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Etna

Active
Public limited companyfounded 1968active for 58 yearsVictor Rauterstraat 217, 1070 Anderlecht, BelgiumKBO/BCE: BE 0402.212.280
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EtnaActiveChecked score 97/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Frederik Schraepen
Director (not named in the articles) · since 02-06-2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Herman Schraepen
Director (not named in the articles) · since 02-06-2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Martine Houtmeyers
Director (not named in the articles) · since 02-06-2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current

Day-to-day management 1

Herman Schraepen
Managing director · in office according to the act of 19-08-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 21-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 21-12-2023 Capital stated in the deed · €61,973.38 · 50 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Frederik Schraepen
  • Director (not named in the articles), since before 02-06-2025
Herman Schraepen
  • Director (not named in the articles), since before 02-06-2025
  • Managing director, since before 02-06-2025
Martine Houtmeyers
  • Director (not named in the articles), since before 02-06-2025
Vincx Martha
  • Director, until 18-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Door algemene vergadering voor hoogstens zes jaar, overblijvende bestuurders mogen nieuwe bestuurder coöpteren,eerstvolgende AV moet…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”

Articles of association, deed of 21-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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