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PEPS-E

Active Private limited companyfounded 2021active for 5 yearsRue du Batty 52, 4000 LiègeKBO/BCE: BE 0764.709.495

Board

2 directors, no change since June 2021
Director
appointed by deed of 09-03-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director
appointed by deed of 22-09-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 09-03-2021, still in office
    • Director, appointed by deed of 22-09-2021, still in office

Control

Founders
,
This company
PEPS-E
Equity €140,583
Profit €61,539 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€1,406 in 2025
Source
deed of 09-03-2021

Articles of association

deed of 09-03-2021 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 17:00

Shareholders

At incorporation deed of 09-03-2021 ↗
  • 90 shares (90%) · €4,500 in cash
  • 10 shares (10%) · €500 in cash

Next steps