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ETG

Active Private limited companyfounded 2015active for 10 yearsGrotstraat 74, 8780 OostrozebekeKBO/BCE: BE 0644.841.647

Board

3 directors, last change in 2021
Director (not named in the articles)
since 28-12-2017
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 01-04-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 01-04-2021
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. De vennootschap is verbonden…”
deed of 14-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Tack Eline
Director (not named in the articles)
Goeman, Tom André Robert
Director (not named in the articles)
Tom Goeman
Director
Board
Mandates as a list
  • Tack Eline
    • Director (not named in the articles), from 15-12-2015 to date
  • Goeman, Tom André Robert
    • Director (not named in the articles), from 01-04-2021 to date
  • Tom Goeman
    • Director, from 01-04-2021 to date

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 14-12-2023 (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.
“Door statuten of algemene vergadering voor duur van de vennootschap,tenzij algemene vergadering anders besluit, één of meer…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
25 June at 20:00

Next steps