EQ Sleep
Board
4 directors, 1 in day-to-day management, last change in 2022Director, permanent representative
since 28-05-2015
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
Director, permanent representative
since 03-06-2016
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Director and managing director, permanent representative
director since 17-01-2022
managing director appointed by deed of 27-04-2022
listed in the 2025 annual accounts, filed on 11-06-2026
Director
appointed by deed of 11-06-2015
earlier manager, until 11-06-2015
earlier managing director, from 28-05-2015 to 27-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “: Naam en handtekening (dit geldt niet voor akten van het type "Mededelingen"). Voor- behouden aan het Belgisch Staatsblad Bijlagen bij het…”“Dagelijks bestuur Overeenkomstig de statuten, wordt de vennootschap binnen het kader van het dagelijks bestuur, in en buiten rechte…”deed of 27-04-2022
Full text
Dagelijks bestuur Overeenkomstig de statuten, wordt de vennootschap binnen het kader van het dagelijks bestuur, in en buiten rechte vertegenwoordigd door de gedelegeerd bestuurder, alleen optredend. VOOR ONTLEDEND UITTREKSEL vast vertegenwoordigd door de heer Bestuurder vast vertegenwoordigd door de heer Gedelegeerd bestuurder
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayIndependent director
Class A director
Director
Director, Managing director
Class A director
Class B director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Independent director, from 28-05-2015 to date
-
- Managing director, appointed by deed of 12-12-2016, until 27-04-2022
- Class A director, appointed by deed of 11-06-2015, until 27-04-2022
- Class A director, appointed by deed of 11-06-2015, still in office
- Manager, until 11-06-2015
-
- Director, from 03-06-2016 to date
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 27-04-2022, still in office
-
- Class A director, appointed by deed of 11-06-2015, until 18-12-2017
- Class A director, appointed by deed of 11-06-2015, no longer listed in the 2025 annual accounts
-
- Class B director, appointed by deed of 11-06-2015, until 12-12-2016
- Class B director, appointed by deed of 11-06-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €332,660
- Shares
- 7,973
- Contribution per share
- €41.72
- Equity per share
- €121 in 2025
- Source
- deed of 21-10-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-06-2015 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directorsdeed of 02-10-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00deed of 11-06-2015 (in Dutch)
Capital transactions
Capital over time
- 21-10-2026 Capital stated in the deed · €332,660 · 7,973 shares
- 02-10-2019 Capital increase of €500,060 · to €1,310,060 · 2,273 new shares · “creatie van nieuwe aandelen”
- 02-10-2019 Capital reduction of €977,400 · to €332,660 · “aanzuivering van geleden verliezen zonder vernietiging van aandelen met evenredige vermindering van fractiewaarde”
- 12-12-2016 Capital increase of €350,000 · to €810,000 · 210 new shares, 36.8% of the 570 shares after the increase · in cash