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EQUALY

Active Risk: Public limited companyfounded 2025active for 1 yearRue du Lambais 79, 1390 Grez-DoiceauKBO/BCE: BE 1030.343.797

Board

2 directors, 1 in day-to-day management, since incorporation
Chair, director and managing director
appointed by deed of 17-11-2025 6-year term from 2025
Director
appointed by deed of 17-11-2025 6-year term from 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 17-11-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Chair, Director, Managing director

Director
LeadershipBoardRest of the term
Mandates as a list
    • Director, appointed by deed of 17-11-2025, still in office
    • Chair, appointed by deed of 17-11-2025, still in office
    • Managing director, appointed by deed of 17-11-2025, still in office
    • Director, appointed by deed of 17-11-2025, still in office

Control

Founders
,
This company
EQUALY

Capital

Capital
€61,500
Shares
205
Contribution per share
€300
Source
deed of 17-11-2025

Articles of association

deed of 17-11-2025 (in French)
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.
3 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 12:00

Shareholders

At incorporation deed of 17-11-2025 ↗
  • 204 shares (99.5%) · €61,200
  • 1 share (0.5%) · €300

Next steps