EQUINET
Board
11 directors, last change in 2024Mandates through the years
28 names, the dashed line is todayAarno Rainer Hiltunen
Director
Director
Miha LOBNIK
Director
Director
Rhoda Garland
Director
Director
Kalliopi Lykovardi
Director
Director
Rainer Hiltunen
Director
Director
Sandra Konstatzky
Director
Director
Lars Arrhenius
Director
Director
Miha Lobnilk
Director
Director
Carla Eliana da Costa Tavares
Director
Director
Christian Veske
Director
Director
Patrick Teddy Éric Charlier
Chair of the board, Director
Chair of the board, Director
Gajda Robert
Director
Director
Laurence Bond
Director
Director
Porubanova Silvia
Director
Director
Simonovic Einwalter Tena
Director
Director
Tamás Kádár
Director
Director
Valérie Fontaine
Director
Director
Konstantinos Bartzeliotis
Director
Director
Patrick Charlier
Director
Director
Sandra Konsztatsky
Director
Director
Anna Paulina BLASZCZAK
Director
Director
David Ezra RUEBAIN
Director
Director
Elisabeth LIER HAUGSETH
Director
Director
Evelyn COLLINS
Director
Director
Katri LINNA
Director
Director
Kosana BEKER
Director
Director
Petr POLAK
Director
Director
Sarah BENICHOU
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Aarno Rainer Hiltunen
- Director, from 23-10-2019 to date
- Miha LOBNIK
- Director, from 23-10-2019 to date
- Rhoda Garland
- Director, from 23-10-2019 to date
- Kalliopi Lykovardi
- Director, until 10-03-2021
- Director, appointed by deed of 04-03-2024, still in office
- Rainer Hiltunen
- Director, appointed by deed of 10-03-2021, still in office
- Sandra Konstatzky
- Director, since before 10-03-2021
- Lars Arrhenius
- Director, from 09-11-2021 to date
- Miha Lobnilk
- Director, since before 06-04-2022
- Carla Eliana da Costa Tavares
- Director, appointed by deed of 04-03-2024, still in office
- Christian Veske
- Director, appointed by deed of 04-03-2024, still in office
- Patrick Teddy Éric Charlier
- Director, appointed by deed of 04-03-2024, still in office
- Chair of the board, appointed by deed of 04-03-2024, still in office
- Gajda Robert
- Director, from 09-11-2021 to 04-03-2024
- Laurence Bond
- Director, from 23-10-2019 to 04-03-2024
- Président du conseil d'administration d'equinet, appointed by deed of 06-04-2022, ended, last mentioned on 06-04-2022
- Porubanova Silvia
- Director, from 09-11-2021 to 04-03-2024
- Simonovic Einwalter Tena
- Director, from 23-10-2019 to 04-03-2024
- Tamás Kádár
- Director, from 14-12-2021 to 04-03-2024
- Co directeur exécutif, appointed by deed of 06-04-2022, ended, last mentioned on 06-04-2022
- Valérie Fontaine
- Director, from 23-10-2019 to 04-03-2024
- Konstantinos Bartzeliotis
- Director, appointed by deed of 10-03-2021, until 06-04-2022
- Patrick Charlier
- Director, from before 10-03-2021 to 06-04-2022
- Sandra Konsztatsky
- Director, until 06-04-2022
- Anna Paulina BLASZCZAK
- Director, until 10-03-2021
- David Ezra RUEBAIN
- Director, until 10-03-2021
- Elisabeth LIER HAUGSETH
- Director, until 10-03-2021
- Evelyn COLLINS
- Director, until 10-03-2021
- Katri LINNA
- Director, until 10-03-2021
- Kosana BEKER
- Director, until 10-03-2021
- Petr POLAK
- Director, until 10-03-2021
- Sarah BENICHOU
- Director, until 10-03-2021
Control
Founders
VAN DER BAS Chila Marjolein, DE MEIRLEIR Dirk Florent Bernadette
This company
EQUINET
Equity €32,616
Profit €7,188 in 2025
Articles of association
deed of 06-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 6 directors“2 ans renouvelable, conseil d'administration composition,nomination et fin de mandat”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Majorité simple,plus de 50% voix administrateurs présents ou représentés, membres effectifs,personnes physiques ou morales légalement…”
Founders
At incorporation
deed of 06-12-2023 ↗
- VAN DER BAS Chila Marjolein founder
- DE MEIRLEIR Dirk Florent Bernadette founder