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ETEX

Active Risk: not assessed
Public limited companyfounded 1947active for 79 yearsLuchthaven Brussel Nationaal 1 K, 1930 Zaventem, Belgium63 active companies are registered at this addressKBO/BCE: BE 0400.454.404
Summary

ETEX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.05bn and a net result of €29.2m. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 50% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 1947 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

ETEX was incorporated on 2 June 1947.1 Between 2003 and 2025 the company absorbed ETEX GROUP and ETEXCO by merger.23 The capital was increased 6 times between 2004 and 2010, most recently to €4.5m.456 The name was changed to ETEX in 2012.7 The registered office was moved to Zaventem in 2018.8 The board currently has 24 members; Teodoro Scalmani has served longest, since 2003.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-06-2003
  3. 3Belgian Official Gazette, 20-08-2025
  4. 4Belgian Official Gazette, 06-08-2004
  5. 5Belgian Official Gazette, 04-08-2009
  6. 6Belgian Official Gazette, 23-07-2010
  7. 7Belgian Official Gazette, 11-06-2012
  8. 8Belgian Official Gazette, 18-09-2018
  9. 9Belgian Official Gazette, 25-06-2021

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
10-06
Gazette deed Reappointments: MucH (director) and ViaBylity (director)
3 facts ▸
  • General meeting, 27-05-2026
  • Director reappointment, MucH (director)
  • Director reappointment, ViaBylity (director)
09-06
Gazette deed Permanent representative: Bernard Delvaux
Appointment: BCCONSEIL SRL (executive director and cEO)4 facts ▸
  • Board meeting, 02-04-2026 (3 times)
  • Permanent representative, Bernard Delvaux
  • Director appointment, BCCONSEIL SRL (executive director and cEO)
  • Other provision, “Overzichtstabel van de delegatie van bevoegdheden door de raad van bestuur” (deed in Dutch)
08-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-10
Gazette deed Permanent representative: Bernard Delvaux
Power of attorney14 facts ▸
  • Board meeting, 27-08-2025
  • Other provision, “vervanging eerdere delegaties, alle voorgaande delegaties door de raad van bestuur” (deed in Dutch)
  • Power of attorney, BCCONSEIL SRL
  • Permanent representative, Bernard Delvaux
  • Power of attorney, Melchior de Vogüé (chief financial officer)
  • Power of attorney, Christophe David (chief financial officer)
  • Power of attorney, Hans Van Der Steen (chief financial officer)
  • Power of attorney, Louise Cail (chief financial officer)
  • Power of attorney, Carla Sinanian (chief financial officer)
  • Power of attorney, Virginie Lietaer (chief financial officer)
  • Power of attorney, Patrick Balemans (chief financial officer)
  • Power of attorney, Tanguy Vanderborght (chief financial officer)
  • +2 further facts in this act
20-08
Gazette deed Capital & shares · Restructuring
Agenda · Merger · Accounting effect5 facts ▸
  • Board meeting, 24-07-2025
  • Agenda, “Besluit tot fusie, fusievoorstel” (deed in Dutch)
  • Other provision, “kennisname van het fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
  • Merger, “TWEEDE BESLISSING, onder algemene titel” (deed in Dutch)
  • Accounting effect, 01-01-2025
19-06
NBB filing Annual accounts filed
financial year 2024 · full format
18-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
17-06
Gazette deed Resignation: BernardetteSpinoy (director)
Reappointments: BCCONSEILSRL (director) and InesKolmsee (onafhankelijkbestuurder) · Permanent representatives: BernardDelvaux, IngeborgBoets and 2 others · Appointments: IngeBoetsBV (onafhankelijkbestuurder) and YvesKerstens (onafhankelijkbestuurder)12 facts ▸
  • General meeting, 28-05-2025
  • Director resignation, BernardetteSpinoy (director)
  • Director reappointment, BCCONSEILSRL (director)
  • Permanent representative, BernardDelvaux (vastevertegenwoordiger)
  • Director reappointment, InesKolmsee (onafhankelijkbestuurder)
  • Other provision, “WetboekvanVennootschappenenVerenigingen, onafhankelijkheid” (deed in Dutch) (3 times)
  • Director appointment, IngeBoetsBV (onafhankelijkbestuurder)
  • Permanent representative, IngeborgBoets (vastevertegenwoordiger)
  • Director appointment, YvesKerstens (onafhankelijkbestuurder)
  • Other provision, “wijzigingvertegenwoordigercommissaris, commissaris” (deed in Dutch)
  • Permanent representative, SofieVanGrieken (vastevertegenwoordiger)
  • Permanent representative, PetervandenEynde (vastevertegenwoordiger)
06-06
Gazette deed Restructuring
Merger · Shareholding · Accounting effect8 facts ▸
  • Merger, “geruisloze fusie, gehele vermogen,zowel rechten als verplichtingen,gaat door ontbinding zonder vereffening over op Overnemende Vennootschap” (deed in Dutch)
  • Shareholding, 100
  • Other provision, “Etex groep, economische verantwoording geruisloze fusie” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
  • Real estate, ETEXCO
  • Other provision, “statutenwijziging Overnemende Vennootschap” (deed in Dutch)
03-02
Gazette deed Resignation: Tee & Tee BV (director)
Permanent representatives: Thierry Vanlancker and Bernard Delvaux · Power of attorney16 facts ▸
  • Board meeting, 20-12-2024
