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EUTIMA

Active
Private limited companyfounded 1975active for 51 yearsGenthof 5, 9255 Buggenhout, BelgiumKBO/BCE: BE 0415.412.891

Directors

Directors
3 directors, last change in 2025

Board 3

Chilibri BV
Director · since 01-01-2024 · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Émage Europe
Director · since 01-01-2024 · Private limited company · permanent representative: Laurent Nielly · listed in the 2025 annual accounts, filed on 06-07-2026
Current
DEROO MANAGEMENT & CONSULTING
Director · since 03-02-2025 · Private limited company · permanent representative: Jonas Deroo · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Permanent representatives 2
Laurent Nielly
Permanent representative · appointed in the act of 23-05-2024 · for Émage Europe
Current
Jonas Deroo
Permanent representative · appointed in the act of 16-05-2025 · for DEROO MANAGEMENT & CONSULTING
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · appointed in the act of 05-09-2024 · permanent representative: Lien Winne BV
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. ONTEX GROUP 100%
  2. Ontex 100%
  3. EUTIMA

Owners 1

Mandate history

11 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Chilibri BV
  • Director, from 01-01-2024 to date
Émage Europe
  • Director, from 01-01-2024 to date
DEROO MANAGEMENT & CONSULTING
  • Director, from 03-02-2025 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 05-09-2024, still in office
Jonas Deroo
  • Director, appointed in the act of 03-11-2023, until 25-03-2024
  • Director, appointed in the act of 23-05-2024, until 03-02-2025
Karen Van den Driessche
  • Director, appointed in the act of 16-05-2023, until 01-04-2024
Laurent Nielly
  • Director, until 01-01-2024
NestVision BV
  • Director, appointed in the act of 10-07-2023, until 01-10-2023
Peter Vanneste
  • Director, appointed in the act of 16-05-2023, until 10-07-2023
Marc Gallet
  • Director, until 17-04-2023
Stephanie Durot
  • Director, until 17-04-2023

Next steps