ETEXCO
Last board
2 directors, 1 auditor, last change in 2025Director
since 26-05-2021
term until 26-05-2027
listed in the 2024 annual accounts, filed on 18-06-2025
Director
since 26-05-2021
term until 26-05-2027
listed in the 2024 annual accounts, filed on 18-06-2025
Statutory auditor
current term since 22-05-2024
term until 26-05-2027
listed in the 2024 annual accounts, filed on 18-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Naam en hoedanigherd van de instiumenterende notars hetzy van de persolojien, bevoegd de rechtspersoon fen aanzien van derden te…”deed of 20-08-2025
Mandates through the years
6 names, the dashed line is todayBernard Orban
Director
Director
Melchior de Vogüé
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Frederik Talboom
Director
Director
Pieter Vande Kerckhove
Director
Director
Vincent Van Assche
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Bernard Orban
- Director, from 26-05-2021 to date
- Melchior de Vogüé
- Director, from 26-05-2021 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 26-05-2021 to date
- Frederik Talboom
- Director, from 24-05-2023 to 01-05-2025
- Pieter Vande Kerckhove
- Director, from 16-07-2020 to 24-05-2023
- Vincent Van Assche
- Director, until 16-07-2020
Control
Capital
- Capital
- €548,784,958.85
- Shares
- 138,303 in the 2024 annual accounts
- Contribution per share
- €3,968
- Equity per share
- €4,262 in 2024
- Source
- deed of 08-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- ETEX
- ETERNIT
- ETEX BUILDING PERFORMANCE
- Eternit Investment SARL
- PROMAT RESEARCH AND TECHNOLOGY CENTRE
- ETEX SERVICES
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-02-2024 (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.
- “Zes jaar, minimum aantal bestuurders door de wet vastgesteld”“Artikel16, bevoegdheden en bezoldigingen en vergoedingen van mandaten,delegaties of opdrachten”“Plaats in oproepingen vermeld, Artikel17”“Minstens helft leden aanwezig of vertegenwoordigd, Artikel18”“Gelegenheid van elke benoeming, Artikel22”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-06-2025 ↗
- ETEX (BE 0400.454.404) all shares · 100%
Capital over time
- 08-02-2024 Capital stated in the deed · €548,784,958.85 · 138,303 shares