EQUI'PASSION
Board
3 directors, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 29 Sauf ce qui est dit à l’article 25, deux administrateurs agissant conjointement signent valablement les actes rgulièrement…”deed of 30-10-2024
Mandates through the years
5 names, the dashed line is todayChair, Director
Director, Secretary
Vice-chair, Director
Director
Director
LeadershipBoardOther functionEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 30-10-2024, still in office
- Chair, appointed by deed of 30-10-2024, still in office
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- Director, appointed by deed of 30-10-2024, still in office
- Secretary, appointed by deed of 30-10-2024, still in office
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- Vice-chair, appointed by deed of 30-10-2024, still in office
- Director, appointed by deed of 30-10-2024, still in office
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- Director, appointed by deed of 30-10-2024, until 28-02-2026
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- Director, appointed by deed of 30-10-2024, until 28-02-2026
- Treasurer, appointed by deed of 30-10-2024, ended, last mentioned on 30-10-2024
Control
Founders
, ,
and 2 others
This company
EQUI'PASSION
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-10-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Siège ou tout autre lieu en Belgique indiqué dans la lettre de convocation, majorité de ses membres présente”deed of 30-10-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 Decemberdeed of 08-09-2026 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Greffe Tribunal de Commerce de Namur et Moniteur selon articles 23 et 26 noviès, ASBL en dissolution”deed of 30-10-2024 (in French)
Founders
At incorporation
deed of 30-10-2024 ↗
- founder
- founder
- founder
- founder
- founder