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Complete company report
Generated 29-07-2026
Active BE 0401.956.815Public limited company

Equinox

Bijkhoevelaan 20 ·2110 Wijnegem, Belgium· 58 yrs active
Sector: Wholesale trade (46321)
Conclusion Checked

The computed 12-month bankruptcy probability of Equinox is 0.3% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 4
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-07-2025 2025-00320627
31-12-2023 volledig 27-06-2024 2024-00192821
31-12-2022 volledig 21-06-2023 2023-00142576
31-12-2021 volledig 16-06-2022 2022-20066134
31-12-2020 volledig 30-04-2021 2021-12700476
31-12-2019 volledig 07-07-2020 2020-27800004
31-12-2018 volledig 25-06-2019 2019-24100492
31-12-2017 volledig 24-07-2018 2018-37300185
31-12-2016 volledig 22-06-2017 2017-21400097
31-12-2015 volledig 17-06-2016 2016-19500203
Directors & mandates 7 directors
Current directors & mandates
  • JAEK
    Managing director
    State Gazette act 22321732 (01-04-2022)
    Current
    23-03-2022 → present
  • JAEKLegal entity
    Director· perm. rep.: Kristof Peeters
    State Gazette act 25147150 (19-11-2025)
    Current
    01-07-2019 → present
    2 events
    • 30-06-2025 Mandate renewed· Director
    • 01-07-2019 Appointed· Director
  • PNMILegal entity
    Director· perm. rep.: Paul Peeters
    State Gazette act 25147150 (19-11-2025)
    Current
    25-06-2015 → present
    5 events
    • 30-06-2025 Mandate renewed· Director
    • 29-04-2021 Mandate renewed· Director
    • 29-04-2021 Mandate renewed· Managing director
    • 25-06-2015 Mandate renewed· Director
    • 25-06-2015 Mandate renewed· Managing director
  • SEMONELegal entity
    Director· perm. rep.: Michel Peeters
    State Gazette act 25147150 (19-11-2025)
    Current
    25-06-2015 → present
    5 events
    • 30-06-2025 Mandate renewed· Director
    • 29-04-2021 Mandate renewed· Director
    • 29-04-2021 Mandate renewed· Managing director
    • 25-06-2015 Mandate renewed· Director
    • 25-06-2015 Mandate renewed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Eric Kirsch
    Director
    State Gazette act 18120561 (02-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 02-08-2018 Mandate renewed· Director
    • 13-07-2017 Mandate renewed· Director
  • Kristof Peeters
    Director
    State Gazette act 15117310 (13-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (1)
  • Semone
    Managing director
    State Gazette act 22321732 (01-04-2022)
    Former
    - → 23-03-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Moore Audit
Statutory auditor · represented by Koen van Eupen
succeeded by Moore Stephens Audit Burg. CVBA in 2016
 - 14-08-2013 → 24-10-2016
Moore Stephens Audit Burg. CVBA
Statutory auditor · represented by Frans Verschelden
 - 24-10-2016 → 24-10-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46321)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code2110
Connections & network 4 connected companies
Group structure
JAEK
Parent · 1 subsidiary · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
PNMI
Parent · 1 subsidiary · 1 location
Control→
SEMONE
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Bijkhoevelaan 20, 2110 Wijnegem
Groothandel in vlees en vleeswaren, exclusief vlees van gevogelte en van wild
since 19602.038.041.660
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11050A0060/00A003 Flanders 2.0 ha 1 · 8,054 m² 10.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
19-11-2025
State Gazette act Director changes
v3.2
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-07-2022
State Gazette act Director changes
v3.2
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-04-2022
State Gazette act Director changes
v3.2
2021
26-05-2021
State Gazette act Director changes
v3.2
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-09-2020
State Gazette act Director changes
v3.2
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-12-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
02-08-2018
State Gazette act Director changes
v3.2
24-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-07-2017
State Gazette act Director changes
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
24-10-2016
State Gazette act Director changes
v3.2
17-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
13-08-2015
State Gazette act Director changes
v3.2
2013
14-08-2013
State Gazette act Director changes
v3.2
21-02-2013
State Gazette act Statutes amendment
v3.2
2012
27-11-2012
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 13 acts
Address history · 1
27-11-2012
v3.2
All acts · 13 updated 8 months ago
2025
19-11-2025 1 director appointed, 3 reappointed Director changes
  • Koen van Eupen, Commissaris
  • Kristof Peeters, Bestuurder
  • Paul Peeters, Bestuurder
  • Michel Peeters, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718818894",
        "name": "JAEK BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de vennootschap JAEK BV, gevestigd te Magnolialaan 133, 1820 Steenokkerzeel ingeschreven in het rechtspersonenregister met ondernemingsnummer 0718.818.894 gekend op de ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, vertegenwoordigd door haar vaste vertegenwoordiger de heer Kristof Peet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881534713",
        "name": "PNMI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de vennootschap PNMI BV, gevestigd te Olmenlaan 36, 1820 Steenokkerzeel ingeschreven in het rechtspersonenregister met ondernemingsnummer 0881.534.713 gekend op de ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, vertegenwoordigd door haar vaste vertegenwoordiger de heer Paul Peeters won"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821792908",
