AEQUILIBRIUM SB
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 10-10-2023
term without a fixed end
earlier manager, until 10-10-2023
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2023
Mandates through the years
2 names, the dashed line is todayBELLIN Sebastien
Director (not named in the articles)
Director (not named in the articles)
SCHIMMEL Sara
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BELLIN Sebastien
- Director (not named in the articles), since before 30-09-2021
- Manager, until 10-10-2023
- SCHIMMEL Sara
- Director (not named in the articles), appointed by deed of 10-10-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Sara Schimmel
75 voting rights
75%
This company
AEQUILIBRIUM SB
Equity €180,008
Profit €38,715 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-10-2023 (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.
- “Assemblée fixe nombre, durée et pouvoirs en cas de pluralité, tous actes nécessaires ou utiles à l’objet sauf loi réserve assemblée générale”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après confirmation par Tribunal de l’Entreprise compétent, si plusieurs liquidateurs”
Shareholders
2 ownersOwners 2
- Sara Schimmelnatural personSourceown accounts 30-09-201775%
- Sebastien Bellinnatural personSourceown accounts 30-09-201725%