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ETECS

Active
Private limited companyfounded 2010active for 16 yearsStationsstraat 55, 9990 Maldegem, BelgiumKBO/BCE: BE 0824.404.681
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ETECSActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
2 office holders, last change in 2023

Other functions 2

VANRYCKEGHEMEllen
Niet statutairebestuurder · appointed in the act of 12-06-2023 · term without a fixed end
Current
MORTIERFrederiek
Niet statutairebestuurder · appointed in the act of 12-06-2023 · earlier manager, until 12-06-2023 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder…”
deed of 12-06-2023

Owners and capital

Capital transactions

Capital over time
  1. 12-06-2023 Converted to unavailable equity
  2. 12-06-2023 Converted to available equity

Mandate history

2 people, 2 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANRYCKEGHEMEllen
  • Niet statutairebestuurder, appointed in the act of 12-06-2023, still in office
MORTIERFrederiek
  • Manager, until 12-06-2023
  • Niet statutairebestuurder, appointed in the act of 12-06-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Door algemene vergadering vast te stellen, onbezoldigd behoudens andersluidende beslissing algemene vergadering”
“College met voorzitter handelt als raadsvergadering met gewone meerderheid, gezamenlijk bestuur”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering volgens regels statutenwijziging”

Articles of association, deed of 12-06-2023 (in Dutch)

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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