  • Director resignation, Tee & Tee BV (director)
  • Permanent representative, Thierry Vanlancker
  • Other provision, “uitvoerend comité” (deed in Dutch)
  • Power of attorney, BCCONSEIL SRL
  • Permanent representative, Bernard Delvaux
  • Power of attorney, Melchior de Vogüé
  • Power of attorney, Christophe David
  • Power of attorney, Hans Van Der Steen
  • Power of attorney, Louise Cail
  • Power of attorney, Carla Sinanian
  • Power of attorney, Virginie Lietaer
  • +4 further facts in this act
2024
02-08
Gazette deed Permanent representative: Bernard Delvaux
Approval · Power of attorney15 facts ▸
  • Board meeting, 18-04-2024
  • Approval, “Delegatie van Bevoegdheden” (deed in Dutch)
  • Permanent representative, Bernard Delvaux (vaste vertegenwoordiger,bestuurder en ceo van etex nv)
  • Power of attorney, BCCONSEIL SRL
  • Power of attorney, Melchior de Vogué (chief financial officer)
  • Power of attorney, Didier Staquet (chief financial officer)
  • Power of attorney, Christophe David (chief financial officer)
  • Power of attorney, Hans Van Der Steen (chief financial officer)
  • Power of attorney, Louise Cail (chief financial officer)
  • Power of attorney, Carla Sinanian (chief financial officer)
  • Power of attorney, Virginie Lietaer (chief financial officer)
  • Power of attorney, Patrick Balemans (chief financial officer)
  • +3 further facts in this act
Show earlier events
11-06
NBB filing Annual accounts filed
financial year 2023 · full format
10-06
Gazette deed Resignations: Christian Simonard (director) and GUVO S.R.L. (director)
Permanent representatives: Guillaume Voortman, Johan Van Biesbroeck and 5 others · Reappointments: JoVB BV, ARGALI CAPITAL BV and 2 others · Appointments: OSICS BV, FFGP Holding BV and PwC Bedrijfsrevisoren BV17 facts ▸
  • General meeting, 22-05-2024
  • Director resignation, Christian Simonard (director)
  • Director resignation, GUVO S.R.L. (director)
  • Permanent representative, Guillaume Voortman
  • Director reappointment, JoVB BV (independent director)
  • Permanent representative, Johan Van Biesbroeck
  • Director reappointment, ARGALI CAPITAL BV (director)
  • Permanent representative, Pascal Emsens
  • Director reappointment, CT IMPACT BV (director)
  • Permanent representative, Caroline Thijssen
  • Director reappointment, Tee&Tee BV (director)
  • Permanent representative, Thierry Vanlancker
  • +5 further facts in this act
10-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
2023
12-12
Gazette deed Permanent representative: Bernard Delvaux
Power of attorney14 facts ▸
  • Board meeting, 25-10-2023 (2 times)
  • Permanent representative, Bernard Delvaux
  • Power of attorney, Melchior de Vogüé
  • Power of attorney, Didier Staquet
  • Power of attorney, Christophe David
  • Power of attorney, Michael Fenlon
  • Power of attorney, Louise Cail
  • Power of attorney, Carla Sinanian
  • Power of attorney, Virginie Lietaer
  • Power of attorney, Patrick Balemans
  • Power of attorney, Tanguy Vanderborght
  • Power of attorney, Jochen Friedrichs
  • +2 further facts in this act
19-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
14-06
Gazette deed Reappointments: MucH BV (independent director) and ViaBylity BV (independent director)
Permanent representatives: Muriel De Lathouwer, Hans Van Bylen and Thierry Vanlancker · Appointment: Tee&Tee BV (director) · Resignation: Thierry Vanlancker (director)8 facts ▸
  • General meeting, 24-05-2023
  • Director reappointment, MucH BV (independent director)
  • Permanent representative, Muriel De Lathouwer
  • Director reappointment, ViaBylity BV (independent director)
  • Permanent representative, Hans Van Bylen
  • Director appointment, Tee&Tee BV (director)
  • Permanent representative, Thierry Vanlancker
  • Director resignation, Thierry Vanlancker (director)
06-06
NBB filing Annual accounts filed
financial year 2022 · full format
01-06
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 24-05-2023
  • Amendment of the articles (3 times)
19-05
Gazette deed Appointments: BCCONSEIL SRL, Bernard Delvaux and 9 others
Permanent representative: Bernard Delvaux14 facts ▸
  • Board meeting, 30-03-2023
  • Director appointment, BCCONSEIL SRL (dagselijks bestuurder)
  • Director appointment, Bernard Delvaux (executive director)
  • Director appointment, Bernard Delvaux (CEO)
  • Permanent representative, Bernard Delvaux
  • Director appointment, Melchior de Vogüé (chief financial officer)
  • Director appointment, Didier Staquet (chief performance officer)
  • Director appointment, Christophe David (chief manufacturing officer)
  • Director appointment, Michael Fenlon (hoofd van etex exteriors divisie)
  • Director appointment, Louise Cail (chief human resources officer)
  • Director appointment, Carla Sinanian (chief strategy officer)
  • Director appointment, Virginie Lietaer (chief legal officer en secretary general)
  • +2 further facts in this act
08-05
Gazette deed Resignation: Teodoro Scalmani (director)
Permanent representative: B. Delvaux2 facts ▸
  • Director resignation, Teodoro Scalmani (director)
  • Permanent representative, B. Delvaux
2022
31-12
Financial Highest result from 2018 to 2025net €663.2m ▲46,738%
Net result €663.2m, the highest in the series.
