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EPI Company

Active Risk: not assessed
Europese vennootschap (Societas Europaea)founded 20205 yrs activede Lignestraat 13, 1000 Brussel, BelgiumKBO/BCE: BE 0755.811.726
Summary

EPI Company is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €415.45M and a net result of €-71.37M. Equity is growing by ~117.9% per year across the filed fiscal years. Its solvency ranks better than 82% of 2394 sector peers (fiscal year 2025). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-07-2026, 9 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
9 d early
2024
23 d early
2023
7 d early
2022
5 d early
2021
6 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 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Equity
€415.45M▲ 52.8%
2024 · €271.81M
2021: €14.72M 2022: €64.09M 2023: €265.94M 2024: €271.81M
2021 → 2025
Net result
€-71.37M▲ 40.1%
2024 · €-119.14M
2021: €-19.66M 2022: €-15.63M 2023: €-27.68M 2024: €-119.14M
2021 → 2025
Total assets
€443.82M▲ 53.5%
2024 · €289.12M
2021: €20.74M 2022: €69.03M 2023: €273.49M 2024: €289.12M
2021 → 2025
Solvency
93.6%▼ 0.4pp
2024 · 94.0%
2021: 71.0% 2022: 92.8% 2023: 97.2% 2024: 94.0%
2021 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€12.09M€30.97M▲ 156%
Equity€14.72M-€64.09M▲ 336%€265.94M▲ 315%€271.81M▲ 2.2%€415.45M▲ 52.8%
Operating result€-19.62M-€-15.59M▲ 20.6%€-27.75M▼ 78.0%€-54.77M▼ 97.4%€-67.93M▼ 24.0%
Net result€-19.66M-€-15.63M▲ 20.5%€-27.68M▼ 77.0%€-119.14M▼ 330%€-71.37M▲ 40.1%
Result per fiscal year
Operating resultNet result
€-150.00M€-100.00M€-50.00M€0Operating result 2021: €-19.62M€-19.62MNet result 2021: €-19.66M€-19.66MOperating result 2022: €-15.59M€-15.59MNet result 2022: €-15.63M€-15.63MOperating result 2023: €-27.75M€-27.75MNet result 2023: €-27.68M€-27.68MOperating result 2024: €-54.77M€-54.77MNet result 2024: €-119.14M€-119.14MOperating result 2025: €-67.93M€-67.93MNet result 2025: €-71.37M€-71.37M20212022202320242025€-150M€-100M€-50M€0Operating result 2023: €-27.75M€-28MNet result 2023: €-27.68M€-28MOperating result 2024: €-54.77M€-55MNet result 2024: €-119.14M€-119MOperating result 2025: €-67.93M€-68MNet result 2025: €-71.37M€-71M202320242025
The operating result stays negative: a loss of €67.93M in 2025 against €54.77M in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €443.82M
Fixed assets €108.60M ▲ 58.7%
Current assets €335.23M ▲ 51.9%
Equity and liabilities €443.82M
Equity €415.45M ▲ 52.8%
Debt €28.37M ▲ 63.9%
Debt's share of the balance-sheet total rises from 6.0% to 6.4%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
-17.2%
2024 · -43.8%
ROA
-16.1%
2024 · -41.2%
Debt ≤ 1 year
€23.29M
2024 · €15.90M
Debt > 1 year
€1.25M
Income taxes
€5k
2024 · €-635
Staff costs
€18.88M
2024 · €13.81M
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 · 68 lines
Balance sheet Code20242025