        "name": "Semone BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de vennootschap Semone BV, gevestigd te Machelsesteenweg 26, 1820 Steenokkerzeel ingeschreven in het rechtspersonenregister met ondermemingsnummer 0821.792.908 gekend op de ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, vertegenwoordigd door haar vaste vertegenwoordiger de heer Michel "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen van Eupen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Moore Audit BV (ondermemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  }
}
2022
15-07-2022 Moore Audit BV appointed as statutory auditor Director changes
  • Moore Audit BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2022, 31 de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  }
}
01-04-2022 1 director appointed, 1 resigning Director changes
  • JAEK, Gedelegeerd bestuurder
  • Semone, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Semone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "Onmiddellijk aansluitend op de sluiting van voormelde algemene vergadering, is het bestuursorgaan ... samengekomen en heeft, met ingang van heden, kennis genomen van het ontslag van de vennootschap \u201CSemone\u201D, met zetel te 1820 Steenokkerzeel, Machelsesteenweg 26, ingeschreven in het rechtspersonenreg"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JAEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "Vervolgens heeft het bestuursorgaan, samengesteld zoals voormeld, besloten om de besloten vennootschap \u201CJAEK\u201D, met zetel te 1820 Steenokkerzeel, Magnolialaan 33, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0718.818.894 RPR Brussel met als vaste vertegenwoordiger de heer Peeters Kr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  }
}
2021
26-05-2021 4 reappointed Director changes
  • Michel Peeters, Bestuurder
  • Paul Peeters, Bestuurder
  • Michel Peeters, Gedelegeerd bestuurder
  • Paul Peeters, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821792908",
        "name": "Semone BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "de vennootschap Semone BV, gevestigd te Machelsesteenweg 26, 1820 Steenokkerzeel, ingeschreven in het rechtspersonenregister met onderne-mingsnummer BTW BE (0)821.792.908, gekend op de Nederlandstalige on-dernemingsrechtbank te Brussel, vertegenwoordigd door haar vaste verte-genwoordiger, de heer Mi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881534713",
        "name": "PNMI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "de vennootschap PNMI BV, gevestigd te Olmenlaan 36, 1820 Steenokker-zeel, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)881.534.713, gekend op de Nederlandstalige ondernemingsrecht-bank te Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul Peeters"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821792908",
        "name": "Semone BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "de vennootschap Semone BV, gevestigd te Machelsesteenweg 26, 1820 Steenokkerzeel, ingeschreven in het rechtspersonenregister met onderne-mingsnummer BTW BE (0)821.792.908, gekend op de Nederlandstalige on-dernemingsrechtbank te Brussel, vertegenwoordigd door haar vaste verte-genwoordiger, de heer Mi"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881534713",
        "name": "PNMI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 29 april 2021: de vennootschap Semone BV... de vennootschap PNMI BV, gevestigd te Olmenlaan 36, 1820 Steenokker-zeel, ingeschreven in het rechtspersonenregister met oriderremingsnummer BTW BE (0)881.534.713, gekend op de Nederlar\u0131dstalige ondernemingsrecht-"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  }
}
2020
14-09-2020 1 director appointed, 1 resigning Director changes
  • Kristof Peeters, Bestuurder
  • JAEK BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAEK BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot het ontslag, met ingang van 1 juli 2019, van de heer Kristof Peeters, wonende te Magnolialaan 33, 1820 Steenokkerzeel als bestuurder van de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718818894",
        "name": "JAEK BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de benoeming, met ingang van 1 juli 2019, van de vennootschap JAEK BV, gevestigd te Magnolialaan 33, 1820 Steenokkerzeel, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)718.818.894, gekend o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  }
}
2019
24-12-2019 Moore Stephens Audit CVBA reappointed as statutory auditor Director changes
  • Moore Stephens Audit CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit CVBA (ondernemingsnummer 0453.925.059) kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, herbenoemd als commissaris voor een periode van 3 jaar (boekjaar 2019, 2020 en 2021), hetzij tot op de gewone algemene vergadering gehouden in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  }
}
2018
02-08-2018 Eric Kirsch reappointed as director Director changes
  • Eric Kirsch, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Kirsch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemd de heer Eric Kirsch, met rijksregistemummer 49.02.10-125.36, wonende te Hollebeekstraat 161 te 1630 Linkebeek, als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  }
}
2017
