBO/BCE: BE 0794.273.810
Summary

EPSILON PROJECT has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €153,827 and a net result of €65,522. Its solvency ranks better than 79% of 11,503 sector peers (NACE 71, financial year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).

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EPSILON PROJECTActiveChecked score 58/100
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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 PROJECT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Avenue de Tervueren 197,1150 Woluwe-Saint-Pierre” (deed in French)

deed of 05-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)

deed of 05-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 05-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June

deed of 05-12-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, comme en matière de modification des statuts” (deed in French)
“En tout temps par décision assemblée générale délibérant formes prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Sans préjudice faculté assemblée désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause…” (deed in French)

deed of 05-12-2022

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

Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres – démembrement – décès actionnaire unique, droits exercés par héritiers et légataires saisis ou envoyés en…” (deed in French)
Other provision: “Frais de représentation,voyages et déplacements, Rémunération des administrateurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale-tenue et convocation” (deed in French)
Other provision: “Assemblée générale par procédure écrite-§1, dans les limites de la loi” (deed in French)
Other provision: “Procédure écrite-datation assemblée annuelle-§2, décision signée par tous parvenue 20 jours avant date statutaire” (deed in French)
Other provision: “Procédure écrite-datation assemblée particulière-§3, date de parvenue au siège sauf preuve du contraire” (deed in French)
Other provision: “Admission à l'assemblée générale, A.5.3” (deed in French)
Other provision: “Séances procès-verbaux, A.5.4” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit vote, délibérations assemblée générale” (deed in French)
Other provision: “Pouvoirs assemblée générale, A.5.7” (deed in French)
Other provision: “Répartition réserves, moitié bénéfice net affectée réserves et autre moitié distribuée pour autant conditions légales distribution remplies” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais liquidation ou consignation montants nécessaires, en cas actions non entièrement libérées après…” (deed in French)
Other provision: “Élection de domicile, A.8.1” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,gérants,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, A.8.3” (deed in French)
5 more provisions in the deed, see the deed of 05-12-2022

deed of 05-12-2022

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