07-10
Gazette deed Appointments: BCCONSEIL SRL, Bernard Delvaux and 11 others
Permanent representative: Bernard Delvaux15 facts ▸
  • Board meeting, 31-08-2022
  • Director appointment, BCCONSEIL SRL (day-to-day manager)
  • Permanent representative, Bernard Delvaux
  • Director appointment, Bernard Delvaux (CEO)
  • Director appointment, Melchior de Vogüé (member of day-to-day management)
  • Director appointment, Didier Staquet (member of day-to-day management)
  • Director appointment, Christophe David (member of day-to-day management)
  • Director appointment, Michael Fenlon (member of day-to-day management)
  • Director appointment, Neil Ash (member of day-to-day management)
  • Director appointment, Louise Cail (member of day-to-day management)
  • Director appointment, Carla Sinanlan (member of day-to-day management)
  • Director appointment, Virginie Lietaer (member of day-to-day management)
  • +3 further facts in this act
22-07
Gazette deed Appointments: BCCONSEIL SRL, Melchior de Vogüé and 8 others
Permanent representative: Bernard Delvaux13 facts ▸
  • Board meeting, 29-06-2022
  • Director appointment, BCCONSEIL SRL (day-to-day manager)
  • Director appointment, BCCONSEIL SRL (CEO)
  • Permanent representative, Bernard Delvaux
  • Director appointment, Melchior de Vogüé (day-to-day manager)
  • Director appointment, Didier Staquet (day-to-day manager)
  • Director appointment, Christophe David (day-to-day manager)
  • Director appointment, Michael Fenlon (day-to-day manager)
  • Director appointment, Neil Ash (day-to-day manager)
  • Director appointment, Louise Cail (day-to-day manager)
  • Director appointment, Carla Sinanian (day-to-day manager)
  • Director appointment, Virginie Lietaer (day-to-day manager)
  • +1 further fact in this act
22-07
Gazette deed Resignation: Bernard Delvaux (director)
Appointment: BCCONSEIL SRL (director) · Permanent representative: Bernard Delvaux · Mandate compensation6 facts ▸
  • Board meeting, 29-06-2022
  • Director resignation, Bernard Delvaux (director)
  • Director appointment, BCCONSEIL SRL (director)
  • Permanent representative, Bernard Delvaux
  • Director appointment, BCCONSEIL SRL (managing director and managing director)
  • Mandate compensation, BCCONSEIL SRL
23-06
Gazette deed Reappointment: Bernadette Spinoy (independent director)
Appointments: BCCONSEIL SRL (director) and Ines Kolmsee (independent director) · Permanent representative: Bernard Delvaux · Resignations: Bernard Delvaux (director) and Gustavo Oviedo (director)10 facts ▸
  • General meeting, 25-05-2022
  • Director reappointment, Bernadette Spinoy (independent director)
  • Mandate compensation, Bernadette Spinoy
  • Director appointment, BCCONSEIL SRL (director)
  • Mandate compensation, BCCONSEIL SRL
  • Permanent representative, Bernard Delvaux
  • Director resignation, Bernard Delvaux
  • Director appointment, Ines Kolmsee (independent director)
  • Mandate compensation, Ines Kolmsee
  • Director resignation, Gustavo Oviedo
23-06
NBB filing Annual accounts filed
financial year 2021 · full format
23-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
01-06
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 25-05-2022
  • Amendment of the articles
  • Capital, €2,533,233.75
2021
31-12
Financial Weakest financial yearnet €1.4m ▼99.7%
Net result drops to €1.4m, the lowest in the series; recovery starts the following year.
28-12
Gazette deed Appointments: Bernard Delvaux, Melchior de Vogüé and 8 others
12 facts ▸
  • Board meeting, 16-12-2021
  • Director appointment, Bernard Delvaux (dagselijks bestuurder)
  • Director appointment, Bernard Delvaux (CEO)
  • Director appointment, Melchior de Vogüé (dagselijks bestuurder)
  • Director appointment, Didier Staquet (dagselijks bestuurder)
  • Director appointment, Christophe David (dagselijks bestuurder)
  • Director appointment, Michael Fenlon (dagselijks bestuurder)
  • Director appointment, Neil Ash (dagselijks bestuurder)
  • Director appointment, Louise Cail (dagselijks bestuurder)
  • Director appointment, Carla Sinanian (dagselijks bestuurder)
  • Director appointment, Virginie Lietaer (dagselijks bestuurder)
  • Director appointment, Patrick Balemans (dagselijks bestuurder)
28-12
Gazette deed Resignation: Paul Van Oyen (director and cEO)
Appointment: Bernard Delvaux (director) · Mandate compensation5 facts ▸
  • Board meeting, 16-12-2021
  • Director resignation, Paul Van Oyen (director and cEO)
  • Director appointment, Bernard Delvaux (director)
  • Director appointment, Bernard Delvaux (managing director)
  • Mandate compensation, Bernard Delvaux
25-06
Gazette deed Resignations: Jean-Louis de Cartier de Marchienne, Pascal Emsens and 3 others
Reappointments: Paul Van Oyen, Teodoro Scalmani and Christian Simonard · Appointments: ARGALI CAPITAL BV, JoVB BV and 4 others · Permanent representatives: Pascal Emsens, Johan Van Biesbroeck and 2 others31 facts ▸
  • General meeting, 26-05-2021
  • Board meeting, 28-05-2021
  • Director resignation, Jean-Louis de Cartier de Marchienne (director)
  • Director reappointment, Paul Van Oyen (director)
  • Mandate compensation, Paul Van Oyen
