Equites1
ActiveSummary
Equites1 has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.4m and a net result of -€698,309. Equity is growing by about 36% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
01-04
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
30-09
Financial
Weakest financial yearnet -€698,309
Net result drops to -€698,309, the lowest in the series.
19-03
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
01-10
Gazette deed
Appointment: VRC BEDRIJFSREVISOREN (company auditor)Auditor report · Capital contribution · Amendment of the articles10 facts ▸
Gazette deed
Appointment: VRC BEDRIJFSREVISOREN (company auditor)
Auditor report · Capital contribution · Amendment of the articles10 facts ▸
- General meeting, 30-05-2024
- Auditor appointment, VRC BEDRIJFSREVISOREN (company auditor)
- Auditor report, 4400000, “geen wezenlijke invloed” (deed in Dutch)
- Capital contribution, €4,400,000 (2 times)
- Amendment of the articles, “8bis” (deed in Dutch) (2 times)
- Power of attorney (3 times)
- Declaration, “shareholder declaration, volledig op de hoogte te zijn van de huidige economische en financiële toestand van de vennootschap” (deed in Dutch)
- Amendment of the articles, 7
- Amendment of the articles, 10
- Power of attorney, Equites1
30-09
Financial
Back to profitnet €137,571
Net result €137,571 after one loss-making year.
30-09
Financial
Equity above €5mequity €6.1m ▲309%
Equity rises from €1.5m to €6.1m.
18-03
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
04-04
Gazette deed
MiscellaneousCapital contribution · Bank account · Power of attorney5 facts ▸
Gazette deed
Miscellaneous
Capital contribution · Bank account · Power of attorney5 facts ▸
- General meeting, 08-03-2023
- Other provision, “eenparigheid van stemmen, afstand verslagen artikel 5:121 §1 WVV” (deed in Dutch)
- Capital contribution, €1,900,000
- Bank account, “volledig gestort, bijzondere rekening op naam van de vennootschap” (deed in Dutch)
- Power of attorney
2022
30-08
Gazette deed
IncorporationAppointment: ARLINOMA (director) · Permanent representative: LABEEUW Piet Gerard Jules Constant · Founder10 facts ▸
Gazette deed
Incorporation
Appointment: ARLINOMA (director) · Permanent representative: LABEEUW Piet Gerard Jules Constant · Founder10 facts ▸
- Incorporation, “EQUITES1” (deed in Dutch)
- Founder, ARLINOMA
- Other provision, “zoals verklaard, statuten sedertdien niet gewijzigd,behoudens een zetelverplaatsing” (deed in Dutch)
- Director in office, LABEEUW Piet Gerard Jules Constant (statutory director)
- Registered office clause, “9000 Gent,Kortrijksesteenweg 1004” (deed in Dutch)
- Founding capital, €100,000
- Board rule, 1
- Director appointment, ARLINOMA (director (not named in the articles))
- Permanent representative, LABEEUW Piet Gerard Jules Constant
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en activiteiten sedert heden door comparanten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 3 deeds read