EQUALIZE
Board
2 directors, last change in 2023Director (not named in the articles)
since 19-07-2023
term without a fixed end
earlier manager, until 26-07-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 19-07-2023
term without a fixed end
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 26-07-2023
Mandates through the years
2 names, the dashed line is todayDE BRUYCKER Frédéric Albert Maurice
Director (not named in the articles)
Director (not named in the articles)
VANRIJKEL Wendy Lea Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE BRUYCKER Frédéric Albert Maurice
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-07-2023
- VANRIJKEL Wendy Lea Maria
- Director (not named in the articles), from 19-07-2023 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 26-07-2023 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid;bij gebrek duurtijd mandaat van onbepaalde duur, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June