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Equiveys

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearDe Nieuwe Vierschaar 5, 8520 Kuurne, BelgiumKBO/BCE: BE 1033.199.854
Summary

Equiveys is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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EquiveysActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Equiveys
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 8520 Kuurne,De Nieuwe Vierschaar 5” (deed in Dutch)

deed of 21-01-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 10, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere hun bevoegdheid” (deed in Dutch)
“Artikel 12, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 21-01-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 21-01-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Rechten uitgeoefend door vruchtgebruiker, splitsing eigendom in vruchtgebruik en blote eigendom” (deed in Dutch)
Other provision: “Eenparig en schriftelijk alle besluiten van algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Deelname op afstand via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, enkel stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon via alle middelen van overdracht, beraadslagingen-besluitvorming” (deed in Dutch)
Other provision: “Elk aandeel recht op gelijk aandeel in winstverdeling, Bestemming van de winst-reserves-uitkeringen” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winsten voorgaande boekjaar zolang jaarrekening niet goedgekeurd,in voorkomend geval verminderd met overgedragen…” (deed in Dutch)
Liquidation distribution: “Artikel 27, na aanzuivering schulden,lasten en kosten of consignatie nodige sommen en na herstel evenwicht bij niet-volgestorte aandelen…” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, Artikel 11 §1” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 13” (deed in Dutch)
2 more provisions in the deed, see the deed of 21-01-2026

deed of 21-01-2026

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