Equinex
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-10
Gazette deed
Registered office moved to Putte4 points ▸
Gazette deed
Registered office moved to Putte
4 points ▸
- Other provision, “publication number”, 26377621 (deed in Dutch)
- Board meeting, 21-10-2026
- Registered-office move, Waversesteenweg 50,2580 Putte
- Other provision, “Niet-statutaire wijzigingen, aard van de wijzigingen” (deed in Dutch)
12-10
abbreviated format · 73 days late
03-02
Gazette deed
Registered office · MiscellaneousCorrection1 point ▸
Gazette deed
Registered office · Miscellaneous
Correction1 point ▸
- Correction, “Jef Mennekenslaan 35 bus 02 8300 Knokke-Heist” (deed in Dutch)
2025
17-12
Gazette deed
Registered office moved from Putte to Knokke2 points ▸
Gazette deed
Registered office moved from Putte to Knokke
2 points ▸
- Board meeting, 28-08-2025
- Registered-office move, Jef Mennekenslaan 35 bus 01 8300 Knokke
30-10
abbreviated format · 91 days late
2024
31-12
Financial
Highest result from 2023 to 2025net €256,743 ▲2.2%
The operating result of €875,899 and the net result of €256,743 are both a record.
07-10
abbreviated format · 68 days late
02-09
Gazette deed
Registered office moved within PutteDirector in office3 points ▸
Gazette deed
Registered office moved within Putte
Director in office3 points ▸
- Board meeting, 24-07-2024
- Registered-office move, Tinstraat 14,2580 Putte
- Director in office, Kevin Reydams (director)
2023
22-12
Gazette deed
Appointment: REYDAMS Kevin (director)Auditor report · Approval · Amendment of the articles15 points ▸
Gazette deed
Appointment: REYDAMS Kevin (director)
Auditor report · Approval · Amendment of the articles15 points ▸
- Auditor report, “onderbouwende informatie voldoende en geschikt, nagaan geen elementen overwaardering netto actief” (deed in Dutch)
- General meeting, 18-12-2023
- Other provision, “ontvangst en kennisname verslag bedrijfsrevisor, vóór deze vergadering” (deed in Dutch)
- Approval, “verslag bedrijfsrevisor artikel 14:4, voor zoveel als nodig” (deed in Dutch)
- Amendment of the articles
- Capital
- Director appointment, REYDAMS Kevin (director)
- Registered office clause, “2580 Putte,Waversesteenweg 50” (deed in Dutch)
- Power of attorney
- Power of attorney, Gerrit LYBAERT
- General meeting, “voorzitter ontslagen van voorlezing verslag zaakvoerder met toelichting voorstel omzetting in besloten vennootschap, Tweede besluit” (deed in Dutch)
- Approval, “verslag zaakvoerder artikel 14:5, voor zoveel als nodig” (deed in Dutch)
- The act holds 3 more points.
2011
14-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank