EPSLOG
La probabilité de faillite calculée de EPSLOG sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2005 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 20 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-08-2025 | volledig | 30-04-2026 | 2026-00096920 |
| 31-08-2024 | volledig | 30-04-2025 | 2025-00086862 |
| 31-08-2023 | volledig | 30-04-2024 | 2024-00080409 |
| 31-08-2022 | volledig | 30-04-2023 | 2023-00073205 |
| 31-08-2021 | volledig | 31-03-2022 | 2022-10000085 |
| 31-08-2020 | volledig | 30-05-2021 | 2021-16900059 |
| 31-08-2019 | volledig | 30-04-2020 | 2020-11400180 |
| 31-08-2018 | volledig | 31-01-2019 | 2019-04200220 |
| 31-08-2017 | volledig | 30-04-2018 | 2018-12100460 |
| 31-08-2016 | volledig | 31-03-2017 | 2017-08700528 |
| NACE primaire | 26510 |
| Forme juridique | SA(014) |
| Date de constitution | 07-11-2005 |
| Status | Actif |
| Code postal | 4000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62071B0790/00G002 | Wallonie | 5 629 m² | 1 · 205 m² | - |
| 62818E0254/00H000 | Wallonie | 246 m² | 1 · 58 m² | 15,0 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-07-2024 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"wvv_adaptation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0877.114.085",
"name_full_after": "EPSLOG",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "EPSLOG",
"current_zetel_raw": "Rue Hocheporte 76, 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Baker McKenzie BV/SRL",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The right of pre-emption is limited in accordance with article 7:191 of the Code of companies and associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:191"
},
{
"summary": "Reference to articles 7:155, 7:180 and 7:191 of the Code of companies and associations regarding the plan of options.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:155"
},
{
"summary": "Reference to articles 7:155, 7:180 and 7:191 of the Code of companies and associations regarding the plan of options.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:180"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sence",
"le rapport du conseil d\u2019administration",
"le rapport du r\u00E9viseur d\u2019entreprises",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "The object of the company was updated to include the design and sale of testing machines for mechanical properties of materials, technical testing and analysis, specific project studies as consulting, and technical and engineering activities.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 93342,
"capital_after_eur": 93342.0,
"capital_before_eur": 93342.0,
"share_classes_after": [
{
"count": 93342,
"label": "Parts B\u00E9n\u00E9ficiaires A",
"rights_summary": "Initial allocation of existing shares",
"voting_per_share": 1.0
},
{
"count": null,
"label": "Parts B\u00E9n\u00E9ficiaires B",
"rights_summary": "Shares to be issued via subscription rights",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}05-07-2024 4 administrateurs nommés, 4 démissionnaires
- Thomas Richard, Bestuurder
- Tanguy Lhomme, Bestuurder
- Christophe Tilman, Bestuurder
- Christophe Germay, Bestuurder
- Christophe Germay, Bestuurder
- Thomas Richard, Bestuurder
- Tanguy Lhomme, Bestuurder
- Christophe Tilman, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Germay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Hercules MC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la d\u00E9mission de leurs fonctions d\u0027administrateur des soci\u00E9t\u00E9s Hercules MC, repr\u00E9sent\u00E9e par Christophe Germay,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Incal",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la d\u00E9mission de leurs fonctions d\u0027administrateur des soci\u00E9t\u00E9s Incal, repr\u00E9sent\u00E9e par Thomas Richard,",
"decharge_status": null,
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},
{
"kind": "director_out",
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"name": "Tanguy Lhomme",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rock Matters Consulting SARL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la d\u00E9mission de leurs fonctions d\u0027administrateur des soci\u00E9t\u00E9s Rock Matters Consulting SARL, repr\u00E9sent\u00E9e par Tanguy Lhomme",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Tilman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL RED FLY SPRL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la d\u00E9mission de leurs fonctions d\u0027administrateur des soci\u00E9t\u00E9s SRL RED FLY SPRL, repr\u00E9sent\u00E9e par Christophe Tilman",
"decharge_status": null,
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},
{
"kind": "director_in",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la nomination aux fonctions d\u0027administrateurs - Thomas Richard,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Tanguy Lhomme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la nomination aux fonctions d\u0027administrateurs - Tanguy Lhomme,",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Christophe Tilman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la nomination aux fonctions d\u0027administrateurs - Christophe Tilman",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Germay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la nomination aux fonctions d\u0027administrateurs - Christophe Germay",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Claude Darimont",
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0877.114.085",
"name_full": "EPSLOG",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claude Darimont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | EPSLOG |