Checked.be
Active
BE 0716.669.454Public limited company
EQIRIS
Boomsesteenweg 223 ·2610 Antwerpen, Belgium· 7 yrs active
Sector: Head office activities
(70100)
Conclusion
The computed 12-month bankruptcy probability of EQIRIS is 0.3% (very low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 7 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 55 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Young company
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00228604 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00194989 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00196541 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20122815 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31900518 |
| 31-12-2019 | verkort | 05-06-2020 | 2020-15600226 |
Directors & mandates
Current directors & mandates
-
Current02-02-2026 → present
-
Current18-11-2025 → present
-
Current27-06-2024 → present
-
Current19-12-2023 → present
-
Current19-12-2023 → present
-
Current19-12-2023 → present
3 events
- 02-02-2026 Appointed· Director
- 02-02-2026 Appointed· Managing director
- 19-12-2023 Appointed· Director
-
SignifeyeLegal entityDirector· perm. rep.: VERBRUGGE Eddy Karin MariaState Gazette act 24336873 (23-01-2024)Current19-12-2023 → present
-
Prime Management BVLegal entityDirector· perm. rep.: Eddy VerbruggeState Gazette act 22046321 (11-04-2022)Current25-01-2022 → present
-
Current31-08-2021 → present
-
Current08-12-2020 → present
2 events
- 02-02-2026 Appointed· Director
- 08-12-2020 Appointed· Director
Former directors (11)
-
Former10-10-2022 → 19-12-2023
3 events
- 19-12-2023 Resigned· Director
- 19-12-2023 Appointed· Director
- 10-10-2022 Appointed· Director
-
Former19-12-2023 → 19-12-2023
2 events
- 19-12-2023 Appointed· Director
- 19-12-2023 Resigned· Director
-
Former— → 19-12-2023
-
Former21-12-2021 → 19-12-2023
3 events
- 19-12-2023 Resigned· Director
- 19-12-2023 Appointed· Director
- 21-12-2021 Appointed· Director
-
Former19-12-2023 → 19-12-2023
3 events
- 19-12-2023 Appointed· Managing director
- 19-12-2023 Appointed· Director
- 19-12-2023 Resigned· Director
-
Former10-10-2022 → 19-12-2023
5 events
- 19-12-2023 Resigned· Director
- 19-12-2023 Appointed· Managing director
- 30-11-2022 Appointed· Managing director
- 10-10-2022 Appointed· Managing director
- 10-10-2022 Appointed· Director
-
Former14-07-2020 → 19-12-2023
2 events
- 19-12-2023 Resigned· Director
- 14-07-2020 Appointed· Director
-
Prime ManagementLegal entityDirector· perm. rep.: VERBRUGGE Eddy Karin MariaState Gazette act 24336873 (23-01-2024)Former— → 19-12-2023
-
Former19-12-2023 → 19-12-2023
2 events
- 19-12-2023 Resigned· Director
- 19-12-2023 Appointed· Director
-
Former— → 25-01-2022
-
Dr. E. MertensLegal entityDirector· perm. rep.: MERTENS Erik Louis Juliaan GhislainState Gazette act 20336710 (07-08-2020)Former— → 13-07-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Head office activities(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-2018 |
| Status | Active |
| Postal code | 2610 |
Connections & network
Group structure
Parent · 3 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 2 locations
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 4 locations
→
Linked via shared directors
via MOONS Kathleen · Permanent representative
→
via MERTENS Erik Louis Juliaan Ghislain · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
EQIRIS
since 20182.289.314.717
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11462A0200/00V016 | Flanders | 2,379 m² | 1 · 15 m² | 10.2 m · 1 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
04-03-2026
State Gazette act
Director changes
04-03-2026
State Gazette act
Director changes
04-03-2026
State Gazette act
Director changes
09-02-2026
State Gazette act
Statutes amendment
09-02-2026
State Gazette act
Statutes amendment
2025
11-12-2025
State Gazette act
Director changes
11-12-2025
State Gazette act
Director changes
11-12-2025
State Gazette act
Director changes
18-08-2025
State Gazette act
Director changes
18-08-2025
State Gazette act
Director changes
18-08-2025
State Gazette act
Director changes
01-07-2025
NBB filing
Annual accounts filed
2024
28-06-2024
NBB filing
Annual accounts filed
23-01-2024
State Gazette act
