Equestrix
Board
1 director, last change in 2022Statutory director
appointed by deed of 11-04-2022
term without a fixed end
earlier manager, until 11-04-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayTom De Bel
Statutory director
Statutory director
Martin,Emily Margaret Arlen
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Tom De Bel
- Statutory director, since before 31-12-2021
- Manager, until 11-04-2022
- Martin,Emily Margaret Arlen
- Successor statutory director, appointed by deed of 11-04-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2022 (in Dutch)- 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.
- “Derde tot bestuurder benoemd zelfs in statuten zonder duurbeperking te allen tijde ontslagen door enige aandeelhouder tenzij benoemd voor…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden, enige aandeelhouder kan vrij aandelen of gedeelte overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00