Assets
Total assets20/58€289.12M€443.82M
Fixed assets21/28€68.41M€108.60M
Intangible fixed assets21€21.75M€25.42M
Tangible fixed assets22/27€517k€613k
Furniture and vehicles24€498k€596k
Leasing and similar rights25€19k€17k
Financial fixed assets28€46.14M€82.57M
Affiliated companies280/1€40.88M€77.29M
Participating interests280€40.86M€77.29M
Amounts receivable281€28k€0
Other financial fixed assets284/8€5.26M€5.28M
Amounts receivable and cash guarantees285/8€5.26M€5.28M
Current assets29/58€220.71M€335.23M
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€15.02M€11.66M
Trade receivables40€11.57M€9.51M
Other amounts receivable41€3.45M€2.14M
Current investments50/53€130.00M€0
Other investments51/53€130.00M€0
Cash at bank and in hand54/58€73.26M€320.47M
Deferred charges and accrued income490/1€2.43M€3.10M
Equity and liabilities
Total equity and liabilities10/49€289.12M€443.82M
Equity10/15€271.81M€415.45M
Contributions10/11€453.92M€668.92M
Capital10€453.92M€668.92M
Issued capital100€453.92M€668.92M
Profit (loss) carried forward14€-182.10M€-253.47M
Amounts payable17/49€17.31M€28.37M
Amounts payable after more than one year17-€1.25M
Other amounts payable178/9-€1.25M
Amounts payable within one year42/48€15.90M€23.29M
Trade debts44€12.51M€19.92M
Suppliers440/4€12.51M€19.92M
Taxes, remuneration and social security45€3.38M€3.37M
Taxes450/3€147k€112k
Remuneration and social security454/9€3.24M€3.26M
Other amounts payable47/48€0€424
Accrued charges and deferred income492/3€1.42M€3.84M
Income statement Code20242025
Operating income70/76A€14.50M€35.10M
Turnover70€12.09M€30.97M
Own construction capitalised72€1.96M€1.52M
Other operating income74€443k€2.61M
Operating charges60/66A€69.27M€103.03M
Services and other goods61€53.71M€77.34M
Remuneration, social security and pensions62€13.81M€18.88M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.74M€3.43M
Other operating charges640/8€4k€250k
Non-recurring operating charges66A€0€3.14M
Operating profit (loss)9901€-54.77M€-67.93M
Financial income75/76B€2.41M€1.89M
Recurring financial income75€2.41M€1.89M
Income from financial fixed assets750€100k€14k
Income from current assets751€2.31M€1.81M
Other financial income752/9€2k€70k
Financial charges65/66B€66.78M€5.32M
Recurring financial charges65€55k€50k
Debt charges650-€8k
Other financial charges652/9€55k€42k
Non-recurring financial charges66B€66.73M€5.27M
Profit (loss) for the period before taxes9903€-119.14M€-71.36M
Income taxes67/77€-635€5k
Taxes670/3€2k€5k
Tax adjustments and reversals of tax provisions77€3k€0
Profit (loss) for the period9904€-119.14M€-71.37M
Profit (loss) for the period to be appropriated9905€-119.14M€-71.37M
Appropriation of the result
Profit (loss) to be appropriated9906€-182.10M€-253.47M
Profit (loss) brought forward from the previous period14P€-62.97M€-182.10M
Social balance
Average headcount (FTE)908713.615.7

