ETS SIMONIS
InactiveDirectors
Directors
2 directors, last change in 2024
Board 2
STASSEN & Co
CurrentDirector · since 29-03-2024 · Private limited company · permanent representative: Aurélie Julin
STASSEN &
CurrentDirector · since 14-05-2024 · Legal entity · from a recent deed
Permanent representatives 1
Aurélie Julin
CurrentPermanent representative · since 29-03-2024 · for STASSEN & Co
"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
2 of this company's 6 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
3 people since 2024, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| STASSEN & Co |
|
| STASSEN &from an act |
|
| EMMA INVESTMENT |
|
Owners and capital
Owners
1 ownerChain of control
- EMMA INVESTMENT
- ETS SIMONIS
Highest known parent: EMMA INVESTMENT. The sources do not say who stands above it.
Owners 1
-
100%
Sources: the companies' annual accounts, 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.