Statutes amendment
23-01-2024
State Gazette act
Director changes
23-01-2024
State Gazette act
Director changes
23-01-2024
State Gazette act
Statutes amendment
2023
30-06-2023
NBB filing
Annual accounts filed
2022
30-11-2022
State Gazette act
Director changes
30-11-2022
State Gazette act
Director changes
26-10-2022
State Gazette act
Capital & shares
26-10-2022
State Gazette act
Statutes amendment
26-10-2022
State Gazette act
Director changes
26-10-2022
State Gazette act
Director changes
26-10-2022
State Gazette act
Statutes amendment
26-10-2022
State Gazette act
Capital & shares
26-10-2022
State Gazette act
Capital & shares
30-06-2022
NBB filing
Annual accounts filed
03-06-2022
State Gazette act
Director changes
03-06-2022
State Gazette act
Director changes
11-04-2022
State Gazette act
Director changes
11-04-2022
State Gazette act
Director changes
11-04-2022
State Gazette act
Director changes
06-01-2022
State Gazette act
Director changes
06-01-2022
State Gazette act
Statutes amendment
06-01-2022
State Gazette act
Statutes amendment
06-01-2022
State Gazette act
Capital & shares
06-01-2022
State Gazette act
Director changes
06-01-2022
State Gazette act
Capital & shares
2021
17-09-2021
State Gazette act
Director changes
17-09-2021
State Gazette act
Director changes
04-08-2021
State Gazette act
Capital & shares
04-08-2021
State Gazette act
Capital & shares
06-07-2021
NBB filing
Annual accounts filed
2020
24-12-2020
State Gazette act
Director changes
24-12-2020
State Gazette act
Director changes
30-10-2020
State Gazette act
Capital & shares
30-10-2020
State Gazette act
Capital & shares
30-10-2020
State Gazette act
Statutes amendment
30-10-2020
State Gazette act
Statutes amendment
07-08-2020
State Gazette act
Capital & shares
07-08-2020
State Gazette act
Capital & shares
07-08-2020
State Gazette act
Statutes amendment
07-08-2020
State Gazette act
Director changes
07-08-2020
State Gazette act
Director changes
07-08-2020
State Gazette act
Statutes amendment
05-06-2020
NBB filing
Annual accounts filed
2019
29-11-2019
State Gazette act
Miscellaneous
13-02-2019
State Gazette act
Miscellaneous
2018
24-12-2018
State Gazette act
Incorporation
24-12-2018
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 11
26-10-2022
v3.2
26-10-2022
Capital change
26-10-2022
v3.2
06-01-2022
v3.2
06-01-2022
v3.2
04-08-2021
v3.2
04-08-2021
v3.2
30-10-2020
v3.2
30-10-2020
v3.2
07-08-2020
v3.2
07-08-2020
v3.2
All acts · 55
updated 3 months ago
2026
04-03-2026 4 directors appointed
- Nicholas Coton — Bestuurder
- Bernard Heintz — Bestuurder
- Kathleen Moons — Bestuurder
- Kathleen Moons — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De bestuurders besluiten om Movendis BV, een besloten vennootschap naar Belgisch recht, met zetel te Kasteelstraat 22, 2160 Wommelgem, Belgi\u00EB en met ondernemingsnummer 0562.819.932 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Kathleen Moons, te benoemen tot gedelegeerd bestuurder "
}
],
"schema": "v3.2",
"act_meta": {
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}
}04-03-2026 3 directors appointed, 11 resigning
- Nicholas Coton — Bestuurder
- Bernard Heintz — Bestuurder
- Kathleen Moons — Vaste vertegenwoordiger
- Fernand De Wilde — Gedelegeerd bestuurder
- Maria Dieltiëns — Gedelegeerd bestuurder
- Ann Haustermans — Gedelegeerd bestuurder
- Bernard Heintz — Bestuurder
- Frank Kesteloot — Bestuurder
Technical details
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{
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Mertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: - Erik Mertens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vryghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
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{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean Assaf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MED.OPHTA BV",
"address": null,
"country": null,
"legal_form": "BV"
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"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "MED.OPHTA BV, vast vertegenwoordigd door Jean Assaf",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Moons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"address": "Kasteelstraat 22, 2160 Wommelgem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
