EQMM
Board
1 director, since incorporationStatutory director
appointed by deed of 21-12-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2022
Mandates through the years
1 name, the dashed line is todayPieter Van Hemele
Statutory director
Statutory director
Board
Mandates as a list
- Pieter Van Hemele
- Statutory director, appointed by deed of 21-12-2022, still in office
Control
Shareholder
Equity €359,225
Profit €130,171 in 2025 (profit €142,483 in 2024)
Checked score 92
Source: accounts Pelina 2025
1.12%
This company
EQMM
Equity €9.0m
Loss €7,238 in 2025
Capital
- Contribution
- €9,187,214.01
- Shares
- 100
- Contribution per share
- €91,872
- Equity per share
- €90,127 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2022 (in Dutch)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-12-2022 ↗
- PELINA (BE 0687.486.609) founder
- GREENWICH CONSULT S.A. (BE 0555.954.114) founder
Capital over time
- 21-12-2022 Incorporation · €100,000 · 100 shares