Equerre 2
Board
2 directors, since incorporationDirector (not named in the articles)
current term since 20-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
current term since 20-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2023
Mandates through the years
2 names, the dashed line is todaySTERKENDRIES Antoine Stelvio Albert
Director (not named in the articles)
Director (not named in the articles)
STERKENDRIES Eric Fernand Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STERKENDRIES Antoine Stelvio Albert
- Director (not named in the articles), appointed by deed of 24-01-2023, still in office
- STERKENDRIES Eric Fernand Ghislain
- Director (not named in the articles), appointed by deed of 24-01-2023, still in office
Control
This company
Equerre 2
Equity €77,328
Profit €25,960 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €773 in 2025
- Source
- deed of 24-01-2023
Articles of association
deed of 24-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Seule l'assemblée générale nomme un nouvel administrateur si organe collégial, l'assemblée peut accorder une indemnité de départ”“Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice”“Si rémunéré, l'assemblée générale statuant à la majorité absolue des voix ou l'actionnaire unique détermine le montant fixe ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 24-01-2023 ↗
- STERKENDRIES Eric Fernand Ghislain 100 shares (100%) · €2,500 in cash