  • Director reappointment, Teodoro Scalmani (director)
  • Mandate compensation, Teodoro Scalmani
  • Director reappointment, Christian Simonard (director)
  • Mandate compensation, Christian Simonard
  • Director resignation, Pascal Emsens (director)
  • Director appointment, ARGALI CAPITAL BV (director)
  • Permanent representative, Pascal Emsens
  • +19 further facts in this act
21-04
Gazette deed Appointments: Paul Van Oyen, Didier Staquet and 6 others
10 facts ▸
  • Board meeting, 01-04-2021
  • Director appointment, Paul Van Oyen (dagselijks bestuurder)
  • Director appointment, Paul Van Oyen (CEO)
  • Director appointment, Didier Staquet (dagselijks bestuurder)
  • Director appointment, Melchior de Vogüé (dagselijks bestuurder)
  • Director appointment, Michael Fenion (dagselijks bestuurder)
  • Director appointment, Neil Ash (dagselijks bestuurder)
  • Director appointment, Louise Cail (dagselijks bestuurder)
  • Director appointment, Carla Sinanian (dagselijks bestuurder)
  • Director appointment, Christophe David (dagselijks bestuurder)
2020
29-06
Gazette deed Resignation: Philippe Vlerick (director)
Reappointment: Gustavo Oviedo (director) · Appointments: MucH BV (director) and ViaBylity BV (director) · Permanent representatives: Muriel De Lathouwer and Hans Van Bylen13 facts ▸
  • General meeting, 27-05-2020
  • Director resignation, Philippe Vlerick (director)
  • Director reappointment, Gustavo Oviedo (director)
  • Mandate compensation, Gustavo Oviedo
  • Director appointment, MucH BV (director)
  • Mandate compensation, MucH BV
  • Permanent representative, Muriel De Lathouwer
  • Director appointment, ViaBylity BV (director)
  • Mandate compensation, ViaBylity BV
  • Permanent representative, Hans Van Bylen
  • Power of attorney, Virginie Lietar
  • Power of attorney, Olivier Van Wouwe
  • +1 further fact in this act
29-06
Gazette deed Appointments: Paul Van Oyen, Didier Staquet and 5 others
9 facts ▸
  • Board meeting, 02-04-2020
  • Director appointment, Paul Van Oyen (dagselijks bestuurder)
  • Director appointment, Paul Van Oyen (CEO)
  • Director appointment, Didier Staquet (chief performance officer)
  • Director appointment, Melchior de Vogüé (chief financial officer)
  • Director appointment, Michael Fenlon (hoofd van de etex exteriors divisie)
  • Director appointment, Neil Ash (hoofd van de etex building performance divisie)
  • Director appointment, Louise Cail (chief hr officer)
  • Director appointment, Carla Sinanian (chief strategy officer)
14-01
Gazette deed Resignation: Pierre Vareille (director)
1 fact ▸
  • Director resignation, Pierre Vareille (director)
2019
24-06
Gazette deed Reappointment: Bernadette Spinoy (director)
Approval3 facts ▸
  • General meeting, 22-05-2019
  • Director reappointment, Bernadette Spinoy (director)
  • Approval, “goedkeuring van artikel 9.6 (controlewijziging) en alle andere voorwaarden in de kredietovereenkomst van 11-10-2018” (deed in Dutch)
2018
18-09
Gazette deed Registered office
Registered-office move · Amendment of the articles3 facts ▸
  • Board meeting, 30-08-2018
  • Registered-office move, 1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K
  • Amendment of the articles
14-08
Gazette deed Appointments: Paul Van Oyen, Alexander Carnevale and 6 others
10 facts ▸
  • Board meeting, 28-03-2018
  • Director appointment, Paul Van Oyen (dagselijks bestuurder)
  • Director appointment, Paul Van Oyen (executive director and cEO)
  • Director appointment, Alexander Carnevale (lid van het uitvoerend comité)
  • Director appointment, Melchior de Vogüé (lid van het uitvoerend comité)
  • Director appointment, Michael Fenlon (lid van het uitvoerend comité)
  • Director appointment, Per-Olof Algotsson (lid van het uitvoerend comité)
  • Director appointment, Michel Klein (lid van het uitvoerend comité)
  • Director appointment, Myriam Macharis (lid van het uitvoerend comité)
  • Director appointment, Carla Sinanian (lid van het uitvoerend comité)
14-08
Gazette deed Resignations: Walter Emsens, Regnier Haegelseen and GUVO BVBA
Reappointments: Jean-Louis de Cartier de Marchienne, Caroline Thijssen and 3 others · Appointments: Guillaume Voortman, Pascal Emsens and 2 others · Mandate compensation17 facts ▸
  • General meeting, 23-05-2018
  • Director resignation, Walter Emsens (director)
  • Director resignation, Regnier Haegelseen (director)
  • Director reappointment, Jean-Louis de Cartier de Marchienne (director)
  • Director reappointment, Caroline Thijssen (director)
  • Director reappointment, Teodoro Scalmani (director)
  • Director reappointment, Christian Simonard (director)
  • Director reappointment, Paul Van Oyen (director)
  • Director resignation, GUVO BVBA (director)
  • Director appointment, Guillaume Voortman (director)
  • Director appointment, Pascal Emsens (director)
  • Director appointment, Johan Van Biesbroeck (director)
  • +5 further facts in this act
15-06
Gazette deed Resignations & appointments
Power of attorney · Own share authorization8 facts ▸
  • General meeting, 23-05-2018
  • Power of attorney, An Winters
  • Power of attorney, Carine Valvekens
