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Eqwal DMS

Active
Private limited companyfounded 2012active for 14 yearsMaria van Hongarijelaan 80A, 1082 Sint-Agatha-Berchem, BelgiumKBO/BCE: BE 0848.094.556
Summary

Eqwal DMS has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €768,434 and a net result of €87,669. Equity is growing by about 32% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.9% (low).

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Eqwal DMSActiveChecked score 56/100
Risk analysis ReportCompare

History

Eqwal DMS was incorporated on 20 August 2012.1 The name was changed to Eqwal DMS in 2025.2 In 2026 the company was absorbed by merger into EQWAL NHC.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-10-2025
  3. 3Belgian Official Gazette, 06-05-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
21-09
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 144 days late
28-04
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Declaration12 facts ▸
  • General meeting, 31-03-2026
  • Merger, “opération assimilée à la fusion par absorption, l'intégralité des actions de la Société Absorbante et de la Société Absorbée est détenue par un même actionnaire…” (deed in French)
  • Shareholding, FINICOMA (2 times)
  • Declaration, “reception of common project and access to documents, renonciation à la mise à disposition d'un état comptable clôturé moins de trois mois avant la date du proje…” (deed in French)
  • Approval, 30-01-2026
  • Dissolution, 01-04-2026
  • Power of attorney, Florence BAJOL
  • Power of attorney, Stéphane Collin
  • Power of attorney, Aurore De Plaen
  • Power of attorney, Charles Haverbeke
  • Power of attorney, Caroline Humblet
  • Other provision, “copie à publier aux annexes au Moniteur belge après dépôt de l'acte au greffe” (deed in French)
10-02
Gazette deed Restructuring
Permanent representative: Jean-Pierre Mahé · Merger · Proposal15 facts ▸
  • Merger, “opération assimilée à la fusion par absorption”, 00h00 (deed in French)
  • Board composition, Finicoma (sole director) (2 times)
  • Permanent representative, Jean-Pierre Mahé (2 times)
  • Proposal, “renonciation à l'établissement d'un état comptable intermédiaire, unanimité de l'actionnaire” (deed in French)
  • Accounting effect, 01-10-2025
  • General meeting, 27-03-2026
  • Power of attorney, Stéphane Collin
  • Power of attorney, Aurore De Plaen
  • Power of attorney, Charles Haverbeke
  • Power of attorney, Caroline Humblet
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
  • Power of attorney, Sybille FALLA
  • +3 further facts in this act
2025
13-10
Gazette deed Amendment of the articles · Name
Name change4 facts ▸
  • General meeting, 30-09-2025
  • Name change, Eqwal DMS
  • Other provision, “dénomination distincte et article 2:3 du Code des sociétés et des associations, dénomination différente de celle de toute autre personne morale” (deed in French)
  • Amendment of the articles, 1
27-05
Gazette deed Resignations & appointments
Power of attorney · Shareholding4 facts ▸
  • Board meeting, 14-04-2025
  • Power of attorney, Filmanico BV
  • Power of attorney, Olympic
  • Shareholding, “actions”, 100 (deed in French)
17-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
30-07
NBB filing Annual accounts filed
financial year 2023 · full format · 91 days late
2023
31-10
Gazette deed Appointment: RSM InterAudit (statutory auditor)
2 facts ▸
  • General meeting, 16-10-2023
  • Auditor appointment, RSM InterAudit (statutory auditor)
30-09
Financial Highest result from 2018 to 2025net €230,476 ▲124%
Operating result €320,442, net result €230,476, both a record.
30-09
Financial Equity above €500,000equity €580,136 ▲65.9%
A profit in every financial year since 2018 builds equity to €580,136.
28-09
Gazette deed Resignations & appointments
Shareholding · Power of attorney3 facts ▸
  • Board meeting, 18-07-2023
  • Shareholding, “actions”, 100 (deed in French)
  • Power of attorney, Filmanico BV
03-08
Gazette deed Resignation: Marie-Laure FESTRE (director)
Appointment: FINICOMA (director) · Permanent representative: Jean-Pierre Mahé · Amendment of the articles9 facts ▸
  • General meeting, 19-07-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “supprimer, rendre ces fonds disponibles pour distribution” (deed in French)
  • Capital
  • Director resignation, Marie-Laure FESTRE (director)
  • Other provision, “exercice mandat durant exercice social en cours, décharge administrateur démissionnaire” (deed in French)
  • Director appointment, FINICOMA (director (not named in the articles))
  • Permanent representative, Jean-Pierre Mahé
  • Power of attorney, Gérard INDEKEU
Show earlier events
12-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
19-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 19 days late
2021
31-12
Financial Equity above €200,000equity €246,642 ▲47.4%
A profit in every financial year since 2018 builds equity to €246,642.
26-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 26 days late
2020
23-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 23 days late
2019
31-12
Financial Equity above €150,000equity €189,916 ▲56.4%
A profit in every financial year since 2018 builds equity to €189,916.
12-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
27-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
05-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
7 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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