EQIN
Timeline
57 events since 1989Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2026
Annual accounts 2025 filed NBBfull format · 257 days late
2025
Merger: absorbed by United Rentals (Belgium) BVDissolution of the company · Dissolved without liquidation · Issue of 3,752,000 shares · General meeting of 30-10-20252 points ▸
- General meeting, 30-10-2025
- Power of attorney, Hans Schraver
- The deed holds 8 more points.
Merger proposal: to be absorbed by United Rentals (Belgium) BVAppointment: Callens Vandelanotte NV (statutory auditor) · United Rentals International B.V. holds all the shares8 points ▸
- Capital, €99,200, 4,000 shares
- Capital, €9,236,215.88, 40,888 shares
- United Rentals International B.V. holds all the shares
- Accounting effect, 01-07-2025
- Auditor appointment, Callens Vandelanotte NV (statutory auditor)
- Power of attorney, Paul Soens
- Power of attorney, Brardon Kamdem
- Power of attorney, Brecht Vermander
- The deed holds 16 more points.
- General meeting, 19-06-2025
- Power of attorney, Nadine Crocaerts
- Power of attorney, Ruben Ruysbergh
- Power of attorney, Anton Baeten
- Power of attorney, Stephanie Struyfs
- Auditor reappointment, Callens Vandelanotte NV (statutory auditor)
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
New day-to-day managerHendrik Jan Molenaar appointed, Olivier Opsomer resigned · General meeting of 28-02-20256 points ▸
- General meeting, 28-02-2025
- Director resignation, Olivier Opsomer
- Director appointment, Hendrik Jan Molenaar
- Board meeting, 28-02-2025
- Director resignation, Olivier Opsomer (day-to-day manager)
- Director appointment, Hendrik Jan Molenaar (day-to-day manager)
2024
Highest result from 2006 to 2025 net €4.6m ▲697% The operating result of €6.0m and the net result of €4.6m are both a record.
Equity above €5m equity €7.1m ▲183% After 3 profitable years in a row, equity reaches €7.1m.
- General meeting, 31-10-2022
- Auditor appointment, CALLENS VANDELANOTTE (statutory auditor)
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
Registered office moved to AntwerpNew registered office: Noorderlaan 485, 2030 Antwerpen · Board meeting of 28-02-20242 points ▸
- Board meeting, 28-02-2024
- Registered-office move, Noorderlaan 485, 2030 Antwerpen
1 director appointed, 2 resignationsResignations: ERC Topco B.V. (managing director) and Eqin Holding B.V. (managing director) · Permanent representatives: Waltherus Gerardus Van Paasen and Erwin Joseph Gerarda Claus · Appointment: Joli Lyn Gross · General meeting of 20-12-20239 points ▸
- General meeting, 20-12-2023
- Board meeting, 20-12-2023
- Director resignation, ERC Topco B.V.
- Director resignation, Eqin Holding B.V.
- Permanent representative, Waltherus Gerardus Van Paasen
- Permanent representative, Erwin Joseph Gerarda Claus
- Director appointment, Joli Lyn Gross
- Director resignation, ERC Topco B.V. (managing director)
- Director resignation, Eqin Holding B.V. (managing director)
- The deed holds 1 more point.
2023
- General meeting, 17-11-2023
- Director appointment, Olivier Opsomer
- Board meeting, 21-11-2023
- Director appointment, Olivier Opsomer (managing director)
- The deed holds 1 more point.
2 directors appointedERC Topco B.V. (managing director) and Eqin Holding B.V. (managing director) · Permanent representatives: Waltherus Gerardus Van Paasen and Erwin Joseph Gerarda Claus · General meeting of 26-05-20237 points ▸
- General meeting, 26-05-2023
- Director appointment, ERC Topco B.V.
- Permanent representative, Waltherus Gerardus Van Paasen
- Board meeting, 26-05-2023
- Director appointment, ERC Topco B.V. (managing director)
- Director appointment, Eqin Holding B.V. (managing director)
- Permanent representative, Erwin Joseph Gerarda Claus
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Back to profit net €207,752 The net result is €207,752, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 114 days late
Annual accounts 2020 filed PDFfull format · 472 days late
2020
Reappointment: Stork Technical Services Holding B.V. (director)Permanent representative: Taco DE HAAN · General meeting of 26-08-20205 points ▸
- General meeting, 26-08-2020
- Director reappointment, Stork Technical Services Holding B.V.
- Permanent representative, Taco DE HAAN
- Board composition, Stork Technical Services Holding B.V. (director)
- Board composition, Erwin CLAUS (director)
- The deed holds 1 more point.
Amendment of the articles · Resignations & appointmentsGeneral meeting of 27-08-20202 points ▸
- General meeting, 27-08-2020
- Capital, €99,200, 4,000 shares
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 28 days late
Publication in the Belgian Official Gazette PDFCapital €99,200, annual accounts 2019
2019
Reappointment: Enst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Christoph Oris · General meeting of 04-09-20193 points ▸
- General meeting, 04-09-2019
- Auditor reappointment, Enst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Christoph Oris
Annual accounts 2018 filed PDFfull format · 6 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 41 days late
2017
Annual accounts 2016 filed PDFfull format · 42 days late
2016
Back to profit net €529,322 The net result is €529,322, after 4 loss-making years.
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 42 days late
2014
Weakest financial year net -€985,527 The net result drops to -€985,527, the lowest from 2006 to 2025.
Annual accounts 2013 filed PDFfull format · 22 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 20 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Back to profit net €535,476 The net result is €535,476, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 11 days late
2009
Annual accounts 2008 filed PDFfull format · on the deadline day
2008
Annual accounts 2007 filed PDFfull format · 46 days late
2007
Equity above €2m equity €3.0m ▲85.6% With a profit in every financial year since 2006, equity grows to €3.0m.
Annual accounts 2006 filed PDFfull format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Incorporation 72 publications in the Belgian Official Gazette, the last on 19-11-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2024 the registered office moved to Antwerp.1 EQIN has filed 36 sets of annual accounts, the latest for financial year 2025.2 In 2025 the company was absorbed by merger into United Rentals (Belgium) BV.3