  • Power of attorney, Karin Dubois
  • Power of attorney, Matthias De Witte
  • Own share authorization, “Acquisition: max number per Art 620, price 80-120% of 30-day avg closing price, valid 5 years until end of 2023 AGM” (deed in French)
  • Own share authorization, “Alienation: no time limit, price limits same as acquisition authorization” (deed in French)
  • Own share authorization, “Cancellation: authorized at any time, at accounting value upon destruction” (deed in French)
15-06
Gazette deed Resignations & appointments
Power of attorney · Share-buyback authorisation · Share sale authorization8 facts ▸
  • General meeting, 23-05-2018
  • Power of attorney, An Winters
  • Power of attorney, Carine Valvekens
  • Power of attorney, Karin Dubois
  • Power of attorney, Matthias De Witte
  • Share-buyback authorisation, “Machtiging tot inkoop van eigen aandelen (max. aantal art. 620, §1, 2°, prijs 80%-120% van 30-dagen gemiddelde slotkoers, geldig 5 jaar tot jaarvergadering 2023…” (deed in French)
  • Share sale authorization, “Machtiging tot vervreemding van eigen aandelen (verworven onder inkoopmachtiging, zonder tijdsbeperking, binnen prijsvork)” (deed in French)
  • Share cancellation authorization, “Machtiging tot vernietiging van eigen aandelen (verworven onder inkoopmachtiging, naar oordeel raad van bestuur)” (deed in French)
08-01
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital4 facts ▸
  • General meeting, 12-12-2017
  • Capital decrease
  • Capital, €2,533,233.75
  • Amendment of the articles, 5
2017
18-09
Gazette deed Amendment of the articles
Status change3 facts ▸
  • Board meeting, 30-08-2017
  • Amendment of the articles
  • Status change, “Vaststelling van het verlies van de hoedanigheid van een vennootschap die een openbaar beroep op het spaarwezen doet” (deed in Dutch)
14-07
Gazette deed Resignations: Jozef Peeters (director) and Guillaume Voortman (director)
Reappointments: Gustavo Oviedo (director) and Philippe Vlerick (director) · Appointments: GUVO BVBA (director) and Pierre Vareille (director) · Permanent representative: Guillaume Voortman17 facts ▸
  • General meeting, 24-05-2017
  • Director resignation, Jozef Peeters (director)
  • Director resignation, Guillaume Voortman (director)
  • Director reappointment, Gustavo Oviedo (director)
  • Director reappointment, Philippe Vlerick (director)
  • Director appointment, GUVO BVBA (director)
  • Permanent representative, Guillaume Voortman
  • Director appointment, Pierre Vareille (director)
  • Mandate compensation, Gustavo Oviedo
  • Mandate compensation, Philippe Vlerick
  • Mandate compensation, GUVO BVBA
  • Mandate compensation, Pierre Vareille
  • +5 further facts in this act
26-06
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles (3 times)
09-05
Gazette deed Appointments: Paul Van Oyen, Alexander Carnevale and 5 others
Power of attorney11 facts ▸
  • Board meeting, 20-12-2016
  • Director appointment, Paul Van Oyen (day-to-day manager)
  • Director appointment, Paul Van Oyen (CEO)
  • Director appointment, Alexander Carnevale (lid van het uitvoerend comité)
  • Director appointment, Melchior de Vogüé (lid van het uitvoerend comité)
  • Director appointment, Michael Fenlon (lid van het uitvoerend comité)
  • Director appointment, Jean-Pierre Hanin (lid van het uitvoerend comité)
  • Director appointment, Michel Klein (lid van het uitvoerend comité)
  • Director appointment, Myriam Macharis (lid van het uitvoerend comité)
  • Power of attorney, Paul Van Oyen
  • Power of attorney, Alexander Carnevale
2016
20-06
Gazette deed Capital & shares
Amendment of the articles2 facts ▸
  • General meeting, 25-05-2016
  • Amendment of the articles
16-06
Gazette deed Appointment: Bernadette Spinoy (director)
Mandate compensation3 facts ▸
  • General meeting, 25-05-2016
  • Director appointment, Bernadette Spinoy (director)
  • Mandate compensation, Bernadette Spinoy
2015
14-08
Gazette deed Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 19-06-2015
  • Power of attorney, Paul Van Oyen
  • Power of attorney, Frédéric Deslypere
  • Power of attorney, Melchior de Vogüé
  • Power of attorney, Karel De Wilde
  • Power of attorney, Jean-Pierre Hanin
  • Power of attorney, André Hoste
  • Power of attorney, Myriam Macharis
  • Power of attorney, Nícolas Vanden Abeele
01-07
Gazette deed Reappointment: Jean-Louis de Cartier de Marchienne (chair)
Resignation: J.A. Peeters (managing director) · Appointment: Paul Van Oyen (managing director)4 facts ▸
  • Board meeting, 27-05-2015
  • Director reappointment, Jean-Louis de Cartier de Marchienne (chair)
  • Director resignation, J.A. Peeters (managing director)
  • Director appointment, Paul Van Oyen (managing director)
24-06
Gazette deed Reappointments: J.-L. de Cartier de Marchienne, W. Emsens and 3 others
Resignations: M. Nolet de Brauwere, A. Pelgrims de Bigard and Philium bvba · Appointments: Caroline Thijssen, Guillaume Voortman and 2 others · Mandate compensation16 facts ▸
  • General meeting, 27-05-2015
  • Director reappointment, J.-L. de Cartier de Marchienne (director)
  • Director reappointment, W. Emsens (director)
