EUTIMA
ActiveDirectors
Directors
3 directors, last change in 2025
Board 3
Chilibri BV
Current
Director · since 01-01-2024 · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
Émage Europe
Current
Director · since 01-01-2024 · Private limited company · permanent representative: Laurent Nielly · listed in the 2025 annual accounts, filed on 06-07-2026
DEROO MANAGEMENT & CONSULTING
Current
Director · since 03-02-2025 · Private limited company · permanent representative: Jonas Deroo · listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 2
Laurent Nielly
Current
Permanent representative · appointed in the act of 23-05-2024 · for Émage Europe
Jonas Deroo
Current
Permanent representative · appointed in the act of 16-05-2025 · for DEROO MANAGEMENT & CONSULTING
Statutory auditor 1
BV PwC Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 05-09-2024 · permanent representative: Lien Winne BV
Owners and capital
Shareholders
1 ownerChain of control
- ONTEX GROUP
- Ontex
- EUTIMA
Owners 1
- OntexparentSourceaccounts Ontex 2025100%
Mandate history
11 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Chilibri BV |
|
| Émage Europe |
|
| DEROO MANAGEMENT & CONSULTING |
|
| BV PwC Bedrijfsrevisoren |
|
| Jonas Deroo |
|
| Karen Van den Driessche |
|
| Laurent Nielly |
|
| NestVision BV |
|
| Peter Vanneste |
|
| Marc Gallet |
|
| Stephanie Durot |
|