EPIMEDE
ActiveSummary
EPIMEDE has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-6.41M) and a net result of €-6.59M. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 1.3% (low).
Checked score
Score 2025
22
/ 100
Critical
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability0=
Solvency0▼-26
Growth32=
Track record100
Bankruptcy probability, 12 months
1.3%
Low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.04 against 0.06 in 2024; short-term debt: 133.6% and cash: 5% of total assets), and equity is negative.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
-33.6%
Return on assets
-34.5%
Age of the figures
15 mo
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025Equity per financial year
19202122232425
2019 to 2025 · latest year €-6.41M
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 11-12-2025, 51 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
51 d early
2024
50 d early
2023
42 d early
2022
62 d early
2021
46 d early
2020
66 d early
2019
51 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
30-06-2026 close24-09-2026 today31-01-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-6.59M▲ 8.3%
2024 · €-7.19M
2019: €-4.02M
2020: €-3.19M
2021: €5.88M
2022: €4.75M
2023: €-1.65M
2024: €-7.19M
2019 → 2025
Working capital
€-24.57M▼ 6.5%
2024 · €-23.06M
2019: €2.85M
2020: €-31.69M
2021: €-28.16M
2022: €-18.33M
2023: €-20.58M
2024: €-23.06M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€10.42M-€9.01M▼ 13.5%€7.36M▼ 18.3%€176k▼ 97.6%€-6.41M
Operating result€-1.31M-€-581k▲ 55.6%€-495k▲ 14.7%€-470k▲ 5.1%€-403k▲ 14.2%
Net result€5.88M-€4.75M▼ 19.2%€-1.65M€-7.19M▼ 336%€-6.59M▲ 8.3%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €403k in 2025 against €470k in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €19.11M
Fixed assets
€18.15M ▼ 21.9%
Current assets
€956k ▼ 31.0%
Key figures and ratios
Solvency
-33.6%▼
2024 · 0.7%
Current ratio
0.04▼
2024 · 0.06
Debt to equity
-3.98
ROA
-34.5%▼
2024 · -29.2%
Debt
€25.52M▲
2024 · €24.44M
Debt ≤ 1 year
€25.52M▲
2024 · €24.44M
Income taxes
€1▲
2024 · €1
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 53 lines
Balance sheet
Code20242025
Assets
Total assets20/58€24.62M€19.11M▼
Fixed assets21/28€23.23M€18.15M▼
Financial fixed assets28€23.23M€18.15M▼
Affiliated companies280/1€3.39M€702k▼
Participating interests280€3.39M€702k▼
Companies linked by participating interests282/3€14.90M€12.51M▼
Participating interests282€14.90M€12.51M▼
Other financial fixed assets284/8€4.94M€4.94M=
Shares284€4.94M€4.94M=
Current assets29/58€1.39M€956k▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€3k€4k▲
Other amounts receivable41€3k€4k▲
Current investments50/53€696€678▼
Other investments51/53€696€678▼
Cash at bank and in hand54/58€1.38M€948k▼
Deferred charges and accrued income490/1€3k€3k▲
Equity and liabilities
Total equity and liabilities10/49€24.62M€19.11M▼
Equity10/15€176k€-6.41M▼
Contributions10/11€10.41M€10.41M=
Capital10€10.40M€10.40M=
Issued capital100€10.40M€10.40M=
Outside capital11€10k€10k=
Share premium1100/10€10k€10k=
Profit (loss) carried forward14€-10.23M€-16.82M▼
Amounts payable17/49€24.44M€25.52M▲
Amounts payable within one year42/48€24.44M€25.52M▲
Current portion of amounts payable after more than one year42€22.13M€22.13M=
Trade debts44€136k€110k▼
Suppliers440/4€136k€110k▼
Taxes, remuneration and social security45€440€440=
Taxes450/3€440€440=
Other amounts payable47/48€2.18M€3.28M▲
Accrued charges and deferred income492/3€0-
Income statement
Code20242025
Operating charges60/66A€470k€403k▼
Services and other goods61€466k€402k▼
Other operating charges640/8€3k€1k▼
Operating profit (loss)9901€-470k€-403k▲
Financial income75/76B€2€5▲
Recurring financial income75€2€5▲
Income from current assets751€2€5▲
Financial charges65/66B€6.72M€6.19M▼
Recurring financial charges65€1.11M€1.11M=
Debt charges650€1.11M€1.11M=
Other financial charges652/9€480€585▲
Non-recurring financial charges66B€5.61M€5.08M▼
Profit (loss) for the period before taxes9903€-7.19M€-6.59M▲
Income taxes67/77€1€1▲
Taxes670/3€1€1▲
Profit (loss) for the period9904€-7.19M€-6.59M▲
Profit (loss) for the period to be appropriated9905€-7.19M€-6.59M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-10.23M€-16.82M▼
Profit (loss) brought forward from the previous period14P€-3.05M€-10.23M▼
The notes to these accounts (37 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
11-03
State Gazette act
Reappointments: NOSHAQ PARTNERS SRL, SFPI S.A. and 4 othersResignation: BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT S.A. (director) · Appointment: Anne WAUTIER (director)9 facts ▸
State Gazette act
Reappointments: NOSHAQ PARTNERS SRL, SFPI S.A. and 4 others
Resignation: BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT S.A. (director) · Appointment: Anne WAUTIER (director)9 facts ▸
- General meeting, 12-11-2025
- Director reappointment, NOSHAQ PARTNERS SRL (director)
- Director reappointment, SFPI S.A. (director)
- Director reappointment, MONUMENT ASSURANCE BELGIUM S.A. (director)
- Director reappointment, ETHIAS S.A. (director)
- Director reappointment, MMLB Management (independent director)
- Director reappointment, Albert CORHAY (independent director)
- Director resignation, BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT S.A.
