EUROPEAN TECH ALLIANCE
Timeline
9 events since 2023Board
Filings
Establishments
2023202420252026
2026
Permanent representatives: Anna Mazur, ZORBAS WEHRHAHN Carolin, Cécile BARATEAU, NEVEUX (épouse: LANERET) Nathalie Delphine, Alicia DE BRUYN, BARTELS Dagmaг and 7 othersAdmissions: Valiuz, Arrive and Omio · Director discharge: EUROPEAN TECH ALLIANCE · General meeting of 04-06-202619 points ▸
- General meeting, 04-06-2026
- Director discharge, EUROPEAN TECH ALLIANCE
- Board meeting, 04-06-2026
- Permanent representative, Anna Mazur
- Permanent representative, ZORBAS WEHRHAHN Carolin
- Permanent representative, Cécile BARATEAU
- Permanent representative, NEVEUX (épouse: LANERET) Nathalie Delphine
- Permanent representative, Alicia DE BRUYN
- Permanent representative, BARTELS Dagmaг
- Permanent representative, VERSACE Francesco
- Permanent representative, Angelica VIGGIANO
- Permanent representative, GALLO Annalaurа
- Permanent representative, SALIHOVIC
- Permanent representative, Ena SALIHOVIC
- Permanent representative, DAMM Peter
- Permanent representative, Lisbeth NEDERGAARD
- Member admission, Valiuz
- Member admission, Arrive
- Member admission, Omio
- The deed holds 8 more points.
6 directors appointed, 2 resignations, 8 reappointmentsReappointments: Adevinta iberica, Allegro Spolka Z Ograniczona Odpowiedzialnoscia, BOOKING.COM, Cdiscount, CRITEO TECHNOLOGY, SPOTIFY AB and 2 others · Appointments: Roofoods Ltd; Milestone Systems A/S; Robert TORVELAINEN (chair of the board); Delivery Hero SE; OLX Global B.V. and Vinted,UAB · Permanent representatives: Carolin WEHRHAHN, Anna MAZUR, Laura SCHULZ, Cécile BARATEAU, Nathalie LANERET, Jack BERRINGER and 12 others · Board meeting of 03-03-202653 points ▸
- General meeting, 10-12-2024
- Director reappointment, Adevinta iberica
- Director reappointment, Allegro Spolka Z Ograniczona Odpowiedzialnoscia
- Director reappointment, BOOKING.COM
- Director reappointment, Cdiscount
- Director reappointment, CRITEO TECHNOLOGY
- Director appointment, Roofoods Ltd
- Director appointment, Milestone Systems A/S
- Director reappointment, SPOTIFY AB
- Director reappointment, Wolt Enterprises Oy
- Director reappointment, ZALANDO SE
- Permanent representative, Carolin WEHRHAHN, mentioned twice in the deed
- Permanent representative, Anna MAZUR, mentioned twice in the deed
- Permanent representative, Laura SCHULZ
- Permanent representative, Cécile BARATEAU
- Permanent representative, Nathalie LANERET
- Permanent representative, Jack BERRINGER
- Permanent representative, Thomas JENSEN
- Permanent representative, Eleanor FLANAGAN
- Permanent representative, Robert TORVELAINEN
- Permanent representative, Aurélie CAULIER
- Board meeting, 10-12-2024
- Permanent representative, Magdalena PIECH
- Director resignation, Schibsted
- Member admission, Hellowork Group
- Member admission, Milestone Systems A/S
- Member admission, GetYourGuide
- Member admission, StepStone
- Member admission, Too Good To Go
- Director appointment, Robert TORVELAINEN (chair of the board)
- General meeting, 13-06-2025
- Board meeting, 10-07-2025
- Director resignation, Adevinta iberica
- Member admission, Just Eat Takeaways
- Member admission, HelloFresh
- General meeting, 09-12-2025
- Director appointment, Delivery Hero SE
- Permanent representative, Alicia DE BRUYN
- Director appointment, OLX Global B.V.
- Permanent representative, Dagmar BARTELS
- Director appointment, Vinted,UAB
- Permanent representative, Angelica VIGGIANO
- Permanent representative, Lisbeth NEDERGAARD, mentioned twice in the deed
- Board meeting, 09-12-2025
- Permanent representative, Annalaura GALLO
- Member admission, Bendingspoon
- Member admission, Logitech, mentioned twice in the deed
- Member admission, OLX Global B.V.
- Member admission, Docplanner Group
- Member admission, Revolut
- Board meeting, 03-03-2026
- Permanent representative, Francesco Versace
- Permanent representative, Julien Lavaud
- The deed holds 27 more points.
Annual accounts 2025 filed PDFmicro format · 17 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0800529914
2024
First establishment de Meeûssquare 35, Brussels
Permanent representative: Jeremie JOURDANBoard meeting of 13-06-20242 points ▸
- Board meeting, 13-06-2024
- Permanent representative, Jeremie JOURDAN
- The deed holds 11 more points.
New chair of the boardWolt Enterprises Oy appointed, ZALANDO SE resigned · Permanent representatives: WEHRHAHN Caroline, PIECH Magdalena Marta, LAMB Julia Chariotte, BARATEAU Cécile, LANERET Nathalie Delphine, WIKSTRÖM - VAN EEMEREN Petra and 3 others · Board meeting of 06-12-202323 points ▸
- Board meeting, 06-12-2023
- Board composition, Adevinta Iberica SLU (director)
- Permanent representative, WEHRHAHN Caroline
- Board composition, Allegro Spolka Z Ograniczona Odpowiedzialnoscia (director)
- Permanent representative, PIECH Magdalena Marta
- Board composition, BOOKING.COM (director)
- Permanent representative, LAMB Julia Chariotte
- Board composition, Cdiscount (director)
- Permanent representative, BARATEAU Cécile
- Board composition, CRITEO TECHNOLOGY (director)
- Permanent representative, LANERET Nathalie Delphine
- Board composition, Schibsted ASA (director)
- Permanent representative, WIKSTRÖM - VAN EEMEREN Petra
- Board composition, SPOTIFY AB (director)
- Permanent representative, FLANAGAN Eleanor Kate
- Board composition, Wolt Enterprises Oy (director)
- Permanent representative, TORVELAINEN Robert
- Board composition, ZALANDO SE (director)
- Permanent representative, CAULIER Aurélie Laure Caroline
- Director resignation, ZALANDO SE (chair of the board)
- Director appointment, Wolt Enterprises Oy (chair of the board)
- General meeting, 17-01-2023
- Power of attorney, Victoria de Posson
- The deed holds 1 more point.
2023
9 directors appointedAdevinta Iberica ica SLU, Allegro Spolka Z Ograniczona Odpowiedzialnoscia, BOOKING.COM, Odiscount, CRITEO TECHNOLOGY, SPOTIFY AB and 3 others · General meeting of 17-01-202312 points ▸
- General meeting, 17-01-2023
- Director appointment, Adevinta Iberica ica SLU
- Director appointment, Allegro Spolka Z Ograniczona Odpowiedzialnoscia
- Director appointment, BOOKING.COM
- Director appointment, Odiscount
- Director appointment, CRITEO TECHNOLOGY
- Director appointment, SPOTIFY AB
- Director appointment, Wolt Enterprises Oy
- Director appointment, ZALANDO SE
- Board meeting, 17-01-2023
- Director appointment, ZALANDO SE (chair of the board)
- Director appointment, Victoria de Posson (secretary general)
- The deed holds 8 more points.
IncorporationFounders: ALLEGRO SPÓLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA, BOOKING.COM, CRITEO TECHNOLOGY and 2 others · Founder: ALLEGRO SPÓLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · Founder: BOOKING.COM · published on 11-04-20236 points ▸
- Founder, ALLEGRO SPÓLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
- Founder, BOOKING.COM
- Founder, CRITEO TECHNOLOGY
- Founder, SPOTIFY AB
- Founder, ZALANDO SE
- Power of attorney, FLEISHMANHILLARD
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank