EPSYLON Mécénat
La probabilité de faillite calculée de EPSYLON Mécénat sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1988 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 | 38 ans |
| Direction | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 04-11-2025 | 2025-00564194 |
| 31-12-2023 | micro | 22-11-2024 | 2024-00605232 |
| 31-12-2022 | micro | 14-12-2023 | 2023-00530274 |
| 31-12-2021 | micro | 14-08-2023 | 2023-00335914 |
-
Dr Caroline DEPUYDTAdministrateurActe Moniteur 25039451 (24-03-2025)Actif24-03-2025 → auj.
Anciens dirigeants (1)
-
Michel-Alexandre MahyAdministrateur déléguéActe Moniteur 23038604 (17-03-2023)Ancien- → 31-12-2021
| NACE primaire | - |
| Forme juridique | ASBL(017) |
| Date de constitution | 21-03-1988 |
| Status | Actif |
| Code postal | 1180 |
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. |
|---|---|---|---|---|
| 21612C0003/00L009 | Bruxelles | 277 m² | 1 · 175 m² | 26,6 m · 6 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.
Nous connaissons 12 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
12-06-2025 Transfert du siège social vers Uccle
- 149, avenue Winston Churchill à 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "149, avenue Winston Churchill \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-01",
"evidence_quote": "En sa s\u00E9ance du 2 d\u00E9cembre 2024, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027asbl Epsylon M\u00E9c\u00E9nat a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027asbl au 149, avenue Winston Churchill \u00E0 1180 Uccle en date du 1er janvier 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-12",
"filing_date": "2024-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0435.107.752",
"name_full": "Epsylon M\u00E9c\u00E9nat",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Vincent DUBOIS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}24-03-2025 Dr Caroline DEPUYDT nommé administrateur
- Dr Caroline DEPUYDT, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Marc DER\u00C9LY",
"address": "1040 Bruxelles, avenue de Tervuren 79",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend de la fin des mandats des administrateurs d\u00E9sign\u00E9s ci-dessous :",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "Dr Caroline DEPUYDT",
"address": "1030 Bruxelles, rue des P\u00E2querettes 19",
"birth_date": null,
"profession": "Dr",
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administratrice pour une dur\u00E9e de six ans :",
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"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr \u00C9ric DEBERSAQUES",
"address": "1640 Rhode-Saint-Gen\u00E8se, avenue des Buissons 14",
"birth_date": null,
"profession": "Dr",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "A partir du 01/01/2025, I\u0027Organe d\u0027Administration sera compos\u00E9 des Administrateurs suivants :",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
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"rrn": null,
"name": "Dr Caroline DEPUYDT",
"address": "1030 Bruxelles, rue des P\u00E2querettes 19",
"birth_date": null,
"profession": "Dr",
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "A partir du 01/01/2025, I\u0027Organe d\u0027Administration sera compos\u00E9 des Administrateurs suivants :",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pr Vincent DUBOIS",
"address": "1150 Bruxelles, avenue de l\u0027Escrime 19",
"birth_date": null,
"profession": "Pr",
"birth_place": null
},
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "A partir du 01/01/2025, I\u0027Organe d\u0027Administration sera compos\u00E9 des Administrateurs suivants :",
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},
{
"kind": "board_snapshot",
"role": "Membre",
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"name": "Dr \u00C9ric DEBERSAQUES",
"address": "1640 Rhode-Saint-Gen\u00E8se, avenue des Buissons 14",
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},
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "A partir du 01/01/2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sera compos\u00E9e des Membres suivants:",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Membre",
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"name": "Dr Caroline DEPUYDT",
"address": "1030 Bruxelles, rue des P\u00E2querettes 19",
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"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "A partir du 01/01/2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sera compos\u00E9e des Membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Membre",
"person": {
"rrn": null,
"name": "Pr Vincent DUBOIS",
"address": "1150 Bruxelles, avenue de l\u0027Escrime 19",
"birth_date": null,
"profession": "Pr",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "A partir du 01/01/2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sera compos\u00E9e des Membres suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Braxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-24",
"filing_date": "2025-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.107.752",
"name_full": "Epsylon M\u00E9c\u00E9nat",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "none",
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},
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"corrected_publication_numac": null
}17-03-2023 Michel-Alexandre Mahy démissionne de son mandat d'administrateur délégué
- Michel-Alexandre Mahy, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel-Alexandre Mahy",
"address": null,
"birth_date": null,
"profession": "Ma\u00EEtre",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine et acte la d\u00E9mission de Ma\u00EEtre Michel-Alexandre Mahy de ses mandats d\u0027administrateur du Conseil d\u0027administration et de membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027asbl Epsylon M\u00E9c\u00E9nat en date du 31 d\u00E9cembre 2021.",
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"effective_date_qualifier": null
}
],
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.107.752",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dr Marc Der\u00E9ly",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | EPSYLON Mécénat |