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"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
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"decharge_status": null,
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},
{
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"person": {
"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SIGNIFEYE BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "SIGNIFEYE BV, vast vertegenwoordigd door Eddy Verbrugge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Coton",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "De enige aandeelhouder besluit te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 2 februari 2026 en voor een duur van zes jaar: - Nicholas Coton",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Heintz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "De enige aandeelhouder besluit te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 2 februari 2026 en voor een duur van zes jaar: - Bernard Heintz",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kathleen Moons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0562.819.932",
"name": "MOVENDIS BV",
"address": "Kasteelstraat 22, 2160 Wommelgem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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}04-03-2026 3 directors appointed, 11 resigning
- Nicholas Coton — Bestuurder
- Bernard Heintz — Bestuurder
- MOVENDIS BV — Gedelegeerd bestuurder
- Fernand De Wilde — Bestuurder
- Maria Dieltiëns — Bestuurder
- Ann Haustermans — Bestuurder
- Bernard Heintz — Bestuurder
- Frank Kesteloot — Bestuurder
Summary:
v3.2
Technical details
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}09-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De vennootschap heeft tot voorwerp het aanleggen, oordeelkundig uitbouwen en beheren van een onroerend en roerend patrimonium, het toestaan van leningen en kredietopeningen, het verrichten van adminis…Notary:
Lars Hansen · AntwerpenFirm:
Deckers notarissen
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}09-02-2026 Articles of association amended
Summary:
v3.2
Technical details
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}2025
11-12-2025 4 directors appointed
- MED.OPHTA BV — Bestuurder
- Davy Gorselé — Dagelijks bestuur
- Cédric Vaes — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
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}11-12-2025 Jean Assaf appointed as director
- Jean Assaf — Bestuurder
Summary:
v3.2
Technical details
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}11-12-2025 MED.OPHTA BV appointed as director
- MED.OPHTA BV — Bestuurder
Summary:
v3.2
Technical details
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}18-08-2025 Ann Haustermans appointed as director
- Ann Haustermans — Bestuurder
Summary:
v3.2
Technical details
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}18-08-2025 Ann Haustermans appointed as director
- Ann Haustermans — Bestuurder
Summary:
v3.2
Technical details
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}18-08-2025 Ann Haustermans appointed as director
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Technical details
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}2024
23-01-2024 Articles of association amended
Summary:
v3.2
Technical details
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}
}23-01-2024 9 directors appointed, 9 resigning
- MERTENS Erik Louis Juliaan Ghislain — Bestuurder
- LODEWIJKS Huib — Bestuurder
- HEINTZ Bernard Emmanuel — Bestuurder
- VRYGHEM Jérôme Christophe Marie Suzanne Emile — Bestuurder
- KESTELOOT Frank Jozef Alexander — Bestuurder
- DIELTIËNS Maria Anna — Bestuurder
- DE WILDE Fernand André Marie — Bestuurder
- MOONS Kathleen — Bestuurder
Summary:
v3.2
Technical details
{
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"evidence_quote": "het ontslag te aanvaarden dat met ingang van 19 december 2023 werd aangeboden door: ... De commanditaire vennootschap \u201CILAT\u201D, gevestigd te 2980 Zoersel, Schriekbos 105, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0503.930.143, vertegenwoordigd door de heer VAN KEMSEKE Koen; ..."
