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ETEC SYSTEMS

Active Private limited companyfounded 2007active for 19 yearsVoetbalstraat 4, 2490 BalenKBO/BCE: BE 0886.735.495
ETEC SYSTEMS
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Board

1 director, last change in 2025
Claes Mario
Director
since 18-01-2007
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”
deed of 08-01-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Claes Mario
Director
Houpelyne Katrien
Director
BoardEarlier
Mandates as a list
  • Claes Mario
    • Director, from 18-01-2007 to date
  • Houpelyne Katrien
    • Director, from 01-11-2015 to 05-03-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,300
Shares
186
Contribution per share
€33.87
Equity per share
€434 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-01-2025 (in Dutch)
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.
29 June at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake wijziging statuten”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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