Etirol
ActiveDirectors
Directors
3 directors, last change in 2023
Parmentier Frank
Current
Director (not named in the articles) · appointed in the act of 14-09-2023 · earlier manager, until 14-09-2023 · term without a fixed end
Parmentier Marc
Current
Director (not named in the articles) · appointed in the act of 14-09-2023 · earlier manager, until 14-09-2023 · term without a fixed end
Ysebaert Rita
Current
Director (not named in the articles) · appointed in the act of 14-09-2023 · earlier manager, until 14-09-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 14-09-2023Owners and capital
Shareholders
3 ownersOwners 3
- FRANK PARMENTIERnatural personSourceown accounts 30-06-201833%
- MARC PARMENTIERnatural personSourceown accounts 30-06-201833%
- RITA YSEBAERTnatural personSourceown accounts 30-06-201833%
Capital transactions
Capital over time
- 14-09-2023 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Parmentier Frank |
|
| Parmentier Marc |
|
| Ysebaert Rita |
|