E.T.A.
Board
3 directors, 2 in day-to-day management, last change in 2021Director and managing director
director since 03-05-2021
managing director appointed by deed of 27-05-2021
6-year term from 2021
listed in the 2022 annual accounts, filed on 31-07-2023
Director and managing director
director since 03-05-2021
managing director in office according to the deed of 27-05-2021
6-year term from 2021
listed in the 2022 annual accounts, filed on 31-07-2023
Director
since 03-05-2021
6-year term from 2021
listed in the 2022 annual accounts, filed on 31-07-2023
- Elise Theyskens, Etienne Theyskens
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 11-12-2020
Mandates through the years
3 names, the dashed line is todayElise Theyskens
Director, Managing director
Director, Managing director
Etienne Theyskens
Director, Managing director
Director, Managing director
Vincent Theyskens
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Elise Theyskens
- Director, since before 03-05-2021
- Managing director, appointed by deed of 27-05-2021, still in office
- Etienne Theyskens
- Director, since before 03-05-2021
- Managing director, since before 27-05-2021
- Vincent Theyskens
- Director, since before 03-05-2021
Control
Capital
- Capital
- €175,104,454.69
- Shares
- 5,540 in the deed of 21-12-2023
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
Capital transactions
Capital over time
- 03-12-2025 Capital increase of €43,852,454.46 · to €175,104,454.46 · no new shares · from reserves
- 27-12-2024 Capital increase of €9,150,000 · to €131,252,000 · “omzetting van herwaarderingsmeerwaarden in kapitaal”
- 21-12-2023 Capital increase of €6,015,000 · to €122,102,000 · no new shares · “omzetting van herwaarderingsmeerwaarden in kapitaal”
- 14-12-2022 Capital increase of €8,555,000 · to €116,087,000 · “omzetting herwaarderingsmeerwaarden in kapitaal”
- 14-12-2021 Capital increase of €10,682,000 · to €107,532,000 · no new shares · “omzetting herwaarderingsmeerwaarden in kapitaal”
- 11-12-2020 Capital increase of €6,844,694.34 · to €96,850,000 · no new shares · “omzetting herwaarderingsmeerwaarden in kapitaal”