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{
"kind": "director_out",
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},
"effective_date": "2023-12-19",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 19 december 2023 werd aangeboden door: ... De besloten vennootschap \u201CPRIME MANAGEMENT\u201D, gevestigd te 2930 Brasschaat, Gabri\u00EBllelei 5, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0780.878.803, vertegenwoordigd door de heer VERBRUGGE E"
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},
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},
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},
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},
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},
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"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: \u2022 De heer VRYGHEM J\u00E9r\u00F4me Christophe Marie Suzanne Emile;"
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"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: \u2022 De heer KESTELOOT Frank Jozef Alexander;"
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},
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"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: \u2022 Mevrouw DIELTI\u00CBNS Maria Anna;"
},
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"name": "DE WILDE Fernand Andr\u00E9 Marie",
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},
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"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: \u2022 De heer DE WILDE Fernand Andr\u00E9 Marie;"
},
{
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"address": null,
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},
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"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: ... De besloten vennootschap \u201CMOVENDIS\u201D, gevestigd te 2160 Wommelgem, Kasteelstraat 22, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Ant"
},
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},
"effective_date": "2023-12-19",
"evidence_quote": "met ingang van 19 december 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: ... De naamloze vennootschap \u201CSignifeye\u201D, gevestigd te 2610 Wilrijk, Boomsesteenweg 223, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling A"
}
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}23-01-2024 6 directors appointed, 5 resigning
- MERTENS Erik Louis Juliaan Ghislain — Bestuurder
- HEINTZ Bernard Emmanuel — Bestuurder
- LODEWIJKS Huib — Bestuurder
- DE WILDE Fernand André Marie — Bestuurder
- MOVENDIS — Bestuurder
- Signifeye — Bestuurder
- NIJS Ivo Elisa Godfried — Bestuurder
- VRYGHEM Jérôme Christophe Marie Suzanne Emile — Bestuurder
Summary:
v3.2
Technical details
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}23-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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"quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan (i) iedere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Mo-retuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971",
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},
{
"quote": "en (ii) aan Ad-Ministerie BV, vertegenwoordigd door Adriaan De Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, elk individueel han-delend met recht van indeplaatsstelling.",
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],
"governance_change": {
"admin_delegated_added": [
{
"name": "MOONS Kathleen",
"quote": "Wordt aangesteld als gedelegeerde bestuurders: \u2022 De besloten vennootschap \u201CMOVENDIS\u201D, voornoemd, voor wie wordt aangesteld als de vaste vertegenwoordiger: mevrouw MOONS Kathleen, voornoemd;",
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}
}2022
30-11-2022 Kathleen Moons appointed as managing director
- Kathleen Moons — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"role": "gedelegeerd bestuurder",
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}30-11-2022 Kathleen Moons appointed as managing director
- Kathleen Moons — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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"evidence_quote": "De raad van bestuur keurt de benoeming van Kathleen Moons tot gedelegeerd bestuurder van de Vennootschap voor de duur van haar mandaat als A-bestuurder van de Vennootschap voor zoveel als nodig goed."
}
],
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}
}26-10-2022 Capital increase of €1,065,000 to €8,290,000
- €7.225.000 → €8.290.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
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"delta_eur": 1065000,
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"subject_company": {
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}26-10-2022 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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},
"name_change": {
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"legal_form_change": {
"new": "Naamloze vennootschap",
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"changed": false
}
}26-10-2022 2 directors appointed
- DIELTIËNS Maria Anna — A bestuurder
- MOONS Kathleen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
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}
}26-10-2022 3 directors appointed
- DIELTIËNS Maria Anna — Bestuurder
- MOONS Kathleen — Bestuurder
- MOONS Kathleen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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"effective_date": "2022-10-10",
"evidence_quote": "met ingang van tien oktober tweeduizend twee\u00EBntwintig te benoemen, op voordracht van de Aandeelhouders en bijgevolg tot A-bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2027: - Mevrouw DIELTI\u00CBNS Maria Anna, wonende te 2500 Lier, Benedenbaan 52 A;"
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"evidence_quote": "met ingang van tien oktober tweeduizend twee\u00EBntwintig te benoemen, op voordracht van de Aandeelhouders en bijgevolg tot A-bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2027: ... - Mevrouw MOONS Kathleen, van Belgische nationaliteit, wonende te 2160 Wommelgem, Kast"
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"evidence_quote": "heeft de Raad van Bestuur voormelde mevrouw MOONS Kathleen benoemd tot gedelegeerd bestuurder."
