EQUINET
Timeline
28 events since 2007Board
Filings
Financial
Establishments
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Other
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 23 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0890383784
2025
Back to profit net €7,188 The net result is €7,188, after 3 loss-making years.
Annual accounts 2024 filed PDFfull format · 26 days late
2024
Amendment of the articlesGeneral meeting of 11-10-20231 point ▸
- General meeting, 11-10-2023
- The deed holds 3 more points.
Annual accounts 2023 filed PDFfull format · 5 days late
5 directors appointed, 6 resignations, 4 reappointmentsReappointments: Lars Arrhenius, Aarno Rainer Hiltunen, Rhoda Garland and Miha Lobnilk · Appointments: Sandra Konstatzky, Kalliopi Lykovardi, Christian Veske, Carla Eliana da Costa Tavares and Patrick Teddy Éric Charlier (chair of the board) · Resignations: Laurence Bond, Valérie Fontaine, Gajda Robert, Porubanova Silvia, Simonovic Einwalter Tena and Kadar Tamas · General meeting of 11-10-202317 points ▸
- General meeting, 11-10-2023
- Director reappointment, Lars Arrhenius
- Director reappointment, Aarno Rainer Hiltunen
- Director reappointment, Rhoda Garland
- Director reappointment, Miha Lobnilk
- Director appointment, Sandra Konstatzky
- Director appointment, Kalliopi Lykovardi
- Director appointment, Christian Veske
- Director appointment, Carla Eliana da Costa Tavares
- Director appointment, Patrick Teddy Éric Charlier
- Director resignation, Laurence Bond
- Director resignation, Valérie Fontaine
- Director resignation, Gajda Robert
- Director resignation, Porubanova Silvia
- Director resignation, Simonovic Einwalter Tena
- Director resignation, Kadar Tamas
- Director appointment, Patrick Teddy Éric Charlier (chair of the board)
2023
Weakest financial year net -€19,254 The net result drops to -€19,254, the lowest from 2013 to 2025. It recovers the following year.
Amendment of the articlesFounder: VAN DER BAS Chila Marjolein · Founder: DE MEIRLEIR Dirk Florent Bernadette5 points ▸
- Registered office clause, Place Victor Horta 40, 1060 Saint-Gilles
- Power of attorney, Isabelle RAES (notaires associés à molenbeek saint jean)
- Power of attorney, Frédéric de GRAVE (notaires associés à molenbeek saint jean)
- Founder, VAN DER BAS Chila Marjolein
- Founder, DE MEIRLEIR Dirk Florent Bernadette
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 2 days late
2022
Annual accounts 2021 filed PDFfull format · 4 days before the deadline
Registered office moved from Brussels to Saint-GillesNew registered office: Place Victor Horta 40, 1060 Saint-Gilles, Belgique · Previous registered office: Rue Royale 138, 1000 Bruxelles · Appointments: Lars Arrhenius, Silvia Porubanova, Robert Gajda, Laurence Bond (président du conseil d'administration d'equinet) and Tamás Kádár (co directeur exécutif) · Board meeting of 15-03-202219 points ▸
- General meeting, 09-11-2021
- Director appointment, Lars Arrhenius
- Director reappointment, Laurence Bond
- Director reappointment, Valerie Fontaine
- Director reappointment, Rainer Hiltunen
- Director reappointment, Rhoda Garland
- Director reappointment, Miha Lobnilk
- Director appointment, Silvia Porubanova
- Director appointment, Robert Gajda
- Director reappointment, Tena Simonović Einwalter
- Director resignation, Konstantinos Bartzeliotis
- Director resignation, Patrick Charlier
- Director resignation, Sandra Konsztatsky
- Board meeting, 09-11-2021
- Director appointment, Laurence Bond (président du conseil d'administration d'equinet)
- Board meeting, 14-12-2021
- Director appointment, Tamás Kádár (co directeur exécutif)
- Board meeting, 15-03-2022
- Registered-office move, Place Victor Horta 40, 1060 Saint-Gilles, Belgique
2021
Highest result from 2013 to 2025 net €28,901 ▲92.9% The operating result of €31,230 and the net result of €28,901 are both a record.
Annual accounts 2020 filed PDFfull format · 29 days before the deadline
4 directors appointed, 9 resignations, 5 reappointmentsReappointments: Laurence BOND, Patrick CHARLIER, Valérie FONTAINE, Sandra KONSTATZKY and Tena ŠIMONOVIĆ EINWALTER · Appointments: Konstantinos BARTZELIOTIS, Rhoda GARLAND, Miha LOBNIK and Rainer HILTUNEN · Resignations: Petr POLAK, Kalliopi LYKOVARDI, Sarah BENICHOU, Anna Paulina BLASZCZAK, Elisabeth LIER HAUGSETH, Evelyn COLLINS and 3 others · Board meeting of 10-03-202020 points ▸
- General meeting, 23-10-2019
- Director reappointment, Laurence BOND
- Director reappointment, Patrick CHARLIER
- Director reappointment, Valérie FONTAINE
- Director reappointment, Sandra KONSTATZKY
- Director reappointment, Tena ŠIMONOVIĆ EINWALTER
- Director appointment, Konstantinos BARTZELIOTIS
- Director appointment, Rhoda GARLAND
- Director appointment, Miha LOBNIK
- Director resignation, Petr POLAK
- Director resignation, Kalliopi LYKOVARDI
- Director resignation, Sarah BENICHOU
- Director resignation, Anna Paulina BLASZCZAK
- Director resignation, Elisabeth LIER HAUGSETH
- Director resignation, Evelyn COLLINS
- Director resignation, Kosana BEKER
- Director resignation, Katri LINNA
- Director resignation, David Ezra RUEBAIN
- Board meeting, 10-03-2020
- Director appointment, Rainer HILTUNEN
2020
Back to profit net €14,984 The net result is €14,984, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 67 days late
2019
Annual accounts 2018 filed PDFfull format · 9 days before the deadline
2018
Liquidity more than triples current ratio 3.80 The current ratio rises from 1.04 to 3.80. Short-term debt falls from €391,870 to €333,023.
Annual accounts 2017 filed PDFfull format · 6 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Annual accounts 2015 filed PDFfull format · 2 days late
2015
Back to profit net €2,928 The net result is €2,928, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 11 days late
2014
Liquidity more than triples current ratio 3.27 The current ratio rises from 1.01 to 3.27.
Annual accounts 2013 filed PDFfull format · 14 days late
2007
First establishment Victor Hortaplein 40, Sint-Gillis (bij-Brussel)
Incorporation PDFpublished on 06-07-2007
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank