Equites3
Board
1 director, since incorporationALIV GROUP BV
Director (not named in the articles), permanent representative LABEEUW Piet
appointed by deed of 24-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayALIV GROUP
Director (not named in the articles)
Director (not named in the articles)
ARLINOMA
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- ALIV GROUP
- Director (not named in the articles), appointed by deed of 24-04-2024, still in office
- ARLINOMA
- Director (not named in the articles), appointed by deed of 24-04-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €11.1m
Loss €77,130 in 2025 (loss €30,526 in 2024)
Checked score 86
100%
This company
Equites3
Equity €66,685
Loss €183,315 in 2025
Further up the chainALIV GROUP 100%
Capital
- Contribution
- €250,000
- Shares
- 10,000
- Contribution per share
- €25
- Equity per share
- €6.67 in 2025
- Source
- deed of 24-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- EQUITES HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-04-2024 ↗
- EQUITES HOLDING (BE 0792.762.192) 10,000 shares (100%) · €250,000
Capital over time
Deed of 16-07-2026Capital contribution of €2,600,000General meeting of 15-06-2026
- 24-04-2024 Incorporation · €250,000 · 10,000 shares