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Eupendis

Active
Public limited companyfounded 1992active for 34 yearsMercuriusstraat 21, 1930 Zaventem, BelgiumKBO/BCE: BE 0447.281.549
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EupendisActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2022

Board 4

C.A.P.A.Consulting
Director · since 25-03-2022 · 6-year term from 2022 · Legal entity · permanent representative: F.C.Bourseaux · listed in the 2025 annual accounts, filed on 18-08-2026
Current
Erich Thönnes
Director · since 25-03-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 18-08-2026
Current
Hermann Josef Bernrath
Director · since 25-03-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 18-08-2026
Current
GOBLET Mike
Director · since 07-03-2026 · listed in the 2025 annual accounts, filed on 18-08-2026
Current
Permanent representatives 1
F.C.Bourseaux
Permanent representative · in office according to the act of 21-06-2022 · for C.A.P.A.Consulting
Current
Office holders in the KBO →

Owners and capital

Shareholders

5 owners

Chain of control

  1. EUPEN FINANZ AG 70%
  2. Eupendis

Owners 5

Capital transactions

Capital over time
  1. 22-12-2023 Capital stated in the deed · €250,000 · 400 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
C.A.P.A.Consulting
  • Director, since before 25-03-2022
Erich Thönnes
  • Director, since before 25-03-2022
Hermann Josef Bernrath
  • Director, since before 25-03-2022
GOBLET Mike
  • Director, from 07-03-2026 to date
Alfred Bourseaux
  • Director, from before 25-03-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, uittredende…”
“Bij openval plaats vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te coöpteren zolang raad minimaal tweehoofdig…”
“Bepalingen verwijzend naar raad mogen dan gelezen als verwijzend naar enige bestuurder, als slechts één bestuurder telt geheel bevoegdheden…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Articles of association, deed of 22-12-2023 (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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