 |
|
(in EUR million) |
 |
|
(in EUR million)
|
(1) These values are restated for IFRS 16 (lease) impacts consistently with 2019 with respect to lease debt, leased assets and depreciation of lease assets.
 |
|
(in EUR million) |
 |
 |
Discover our track record. Check our half-year results, full-year results and annual reports for the five last years here.
| Date | Event |
|---|---|
|
Full-Year Results 2021 & Annual Report 2021 |
|
Ordinary General Shareholders' meeting |
|
Dividend payment date |
|
Half-Year Results 2022 |
JOVB BV
represented by
Johan Van Biesbroeck,
Chairman
Download CV
BCCONSEIL SRL
represented by its permanent
representative
Bernard Delvaux,
CEO
Download CV
MucH BV
represented by its permanent representative
Muriel De Lathouwer
Ines Kolmsee,
Director
Teodoro Scalmani,
Director
Christian Simonard,
Director
Bernadette Spinoy,
Director
CT IMPACT BV
represented by its permanent representative
Caroline Thijssen
Thierry Vanlancker,
Director
ViaBylity BV
represented by its permanent representative
Hans Van Bylen
GUVO BV
represented by its permanent representative
Guillaume Voortman
ARGALI CAPITAL BV
represented by its permanent representative
Pascal Emsens
• ViaBylity BV represented by its permanent representative Hans Van Bylen, Chairman
• ARGALI CAPITAL BV represented by its permanent representative Pascal Emsens
• JOVB BV represented by its permanent representative Johan Van Biesbroeck
• MucH BV represented by its permanent representative Muriel De Lathouwer
• Thierry Vanlancker
• BCCONSEIL SRL represented by its permanent representative Bernard Delvaux
• Ines Kolmsee, Chairwoman
• GUVO BV represented by its permanent representative Guillaume Voortman
• JOVB BV represented by its permanent representative Johan Van Biesbroeck
• Teodoro Scalmani
• Thierry Vanlancker, Chairman
• MucH BV represented by its permanent representative Muriel De Lathouwer
• CT IMPACT BV represented by its permanent representative Caroline Thijssen
• JOVB BV represented by its permanent representative Johan Van Biesbroeck
• Bernadette Spinoy, Chairwoman
• Christian Simonard
• CT IMPACT BV represented by its permanent representative Caroline Thijssen
• JOVB BV represented by its permanent representative Johan Van Biesbroeck
• BCCONSEIL SRL represented by its permanent representative Bernard Delvaux
Etex’s articles of association lay down the rules about how our company is run, as agreed by the shareholders, directors and the company secretary. (complete document in Dutch).
Etex is committed to the principles of corporate governance and employs a sound approach to managing and steering our company in line with the best interests of our internal and external stakeholders.
