EPYC
Curator
the curator has managed the company since 31-07-2023Last board
1 director, last change in 2022Epyc Group NV
Director, permanent representative Patrick Herwegh
appointed by deed of 14-03-2022
6-year term from 2022
listed in the 2022 annual accounts, filed on 27-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-11-2021
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayEpyc Group
Director
Director
AIM
Director
Director
BORREAS
Director
Director
MANGOESTE CONSULTING
Director
Director
Bram Van Den Borre
Director (not named in the articles)
Director (not named in the articles)
LENAERTS Eric
Director
Director
VANDINGENEN Luc Henri
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 31-07-2023
Mandates as a list
- Epyc Group
- Director, from before 31-12-2021, until the bankruptcy of 31-07-2023
- AIM
- Director, from before 31-12-2021 to 16-09-2022
- BORREAS
- Director, until 25-11-2021
- Director, until 26-01-2022
- MANGOESTE CONSULTING
- Director (not named in the articles), appointed by deed of 25-11-2021, until 25-11-2021
- Director, until 26-01-2022
- Bram Van Den Borre
- Director (not named in the articles), appointed by deed of 25-11-2021, no longer listed in the 2022 annual accounts
- LENAERTS Eric
- Director, until 25-11-2021
- VANDINGENEN Luc Henri
- Director, until 25-11-2021
Control
Shareholder
Equity €407,770
Profit €34,059 in 2025 (profit €29,638 in 2024)
Checked score 95
Source: accounts BORREAS 2021
33.33%
This company
EPYC
Equity €636,878
Loss €241,519 in 2022
Capital
- Capital
- €127,476.18
- Shares
- 649,021
- Contribution per share
- €0.20
- Equity per share
- €0.98 in 2022
- Source
- deed of 25-11-2021
Owners through the years
as the annual accounts name themOwners as a list
- BORREAS
- GEMMA FRISIUS-FONDS KU LEUVEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, minimum aantal leden dat door de wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00