}
],
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}
}26-10-2022 Articles of association amended
Summary:
v3.2
Technical details
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}26-10-2022 Capital increase of €1,065,000 to €8,290,000
- €7.225.000 → €8.290.000
- Inbreng in geld · Apport en numéraire
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
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"merger_exchange_ratio": 1.6,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 8290000.0,
"delta_eur": 1065000.0,
"before_eur": 7225000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1065000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1065000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-26",
"filing_date": "2022-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 8228776,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2968577,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2147647,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}26-10-2022 Capital increase of €1,065,000 to €8,290,000
- €7.225.000 → €8.290.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1065000,
"currency": "EUR",
"after_eur": 8290000,
"delta_eur": 1065000,
"before_eur": 7225000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-10",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van een miljoen vijfenzestigduizend euro (\u20AC 1.065.000,00) om het te brengen van zeven miljoen tweehonderdvijfentwintigduizend euro (\u20AC 7.225.000,00) op acht miljoen tweehonderdnegentigduizend euro (\u20AC 8.290.000,00) door uitgifte van een miljoen vijfenzestigduizend (1.065.000) nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}03-06-2022 Donk Invest BV resigns as director
- Donk Invest BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donk Invest BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS"
}
}03-06-2022 Eddy Verbrugge resigns as director
- Eddy Verbrugge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Verbrugge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438304693",
"name": "Donk Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-25",
"evidence_quote": "neemt het bestuursorgaan kennis van en bevestigt het ontslag van Donk Invest BV (O.N.: 0438.304.693), wonende te Luitenant Lippenslaan 60-2140 Antwerpen, vast vertegenwoordigd door Eddy Verbrugge en dit met ingang van 25 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}11-04-2022 2 directors appointed
- Prime Management BV — Bestuurder
- Eddy Verbrugge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prime Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Verbrugge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS"
}
}11-04-2022 Eddy Verbrugge appointed as director
- Eddy Verbrugge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Verbrugge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Prime Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-25",
"evidence_quote": "Uit het verslag van de Raad Van Bestuur d.d. 25/01/2022, blijkt dat met unanimiteit werd beslist om Prime Management BV, met maatschappelijke zetel te Luitenant Lippenslaan 60, 2140 Antwerpen, te benoemen als bestuurder vanaf 25 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}11-04-2022 5 directors appointed
- Verbrugge Eddy — Bestuurder
- De Smet Tuuli — Dagelijks bestuur
- Vanbeveren Sylvia — Dagelijks bestuur
- Thielemans Eva — Dagelijks bestuur
- Talpe Tine — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbrugge Eddy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Prime Management BV",
"address": "Luitenant Lippenslaan 60, 2140 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-25",
"evidence_quote": "Uit het verslag van de Raad Van Bestuur d.d. 25/01/2022, blijkt dat met unanimiteit werd beslist om Prime Management BV, met maatschappelijke zetel te Luitenant Lippenslaan 60, 2140 Antwerpen, te benoemen als bestuurder vanaf 25 januari 2022.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "De Smet Tuuli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA Bofidi Antwerpen",
"address": "Prins Boudewijnlaan 5, 2550 Kontich",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de CVBA Bofidi Antwerpen, Prins Boudewijnlaan 5, 2550 Kontich, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Vanbeveren Sylvia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA Bofidi Antwerpen",
"address": "Prins Boudewijnlaan 5, 2550 Kontich",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de CVBA Bofidi Antwerpen, Prins Boudewijnlaan 5, 2550 Kontich, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thielemans Eva",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA Bofidi Antwerpen",
"address": "Prins Boudewijnlaan 5, 2550 Kontich",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de CVBA Bofidi Antwerpen, Prins Boudewijnlaan 5, 2550 Kontich, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Talpe Tine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA Bofidi Antwerpen",
"address": "Prins Boudewijnlaan 5, 2550 Kontich",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de CVBA Bofidi Antwerpen, Prins Boudewijnlaan 5, 2550 Kontich, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-11",
"filing_date": "2022-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-01-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tuuli De Smet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de Raad Van Bestuur d.d. 25/01/2022"
],
"corrected_publication_numac": null
}06-01-2022 Kesteloot Frank Jozef Alexander appointed as director
- Kesteloot Frank Jozef Alexander — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kesteloot Frank Jozef Alexander",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "met ingang van eenentwintig december tweeduizend eenentwintig te benoemen, op voordracht van de A-Aandeelhouders en bijgevolg tot A-bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2026 : de heer KESTELOOT Frank Jozef Alexander, van Belgische nationaliteit, wonende t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.669.454",
"name_full": "EQIRIS",
"legal_form": "NV"
}
}First 30 of 55 acts
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Company registry (CBE)
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameNL | EQIRIS |
Registered office
Boomsesteenweg 223
2610 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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