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ETEX

Active Risk: not assessed
Public limited companyfounded 1947active for 79 yearsLuchthaven Brussel Nationaal 1 K, 1930 Zaventem, BelgiumKBO/BCE: BE 0400.454.404
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ETEXActive
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Directors

Directors
15 directors, 1 in day-to-day management, last change in 2026

Board 15

JoVB
Chair of the board · appointed in the act of 25-06-2021 · Independent director · current term since 22-05-2024 · Private limited company · permanent representative: Johan Van Biesbroeck · listed in the 2025 annual accounts, filed on 08-06-2026
Current
BCCONSEIL SRL
Executive director and cEO · current term since 28-05-2025 · Legal entity · permanent representative: Bernard Delvaux · listed in the 2025 annual accounts, filed on 08-06-2026
Current
MucH
Director · appointed in the act of 29-06-2020 · Private limited company (pre-2019) · permanent representative: Muriel De Lathouwer
Current
ViaBylity
Director · appointed in the act of 29-06-2020 · Private limited company · permanent representative: Hans Van Bylen
Current
Ash Neil
Dagselijks bestuurder · appointed in the act of 21-04-2021
Current
Carla Sinanian
Dagselijks bestuurder · appointed in the act of 21-04-2021
Current
Didier Staquet
Dagselijks bestuurder · appointed in the act of 21-04-2021
Current
Louise Cail
Dagselijks bestuurder · appointed in the act of 21-04-2021
Current
Show all 15 directors
Melchior de Vogüé
Dagselijks bestuurder · appointed in the act of 21-04-2021
Current
Michael Fenlon
Dagselijks bestuurder · appointed in the act of 28-12-2021
Current
ARGALI CAPITAL
Director · current term since 22-05-2024 · Private limited company · permanent representative: Pascal Emsens · listed in the 2025 annual accounts, filed on 08-06-2026
Current
CT IMPACT
Director · current term since 22-05-2024 · Private limited company · permanent representative: Caroline Thijssen · listed in the 2025 annual accounts, filed on 08-06-2026
Current
FFGP Holding
Director · since 22-05-2024 · Private limited company · permanent representative: Gabriel de l'Escaille · listed in the 2025 annual accounts, filed on 08-06-2026
Current
OSICS
Director · since 22-05-2024 · Private limited company · permanent representative: Fabrice Le Garrec · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Ines Kolmsee
Independent director · current term since 28-05-2025 · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Day-to-day management 1

BCCONSEIL SRL
Executive director and cEO · appointed in the act of 22-07-2022 · Legal entity · permanent representative: Bernard Delvaux
Current
Permanent representatives 9
Hans Van Bylen
Permanent representative · appointed in the act of 29-06-2020 · for ViaBylity
Current
Muriel De Lathouwer
Permanent representative · appointed in the act of 29-06-2020 · for MucH
Current
Caroline Thijssen
Permanent representative · appointed in the act of 25-06-2021 · for CT IMPACT
Current
Johan Van Biesbroeck
Permanent representative · appointed in the act of 25-06-2021 · for JoVB
Current
Pascal Emsens
Permanent representative · appointed in the act of 25-06-2021 · for ARGALI CAPITAL
Current
Bernard Delvaux
Permanent representative · appointed in the act of 23-06-2022 · for BCCONSEIL SRL
Current
Fabrice Le Garrec
Permanent representative · appointed in the act of 10-06-2024 · for OSICS
Current
Gabriel de l'Escaille
Permanent representative · appointed in the act of 10-06-2024 · for FFGP Holding
Current
IngeborgBoets
Permanent representative · appointed in the act of 17-06-2025 · for INGE BOETS
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · current term since 22-05-2024 · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Other functions 4

INGE BOETS
Onafhankelijkbestuurder · appointed in the act of 17-06-2025 · Private limited company (pre-2019) · permanent representative: IngeborgBoets
Current
YvesKerstens
Onafhankelijkbestuurder · appointed in the act of 17-06-2025
Current
InesKolmsee
Onafhankelijkbestuurder · in office according to the act of 17-06-2025
Current
IngeBoetsBV
Onafhankelijkbestuurder · appointed in the act of 17-06-2025 · Legal entity
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 01-06-2022

