Skip to content

Equinatura

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRodebergstraat(West) 13, 8954 Heuvelland, BelgiumKBO/BCE: BE 1032.093.559
Summary

Equinatura is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
EquinaturaActive
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Equinatura
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, eenvoudige beslissing” (deed in Dutch)

deed of 29-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 29-12-2025

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Authentieke akte, statutenwijziging” (deed in Dutch)

deed of 29-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 May at 19:00

deed of 29-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Eenparig en schriftelijk, alle besluiten tot bevoegdheid AV” (deed in Dutch)
Other provision: “Een of meerdere goedgekeurde voorstellen, datering-bijzondere-AV” (deed in Dutch)
Other provision: “Een of meerdere exemplaren unaniem goedgekeurd, voorstel-schriftelijk-besluit” (deed in Dutch)
Other provision: “Aandeelhouders kunnen op afstand deelnemen via door vennootschap ter beschikking gesteld middel, deelname-op-afstand-elektronisch” (deed in Dutch)
Other provision: “Deelneming algemene vergadering op afstand, geldige deelname via elektronisch middel” (deed in Dutch)
Other provision: “Stemrecht op afstand voor vergadering, intern reglement bestuursorgaan” (deed in Dutch)
Other provision: “Bestuurders en commissarissen, schriftelijke vragen voor vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Code der Plichtenleer Hoge Raad Orde der Dierenartsen, deontologie dierenartsen” (deed in Dutch)
Other provision: “Administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren en exploitatiezetels, voor zover geen wijziging van het…” (deed in Dutch)
Other provision: “Eigen vermogen - inbrengen, 100” (deed in Dutch)
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
9 more provisions in the deed, see the deed of 29-12-2025

deed of 29-12-2025

We would like to set cookies. That happens only with your consent. What we measure