ECTEK
Board
3 directors, no change since 2024Director (not named in the articles)
since 12-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”deed of 12-03-2020
Mandates through the years
3 names, the dashed line is todayMarco Ruiz
Director
Director
RUIZ YANEZ Marco Andres
Director (not named in the articles)
Director (not named in the articles)
Delphine Boonkens
Director
Director
Board
Mandates as a list
- Marco Ruiz
- Director, from 12-03-2020 to date
- RUIZ YANEZ Marco Andres
- Director (not named in the articles), from 12-03-2020 to date
- Delphine Boonkens
- Director, from 01-10-2024 to date
Control
Founders
This company
ECTEK
Equity €6,000
Profit €108,501 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €60 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00
Founders
At incorporation
deed of 12-03-2020 ↗
- RUIZ YANEZ Marco Andres founder
- BOONKENS Delphine Anne founder