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LES EPIS

Active Risk: not assessed
Private limited companyfounded 2022active for 3 yearsRue Emile Vandervelde 31, 6044 Charleroi, BelgiumKBO/BCE: BE 0793.928.073
Summary

LES EPIS has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.8m and a net result of €98,717. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 80% of 10,771 sector peers (NACE 70, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
LES EPIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration des sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 28-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation” (deed in French)

deed of 28-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, numéro d'ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs,proportionnel nombre actions si plusieurs, prix notification initiale ou,contestation,prix fixé par expert” (deed in French)

deed of 28-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of May at 18:00

deed of 28-11-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments” (deed in French)

deed of 28-11-2022

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

Other provision: “Apports, 221200” (deed in French)
Other provision: “Organe d’administration décide souverainement moyennant traitement égal, Appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, courrier électronique,ou courrier ordinaire même jour pour…” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux,indépendamment frais représentation,voyages et déplacements” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Séances – procès-verbaux, liste de présences rapports procurations votes par correspondance” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Organe d'administration, n'annule pas autres décisions sauf assemblée en décide autrement” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires proportion actions biens conservés…” (deed in French)
Other provision: “Élection de domicile, au siège communications sommations assignations significations valables sauf autre domicile élu en Belgique vis-à-vis…” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives CSA censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 28-11-2022

deed of 28-11-2022

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