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NEPEC

Active Public limited companyfounded 1985active for 41 yearsAntwerpselaan 38, 1000 BrusselsKBO/BCE: BE 0427.051.606
NEPEC
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Board

4 directors, last change in 2016
Director, permanent representative
since 24-07-2023 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-08-2026
Director
since 24-07-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 19-08-2026
Director
current term since 24-07-2023 term until 24-07-2029
listed in the 2025 annual accounts, filed on 19-08-2026
Director
since 24-07-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 08-03-2024
Permanent representatives 1
Permanent representative, for
in office according to the deed of 04-10-2016

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 04-10-2016, still in office
    • Director, since before 04-10-2016
    • Director, since before 04-10-2016
    • Director, since before 04-10-2016
    • Managing director, appointed by deed of 04-10-2016, last mentioned in 2016

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Shares
750
Contribution per share
€82.67
Equity per share
-€121 in 2025
Source
deed of 08-03-2024

Articles of association

deed of 08-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Hoogstens zes jaar, algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen beëindigen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”

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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