Owners and capital

Shareholders

4 owners

Owners 4

Former owners (4)

Capital transactions

Capital over time
  1. 01-06-2022 Capital stated in the deed · €2,533,233.75 · 82,837,819 shares
  2. 08-01-2018 Capital stated in the deed · €2,533,233.75
  3. 13-07-2011 Capital stated in the deed · €4,491,277.23 · 82,837,819 shares
  4. 23-07-2010 Capital increase · to €4,491,277.23
  5. 04-08-2009 Capital increase · to €4,490,783.13
  6. 10-08-2007 Capital increase · to €4,489,333.23
  7. 21-11-2005 Capital increase · to €4,486,872.93 · “Exercice de warrants”
  8. 03-10-2005 Capital increase of €4,481,081.13
Show 2 older capital entries
  1. 06-08-2004 Capital increase · to €4,474,980.63 · “Exercice de warrants”
  2. 26-06-2003 Capital stated in the deed · €4,471,068.44

Mandate history

77 people, 20 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Melchior de Vogüé
  • Lid van het uitvoerend comité, appointed in the act of 09-05-2017, last mentioned in 2020
  • Délégué à la gestion générale, appointed in the act of 14-08-2018, last mentioned in 2018
  • Dagselijks bestuurder, appointed in the act of 21-04-2021, still in office
Michael Fenlon
  • Lid van het uitvoerend comité, appointed in the act of 09-05-2017, last mentioned in 2020
  • Délégué à la gestion générale, appointed in the act of 14-08-2018, last mentioned in 2018
  • Dagselijks bestuurder, appointed in the act of 28-12-2021, still in office
Carla Sinanian
  • Délégué à la gestion générale, appointed in the act of 14-08-2018, last mentioned in 2018
  • Chief strategy officer, appointed in the act of 14-08-2018, last mentioned in 2020
  • Dagselijks bestuurder, appointed in the act of 21-04-2021, still in office
Ash Neil
  • Hoofd van de etex building performance divisie, appointed in the act of 29-06-2020, last mentioned in 2020
  • Dagselijks bestuurder, appointed in the act of 21-04-2021, still in office
Didier Staquet
  • Chief performance officer, appointed in the act of 29-06-2020, last mentioned in 2020
  • Dagselijks bestuurder, appointed in the act of 21-04-2021, still in office
Louise Cail
  • Chief hr officer, appointed in the act of 29-06-2020, last mentioned in 2020
  • Dagselijks bestuurder, appointed in the act of 21-04-2021, still in office
MucH
  • Director, appointed in the act of 29-06-2020, still in office
ViaBylity
  • Director, appointed in the act of 29-06-2020, still in office
ARGALI CAPITAL
  • Director, appointed in the act of 25-06-2021, still in office
CT IMPACT
  • Director, appointed in the act of 25-06-2021, still in office
JoVB
  • Independent director, appointed in the act of 25-06-2021, still in office
  • Chair of the board, appointed in the act of 25-06-2021, still in office
BCCONSEIL SRL
  • Director, appointed in the act of 23-06-2022, still in office
  • Managing director and managing director, appointed in the act of 22-07-2022, still in office
Ines Kolmsee
  • Independent director, appointed in the act of 23-06-2022, still in office
FFGP Holding
  • Director, appointed in the act of 10-06-2024, still in office
OSICS
  • Director, appointed in the act of 10-06-2024, still in office
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 14-08-2018, still in office
InesKolmsee
  • Onafhankelijkbestuurder, since before 17-06-2025
INGE BOETS
  • Onafhankelijkbestuurder, appointed in the act of 17-06-2025, still in office
IngeBoetsBV
  • Onafhankelijkbestuurder, appointed in the act of 17-06-2025, still in office
YvesKerstens
  • Onafhankelijkbestuurder, appointed in the act of 17-06-2025, still in office
BCCONSEILSRL
  • Director, from before 17-06-2025, no longer listed in the 2025 annual accounts
BernardetteSpinoy
  • Director, until 28-05-2025
Tee&Tee