The notes to these accounts (73 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
18-09
State Gazette act Appointments: Dirk Gyselinck, Gerald Podobnik and 2 others
Reappointment: EY Réviseurs d'Entreprises SRL/EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Sarah Dupuis · Resignations: Frantz Ruble (director) and Erik Luts (director)20 facts ▸
  • Board meeting, 27-02-2026
  • Director appointment, Dirk Gyselinck (director)
  • Board meeting, 05-06-2026
  • Director appointment, Gerald Podobnik (director)
  • General meeting, 25-06-2026
  • Director appointment, Pierre-Antoine Vacheron (director)
  • Director appointment, Roberto Catanzaro (director)
  • Director appointment, Dirk Gyselinck (director)
  • Director appointment, Gerald Podobnik (director)
  • Auditor reappointment, EY Réviseurs d'Entreprises SRL/EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Sarah Dupuis (permanent representative)
  • Director resignation, Frantz Ruble (director)
  • +8 further facts in this act
22-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
15-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
  • General meeting, 03-07-2026
  • Capital increase, €84.689.507,34
  • Capital, €753.608.967,06
06-05
State Gazette act Resignations: Bram Somers (director) and Nils Matthiessen (director)
Power of attorney6 facts ▸
  • Director resignation, Bram Somers (director)
  • Director resignation, Nils Matthiessen (director)
  • Power of attorney, Matthias WAUTERS
  • Power of attorney, Odile WATTE
  • Power of attorney, llian DEPAUW
  • Power of attorney, Silke DE GREEF
06-02
State Gazette act Appointments: Pierre-Antoine Vacheron (director) and Roberto Catanzaro (director)
Resignation: Omar Haque (director) · Nbb approval · Power of attorney date8 facts ▸
  • Board meeting, 03/06/2025
  • Director appointment, Pierre-Antoine Vacheron (director)
  • Board meeting, 02/10/2025
  • Director appointment, Roberto Catanzaro (director)
  • Director resignation, Omar Haque (director)
  • Nbb approval, 28/10/2025
  • Nbb approval, 06/01/2026
  • Power of attorney date, 19/11/2025
16-01
State Gazette act Permanent representatives: Sarah Dupuis and Jean-François Hubin
2 facts ▸
  • Permanent representative, Sarah Dupuis (permanent representative)
  • Permanent representative, Jean-François Hubin (permanent representative)
02-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 19-12-2025
  • Capital increase, €215.004.140,9
  • Capital, €668.919.459,72
  • Statutes amendment
2025
14-11
State Gazette act Resignation: Omar Haque (director)
1 fact ▸
  • Director resignation, Omar Haque (director)
18-07
State Gazette act Appointments: Omar Haque, Imke Jacob and 2 others
Resignations: Torsten Jorgensen, Thomas Ullrich and 2 others · Mandate compensation13 facts ▸
  • Board meeting, 28/02/2025
  • Director appointment, Omar Haque (director)
  • Director resignation, Torsten Jorgensen (director)
  • Director appointment, Imke Jacob (director)
  • Director resignation, Thomas Ullrich (director)
  • General meeting, 24/06/2025
  • Director appointment, Bram Somers (director)
  • Director resignation, Olivier Onclin (director)
  • Director appointment, Thierry Le Marre (director)
  • Director resignation, Philippe Aymerich (director)
  • Director appointment, Imke Jacob (director)
  • Director appointment, Omar Haque (director)
  • +1 further facts in this act
08-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
02-06
State Gazette act Appointment: Thierry Le Marre (director)
Resignations: Philippe Aymerich (director) and Thomas Ullrich (director) · Power of attorney · Regulatory approval8 facts ▸
  • Board meeting, 13-12-2024
  • Director appointment, Thierry Le Marre (director)
  • Director resignation, Philippe Aymerich (director)
  • Director resignation, Thomas Ullrich (director)
