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EQUALIS

Active Private limited companyfounded 2004active for 22 yearsMechelsesteenweg 64, 2018 AntwerpKBO/BCE: BE 0864.407.778 subsidiary of
EQUALIS
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Board

3 directors, last change in 2024
Manager, permanent representative
appointed by deed of 24-05-2019
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Manager, permanent representative
appointed by deed of 24-05-2019
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuur is aldus voortaan samengesteld als volgt : •, vast vertegenwoordigd door , vast vertegenwoordigd door , vast…”
deed of 08-01-2025
Permanent representatives 2
Permanent representative, for
appointed by deed of 24-05-2019
Permanent representative, for
appointed by deed of 24-05-2019

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Manager

Manager

Director

Manager

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 24-05-2019, still in office
    • Manager, appointed by deed of 24-05-2019, still in office
    • Director, from 30-06-2019 to date
    • Manager, appointed by deed of 24-05-2019, until 04-12-2024
    • Manager, until 30-06-2019
    • Manager, until 29-04-2016

Control

Parent
Equity €3.8m
Profit €862,001 in 2025 (profit €431,296 in 2024)
Checked score
Source: accounts 2025
100%
This company
EQUALIS
Equity €2.5m
Profit €1.8m in 2025

Further up the chain 58%

Capital

Contribution
€30,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
consolidates
33%99.33%40%
40% until 2023
32%19.33%
19.33% until 2017
Owners as a list
    • 2014: 33%
    • 2015: 47.33%
    • 2016 to 2018: 99.33%
    • 2019: 100%
    • 2021: 100%
    • 2022 to 2023: 40%
    • 2014: 32%
    • 2015 to 2017: 19.33%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 19-07-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 19-07-2024 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Caroline Mariën”
“Evi Anné”
deed of 02-10-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00
deed of 19-07-2024 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-07-2024 ↗
  • all shares
Capital over time
  1. 19-07-2024 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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