ETA
Board
2 directors, 1 in day-to-day management, last change in 2024Statutory director and managing director
appointed by deed of 11-07-2024
term without a fixed end
earlier director, until 11-07-2024
listed in the 2025 annual accounts, filed on 22-04-2026
- Day-to-day management
- CARPENTIER Paul Raphaël Margareta Constant
Mandates through the years
3 names, the dashed line is todayCARPENTIER Paul Raphaël Margareta Constant
Statutory director, Managing director
Statutory director, Managing director
LEBEER Griet
Director
Director
LEBEER Margareta Maria Fernanda
Statutory director
Statutory director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CARPENTIER Paul Raphaël Margareta Constant
- Statutory director, since before 30-09-2021
- Director, until 11-07-2024
- Managing director, appointed by deed of 11-07-2024, still in office
- LEBEER Griet
- Director, since before 30-09-2021
- LEBEER Margareta Maria Fernanda
- Statutory director, appointed by deed of 11-07-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €700,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,600 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 14:00