- Director appointment, Anne WAUTIER (director)
2025
11-12
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
04-03
State Gazette act
Reappointment: PricewaterhouseCoopers S.R.L. (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Reappointment: PricewaterhouseCoopers S.R.L. (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 12-11-2024
- Auditor reappointment, PricewaterhouseCoopers S.R.L.
- Mandate compensation, PricewaterhouseCoopers S.R.L.
2024
12-12
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
30-06
Financial
Weakest financial yearnet €-7.19M
Net result drops to €-7.19M, the lowest in the series; recovery starts the following year.
10-05
State Gazette act
Permanent representative: Eric BRANDT1 fact ▸
State Gazette act
Permanent representative: Eric BRANDT
1 fact ▸
- Permanent representative, Eric BRANDT
05-01
State Gazette act
Permanent representatives: Stéphanie WILMOTTE and Effrosyni LEFKAResignations: Cédric SACRE (permanent representative) and Alain DELATTE (permanent representative)5 facts ▸
State Gazette act
Permanent representatives: Stéphanie WILMOTTE and Effrosyni LEFKA
Resignations: Cédric SACRE (permanent representative) and Alain DELATTE (permanent representative)5 facts ▸
- Board meeting, 29-09-2023
- Permanent representative, Stéphanie WILMOTTE (permanent representative)
- Director resignation, Cédric SACRE (permanent representative)
- Permanent representative, Effrosyni LEFKA (permanent representative)
- Director resignation, Alain DELATTE (permanent representative)
2023
20-12
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2022
19-12
State Gazette act
Resignations: INTERGRALE SA (director) and Raf MOONS (permanent representative)Appointment: Monument Assurance Belgium SA (director) · Permanent representatives: Cédric SACRE and Anne WAUTIER6 facts ▸
State Gazette act
Resignations: INTERGRALE SA (director) and Raf MOONS (permanent representative)
Appointment: Monument Assurance Belgium SA (director) · Permanent representatives: Cédric SACRE and Anne WAUTIER6 facts ▸
- General meeting
- Director resignation, INTERGRALE SA (director)
- Director appointment, Monument Assurance Belgium SA (director)
- Permanent representative, Cédric SACRE
- Director resignation, Raf MOONS (permanent representative)
- Permanent representative, Anne WAUTIER
30-11
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
29-06
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital9 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Statutes amendment · Capital9 facts ▸
- General meeting, 24-06-2022
- Purpose change, La société a pour objet exclusif le placement collectif dans la catégorie des placements autorisés visée aux articles 298 et suivants de la loi du 19 avril 2014…
- Statutes amendment
- Capital, €10.400.000
- Statutes amendment
- Capital
- Management, Management composé d'un ou plusieurs managers proposés par NOSHAQ (anciennement MEUSINVEST) et nommés par le conseil d'administration
- Management fee, 1,5% du capital souscrit augmenté des montants prêtés par les actionnaires, minimum 362.400 EUR
- Management expenses, 0,33% du capital souscrit augmenté des montants prêtés par les actionnaires
04-01
State Gazette act
Reappointment: PricewaterhouseCoopers (statutory auditor)Mandate compensation4 facts ▸
State Gazette act
Reappointment: PricewaterhouseCoopers (statutory auditor)
Mandate compensation4 facts ▸
- General meeting, 25-11-2021
- Auditor reappointment, PricewaterhouseCoopers
- Mandate compensation, PricewaterhouseCoopers
- Mandate compensation, PricewaterhouseCoopers
Show earlier events
2021
16-12
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
30-06
Financial
Back to profitnet €5.88M
Net result €5.88M after 2 loss-making years.
