Equitino
Board
2 directors, no change since September 2023Director
current term since 18-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
Director (not named in the articles)
since 13-09-2023
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-04-2023
Mandates through the years
2 names, the dashed line is todayTimon Persoons
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PERSOONS Michel Edward Willy Ghislain
- Director, appointed by deed of 20-04-2023, still in office
- Timon Persoons
- Director (not named in the articles), from 13-09-2023 to date
Control
This company
Equitino
Equity €123,834
Profit €34,259 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,238 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2023 (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“Aan de bestuurders kan, onverminderd de vergoeding van hun kosten, een wedde worden toegekend waarvan het bedrag door de algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Founder
At incorporation
deed of 20-04-2023 ↗
- PERSOONS Michel Edward Willy Ghislain sole founder · 100% at incorporation