Equilana
Board
2 directors, no change since 2025Director (not named in the articles)
since 08-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-12-2025
Director
since 01-01-2025
listed in the 2025 annual accounts, filed on 12-12-2025
Mandates through the years
2 names, the dashed line is todayMALISART Lies
Director (not named in the articles)
Director (not named in the articles)
de Godecharle Maxim
Director
Director
Board
Mandates as a list
- MALISART Lies
- Director (not named in the articles), from 08-11-2022 to date
- de Godecharle Maxim
- Director, from 01-01-2025 to date
Control
Founders
GOEYVAERTS Ilse, MALISART Ben, MALISART Lies
This company
Equilana
Equity €16,275
Loss €4,054 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €81.38 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of November at 18:00
Shareholders
At incorporation
deed of 10-11-2022 ↗
- GOEYVAERTS Ilse 100 shares (50%) · €10,000 in cash
- MALISART Ben 50 shares (25%) · €5,000 in cash
- MALISART Lies 50 shares (25%) · €5,000 in cash