Equites Digital
ActiveDirectors
Directors
1 director, no change since 2024
VRANKEN Artus Elias Raphaël
Current
Director (not named in the articles) · appointed in the act of 03-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-10-2024Owners and capital
Shareholders
At incorporation
act of 03-10-2024 ↗
- VRANKEN Artus Elias Raphaël 100 shares (100%) · €3,000 · “volledig volgestort”
Capital transactions
Capital over time
- 03-10-2024 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 03-10-2024 (in Dutch)