ETECH SOLUTIONS
Board
3 directors, last change in 2022INCON BV
Director (not named in the articles), permanent representative DE LANDTSHEER Eddy
appointed by deed of 19-12-2022
6-year term from 2022
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDE LANDSTHEER Bram
Director (not named in the articles)
Director (not named in the articles)
SABLON Christiane
Director (not named in the articles)
Director (not named in the articles)
INCON
Director (not named in the articles)
Director (not named in the articles)
Eddy De Landtsheer
Director (not named in the articles)
Director (not named in the articles)
Bram De Landtsheer
Director
Director
Dieter Naenen
Director
Director
Tim Sablon
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DE LANDSTHEER Bram
- Director (not named in the articles), appointed by deed of 02-12-2022, still in office
- SABLON Christiane
- Director (not named in the articles), appointed by deed of 02-12-2022, still in office
- INCON
- Director (not named in the articles), appointed by deed of 19-12-2022, still in office
- Eddy De Landtsheer
- Director, appointed by deed of 21-01-2020, until 02-12-2022
- Director (not named in the articles), appointed by deed of 02-12-2022, until 12-12-2022
- Bram De Landtsheer
- Director, appointed by deed of 21-01-2020, until 02-12-2022
- Dieter Naenen
- Director, until 31-10-2019
- Tim Sablon
- Director, until 30-04-2019
Control
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €3.99 in 2025
- Source
- deed of 02-12-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-12-2022 (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.
- At least 3 directorsTerm of at most 6 years“Kiest voorzitter uit midden,kan ondervoorzitter benoemen,vervanging bij verhindering door ondervoorzitter/aangeduide/oudste aanwezige, raad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00