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Eqwal

Active
Public limited company·Groothandel in farmaceutische en medische artikelen· 41 yrs active
Herman Teirlinckstraat 15 ·9041 Gent, Belgium
BE 0426.419.720
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Directors & mandates

10 directors
Current directors & mandates
  • FINICOMALegal entity
    Director· perm. rep.: Filip Hoornaert
    State Gazette act 20073081 (29-06-2020)
    Current
    30-03-2020 → present
  • Nicolas Hoornaert
    Director
    State Gazette act 17116138 (09-08-2017)
    Current
    27-06-2017 → present
  • bvba Romari ManagementLegal entity
    Director· perm. rep.: Filip Hoorraert
    State Gazette act 17013831 (25-01-2017)
    Current
    25-01-2017 → present
  • BVBA ROMANI MANAGEMENTLegal entity
    Managing director· perm. rep.: Filip Hoornaert
    State Gazette act 18041259 (06-03-2018)
    Current
    08-03-2016 → present
    5 events
    • 10-11-2017 Appointed· Managing director
    • 10-11-2017 Appointed· Director
    • 26-06-2017 Resigned· Director
    • 08-03-2016 Mandate renewed· Director
    • 08-03-2016 Appointed· Managing director
  • REAL ESTATE & MANAGEMENTLegal entity
    Managing director· perm. rep.: Bart De Prêtre
    State Gazette act 14226062 (22-12-2014)
    Current
    06-10-2014 → present
  • VIECLegal entity
    Managing director· perm. rep.: Christiaan De Rauw
    State Gazette act 14226062 (22-12-2014)
    Current
    06-10-2014 → present
Former directors (4)
  • COMM.V. FINICOMALegal entity
    Director· perm. rep.: Filip Hoornaert
    State Gazette act 17116138 (09-08-2017)
    Former
    27-06-2017 → 10-11-2017
    3 events
    • 10-11-2017 Resigned· Director
    • 27-06-2017 Appointed· Director
    • 27-06-2017 Appointed· Managing director
  • bvba Real Estate & ManagementLegal entity
    Managing director· perm. rep.: Bart De Prêtre
    State Gazette act 17013831 (25-01-2017)
    Former
    — → 25-01-2017
  • BVBA VIECLegal entity
    Director· perm. rep.: Christiaan De Rauw
    State Gazette act 16034761 (08-03-2016)
    Former
    — → 01-07-2015
    2 events
    • 01-07-2015 Resigned· Director
    • 01-07-2015 Resigned· Managing director
  • nv T&CLegal entity
    Managing director· perm. rep.: Theo Dierickx
    State Gazette act 14226062 (22-12-2014)
    Former
    — → 06-10-2014
    2 events
    • 06-10-2014 Resigned· Managing director
    • 06-10-2014 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by Paul Eelen
08-10-2015 → present
FIGURAD BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Stefaan Beirens
29-11-2018 → present
RSM INTERAUDITCurrent
Company auditor · represented by Inge Saeys
01-12-2023 → present
RSM Interaudit BVCurrent
Statutory auditor · represented by Inge Saeys
26-04-2024 → present
RSM Interaudit SCRLCurrent
Statutory auditor · represented by Inge Saeys
21-10-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in farmaceutische en medische artikelen(46460)
Legal form Public limited company(014)
Incorporation26-10-1984
StatusActive
Postal code9041