EQIN
Last board
2 directors, 1 in day-to-day management, last change in 2025Director
since 20-12-2023
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-10-2026
Director and day-to-day manager
director since 28-02-2025
day-to-day manager appointed by deed of 28-03-2025
6-year term from 2025, term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Hendrik Jan Molenaar
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige aandeelhouder heeft besloten om de heer Hendrik Jan Molenaar, woonplaats kiezend op de zetel van de vennootschap, te benoemen als…”deed of 28-03-2025
Mandates through the years
8 names, the dashed line is todayJoli Lyn Gross
Director
Director
Hendrik Jan Molenaar
Director, Day-to-day manager
Director, Day-to-day manager
Olivier Opsomer
Managing director
Managing director
NV Callens Vandelanotte
Statutory auditor
Statutory auditor
Enst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Eqin Holding B.V.
Managing director
Managing director
ERC Topco B.V.
Managing director
Managing director
Stork Technical Services Holding B.V.
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Joli Lyn Gross
- Director, from 20-12-2023 to date
- Hendrik Jan Molenaar
- Director, since before 31-12-2024
- Day-to-day manager, appointed by deed of 28-03-2025, still in office
- Olivier Opsomer
- Director, appointed by deed of 18-12-2023, until 28-03-2025
- Managing director, appointed by deed of 18-12-2023, until 28-03-2025
- Managing director, appointed by deed of 18-12-2023, still in office
- NV Callens Vandelanotte
- Statutory auditor, from 24-10-2022 to 29-05-2025
- Enst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 18-10-2019, until 17-12-2024
- Eqin Holding B.V.
- Managing director, from 27-08-2020 to 13-03-2024
- ERC Topco B.V.
- Director, appointed by deed of 19-09-2023, until 13-03-2024
- Managing director, appointed by deed of 19-09-2023, until 13-03-2024
- Stork Technical Services Holding B.V.
- Director, from before 26-08-2020, no longer listed in the 2025 annual accounts
Control
Parent
Eqin B.V. NL
100%
This company
EQIN
Equity €9.1m
Profit €2.0m in 2025
Further up the chainUnited Rentals Inc. US consolidates
Capital
- Capital
- €99,200
- Shares
- 4,000
- Contribution per share
- €24.80
- Equity per share
- €2,269 in 2025
- Source
- deed of 22-09-2025
Owners through the years
as the annual accounts name themOwners as a list
- Eqin B.V.
- United Rentals Inc.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 10-09-2020 (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.
- At least 3 directors“Raad kan onder leden voorzitter benoemen, collegiaal bestuursorgaan,raad van bestuur genoemd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 11:00
Shareholders
2 ownersOwners 2
- Eqin B.V.NLparentSourceown accounts 30-06-2025100%
- consolidates