Etna Chocolade
Board
3 directors, 1 in day-to-day management, last change in 2025Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 12-06-2019
director (not named in the articles) since 01-03-2025
term until 01-03-2031
listed in the 2025 annual accounts, filed on 09-04-2026
Director (not named in the articles)
since 01-03-2025
term until 01-03-2031
listed in the 2025 annual accounts, filed on 09-04-2026
Director (not named in the articles)
since 01-03-2025
term until 01-03-2031
listed in the 2025 annual accounts, filed on 09-04-2026
Mandates through the years
4 names, the dashed line is todayFrederik Schraepen
Director
Director
Herman Schraepen
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Martine Houtmeyers
Director
Director
Martha Vincx
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Frederik Schraepen
- Director, from 02-03-2019 to date
- Herman Schraepen
- Director, from 02-03-2019 to date
- Chair of the board, appointed by deed of 12-06-2019, still in office
- Managing director, appointed by deed of 12-06-2019, still in office
- Martine Houtmeyers
- Director, from 02-03-2019 to date
- Martha Vincx
- Director, from 02-03-2019 to 17-06-2025
Control
Capital
- Capital
- €61,973.38
- Shares
- 1,250
- Contribution per share
- €49.58
- Equity per share
- €1,678 in 2025
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kan hen op elk ogenblik ontslaan, raad bepaalt of zij alleen dan wel gezamenlijk optreden”