  • Director, appointed in the act of 14-06-2023, until 03-02-2025
Christian Simonard
  • Director, from before 23-05-2018 to 22-05-2024
GUVO S.R.L.
  • Director, until 22-05-2024
Teodoro Scalmani
  • Director, appointed in the act of 26-06-2003, until 06-04-2023
  • Director, from before 27-05-2015, no longer listed in the 2025 annual accounts
Bernadette Spinoy
  • Director, appointed in the act of 16-06-2016, no longer listed in the 2025 annual accounts
Gustavo Oviedo
  • Director, from before 24-05-2017 to 23-06-2022
Bernard Delvaux
  • Dagselijks bestuurder, appointed in the act of 28-12-2021, until 25-05-2022
  • CEO, appointed in the act of 28-12-2021, ended, last mentioned on 28-12-2021
Paul Van Oyen
  • Director, appointed in the act of 24-06-2015, until 31-12-2021
  • Managing director, appointed in the act of 01-07-2015, until 31-12-2021
Christophe David
  • Dagselijks bestuurder, appointed in the act of 21-04-2021, no longer listed in the 2025 annual accounts
Patrick Balemans
  • Dagselijks bestuurder, appointed in the act of 28-12-2021, no longer listed in the 2025 annual accounts
Virginie Lietaer
  • Dagselijks bestuurder, appointed in the act of 28-12-2021, no longer listed in the 2025 annual accounts
GUVO
  • Director, appointed in the act of 14-07-2017, until 23-05-2018
  • Director, until 23-05-2018
  • Director, appointed in the act of 25-06-2021, no longer listed in the 2025 annual accounts
Thierry Vanlancker
  • Director, appointed in the act of 25-06-2021, no longer listed in the 2025 annual accounts
Caroline Thijssen
  • Director, appointed in the act of 24-06-2015, until 26-05-2021
Guillaume Voortman
  • Director, appointed in the act of 24-06-2015, until 24-05-2017
  • Director, until 24-05-2017
  • Director, appointed in the act of 14-08-2018, until 26-05-2021
Jean-Louis de Cartier de Marchienne
  • Director, appointed in the act of 26-06-2003, until 26-05-2021
  • Board, appointed in the act of 11-06-2015, no longer listed in the 2025 annual accounts
  • Chair, from before 01-07-2015, ended, last mentioned on 01-07-2015
Pascal Emsens
  • Director, appointed in the act of 14-08-2018, until 26-05-2021
VAN BIESBROECK Johan Marie Jozef Jacques
  • Director, appointed in the act of 14-08-2018, until 26-05-2021
Michael Fenion
  • Dagselijks bestuurder, appointed in the act of 21-04-2021, no longer listed in the 2025 annual accounts
Philippe Vlerick
  • Director, from before 25-05-2011 to 27-05-2020
Pierre Vareille
  • Director, appointed in the act of 14-07-2017, until 29-10-2019
Alexander Carnevale
  • Lid van het uitvoerend comité, appointed in the act of 09-05-2017, last mentioned in 2018
  • Délégué à la gestion générale, appointed in the act of 14-08-2018, last mentioned in 2018
Ernst & Young Réviseurs d'entreprises
  • Commissaire aux comptes, appointed in the act of 13-06-2012, until 14-08-2018
Michel Klein
  • Lid van het uitvoerend comité, appointed in the act of 09-05-2017, last mentioned in 2018
  • Délégué à la gestion générale, appointed in the act of 14-08-2018, last mentioned in 2018
Myriam Macharis
  • Lid van het uitvoerend comité, appointed in the act of 09-05-2017, last mentioned in 2018
  • Délégué à la gestion générale, appointed in the act of 14-08-2018, last mentioned in 2018
Per-Olof Algotsson
  • Délégué à la gestion générale, appointed in the act of 14-08-2018, last mentioned in 2018
  • Responsable de la division etex building performance, appointed in the act of 14-08-2018, last mentioned in 2018
Regnier Haegelseen
  • Director, until 23-05-2018
Regnier Haegelsteen
  • Director, from before 23-05-2012 to 23-05-2018
Walter Emsens
  • Director, appointed in the act of 26-06-2003, until 23-05-2018