30-06
Financial
Equity above €10MEq €10.42M
Equity rises from €-1.66M to €10.42M.
16-04
State Gazette act
Resignations: NOSHAQ PARTNERS S.C. S.C.R.L., SFPI S.A. and 5 othersAppointments: NOSHAQ PARTNERS S.C. S.C.R.L., SFPI S.A. and 5 others · Permanent representatives: Gaëtan SERVAIS, François FONTAINE and 6 others23 facts ▸
State Gazette act
Resignations: NOSHAQ PARTNERS S.C. S.C.R.L., SFPI S.A. and 5 others
Appointments: NOSHAQ PARTNERS S.C. S.C.R.L., SFPI S.A. and 5 others · Permanent representatives: Gaëtan SERVAIS, François FONTAINE and 6 others23 facts ▸
- General meeting, 10-11-2020
- Director resignation, NOSHAQ PARTNERS S.C. S.C.R.L. (class B director)
- Director resignation, SFPI S.A. (class B director)
- Director resignation, INTEGRALE S.A. (class A director)
- Director resignation, ETHIAS S.A. (class A director)
- Director resignation, BNP EQUITY S.A. (class A director)
- Director resignation, MMLB MANAGEMENT S.P.R.L. (independent director)
- Director resignation, Albert CORHAY (independent director)
- Director appointment, NOSHAQ PARTNERS S.C. S.C.R.L. (class B director)
- Director appointment, SFPI S.A. (class B director)
- Director appointment, INTEGRALE S.A. (class A director)
- Director appointment, ETHIAS S.A. (class A director)
- +11 further facts in this act
2020
26-11
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
27-07
State Gazette act
Reappointment: SC SCRL PRICE WATERHOUSE COOPERS (statutory auditor)2 facts ▸
State Gazette act
Reappointment: SC SCRL PRICE WATERHOUSE COOPERS (statutory auditor)
2 facts ▸
- General meeting, 20-11-2018
- Auditor reappointment, SC SCRL PRICE WATERHOUSE COOPERS
2019
11-12
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
14-02
State Gazette act
Reappointment: INVESTPARTNER (director)Permanent representative: Gaëtan SERVAIS3 facts ▸
State Gazette act
Reappointment: INVESTPARTNER (director)
Permanent representative: Gaëtan SERVAIS3 facts ▸
- General meeting, 13-12-2018
- Director reappointment, INVESTPARTNER (director)
- Permanent representative, Gaëtan SERVAIS
2018
14-12
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
05-01
State Gazette act
Appointment: S.C. S.C.R.L. INVESTPARTNER (director)Resignation: S.A. INNODEM2 (director) · Permanent representative: Gaëtan SERVAIS4 facts ▸
State Gazette act
Appointment: S.C. S.C.R.L. INVESTPARTNER (director)
Resignation: S.A. INNODEM2 (director) · Permanent representative: Gaëtan SERVAIS4 facts ▸
- Board meeting, 22-12-2017
- Director appointment, S.C. S.C.R.L. INVESTPARTNER (director)
- Director resignation, S.A. INNODEM2 (director)
- Permanent representative, Gaëtan SERVAIS
2017
11-12
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
13-10
State Gazette act
Appointment: CORHAY Albert (independent director)Purpose change · Mandate compensation5 facts ▸
State Gazette act
Appointment: CORHAY Albert (independent director)
Purpose change · Mandate compensation5 facts ▸
- General meeting, 28-09-2017
- Purpose change, La société a pour objet exclusif le placement collectif dans la catégorie des placements autorisés visée aux articles 298 et suivants de la loi du 19 avril 2014…
- Purpose change, La Société ne peut, selon les dispositions de l'article 244, §1 de la loi du 19 avril 2014 relative aux organismes de placement collectif alternatifs et à leurs…
- Director appointment, CORHAY Albert (independent director)
- Mandate compensation, CORHAY Albert
2016
15-12
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
08-07
State Gazette act
