EQUIVET'S
Board
3 directors, last change in 2025Director
appointed by deed of 24-07-2023
term without a fixed end
earlier manager, until 31-12-2019
Director
appointed by deed of 24-07-2023
term without a fixed end
earlier manager, until 31-12-2019
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Eline REMACLE
- Manager, until 31-12-2019
- Director, appointed by deed of 24-07-2023, still in office
- Jochen MAES
- Manager, until 31-12-2019
- Director, appointed by deed of 24-07-2023, still in office
- CAPELLE Noémie
- Director, appointed by deed of 09-05-2025, still in office
Control
Capital
- Contribution
- €20,300
- Source
- 2025 annual accounts
Articles of association
deed of 24-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs plus étendus 2:87. et suivants CSA, si plusieurs forment collège”