ETS GROUP
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 27-01-2021
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2021
Mandates through the years
2 names, the dashed line is todayDELFINO Cristina
Director (not named in the articles)
Director (not named in the articles)
VICARI Marco
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DELFINO Cristina
- Director (not named in the articles), appointed by deed of 27-01-2021, until 30-06-2024
- Director (not named in the articles), appointed by deed of 27-01-2021, still in office
- VICARI Marco
- Director (not named in the articles), appointed by deed of 27-01-2021, still in office
Control
Capital
- Contribution
- €1,500
- Source
- 2025 annual accounts
Articles of association
deed of 27-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 27-01-2021 ↗
- VICARI Marco founder
- DELFINO Cristina founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2026).
- OSI STACK SOLUTION judicial dissolution on 29-10-2026Official Gazettemandate until 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.