Appointment: BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT (director)Permanent representative: MOONS Raf · Capital increase · Capital7 facts ▸
State Gazette act
Appointment: BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT (director)
Permanent representative: MOONS Raf · Capital increase · Capital7 facts ▸
- General meeting, 22-06-2016
- Capital increase, €160.000
- Capital increase, €2.080.000
- Capital, €10.400.000
- Statutes amendment
- Director appointment, BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT (director)
- Permanent representative, MOONS Raf
21-06
State Gazette act
Resignation: Marc Moles le Bailly (chair of the board)Appointment: MMLB MANAGEMENT (director) · Power of attorney · Convention6 facts ▸
State Gazette act
Resignation: Marc Moles le Bailly (chair of the board)
Appointment: MMLB MANAGEMENT (director) · Power of attorney · Convention6 facts ▸
- Board meeting, 30-11-2015
- Director resignation, Marc Moles le Bailly (chair of the board)
- Director appointment, MMLB MANAGEMENT (director)
- Director appointment, MMLB MANAGEMENT (chair of the board)
- Power of attorney, MEUSINVEST
- Convention, 30-07-2015
2015
23-09
State Gazette act
Appointment: PwC Réviseur d'Entreprises (statutory auditor)2 facts ▸
State Gazette act
Appointment: PwC Réviseur d'Entreprises (statutory auditor)
2 facts ▸
- General meeting, 14-08-2015
- Auditor appointment, PwC Réviseur d'Entreprises (statutory auditor)
03-08
State Gazette act
IncorporationAppointments: Société Fédérale de Participations et d’Investissement, INNODEM2 and 3 others · Permanent representatives: FONTAINE François, SERVAIS Gaëtan and 2 others · Founding capital14 facts ▸
State Gazette act
Incorporation
Appointments: Société Fédérale de Participations et d’Investissement, INNODEM2 and 3 others · Permanent representatives: FONTAINE François, SERVAIS Gaëtan and 2 others · Founding capital14 facts ▸
- Incorporation, 30-07-2015
- Founding capital, €8.160.000
- General meeting, 30-07-2015
- Director appointment, Société Fédérale de Participations et d’Investissement (director)
- Permanent representative, FONTAINE François
- Director appointment, INNODEM2 (director)
- Permanent representative, SERVAIS Gaëtan
- Director appointment, INTEGRALE, CAISSE COMMUNE D’ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES (director)
- Permanent representative, BEAUPAIN Patrice Marie
- Director appointment, ETHIAS (director)
- Permanent representative, DELATTE Alain Jean Louis
- Director appointment, MOLES LE BAILLY Marc (director)
- +2 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
18 directors, no change since 2025
MMLB Management
CurrentIndependent director · since 12-11-2025 · Legal entity
MONUMENT ASSURANCE BELGIUM S.A.
CurrentDirector · since 12-11-2025 · Legal entity
NOSHAQ PARTNERS SRL
CurrentDirector · since 12-11-2025 · Legal entity
WAUTIER Anne
CurrentDirector · since 12-11-2025
SA Monument Assurance Belgium
CurrentDirector · since 15-12-2021 · Legal entity · perm. rep.: Cédric SACRE
Albert CORHAY
CurrentIndependent director · since 30-11-2020
12 other directors
BNP EQUITY S.A.
CurrentClass A director · since 30-11-2020 · Legal entity · perm. rep.: Raf MOONS
ETHIAS S.A.
CurrentDirector · since 30-11-2020 · Legal entity · perm. rep.: Alain DELATTE
INTEGRALE S.A.
CurrentClass A director · since 30-11-2020 · Legal entity
MMLB MANAGEMENT S.P.R.L.
CurrentIndependent director · since 30-11-2020 · Legal entity · perm. rep.: Marc MOLES LE BAILLY
S.C.R.L. NOSHAQ PARTNERS
CurrentClass B director · since 30-11-2020 · Legal entity · perm. rep.: Gaëtan SERVAIS
SFPI S.A.
