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E-TEAM

Active Private limited companyfounded 2019active for 7 yearsDe Frélaan 263, 1180 UccleKBO/BCE: BE 0722.984.847

Board

2 directors, no change since April 2026
Director (not named in the articles)
appointed by deed of 25-02-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
appointed by deed of 25-02-2021 term without a fixed end
earlier manager, from 22-03-2019 to 25-02-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs Le gérant peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet social, sauf ceux que la…”
deed of 22-03-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VAN HECKE Adrien Charles Olivier André
Director (not named in the articles)
RUSLET Quentin Jean-Pierre Michel
Director (not named in the articles)
VANHENDEN Thierry
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • VAN HECKE Adrien Charles Olivier André
    • Manager, appointed by deed of 22-03-2019, until 25-02-2021
    • Director (not named in the articles), appointed by deed of 25-02-2021, still in office
  • RUSLET Quentin Jean-Pierre Michel
    • Director (not named in the articles), appointed by deed of 25-02-2021, still in office
  • VANHENDEN Thierry
    • Manager, appointed by deed of 22-03-2019, until 25-02-2021
    • Director (not named in the articles), appointed by deed of 25-02-2021, until 07-04-2026

Control

Shareholder
Equity €155,930
Profit €59,915 in 2025 (profit €59,585 in 2024)
Checked score 96
10.75%
This company
E-TEAM
Equity €153,097
Profit €97 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Source
deed of 25-02-2021

Owners through the years

as the annual accounts name them
10.75% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-02-2021 (in French)
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.
“Qualité du président de l’organe de gestion reprise dans le registre public si aucune qualité ne forme la majorité des professionnels…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Courrier électronique,défaut courrier ordinaire même jour, au moins 15 jours à dater ouverture souscription”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Qualité équivalente dans un autre état membre à une de celles délivrées par l’Institut aux professionnels en Belgique, expert-comptable…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 16:00

Shareholders

2 owners

Owners 2

Next steps