Skip to content

Equanimous

Active Private limited companyfounded 2025active for 1 yearRue de Fexhe 46, 4350 RemicourtKBO/BCE: BE 1020.067.143

Board

1 director, since incorporation
Director
since 17-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • VRANCKEN Jérémy Auguste Pierre Lambert Joël
    • Director, from 17-02-2025 to date

Control

This company
Equanimous
Equity €7,562
Profit €4,562 in 2025

Capital

Contribution
€3,000
Shares
10,000
Contribution per share
€0.30
Equity per share
€0.76 in 2025
Source
deed of 19-02-2025

Articles of association

deed of 19-02-2025 (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.
1 director
“Assemblée générale fixe le cas échéant rémunération administrateurs, portée aux frais généraux indépendamment frais représentation voyages…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Shareholders

At incorporation deed of 19-02-2025 ↗

Next steps