CurrentDirector · since 30-11-2020 · Legal entity · perm. rep.: François FONTAINE
NOSHAQ PARTNERS
Not recently confirmedDirector · since 01-01-2017 · Private limited company · perm. rep.: Gaëtan SERVAIS
BNP Paribas Fortis Private Equity Management
Not recently confirmedDirector · since 22-06-2016 · Public limited company · perm. rep.: MOONS Raf
MMlB Management
Not recently confirmedDirector · since 07-06-2016 · Private limited company
ETHIAS
Not recently confirmedDirector · since 30-07-2015 · Public limited company · perm. rep.: DELATTE Alain Jean Louis
INTEGRALE
Not recently confirmedDirector · since 30-07-2015 · Public limited company · perm. rep.: BEAUPAIN Patrice Marie
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Not recently confirmedDirector · since 30-07-2015 · Public limited company · perm. rep.: FONTAINE François
12-11-2025
MMLB Management: Mandate renewed as Independent director
12-11-2025
MONUMENT ASSURANCE BELGIUM S.A.: Mandate renewed as Director
12-11-2025
NOSHAQ PARTNERS SRL: Mandate renewed as Director
12-11-2025
WAUTIER Anne: Appointed as Director
12-11-2025
Albert CORHAY: Mandate renewed as Independent director
Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 2015
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue Lambert-Lombard 34000 LiègeGround area
816 m²
Building footprint
308 m²
Volume, LiDAR
4,633 m³
Parcel 62063A0171/00B000, Wallonia · tallest building 36.4 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
EPIMEDE
since 20152.307.300.297
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62063A0171/00B000 ProtectedMonument |
Wallonia | 816 m² | 1 · 308 m² | 36.4 m · 5 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
1 auditor| S.R.L. PricewaterhouseCoopersCurrent Auditor · represented by Mélanie ADORANTE | 12-11-2024 → present |
Show 3 earlier auditors
| PricewaterhouseCoopers Auditor succeeded by S.R.L. PricewaterhouseCoopers in 2024 | 25-11-2021 → 12-11-2024 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Auditor succeeded by PricewaterhouseCoopers in 2021 | 20-11-2018 → 25-11-2021 |
| PWC Réviseur d'entreprises Statutory auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018 | 14-08-2015 → 20-11-2018 |
Articles of association
Duration
“La société a une durée de douze (12) ans à compter de sa constitution. Conformément à l'article 299/2 de la Loi du 19 avril 2014, la durée de douze (12) ans telle que prévue à l'alinéa précédent peut être prolongée par maximum deux périodes de maximum trois (3) ans”
Purpose
La société a pour objet exclusif le placement collectif dans la catégorie des placements autorisés visée à l’article 183, alinéa 1er, 5° de la loi du 19 avril 2014 relative aux…
Full purpose
La société a pour objet exclusif le placement collectif dans la catégorie des placements autorisés visée à l’article 183, alinéa 1er, 5° de la loi du 19 avril 2014 relative aux organismes de placement collectif alternatifs et à leurs gestionnaires et à l’article 2, 2° de l’AR du 23 mai 2007, à savoir 1. les actions et autres valeurs assimilables à des actions, émises par des sociétés non cotées ; 2. les obligations et autres titres de créance, émis par des sociétés non cotées ; 3. les parts émises par d’autres organismes de placement non cotés... 5. les simples prêts, avec ou sans sûretés financières, accordés à des sociétés non cotées.
Structure & network
Connections & network
86 connected companiesLinked via shared directors
via WAUTIER Anne · Director
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via WAUTIER Anne · Director
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via Albert CORHAY · Director
former→
via Albert CORHAY · Director
former→
Show 82 more companies with a shared director
via Albert CORHAY · Director
former→
via Albert CORHAY · Director
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via Albert CORHAY · Director
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via Albert CORHAY · Director
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via Albert CORHAY · Director
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via Albert CORHAY · Director
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via Albert CORHAY · Director
former→
via Albert CORHAY · Director
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Capital and shareholders
Shareholders according to the acts
At incorporation
act of 03-08-2015 ↗
- SOCIÉTÉ DE DÉVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIÈGE (BE 0426.624.509) 2,000 shares (24.5%)
- Société Fédérale de Participations et d’Investissement (BE 0253.445.063) 2,000 shares (24.5%)
- INTEGRALE, CAISSE COMMUNE D’ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES (BE 0221.518.504) 2,080 shares (25.5%)
- ETHIAS (BE 0404.484.654) 2,080 shares (25.5%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 29-06-2022 Capital stated in the act · 10,400,000 EUR · 10,400 shares
- 08-07-2016 Capital increase of 160,000 EUR · to 8,320,000 EUR · 160 new shares
- 08-07-2016 Capital increase of 2,080,000 EUR · to 10,400,000 EUR · 2,080 new shares
- 03-08-2015 Incorporation · 8,160,000 EUR · 8,160 shares
Recognitions · licences · registrations
Legal Entity Identifier
967600VQJZE86NIZJY13
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded30-07-2015
Fiscal year end30-06
Sources
Crossroads Bank for EnterprisesNational Bank · 10 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
Contact details
2 entriesE-mail:info@epideme.com
Phone:+3242216211