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ETIMA

Active
Private limited companyfounded 2003active for 23 yearsRue Pierre Depoortere(CH) 60, 5020 Namur, BelgiumKBO/BCE: BE 0859.735.150

Directors

Directors
2 directors

Board 2

POLET Etienne
Director · since 17-07-2003 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
DUSSART Martine
Director · since 01-01-2011 · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Statutory auditor 1

Olivier RONSMANS
Auditor · appointed in the act of 24-04-2024
Current

Owners and capital

Shareholders

Stated in the act act of 30-07-2024 ↗
  • Martine DUSSART 50 shares
  • Etienne POLET
Stated in the act act of 24-04-2024 ↗
  • Martine DUSSART 25 shares
  • Etienne POLET 75 shares
  • les trois enfants du couple DUSSART-POLET

Capital transactions

Capital over time
  1. 24-04-2024 Capital stated in the deed · €6,200 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
POLET Etienne
  • Director, from 17-07-2003 to date
DUSSART Martine
  • Director, from 01-01-2011 to date
Olivier RONSMANS
  • Auditor, appointed in the act of 24-04-2024, still in office

Next steps