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ETIMAR

Active
Private limited companyfounded 1995active for 31 yearsPrins Boudewijnlaan 116, 2610 Antwerpen, Belgium17 active companies are registered at this addressKBO/BCE: BE 0456.068.759
Summary

ETIMAR has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of -€135,724. Equity is shrinking by about 2.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
3 directors, last change in 2026

Board 3

Simon VAN HOOF
Director · since 21-01-2025
Current
QUALIS LABOR
Director · since 16-02-2026 · Private limited company · permanent representative: Koen DE MEYER
Current
NK MANAGEMENT & CONSULTANCY BV
Director · since 14-03-2025 · Legal entity · from a recent deed
Current

Permanent representatives 1

Koen DE MEYER
Permanent representative · since 16-02-2026 · for QUALIS LABOR
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2025, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Simon VAN HOOF
  • Director, from 21-01-2025 to date
NK MANAGEMENT & CONSULTANCY BVfrom an act
  • Director, from 14-03-2025 to date
QUALIS LABOR
  • Director, from 16-02-2026 to date
Never Grow Up
  • Director, from 21-01-2025 to 16-02-2026
Miguel VAN HOOF
  • Director, until 21-01-2025
Van Hecke Veerle
  • Director, until 21-01-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. VAN HOOF 100%
  2. ETIMAR

Highest known parent: VAN HOOF. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of ETIMAR and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 16-02-2026 Converted to unavailable equity