  • Director, until 23-05-2018
Jozef Peeters
  • Director, until 24-05-2017
  • Director, until 24-05-2017
HANIN Jean-Pierre
  • Lid van het uitvoerend comité, appointed in the act of 09-05-2017, last mentioned in 2017
Amaury Pelgrims de Bigard
  • Director, appointed in the act of 13-06-2012, until 24-06-2015
Ch. Simonard
  • Director, from before 23-05-2012, no longer listed in the 2025 annual accounts
Marc Nolet de Brauwere van Steeland
  • Director, appointed in the act of 26-06-2003, until 24-06-2015
Philium BVBA
  • Director, appointed in the act of 09-01-2012, until 24-06-2015
Ph. Coens
  • Director, until 31-07-2011
  • Board, appointed in the act of 11-06-2015, no longer listed in the 2025 annual accounts
J.A. Peeters
  • Administrateur délégué en charge de la gestion journalière, appointed in the act of 22-04-2011, until 31-12-2014
Gustavo D. Oviedo
  • Director, appointed in the act of 29-08-2014, no longer listed in the 2025 annual accounts
J. Alfons Peeters
  • Director, from before 10-07-2014, no longer listed in the 2025 annual accounts
Jorge Maximo PACHECO MATTE
  • Director, appointed in the act of 13-07-2011, until 12-02-2014
  • Director, appointed in the act of 13-07-2011, no longer listed in the 2025 annual accounts
Paul Lurkin & Co SCPRL
  • Commissaire des comptes non consolidés, appointed in the act of 04-07-2005, until 13-06-2012
Gaetan Voortman
  • Director, appointed in the act of 26-06-2003, until 23-05-2012
Philippe Coens
  • Director, appointed in the act of 26-06-2003, until 31-07-2011
  • Administrateur délégué en charge de la gestion journalière, appointed in the act of 06-11-2006, ended, last mentioned on 29-07-2010
Jozef A. Peeters
  • Director, appointed in the act of 07-07-2011, last mentioned in 2011
  • Managing director, appointed in the act of 07-07-2011, last mentioned in 2011
Thomas Leysen
  • Director, appointed in the act of 18-08-2008, until 07-07-2011
Ph. Vierick
  • Director, from before 18-08-2008, no longer listed in the 2025 annual accounts
Jean Beekman sprl
  • Director, until 28-05-2008
Erik Helsen
  • Représentant chargé de l'exécution de la mission de commissaire, appointed in the act of 24-07-2007, last mentioned in 2007
Marc Hoydonckx
  • Statutory auditor, until 01-07-2007
Baron Paul de Meester
  • Director, appointed in the act of 26-06-2003, until 04-07-2005
Klynweld Peat Marwick Goerdeler SCPRL
  • Commissaire aux comptes statutaires et aux comptes consolidés, appointed in the act of 26-06-2003, until 04-07-2005
Ph Vlerick
  • Director, appointed in the act of 04-07-2005, no longer listed in the 2025 annual accounts
Canio Corbo
  • Director, appointed in the act of 26-06-2003, no longer listed in the 2025 annual accounts
Georges Simonard
  • Director, appointed in the act of 26-06-2003, no longer listed in the 2025 annual accounts
Jean Beeckman
  • Director, appointed in the act of 26-06-2003, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Na de gewone algemene vergadering in het boekjaar waarin hun mandaat volgens het benoemingsbesluit verstrijkt, raad van bestuur”
“Tijd nodig voor voltooiing van het mandaat van de vervangen bestuurder, Openstaand ambt”
deed of 01-06-2022 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Adriaan De Leeuw”
“BCCONSEIL SRL”
“Patrick Balemans”
“Christophe David”
“Efrén del Pino Iglesias”
“Melchior de Vogüé”
“Jochen Friedrichs”
“Olivier Lambrecht”
“Virginie Lietaer”
“Carla Sinanian”
“Tanguy Vanderborght”
“Hans Van Der Steen”
deed of 09-06-2026 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Overeenkomstig wettelijke voorschriften”

deed of 01-06-2022 (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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