EQUIPAL
Board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-12-2023
-
- Manager, until 31-12-2019
Control
Shareholder
This company
EQUIPAL
Equity €748,255
Profit €27,524 in 2025
Capital
- Contribution
- €80,565.40
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang bij overlijden, aandeelhouders die zich tegen toelating hebben verzet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, gewone meerderheid”
Shareholders
Stated in the deed
deed of 21-02-2020 ↗
- 3,250 shares