ETEC
Board
1 director, last change in 2023Sole director (not named in the articles)
since 05-12-2023
earlier managing director, until 19-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayCASIER Thierry Hugo Simon
Sole director (not named in the articles)
Sole director (not named in the articles)
Claudine Casier
Managing director
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
- CASIER Thierry Hugo Simon
- Sole director (not named in the articles), since before 31-12-2021
- Managing director, until 19-12-2023
- Claudine Casier
- Managing director, from before 31-12-2021 to 19-12-2023
Control
Capital
- Capital
- €62,500
- Shares
- 2,521
- Contribution per share
- €24.79
- Equity per share
- €68.82 in 2025
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (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.
- 1 director“Algemene vergadering die enige bestuurder benoemt bepaalt duurtijd opdracht, ten allen tijde herroepbaar bij besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Binnen 3 maanden na vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL VI. ALGEMENE VERGADERING Artikel 20. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”