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EQUESTRIAN TECHNOLOGY

Active
Private limited companyfounded 2020active for 5 yearsAvenue des Moissons 13, 1360 Perwez, BelgiumKBO/BCE: BE 0760.629.755

Directors

Directors
5 directors, last change in 2023

Board 5

Innov LM
Director (not named in the articles) · since 29-12-2020 · earlier director, until 04-09-2023 · term without a fixed end · Private limited company · permanent representative: MASSART Loïc Georges · listed in the 2025 annual accounts, filed on 17-07-2026
Current
BOISDENGHIEN Emmanuel
Director (not named in the articles) · since 30-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Current
ELOY Cédric
Director (not named in the articles) · since 30-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Current
VAN CUTSEM Maxime
Director (not named in the articles) · since 30-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Current
VANDERMEULEN Alexandre
Director (not named in the articles) · since 30-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Permanent representatives 1
MASSART Loïc Georges
Permanent representative · appointed in the act of 04-09-2023 · for Innov LM
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L’assemblée générale peut en toute hypothèse mettre fin au mandat d’un administrateur, nommé ou non dans les statuts, pour de justes motifs…”
deed of 04-09-2023

Owners and capital

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-09-2025 ↗
  • Innov LM (BE 0736.772.903) 375,147 shares
  • GMP (BE 0811.475.274) 149,201 shares
  • MOUTON Grégory François Robert Marguaretta 116,885 shares
  • NANCY CHEVAL 25,000 shares
  • EQUIPLUS – SOLS EQUESTRES 25,000 shares
  • DESCHEPPER Gilles 12,500 shares
  • GEERINCKX Stéphanie 12,500 shares
  • VAN CUTSEM Harold Stéphane Jean-François Marie Hubert Ghislain 60,000 shares
  • GUERY Jérôme 26,782 shares
  • Région Wallonne 75,000 shares
  • B2START (BE 0669.955.343) 75,000 shares
  • Q-Corp (BE 1016.963.935) 375,147 shares
After the capital increase act of 04-09-2023 ↗
  • Innov LM (BE 0736.772.903)
  • GMP (BE 0811.475.274)
  • MOUTON Grégory François Robert Marguaretta
  • QUIMESIS (BE 0536.858.376)
  • NANCY CHEVAL
  • EQUIPLUS – SOLS EQUESTRES
  • DESCHEPPER Gilles
  • GEERINCKX Stéphanie
  • VAN CUTSEM Harold Stéphane Jean-François Marie Hubert Ghislain
  • GUERY Jérôme
  • Région Wallonne
  • B2START (BE 0669.955.343)
Stated in the act act of 04-09-2023 ↗
  • Innov LM (BE 0736.772.903)
  • GMP (BE 0811.475.274)
  • MOUTON Grégory François Robert Marguaretta
Capital over time
  1. 05-09-2025 Capital stated in the deed · 1,328,162 shares
  2. 04-09-2023 Capital increase of €704,825 · to €855,325 · 728,162 new shares · in cash

Mandate history

5 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOISDENGHIEN Emmanuel
  • Director (not named in the articles), appointed in the act of 04-09-2023, still in office
ELOY Cédric
  • Director (not named in the articles), appointed in the act of 04-09-2023, still in office
Innov LM
  • Director, until 04-09-2023
  • Director (not named in the articles), appointed in the act of 04-09-2023, still in office
VAN CUTSEM Maxime
  • Director (not named in the articles), appointed in the act of 04-09-2023, still in office
VANDERMEULEN Alexandre
  • Director (not named in the articles), appointed in the act of 04-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“14, personnes physiques ou morales, actionnaires ou non”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“12, convention d’actionnaires en vigueur”

Articles of association, deed of 04-09-2023 (in French)

Next steps