ETHILOG
Last board
3 directors, 1 in day-to-day management, last change in 2021Director
since 30-12-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 28-11-2024
Director
since 30-12-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 28-11-2024
Director
since 30-12-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 28-11-2024
CONSILIUM BV
Day-to-day manager, permanent representative Stefaan Dewulf
appointed by deed of 11-02-2022
term without a fixed end
- Day-to-day management
- CONSILIUM
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDouglas Macpherson
Director
Director
Paul Brown
Director
Director
Quintin Potgieter
Director
Director
CONSILIUM
Day-to-day manager
Day-to-day manager
GrantThorntonBedrijfsrevisorenCVBA
Statutory auditor
Statutory auditor
Damien Devos
Director
Director
LeadershipBoardStatutory auditorEarlierend not dated
Mandates as a list
- Douglas Macpherson
- Director, from 30-12-2021 to date
- Paul Brown
- Director, from 30-12-2021 to date
- Quintin Potgieter
- Director, from 30-12-2021 to date
- CONSILIUM
- Day-to-day manager, appointed by deed of 11-02-2022, still in office
- GrantThorntonBedrijfsrevisorenCVBA
- Statutory auditor, appointed by deed of 21-02-2023, no longer listed in the 2023 annual accounts
- Damien Devos
- Director, from 22-12-2020 to 30-12-2021
Control
100%
This company
ETHILOG
Equity -€2.2m
Loss €1.4m in 2024
Further up the chainSOAR TPI (HOLDINGS) LTD 100%TouchPoint Inc. US consolidates
Capital
- Capital
- €2,750,000
- Shares
- 7,853
- Contribution per share
- €350
- Equity per share
- -€281 in 2024
- Source
- deed of 19-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- TOUCHPOINT MEDICAL
- TouchPoint Inc.
- ETHILOG SAS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
3 ownersOwners 3
- TOUCHPOINT MEDICALparentEquity €1.7m Loss of €2.2m in 2025 (loss of €7.9m in 2024) Checked score 54100%
- ETHILOG SASFRparentSourceown accounts 201999.5%
- TouchPoint Inc.USconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-01-2025 ↗
- TOUCHPOINT MEDICAL (BE 0645.558.655) all shares
Stated in the deed
deed of 17-10-2024 ↗
- Touchpoint Medical (BE 0645.558.655) all shares
Capital over time
- 27-01-2025 Capital stated in the deed · 7,853 shares
- 19-01-2022 Capital stated in the deed · €2,750,000 · 7,853 shares