EQUILIBRITY
Last board
4 directors, 4 in day-to-day management, 1 auditor, no change since 2021Director (not named in the articles) and managing director, permanent representative SAUQUILLO Chris Andre
appointed by deed of 02-03-2021
term without a fixed end
Director (not named in the articles) and managing director, permanent representative LETEN Joeri
appointed by deed of 02-03-2021
term without a fixed end
also on the board of 2 other companies
Strategy ICT BV
Director (not named in the articles) and managing director, permanent representative VANOOSTHUYSE Alexander Eddy
appointed by deed of 02-03-2021
term without a fixed end
Director (not named in the articles) and managing director
appointed by deed of 02-03-2021
- CIT CV, L&E CONSULTING, Strategy ICT, StrategICT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Onverminderd…”deed of 02-03-2021
Permanent representatives 3
VANOOSTHUYSE Alexander Eddy
Permanent representative, for Strategy ICT
appointed by deed of 02-03-2021
Mandates through the years
6 names, the dashed line is todayCIT CV
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
L&E CONSULTING
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
StrategICT
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Strategy ICT
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Peter Vandewalle
Company auditor
Company auditor
Trouble Shooter
Managing director
Managing director
LeadershipBoardEarlierend not dated
Mandates as a list
- CIT CV
- Director (not named in the articles), appointed by deed of 02-03-2021, still in office
- Managing director, appointed by deed of 02-03-2021, still in office
- L&E CONSULTING
- Director (not named in the articles), appointed by deed of 02-03-2021, still in office
- Managing director, appointed by deed of 02-03-2021, still in office
- StrategICT
- Director (not named in the articles), appointed by deed of 02-03-2021, still in office
- Managing director, appointed by deed of 02-03-2021, still in office
- Strategy ICT
- Director (not named in the articles), appointed by deed of 02-03-2021, still in office
- Managing director, appointed by deed of 02-03-2021, still in office
- Peter Vandewalle
- Company auditor, appointed by deed of 11-08-2023, still in office
- Trouble Shooter
- Director (not named in the articles), appointed by deed of 02-03-2021, ended, last mentioned on 02-03-2021
- Managing director, appointed by deed of 02-03-2021, until 31-12-2021
Control
Shareholder
Equity €69,800
Profit €43,652 in 2025 (loss €36,001 in 2024)
Checked score 97
33.33%
This company
EQUILIBRITY
Owners through the years
as the annual accounts name themOwners as a list
- L&E CONSULTING
- Strategy ICT
- Trouble Shooter
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-03-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 10, NIET bezoldigd tenzij algemene vergadering anders beslist”deed of 02-03-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 02-03-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 19:00deed of 02-03-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wielsbeke,Hernieuwenstraat 1”deed of 11-08-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €69,800 Profit of €43,652 in 2025 (loss of €36,001 in 2024) Checked score 9733.33%
- Equity €120,004 Profit of €16,231 in 2025 (loss of €30,012 in 2024) Checked score 9633.33%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-03-2021 ↗
- SAUQUILLO Chris Andre founder
- Trouble Shooter (BE 0568.781.076) 100 shares · €10,000
- StrategICT (BE 0675.505.228) 100 shares · €10,000
- L&E Consulting (BE 0763.963.288) 100 shares · €10,000
- Chris Sauquillo 100 shares · €10,000
Capital over time
- 02-03-2021 Incorporation · 400 shares