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Equitym

Active Risk: not assessed
Private limited companyfounded 2022active for 3 yearsNieuwewandeling 62, 9000 Gent, BelgiumKBO/BCE: BE 0793.951.136
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Directors

Directors
7 directors, 1 in day-to-day management, no change since 2026

Board 7

BEARELLE Nicolas Jean Ronny
Director (not named in the articles) · appointed in the act of 28-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Current
BGLV
Director (not named in the articles) · appointed in the act of 28-11-2022 · term without a fixed end · General partnership · permanent representative: Lisa Verstraete · listed in the 2025 annual accounts, filed on 15-07-2026
Current
KYMPCO
Director (not named in the articles) · appointed in the act of 28-11-2022 · term without a fixed end · Private limited company · permanent representative: Antoon Kympers · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Lu-Crum
Director (not named in the articles) · appointed in the act of 28-11-2022 · term without a fixed end · Private limited company · permanent representative: Lannoo Stijn · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Ninja Club
Director (not named in the articles) · appointed in the act of 28-11-2022 · term without a fixed end · Private limited company · permanent representative: Alexandre HUYGHE · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 15-07-2026
Current
REALEX
Director (not named in the articles) · appointed in the act of 28-11-2022 · term without a fixed end · Private limited company (pre-2019) · permanent representative: Bart De Zutter · listed in the 2025 annual accounts, filed on 15-07-2026
Current
WEONA
Director (not named in the articles) · appointed in the act of 28-11-2022 · term without a fixed end · Private limited company · permanent representative: Sofie Verstraete · listed in the 2025 annual accounts, filed on 15-07-2026
Current

Day-to-day management 1

Ninja Club
Managing director · appointed in the act of 12-12-2022 · term without a fixed end · Private limited company · permanent representative: Alexandre HUYGHE
Current
Permanent representatives 6
Alexandre HUYGHE
Permanent representative · appointed in the act of 28-11-2022 · for Ninja Club
Current
Antoon Kympers
Permanent representative · appointed in the act of 28-11-2022 · for KYMPCO
Current
Bart De Zutter
Permanent representative · appointed in the act of 28-11-2022 · for REALEX
Current
Lannoo Stijn
Permanent representative · appointed in the act of 28-11-2022 · for Lu-Crum
Current
Lisa Verstraete
Permanent representative · appointed in the act of 28-11-2022 · for BGLV
Current
Sofie Verstraete
Permanent representative · appointed in the act of 28-11-2022 · for WEONA
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
“Dit doet geen afbreuk aan de mogelijkheid voor de raad van bestuur om bijzondere volmachten toe te kennen. Externe vertegenwoordiging…”
Full text

Dit doet geen afbreuk aan de mogelijkheid voor de raad van bestuur om bijzondere volmachten toe te kennen. Externe vertegenwoordiging Onverminderd de algemene vertegenwoordingsmacht van de Raad van Bestuur als college wordt de vennootschap in rechte en ten aanzien van derden, rechtsgeldig vertegenwoordigd (i) Hetzij door een gedelegeerd bestuurder; (ii) Hetzij door een door de Raad van Bestuur bijzonder gevolmachtigde, binnen de grenzen van diens mandaat. Voorwerp De vennootschap heeft tot voorwerp, in België of in het buitenland, voor eigen rekening, voor rekening van derden of in deelneming:

deed of 28-11-2022

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 28-11-2022 ↗
Capital over time
  1. 28-11-2022 Incorporation · €5,050 · 5,050 shares

Mandate history

9 people, 7 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BEARELLE Nicolas Jean Ronny
  • Director (not named in the articles), appointed in the act of 28-11-2022, still in office
BGLV
  • Director (not named in the articles), appointed in the act of 28-11-2022, still in office
KYMPCO
  • Director (not named in the articles), appointed in the act of 28-11-2022, still in office
Lu-Crum
  • Director (not named in the articles), appointed in the act of 28-11-2022, still in office
Ninja Club
  • Director (not named in the articles), appointed in the act of 28-11-2022, still in office
  • Managing director, appointed in the act of 12-12-2022, still in office
REALEX
  • Director (not named in the articles), appointed in the act of 28-11-2022, still in office
WEONA
  • Director (not named in the articles), appointed in the act of 28-11-2022, still in office
BeOm Consult
  • Director (not named in the articles), appointed in the act of 28-11-2022, until 30-06-2026
SRO
  • Director (not named in the articles), appointed in the act of 28-11-2022, until 30-06-2026

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 28-11-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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