EQUITERRE
Board
2 directors, 2 in day-to-day management, last change in 2023Director and managing director
director since 14-12-2023
managing director appointed by deed of 07-02-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director
director since 14-12-2023
managing director appointed by deed of 07-02-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayDominique Van Etterijk
Director, Managing director
Director, Managing director
Yves Puttemans
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Dominique Van Etterijk
- Director, from 01-06-2021 to date
- Managing director, since before 04-10-2021
- Yves Puttemans
- Director, from 01-06-2021 to date
- Managing director, appointed by deed of 07-02-2024, still in office
Control
53.69%
This company
EQUITERRE
Equity €6.5m
Profit €836,903 in 2025
Further up the chainDYLS 100%
Capital
- Capital
- €753,000
- Shares
- 881 in the 2024 annual accounts
- Contribution per share
- €855
- Equity per share
- €7,417 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DYLS INVEST
- DYLS
- TERRAQUIST
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- DYLS INVESTparentEquity €769,190 Profit of €95,531 in 2025 (profit of €32,259 in 2024) Checked score 8653.69%
-
46.31%