  • Power of attorney, Matthias WAUTERS
  • Power of attorney, Odile WATTÉ
  • Power of attorney, Silke DE GREEF
  • Regulatory approval, 26-03-2025
07-03
State Gazette act Appointment: Bram Somers (director)
Resignation: Olivier Onclin (director) · Power of attorney · Regulatory approval7 facts ▸
  • Board meeting, 27/09/2024
  • Director appointment, Bram Somers (director)
  • Director resignation, Olivier Onclin (director)
  • Power of attorney, Eubelius BV
  • Power of attorney, Matthias WAUTERS
  • Regulatory approval, 18/02/2025
  • Officer role, niet-uitvoerend bestuurder
Show earlier events
14-02
State Gazette act Resignation: Torsten Hagen Jørgensen (director)
1 fact ▸
  • Director resignation, Torsten Hagen Jørgensen (director)
15-01
State Gazette act Resignation: Philippe Aymerich (director)
Power of attorney3 facts ▸
  • Board meeting, 27/09/2024
  • Director resignation, Philippe Aymerich (director)
  • Power of attorney, Eubelius BV
2024
31-12
Financial Weakest financial yearnet €-119.14M
Net result drops to €-119.14M, the lowest in the series; recovery starts the following year.
05-11
State Gazette act Resignation: Olivier Onclin (director)
Power of attorney2 facts ▸
  • Director resignation, Olivier Onclin (director)
  • Power of attorney, Eubelius CVBA
24-10
State Gazette act Capital & shares
Capital increase · Bank account · Capital4 facts ▸
  • General meeting, 14-10-2024
  • Capital increase, €125.009.381,32
  • Bank account, 11 oktober 2024
  • Capital, €453.915.318,82
09-10
State Gazette act Appointments: Philippe Marquetty, Zakaria Moursli and Carlo Van Kemenade
Resignations: Jean-Paul Mazoyer, Marion Rouso and Manëlle Lichtenberg · Mandate compensation10 facts ▸
  • General meeting, 25/06/2024
  • Director appointment, Philippe Marquetty (director)
  • Director resignation, Jean-Paul Mazoyer (director)
  • Director appointment, Zakaria Moursli (director)
  • Director resignation, Marion Rouso (director)
  • Director resignation, Manëlle Lichtenberg (director)
  • Director appointment, Carlo Van Kemenade (director)
  • Mandate compensation, Philippe Marquetty
  • Mandate compensation, Zakaria Moursli
  • Mandate compensation, Carlo Van Kemenade
24-07
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
06-05
State Gazette act Registered office
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 12/04/2024
  • Registered-office move, De Lignestraat 13, 1000 Brussel (België)
  • Power of attorney, Eubelius CVBA
11-03
State Gazette act Resignation: Marion Rouso (director)
Appointment: Zakaria Moursli (director)3 facts ▸
  • Board meeting, 22/02/2024
  • Director resignation, Marion Rouso (director)
  • Director appointment, Zakaria Moursli (director)
05-02
State Gazette act Appointment: Philippe Marquetty (director)
Resignation: Jean-Paul Mazoyer (director)3 facts ▸
  • Board meeting, 09/11/2023
  • Director appointment, Philippe Marquetty (director)
  • Director resignation, Jean-Paul Mazoyer (director)
2023
31-12
Financial Equity above €250MEq €265.94M ▲315%
Equity rises from €64.09M to €265.94M.
23-10
State Gazette act Appointment: Martina Weimert (ceo)
2 facts ▸
  • Board meeting, 09/09/2021
  • Director appointment, Martina Weimert (ceo (persoon belast met het dagelijks bestuur))
24-08
State Gazette act Appointments: Etienne Goosse, BDO Bedrijfsrevisoren and 16 others
Resignations: BDO Bedrijfsrevisoren, BPCE S.A. and 14 others · Permanent representatives: Ignace Robberechts and Jean-François Hubin · Power of attorney42 facts ▸
  • General meeting, 27/06/2023
  • General meeting, 03/08/2023
  • Director appointment, Etienne Goosse (independent director)
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Director resignation, BDO Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ignace Robberechts
  • Power of attorney, Eubelius CVBA