  • Director reappointment, R. Haegelsteen (director)
  • Director reappointment, T. Scalmani (director)
  • Director reappointment, Ch. Simonard (director)
  • Mandate compensation, J.-L. de Cartier de Marchienne
  • Director resignation, M. Nolet de Brauwere (director)
  • Director resignation, A. Pelgrims de Bigard (director)
  • Director resignation, Philium bvba (director)
  • Director appointment, Caroline Thijssen (director)
  • Director appointment, Guillaume Voortman (director)
  • +4 further facts in this act
11-06
Gazette deed Capital & shares
2014
30-12
Gazette deed Capital & shares · Miscellaneous
29-08
Gazette deed Appointment: Gustavo D. Oviedo (director)
Mandate compensation3 facts ▸
  • General meeting, 31-07-2014
  • Director appointment, Gustavo D. Oviedo (director)
  • Mandate compensation, Gustavo D. Oviedo
10-07
Gazette deed Resignation: J. Maximo Pacheco-Matte (director)
Reappointments: J. Alfons Peeters (director) and Philippe Vlerick (director) · Mandate compensation6 facts ▸
  • General meeting, 28-05-2014
  • Director resignation, J. Maximo Pacheco-Matte (director)
  • Director reappointment, J. Alfons Peeters (director)
  • Director reappointment, Philippe Vlerick (director)
  • Mandate compensation, J. Alfons Peeters
  • Mandate compensation, Philippe Vlerick
10-07
Gazette deed Capital & shares
Approval2 facts ▸
  • General meeting, 28-05-2014
  • Approval, “clause de changement de contrôle” (deed in French)
12-06
Gazette deed Appointment: J.A. Peeters (administrateur délégué en charge de la gestion journalière)
Power of attorney21 facts ▸
  • Board meeting, 21-12-2010
  • Director appointment, J.A. Peeters (administrateur délégué en charge de la gestion journalière)
  • Power of attorney, J.A. Peeters
  • Power of attorney, K. De Wilde
  • Power of attorney, J.P. Hanin (2 times)
  • Power of attorney, A. Hoste
  • Power of attorney, B. Lekien
  • Power of attorney, M. Macharis (2 times)
  • Power of attorney, N. Van den Abeele
  • Power of attorney, P. Van Oyen
  • Power of attorney, B. Orban
  • Power of attorney, D. Staquet
  • +9 further facts in this act
2013
04-04
Gazette deed Appointment: J.A. Peeters (managing director)
Power of attorney18 facts ▸
  • Board meeting, 21-12-2010
  • Director appointment, J.A. Peeters (managing director)
  • Board meeting, 19-12-2012
  • Power of attorney, J.A. Peeters
  • Power of attorney, F. Deslypere (2 times)
  • Power of attorney, K. De Wilde
  • Power of attorney, A. Hoste
  • Power of attorney, U. Sommerer
  • Power of attorney, N. Van den Abeele
  • Power of attorney, M. Macharis
  • Power of attorney, D. Staquet
  • Power of attorney, B. Straub
  • +6 further facts in this act
2012
21-12
Gazette deed Miscellaneous
Approval4 facts ▸
  • General meeting, 27-11-2012
  • Approval, “clause de changement de contrôle contenue dans la convention de crédit du 27-06-2012” (deed in French)
  • Approval, “clause de changement de contrôle contenue dans les conventions de prêt des 24 et 25-07-2012” (deed in French)
  • Approval, “clause de changement de contrôle contenue dans l'emprunt obligataire souscrit le 06-09-2012” (deed in French)
14-11
Gazette deed Appointment: J.A. Peeters (managing director)
Power of attorney17 facts ▸
  • Board meeting, 21-12-2010
  • Director appointment, J.A. Peeters (managing director)
  • Power of attorney, J.A. Peeters
  • Power of attorney, F. Deslypere (2 times)
  • Power of attorney, K. De Wilde
  • Power of attorney, A. Hoste
  • Power of attorney, J.M. Martinez
  • Power of attorney, U. Sommerer
  • Power of attorney, N. Van den Abeele
  • Power of attorney, M. Macharis
  • Power of attorney, B. Stainier
  • Power of attorney, M. Vanden Bosch
  • +5 further facts in this act
13-06
Gazette deed Resignations: Philippe Coens (director) and Gaëtan Voortman (director)
Appointments: Philium bvba, Amaury Pelgrims de Bigard and Ernst & Young Reviseurs d'Entreprises · Reappointments: J.-L. de Cartier de Marchienne, W. Emsens and 5 others · Mandate compensation18 facts ▸
  • General meeting, 23-05-2012
  • Board meeting, 09-09-2011
  • Director resignation, Philippe Coens (director)
  • Director appointment, Philium bvba (director)
  • Director reappointment, J.-L. de Cartier de Marchienne (director)
  • Director reappointment, W. Emsens (director)
  • Director reappointment, R. Haegelsteen (director)
  • Director reappointment, M. Nolet de Brauwere (director)
  • Director reappointment, T. Scalmani (director)
  • Director reappointment, Ch. Simonard (director)
  • Director reappointment, Philium bvba (director)
  • Mandate compensation, J.-L. de Cartier de Marchienne
  • +6 further facts in this act
12-06
Gazette deed Capital & shares
Approval2 facts ▸
  • General meeting, 23-05-2012
  • Approval, “clause de changement de contrôle” (deed in French)
11-06
Gazette deed Name
Name change2 facts ▸
  • General meeting, 23-05-2012
  • Name change, ETEX
30-03
Gazette deed Appointment: J.A. Peeters (administrateur délégué en charge de la gestion journalière)
Power of attorney15 facts ▸
  • Board meeting, 20-12-2011
  • Director appointment, J.A. Peeters (administrateur délégué en charge de la gestion journalière)
