EQUINO
Board
2 directors, no change since 2023Director (not named in the articles)
since 27-04-2001
term without a fixed end
earlier manager, until 04-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 27-04-2001
term without a fixed end
earlier manager, until 04-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2023
Mandates through the years
2 names, the dashed line is todayMAC LAFFERTY,Stephan Joseph Marie
Director (not named in the articles)
Director (not named in the articles)
VANNESTE,Alena Roza Anne Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MAC LAFFERTY,Stephan Joseph Marie
- Director (not named in the articles), from 27-04-2001 to date
- Manager, until 04-12-2023
- VANNESTE,Alena Roza Anne Marie
- Director (not named in the articles), from 27-04-2001 to date
- Manager, until 04-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal;zelfde bij erfgenaam of legataris, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00