  • Power of attorney, EPI Company
  • Director resignation, BPCE S.A. (director)
  • Director resignation, BNP Paribas S.A. (director)
  • Director resignation, Crédit Agricole Payment Services (director)
  • Director resignation, Banque Fédérative du Crédit Mutuel (director)
  • +30 further facts in this act
31-07
State Gazette act Permanent representatives: Sébastien Proto and Philippe Aymerich
2 facts ▸
  • Permanent representative, Sébastien Proto
  • Permanent representative, Philippe Aymerich
26-07
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
22-05
State Gazette act Appointments: ABN AMRO Bank N.V. (director) and Rabo DRB Holding B.V. (director)
Permanent representatives: VREUGDENHIL Anna Maria and LICHTENBERG Mariëlle Pauline Johanna · Capital increase · Bank account8 facts ▸
  • General meeting, 10/05/2023
  • Capital increase, €40.531.875
  • Bank account, BNP Paribas Fortis SA/NV
  • Capital, €328.905.937,5
  • Director appointment, ABN AMRO Bank N.V. (director)
  • Permanent representative, VREUGDENHIL Anna Maria
  • Director appointment, Rabo DRB Holding B.V. (director)
  • Permanent representative, LICHTENBERG Mariëlle Pauline Johanna
12-01
State Gazette act Appointments: Deutsche Bank AG, Worldline S.A. and 3 others
Permanent representatives: MATTHIESSEN Nils Ole, GRAPINET Gilles and 2 others · Capital increase · Bank account14 facts ▸
  • General meeting, 30/12/2022
  • Capital increase, €85.048.125
  • Bank account, 23/12/2022
  • Capital, €288.374.062,5
  • Director appointment, Deutsche Bank AG (director)
  • Permanent representative, MATTHIESSEN Nils Ole
  • Director appointment, Worldline S.A. (director)
  • Permanent representative, GRAPINET Gilles
  • Director appointment, Nets Denmark AS (director)
  • Permanent representative, JØRGENSEN Hagen Torsten
  • Director appointment, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main (director)
  • Permanent representative, ULLRICH Thomas
  • +2 further facts in this act
2022
31-12
Financial Liquidity quadruplescurrent ratio 12.75
Current ratio from 3.30 to 12.75; short-term debt falls from €5.47M to €4.94M.
31-12
Financial Equity above €50MEq €64.09M ▲336%
Equity rises from €14.72M to €64.09M.
28-07
State Gazette act Permanent representatives: Stefan Hoops, Nils Ole Matthiessen and 11 others
Resignation: Stefan Hoops (permanent representative) · Appointment: Nils Ole Matthiessen (permanent representative) · Reappointments: BPCE S.A., BNP Paribas S.A. and 11 others30 facts ▸
  • General meeting, 22/06/2022
  • Permanent representative, Stefan Hoops
  • Director resignation, Stefan Hoops (permanent representative)
  • Permanent representative, Nils Ole Matthiessen
  • Director appointment, Nils Ole Matthiessen (permanent representative)
  • Director reappointment, BPCE S.A. (director)
  • Director reappointment, BNP Paribas S.A. (director)
  • Director reappointment, Crédit Agricole Payment Services (director)
  • Director reappointment, Banque Fédérative du Crédit Mutuel (director)
  • Director reappointment, Deutsche Bank AG (director)
  • Director reappointment, Deutscher Sparkassen- und Giroverband e.V. (director)
  • Director reappointment, KBC Bank NV (director)
  • +18 further facts in this act
25-07
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
18-07
State Gazette act Capital & shares · Purpose · Statutes amendment · Resignations & appointments
Capital increase · Bank account · Name change6 facts ▸
  • General meeting, 08/07/2022
  • Capital increase, €166.935.937,5
  • Bank account, BNP Paribas Fortis NV
  • Name change, EPI Company
  • Purpose change, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, rechtstr…
  • Capital, €203.325.937,5
13-05
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 04/05/2022
  • Capital increase, €2.015.000
  • Bank account, 02/05/2022
  • Capital, €36.390.000
  • Statutes amendment
21-03
State Gazette act Resignations: COMMERZBANK Aktiengesellschaft, UniCredit Bank AG and 7 others
Permanent representatives: Dr. Jörg Oliveri del Castillo-Schulz, Jan Kupfer and 18 others · Power of attorney31 facts ▸
  • General meeting, 01/03/2022
  • Director resignation, COMMERZBANK Aktiengesellschaft (director)
  • Permanent representative, Dr. Jörg Oliveri del Castillo-Schulz
  • Director resignation, UniCredit Bank AG (director)
  • Permanent representative, Jan Kupfer
  • Director resignation, DZ BANK AG DEUTSCHE ZENTRALGENOSSENSCHAFTSBANK (director)
  • Permanent representative, Thomas Uilrich
  • Director resignation, OP Corporate Bank Plc (director)
  • Permanent representative, Katja Keitaanniemi
  • Director resignation, POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A. (director)
  • Permanent representative, Pawel Placzke
  • Director resignation, Estugest SA (director)
  • +19 further facts in this act
2021
01-12
State Gazette act Permanent representatives: Marion Rouso and Grégorio Antonio Blanco
Correction3 facts ▸
  • Permanent representative, Marion Rouso
  • Permanent representative, Grégorio Antonio Blanco
  • Correction, POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A., Powszechna Kasa Oszczednosci Bank
20-10
State Gazette act Permanent representatives: Jean-Yves Forel, Yves Tyrode and 2 others
4 facts ▸
  • Permanent representative, Jean-Yves Forel
  • Permanent representative, Yves Tyrode
  • Permanent representative, Jörg Hessenmüller
  • Permanent representative, Dr. Jörg Oliveri del Castillo-Schulz
12-08
State Gazette act Permanent representatives: Michel GANZIN and Jean-Paul MAZOYER
2 facts ▸
  • Permanent representative, Michel GANZIN
  • Permanent representative, Jean-Paul MAZOYER
09-07
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 24/06/2021
  • Statutes amendment
18-05
State Gazette act Permanent representatives: Sébastien PROTO and Philippe AYMERICH
2 facts ▸
  • Permanent representative, Sébastien PROTO
  • Permanent representative, Philippe AYMERICH
08-02
State Gazette act Resignation: PATEL Chirag (director)
Appointments: Banco De Sabadell S.A. (director) and ASSEFF VON STECHER Magdalena (director) · Permanent representative: PUIGORIOL JUVANTENY Anna · Capital increase10 facts ▸
  • General meeting, 29/01/2021
  • Capital increase, €1.562.500
  • Bank account, 27/01/2021
  • Capital, €34.375.000
  • Director resignation, PATEL Chirag (director)
  • Director appointment, Banco De Sabadell S.A. (director)
  • Permanent representative, PUIGORIOL JUVANTENY Anna
  • Director appointment, ASSEFF VON STECHER Magdalena (director)
  • Mandate compensation, Banco De Sabadell S.A.
  • Mandate compensation, ASSEFF VON STECHER Magdalena
15-01
State Gazette act Permanent representatives: Pinar Abay and Isabel Fernandez
2 facts ▸
  • Permanent representative, Pinar Abay
  • Permanent representative, Isabel Fernandez
06-01
State Gazette act Appointment: Martina Weimert (interim ceo)
2 facts ▸
  • Board meeting, 12/11/2020
  • Director appointment, Martina Weimert (interim ceo (persoon belast met het dagelijks bestuur))
2020
18-12
State Gazette act Appointments: Nets Denmark AS, Worldline SA and 3 others
Permanent representatives: JØRGENSEN Hagen Torsten, GRAPINET Gilles and 3 others · Capital increase · Capital15 facts ▸
  • General meeting, 14-12-2020
  • Capital increase, €7.812.500
  • Capital, €32.812.500
  • Director appointment, Nets Denmark AS (director)
  • Permanent representative, JØRGENSEN Hagen Torsten
  • Director appointment, Worldline SA (director)
  • Permanent representative, GRAPINET Gilles
  • Director appointment, OP Coporate Bank Plc (director)
  • Permanent representative, KEITAANNIEMI Katja