  • Power of attorney, J.A. Peeters
  • Power of attorney, F. Deslypere (3 times)
  • Power of attorney, K. De Wilde
  • Power of attorney, N. Van Den Abeele
  • Power of attorney, J.M. Martinez
  • Power of attorney, A. Hoste
  • Power of attorney, U. Sommerer
  • Power of attorney, M. Macharis
  • Power of attorney, B. Stainier (2 times)
  • Power of attorney, M. Vanden Bosch
  • +3 further facts in this act
24-01
Gazette deed Appointment: J.A. Peeters (administrateur délégué en charge de la gestion journalière)
Power of attorney17 facts ▸
  • Board meeting, 21-12-2010
  • Director appointment, J.A. Peeters (administrateur délégué en charge de la gestion journalière)
  • Power of attorney, J.A. Peeters
  • Power of attorney, F. Deslypere (2 times)
  • Power of attorney, K. De Wilde
  • Power of attorney, N. Van Den Abeele
  • Power of attorney, J.M. Martinez
  • Power of attorney, A. Hoste
  • Power of attorney, U. Sommerer
  • Power of attorney, P. Van Oyen
  • Power of attorney, M. Macharis
  • Power of attorney, B. Stainier
  • +5 further facts in this act
19-01
Gazette deed Appointment: J.A. Peeters (administrateur délégué en charge de la gestion journalière)
Power of attorney16 facts ▸
  • Board meeting, 21-12-2010
  • Director appointment, J.A. Peeters (administrateur délégué en charge de la gestion journalière)
  • Power of attorney, J.A. Peeters (2 times)
  • Power of attorney, F. Deslypere (3 times)
  • Power of attorney, K. De Wilde
  • Power of attorney, N. Van Den Abeele
  • Power of attorney, J.M. Martinez
  • Power of attorney, A. Hoste
  • Power of attorney, U. Sommerer
  • Power of attorney, P. Van Oyen
  • Power of attorney, M. Macharis
  • Power of attorney, B. Stainier (2 times)
  • +4 further facts in this act
09-01
Gazette deed Resignation: Ph. Coens (director)
Appointment: Philium bvba (director) · Permanent representative: Ph. Coens · Mandate compensation5 facts ▸
  • Board meeting, 09-09-2011
  • Director resignation, Ph. Coens (director)
  • Director appointment, Philium bvba (director)
  • Permanent representative, Ph. Coens
  • Mandate compensation, Philium bvba
2011
13-07
Gazette deed Appointment: Jorge Maximo PACHECO MATTE (director)
Amendment of the articles · Capital · Mandate compensation5 facts ▸
  • General meeting, 21-06-2011
  • Amendment of the articles (3 times)
  • Capital, €4,491,277.23
  • Director appointment, Jorge Maximo PACHECO MATTE (director)
  • Mandate compensation, Jorge Maximo PACHECO MATTE
07-07
Gazette deed Appointment: Jozef A. Peeters (managing director)
2 facts ▸
  • Board meeting, 25-05-2011
  • Director appointment, Jozef A. Peeters (managing director)
07-07
Gazette deed Reappointment: Philippe Vlerick (director)
Resignation: Thomas Leysen (director) · Appointment: Jozef A. Peeters (director) · Mandate compensation6 facts ▸
  • General meeting, 25-05-2011
  • Director reappointment, Philippe Vlerick (director)
  • Mandate compensation, Philippe Vlerick
  • Director resignation, Thomas Leysen (director)
  • Director appointment, Jozef A. Peeters (director)
  • Mandate compensation, Jozef A. Peeters
22-04
Gazette deed Appointment: J.A. Peeters (administrateur délégué en charge de la gestion journalière)
Power of attorney · Accounting effect17 facts ▸
  • Board meeting, 21-12-2010
  • Director appointment, J.A. Peeters (administrateur délégué en charge de la gestion journalière)
  • Power of attorney, J.A. Peeters
  • Power of attorney, F. Deslypere (3 times)
  • Power of attorney, K. De Wilde
  • Power of attorney, J.M. Martinez
  • Power of attorney, A. Hoste
  • Power of attorney, U. Sommerer
  • Power of attorney, A. vom Scheidt
  • Power of attorney, M. Macharis
  • Power of attorney, B. Stainier (2 times)
  • Power of attorney, M. Vanden Bosch
  • +5 further facts in this act
2010
29-07
Gazette deed Appointment: Philippe Coens (administrateur délégué en charge de la gestion journalière)
Power of attorney · Power-of-attorney revocation15 facts ▸
  • Board meeting, 18-12-2009
  • Director appointment, Philippe Coens (administrateur délégué en charge de la gestion journalière)
  • Power of attorney, Frédéric Deslypere (3 times)
  • Power of attorney, Karel De Wilde
  • Power of attorney, José Manuel Martinez
  • Power of attorney, Alfons Peeters
  • Power of attorney, Axel vom Scheidt
  • Power of attorney, Myriam Macharis
  • Power of attorney, Benoit Stainier (2 times)
  • Power of attorney, Marc Vanden Bosch
  • Power of attorney, Dirk Jacobs (2 times)
  • Power of attorney, Christian Huyghe (3 times)
  • +3 further facts in this act
23-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital authorized4 facts ▸
  • Capital increase, €4,491,277.23
  • Share issue, “Exercice de warrants, warrants” (deed in French)
  • Amendment of the articles
  • Capital authorized, 248.566,30, EUR
11-06
Gazette deed Resignations & appointments
Approval2 facts ▸
  • General meeting, 26-05-2010
  • Approval, “clause de changement de contrôle contenue dans la Convention de Prêt Syndiqué du 04-08-2009” (deed in French)
2009
04-08
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Authorised capital4 facts ▸
  • Capital increase, €4,490,783.13
  • Amendment of the articles
  • Authorised capital, 249.408,70, EUR
  • Warrant exercise
2008
18-08
Gazette deed Resignation: Jean Beekman sprl (director)
Appointment: Thomas Leysen (director) · Reappointment: Ph. Vierick (director) · Mandate compensation6 facts ▸
  • General meeting, 28-05-2008
  • Director resignation, Jean Beekman sprl (director)
  • Director appointment, Thomas Leysen (director)
  • Mandate compensation, Thomas Leysen
  • Director reappointment, Ph. Vierick (director)
  • Mandate compensation, Ph. Vierick
17-07
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 24-06-2008
  • Amendment of the articles
2007
10-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase2 facts ▸
  • Capital increase, €4,489,333.23
  • Amendment of the articles
24-07
Gazette deed Appointment: Erik Helsen (représentant chargé de l'exécution de la mission de commissaire)
Resignation: Marc Hoydonckx (statutory auditor)3 facts ▸
  • Board meeting, 05-07-2007
  • Auditor appointment, Erik Helsen (représentant chargé de l'exécution de la mission de commissaire)
  • Director resignation, Marc Hoydonckx (statutory auditor)
2006
06-11
Gazette deed Appointment: Philippe Coens (administrateur délégué en charge de la gestion journalière)
Power of attorney16 facts ▸
  • Board meeting, 24-05-2006
  • Director appointment, Philippe Coens (administrateur délégué en charge de la gestion journalière)
  • Power of attorney, Philippe Coens (2 times)
  • Power of attorney, Kenneth Sharp
  • Power of attorney, Alfons Peeters
  • Power of attorney, Axel vom Scheidt
  • Power of attorney, Frédéric Deslypere
  • Power of attorney, José Manuel Martinez
  • Power of attorney, Willem Dambre
  • Power of attorney, Marc Vanden Bosch
  • Power of attorney, Olivier Suwier
  • Power of attorney, Benoît Stainier
  • +4 further facts in this act
2005
21-11
Gazette deed Capital & shares · Amendment of the articles
Capital increase1 fact ▸
  • Capital increase, €4,486,872.93
03-10
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue3 facts ▸
  • Capital increase, €4,481,081.13
  • Share issue, “exercice de warrants” (deed in French)
  • Amendment of the articles
04-07
Gazette deed Resignation: Baron Paul de Meester (director)
Appointments: Ph Vlerick (director) and Paul Lurkin & Co SCPRL (commissaire des comptes non consolidés)4 facts ▸
  • General meeting, 25-05-2005
  • Director resignation, Baron Paul de Meester (director)
  • Director appointment, Ph Vlerick (director)
  • Auditor appointment, Paul Lurkin & Co SCPRL (commissaire des comptes non consolidés)
2004
06-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase2 facts ▸
  • Capital increase, €4,474,980.63
  • Amendment of the articles
07-07
Gazette deed Miscellaneous
2003
22-09
Gazette deed Resignations & appointments
Power of attorney · Accounting effect22 facts ▸
  • Board meeting, 18-06-2003
  • Power of attorney, Ph Coens (day-to-day manager)
  • Power of attorney, Kenneth Sharp (gestion journalière générale)
  • Power of attorney, Alfons Peeters (gestion journalière générale)
  • Power of attorney, Axel vom Scheidt (gestion journalière générale)
  • Power of attorney, Frédéric Deslypere (gestion journalière générale)
  • Power of attorney, Alfons Peeters (gestion journalière spécifique (european building materials))
  • Power of attorney, José Manuel Martinez (gestion journalière spécifique (international building materials))
  • Power of attorney, Axel vom Scheidt (gestion journalière spécifique (promat))
  • Power of attorney, Frédéric Deslypere (gestion journalière spécifique (secrétariat général et direction juridique et fiscale))
  • Power of attorney, Willem Dambre (gestion journalière spécifique (ressources humaines et communication))
  • Power of attorney, Mynam Macharis (gestion journalière spécifique (environnement))
  • +10 further facts in this act
26-06
Gazette deed Capital & shares · Amendment of the articles · Name · Resignations & appointments · Restructuring
Appointments: Jean Beeckman, Philippe Coens and 9 others · Share issue · Merger25 facts ▸
  • Share issue, “Multiplication du nombre d'actions par 17” (deed in French)
  • Merger, “absorption, 1 action Etex Group = 15 actions Fineter” (deed in French)
  • Accounting effect, 01-01-2003
  • Demerger, 01-01-2003
  • Capital decrease
  • Capital, €4,471,068.44
  • Name change, ETEX GROUP
  • Amendment of the articles (2 times)
  • Director appointment, Jean Beeckman (director)
  • Director appointment, Philippe Coens (director)
  • Director appointment, Canio Corbo (director)
  • Director appointment, Jean-Louis de Cartier de Marchienne (director)
  • +13 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 83 annual accounts filed, the latest 10 are here; all 83 are under Financials. An act published in both Dutch and French appears here once.
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Of the 90 Belgian Official Gazette deeds we know for this company, 89 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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