Equalitus
Board
3 directors, since incorporationStatutory director
appointed by deed of 15-12-2021
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-12-2021
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory director
Statutory director
Board
Mandates as a list
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- Statutory director, appointed by deed of 15-12-2021, still in office
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- Statutory director, appointed by deed of 15-12-2021, still in office
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- Statutory director, appointed by deed of 15-12-2021, still in office
Control
Founders
, ,
This company
Equalitus
Equity €1,309
Loss €3,631 in 2025
Capital
- Contribution
- €15,000
- Shares
- 15,000
- Contribution per share
- €1
- Equity per share
- €0.09 in 2025
- Source
- deed of 15-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-12-2021 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Eric Arpigny”“Suk Chun Van Belle”“Ludovic Rinaldi”deed of 30-09-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 18:00deed of 15-12-2021 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 15-12-2021 (in French)
Shareholders
At incorporation
deed of 15-12-2021 ↗
- 5,000 shares (33.3%) · €5,000 in cash
- 5,000 shares (33.3%) · €5,000 in cash
- 5,000 shares (33.3%) · €5,000 in cash