  • Director appointment, Powszechna Kasa Oszczednosci Bank (director)
  • Permanent representative, PLACZKE Pawel
  • Director appointment, Sociedad de Bancos Espanoles Para Colaboracion en Pagos (director)
  • +3 further facts in this act
09-10
State Gazette act Incorporation
Appointments: RODRIGUEZ RODRIGUEZ Gonzalo Javier, BNP Paribas S.A. and 14 others · Permanent representatives: LABORDE Thierry Alain, FOREL Jean-Yves and 12 others · Founder69 facts ▸
  • Incorporation, 02-10-2020
  • Founder, Banco Bilbao Vizcaya Argentaria S.A.
  • Founder, BNP Paribas S.A.
  • Founder, BPCE S.A.
  • Founder, CaixaBank Payments & Consumer E.F.C., S.A.U.
  • Founder, COMMERZBANK Aktiengesellschaft
  • Founder, Crédit Agricole Payment Services
  • Founder, Banque Fédérative du Crédit Mutuel
  • Founder, DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
  • Founder, Deutsche Bank AG
  • Founder, Deutscher Sparkassen- und Giroverband e.V.
  • Founder, ING Bank N.V.
  • +57 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
32 directors, no change since 2026
Dirk Gyselinck
Director · since 18-09-2026
Current
Gerald Podobnik
Director · since 18-09-2026
Current
Roberto Catanzaro
Director · since 02-10-2025
Current
Pierre-Antoine Vacheron
Director · since 03-06-2025
Current
Dr. Imke Jacob
Director · since 28-02-2025
Current
Thierry Le Marre
Director · since 13-12-2024
Current
26 other directors
Carlo Van Kemenade
Director · since 01-07-2024
Current
Zakaria Moursli
Director · since 22-02-2024
Current
Philippe Marquetty
Director · since 01-11-2023
Current
Anna Vreugdenhil
Director · since 03-08-2023
Current
Gilles Grapinet
Director · since 03-08-2023
Current
Joachim Schmalzl
Director · since 03-08-2023
Current
Marielle Lichtenberg
Director · since 03-08-2023
Current
Ole Matthiessen
Director · since 03-08-2023
Current
Pinar Abay
Director · since 03-08-2023
Current
Thierry Laborde
Director · since 03-08-2023
Current
Yves Tyrode
Director · since 03-08-2023
Current
Etienne Goosse
Independent director · since 27-06-2023
Current
Asseff Von Stecher Magdalena
Director · since 29-01-2021
Current
Banco De Sabadell S.A.
Director · since 29-01-2021 · Legal entity · perm. rep.: PUIGORIOL JUVANTENY Anna
Current
OP Coporate Bank Plc
Director · since 14-12-2020 · Legal entity · perm. rep.: KEITAANNIEMI Katja
Current
Powszechna Kasa Oszczednosci Bank
Director · since 14-12-2020 · Legal entity · perm. rep.: PLACZKE Pawel
Current
Sociedad de Bancos Espanoles Para Colaboracion en Pagos
Director · since 14-12-2020 · Legal entity · perm. rep.: MONGUILOT LASSO DE LA VEGA Ines
Current
Worldline SA
Director · since 14-12-2020 · Legal entity · perm. rep.: GRAPINET Gilles
Current
Martina Weimert
Ceo (persoon belast met het dagelijks bestuur) · since 01-12-2020
Current
COMMERZBANK Aktiengesellschaft
Director · since 02-10-2020 · Legal entity · perm. rep.: HESSENMÜLLER Jörg
Current
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
Director · since 02-10-2020 · Legal entity · perm. rep.: ULLRICH Thomas
Current
Estugest SA
Director · since 02-10-2020 · Legal entity · perm. rep.: GANDARIAS ZUÑIGA Juan Miguel
Current
PATEL Chirag Piyush
Director · since 02-10-2020
Current
RODRIGUEZ RODRIGUEZ Gonzalo Javier
Director · since 02-10-2020
Current
UniCredit Bank AG
Director · since 02-10-2020 · Legal entity · perm. rep.: KUPFER Jan Martin
Current
DEUTSCHE BANK AG
Director · Foreign entity
Current
18-09-2026 Dirk Gyselinck: Appointed as Director
18-09-2026 Gerald Podobnik: Appointed as Director
01-09-2026 Erik Luts: Resigned as Director
31-07-2026 Frantz Rublé: Resigned as Director
10-03-2026 Nils Matthiessen: Resigned as Director
Full history in the Timeline (106 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2024
establishment The establishment unit on the map
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.

