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EQUILOOK BENELUX

Active
Private limited companyfounded 2002active for 24 yearsNijverheidsstraat 40, 2570 Duffel, BelgiumKBO/BCE: BE 0476.623.059

Directors

Directors
1 director, no change since 2024

Board 1

SNOWFORCE
Director · appointed in the act of 24-10-2024 · Private limited company · permanent representative: Johan Jozef Jeanne Lens · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Permanent representatives 1
Johan Jozef Jeanne Lens
Permanent representative · appointed in the act of 24-10-2024 · for SNOWFORCE
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 07-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. SNOWFORCE 100%
  2. EQUILOOK BENELUX

Owners 1

Capital transactions

Capital over time
  1. 07-12-2023 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SNOWFORCE
  • Director, appointed in the act of 24-10-2024, still in office
Martine De Wit
  • Statutory director, until 11-10-2024
Martine Fernande DE WIT
  • Manager, until 07-12-2023
  • Statutory director, appointed in the act of 07-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Alle aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Share issue ruleThe articles set how and by whom new shares are issued.
“Te rekenen van dag van openstelling intekening, overblijvende aandelen eerst aangeboden aan andere aandeelhouders die voorkeur volledig…”

Articles of association, deed of 07-12-2023 (in Dutch)

Next steps