EQUITES5
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
EQUITES5 has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€115,260) and a net result of -€215,260. The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Directors
1 director
ALIV GROUP BV
Current
Director · Legal entity · in the 2025 annual accounts, filed on 01-04-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ALIV GROUP BV |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan §1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, Bestuursorgaan”
Articles of association, deed of 26-08-2024
Owners and capital
Owners
2 ownersChain of control
- EQUITES HOLDING BV
- ALIV GROUP
- EQUITES HOLDING
- EQUITES5
Owners 2
-
100%
- EQUITES HOLDING BVconsolidating parentconsolidates
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 26-08-2024 ↗
- EQUITES HOLDING (BE 0792.762.192) 10,000 shares (100%) · in cash
Capital over the years
- 26-08-2024 Incorporation · €100,000 · 10,000 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Elk aandeel recht geeft op een gelijk aandeel in de winstverdeling, Bestemming van de winst – reserves”Liquidation distribution: “Na aanzuivering van alle schulden,lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen, Verdeling van…”1 more provision in the deed, see the deed of 26-08-2024
Articles of association, deed of 26-08-2024 (in Dutch)