de Lignestraat 131000 Brussel
Ground area
1,147 m²
Building footprint
719 m²
Volume, LiDAR
13,068 m³
Parcel 21803C1358/00G000, Brussels · tallest building 26.1 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
EPI Company
de Lignestraat 13, 1000 BrusselHoldings
since 20242.359.242.908
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21803C1358/00G000 Brussels 1,147 m² 1 · 719 m² 26.1 m · 6 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.

Statutory auditor

2 auditors
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Ignace Robberechts
24-08-2023 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Sarah Dupuis
24-08-2023 → present

Articles of association

Purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, - de oprichting van de EPI…
Full purpose

De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, - de oprichting van de EPI HoldCo - de oprichting van de Scheme Entity van het European Payments Initiative ("EPI"); - de oprichting van de technische entiteit van EPI; - de ontwikkeling van een gemeenschappelijke visie op de productontwikkeling en de planning van het EPI project; - de ontwikkeling van een gemeenschappelijke visie op het marketing- en sales traject van het EPI project; - de verfijning van het business model en de business case; - het uitvoeren van de realisaties vereist om de "eerste stappen" te zetten; - het vastleggen van transacties met belangrijke derde partijen. De vennootschap kan alle commerciële, financiële, technologische en andere handelingen verrichten die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of die nuttig zijn om dit voorwerp te vervullen.

Structure & network

Connections & network

11 connected companies

Capital and shareholders

Shareholders according to the acts
At incorporation act of 09-10-2020 ↗
  • Banco Bilbao Vizcaya Argentaria S.A. 2,500 shares (6.2%)
  • BNP Paribas S.A. 2,500 shares (6.2%)
  • BPCE S.A. 2,500 shares (6.2%)
  • CaixaBank Payments & Consumer E.F.C., S.A.U. 2,500 shares (6.2%)
  • COMMERZBANK Aktiengesellschaft 2,500 shares (6.2%)
  • Crédit Agricole Payment Services 2,500 shares (6.2%)
  • Banque Fédérative du Crédit Mutuel 2,500 shares (6.2%)
  • DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main 2,500 shares (6.2%)
  • Deutsche Bank AG 2,500 shares (6.2%)
  • Deutscher Sparkassen- und Giroverband e.V. 2,500 shares (6.2%)
  • ING Bank N.V. 2,500 shares (6.2%)
  • KBC Bank NV 2,500 shares (6.2%)
  • La Banque Postale S.A. 2,500 shares (6.2%)
  • Banco Santander S.A. (BE 0552.522.193) 2,500 shares (6.2%)
  • Société Générale S.A. 2,500 shares (6.2%)
  • UniCredit Bank AG 2,500 shares (6.2%)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 15-07-2026 Capital increase of 84,689,507.34 EUR · to 753,608,967.06 EUR · 140,794 new shares
  2. 02-01-2026 Capital increase of 215,004,140.90 EUR · to 668,919,459.72 EUR
  3. 24-10-2024 Capital increase of 125,009,381.32 EUR · to 453,915,318.82 EUR · 202,602 new shares
  4. 22-05-2023 Capital increase of 40,531,875 EUR · to 328,905,937.50 EUR · 69,228 new shares
  5. 12-01-2023 Capital increase of 85,048,125 EUR · to 288,374,062.50 EUR · 139,115 new shares
  6. 18-07-2022 Capital increase of 166,935,937.50 EUR · to 203,325,937.50 EUR · 266,489 new shares
  7. 13-05-2022 Capital increase of 2,015,000 EUR · to 36,390,000 EUR · 3,224 new shares
  8. 08-02-2021 Capital increase of 1,562,500 EUR · to 34,375,000 EUR · 2,500 new shares
Show 2 older capital entries
  1. 18-12-2020 Capital increase of 7,812,500 EUR · to 32,812,500 EUR · 12,500 new shares
  2. 09-10-2020 Incorporation · 25,000,000 EUR · 40,000 shares

Recognitions · licences · registrations

Legal Entity Identifier

9845003A83E9CEE3EC75
live in the LEI register

Similar companies · same sector, comparable size

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 709 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formEuropese vennootschap (Societas Europaea)
Founded07-10-2020
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
66199Other activities auxiliary to financial services, excluding insurance and pension funding
96999Other personal services
Sources
Crossroads Bank for EnterprisesNational Bank · 5 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.