13-07-2017 1 resigning, 1 reappointed Director changes
  • Frans Verschelden, Commissaris
  • Eric Kirsch, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Kirsch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemd de heer Eric Kirsch, met rijksregisternummer 490210-125.36, wonende Hollebeekstraat 161 te 1630 Linkebeek, als bestuurder van de vennootschap voor een periode van \u00E9\u00E9n jaar, tot aan de volgende gewone algemene vergadering van juni 2018."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frans Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing van de commissaris, Moore Stephens Audit Burg. CVBA, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het ondernemingsnummer 0453.925.059, en kantoorhoudende te Schali\u00EBnstraat 3, 2000 Antwerpen, om met inga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  }
}
2016
24-10-2016 Frans Verschelden reappointed as statutory auditor Director changes
  • Frans Verschelden, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frans Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om Moore Stephens Audit Burg. CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, vast vertegenwoordigd door de heer Frans Verschelden en de heer Koen Van Eupen, te herbenoemen als commissaris van de vennootschap, voor een periode van 3 jaar, met name voor wat b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  }
}
2015
13-08-2015 1 director appointed, 4 reappointed Director changes
  • Kristof Peeters, Bestuurder
  • Paul Peeters, Bestuurder
  • Michel Peeters, Bestuurder
  • Paul Peeters, Gedelegeerd bestuurder
  • Michel Peeters, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881534713",
        "name": "PNMI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "De Algemene Vergadering beslist met unanimiteit om volgende vennootschappen te herbenoemen tot bestuurder: PNMI BVBA, ingeschreven in het Register voor Rechtspersonen te Brussel onder het ondernemingsnummer 0881.534.713, met maatschappelijke zetel te 1820 Steenokkerzeel, Oimenlaan 36 en vertegenwoor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821792908",
        "name": "Semone BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "De Algemene Vergadering beslist met unanimiteit om volgende vennootschappen te herbenoemen tot bestuurder: Semone BVBA, ingeschreven in het Register voor Rechtspersonen te Brussel onder het ondernemingsnummer 0821.792.908, met maatschappelijke zetel te 1820 Steenokkerzeel, Machelsesteenweg 26 en ver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Bovendien beslist de Algemene Vergadering unaniem om nog een bijkomende bestuurder te benoemen, met name de heer Kristof Peeters, wonende te 1820 Steenokkerzeel, Magnolialaan 33."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881534713",
        "name": "PNMI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "De Raad van Bestuur beslist om zowel PNMI BVBA, met ondernemingsnummer 0881.534.713 (vast vertegenwoordigd door de heer Paul Peeters), als Semone BVBA met ondernemingsnummer 0821,792.908 (vast vertegenwoordigd door de heer Miche! Peeters) als gedelegeerd bestuurder te herbenoemen, bevoegd tot daden "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821792908",
        "name": "Semone BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "De Raad van Bestuur beslist om zowel PNMI BVBA, met ondernemingsnummer 0881.534.713 (vast vertegenwoordigd door de heer Paul Peeters), als Semone BVBA met ondernemingsnummer 0821,792.908 (vast vertegenwoordigd door de heer Miche! Peeters) als gedelegeerd bestuurder te herbenoemen, bevoegd tot daden "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  }
}
2013
14-08-2013 Frans Verschelden reappointed as statutory auditor Director changes
  • Frans Verschelden, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frans Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Verschelden, Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om Moore Stephens Verschelden, Bedrijfsrevisoren Burg. CVBA, met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, Buro \u0026 Design Center, ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0453.925.059, kantoorhoudend te 2000 Antwerpen, Sc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  }
}
21-02-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De CVBA Moore Stepens Verschelden Bedrijfsrevisoren, vertegenwoordigd door de heer Frans Verschelden, te Antwerpen, heeft het verslag opgemaakt overeenkomstig artikel 602 van het wetboek van Vennoctschappen.",
      "holder_kbo": null,
      "holder_name": "Moore Stepens Verschelden Bedrijfsrevisoren",
      "scope_categories": [
        "audit",
        "statutory_report"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2012
27-11-2012 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.956.815",
    "name_full": "EQUINOX",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van producten van vlees of van vlees van gevogelte10130Vervaardiging van producten van vlees of van vlees van gevogelte10130Vervaardiging van verse vleeswaren en van vleesconserven15131Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleeswaren, exclusief vlees van gevogelte en van wild51321Vervaardiging van producten van vlees of van vlees van gevogelte10130
Primary activity highlighted.
Names & trade names
Legal nameNL Equinox
Registered office
Bijkhoevelaan 20
2110 Wijnegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BIMPEX MEAT BE 0463.919.029 · Wijnegem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative