Equals Three
Board
1 director, last change in 2024Director, permanent representative Joëll De Smet
appointed by deed of 27-05-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2021
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayMark Tomorrow
Director
Director
Distillery M
Director (not named in the articles)
Director (not named in the articles)
Distillery O
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Mark Tomorrow
- Director, appointed by deed of 27-05-2024, still in office
- Distillery M
- Director (not named in the articles), from 30-03-2021 to 27-05-2024
- Distillery O
- Director (not named in the articles), from 30-03-2021 to 27-05-2024
- SCHAUBROECK Mathias Herman Christian Bert
- Manager, until 15-04-2021
- THUYSBAERT Orlando Michel Marcella
- Manager, until 15-04-2021
Control
Parent
Equity €1.0m
Profit €171,662 in 2025 (profit €320,870 in 2024)
Source: accounts Mark Tomorrow 2025
100%
This company
Equals Three
Equity €628,337
Profit €1,037 in 2025
Capital
- Contribution
- €7,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Mark Tomorrow
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.
- Unlimiteddeed of 15-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 27-05-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, overdracht van aandelen”deed of 15-04-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 20:00deed of 15-04-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en…”deed of 15-04-2021 (in Dutch)