Eqwal DMS
Board
1 director, 1 auditor, last change in 2023FINICOMA BV
Director (not named in the articles), permanent representative Jean-Pierre Mahé
since 18-07-2023
term without a fixed end
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 21-09-2026
Statutory auditor, permanent representative Inge SAEYS
appointed by deed of 31-10-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayFINICOMA
Director (not named in the articles)
Director (not named in the articles)
RSM INTERAUDIT
Statutory auditor
Statutory auditor
Marie-Laure FESTRE
Director
Director
BARRO Chantal Francíne Caroline
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- FINICOMA
- Director (not named in the articles), from 18-07-2023 to date
- RSM INTERAUDIT
- Statutory auditor, since before 30-09-2023
- Marie-Laure FESTRE
- Director, from 16-08-2012 to 18-07-2023
- BARRO Chantal Francíne Caroline
- Director, until 09-09-2021
Control
100%
This company
Eqwal DMS
Equity €768,434
Profit €87,669 in 2025
Further up the chainOvalie Développement 2 FR 100%Finicoma BV consolidatesOvalie Développement 4 FR consolidates
Capital
- Contribution
- €66,000
- Shares
- 660
- Contribution per share
- €100
- Equity per share
- €1,164 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FINICOMA
- Ovalie Développement 2
- Ovalie Développement 4
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 10:00deed of 03-08-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Siège de la Société Absorbante, Société Absorbante”deed of 28-04-2026 (in French)
Shareholders
3 ownersOwners 3
- FINICOMAparentEquity €2.9m Loss of €774,672 in 2024 (loss of €2.5m in 2023)100%
- Finicoma BVconsolidating parentconsolidates
- Ovalie Développement 4FRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-04-2026 ↗
- FINICOMA (BE 0668.547.457) all shares
Stated in the deed
deed of 27-05-2025 ↗
- Finicoma BV 100%
Stated in the deed
deed of 28-09-2023 ↗
- Finicoma BV all shares · 100%
Capital over time
- 03-08-2023 Capital stated in the deed · 660 shares