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Corporate Governance

Meet Etex's leadership, from our executive committee to the board of directors, shaping strategy and inspiring teams across 160+ locations.

Our Board committees

Our Board committees analyse specific issues more thoroughly and advise the Board of Directors accordingly:

  • MucH BV represented by its permanent representative Muriel De Lathouwer, Chairwoman

  • ViaBylity BV represented by its permanent representative Hans Van Bylen
  • ARGALI CAPITAL BV represented by its permanent representative Pascal Emsens
  • JOVB BV represented by its permanent representative Johan Van Biesbroeck
  • Tee&Tee BV represented by its permanent representative Thierry Vanlancker
  • BCCONSEIL SRL represented by its permanent representative Bernard Delvaux

 

  • Ines Kolmsee, Chairwoman

  • JOVB BV represented by its permanent representative Johan Van Biesbroeck
  • FFGP Holding BV, represented by its permanent representative
    Gabriel de l’Escaille
  • BCCONSEIL SRL represented by its permanent representative Bernard Delvaux

 

  • Tee&Tee BV represented by its permanent representative Thierry Vanlancker, Chairman

  • ViaBylity BV represented by its permanent representative Hans Van Bylen
  • 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

 

  • Ines Kolmsee, Chairwoman

  • CT IMPACT BV represented by its permanent representative Bernadette Spinoy
  • OSICS BV, represented by its permanent representative Fabrice Le Garrec
  • JOVB BV represented by its permanent representative Johan Van Biesbroeck
  • BCCONSEIL SRL represented by its permanent representative Bernard Delvaux
  • CT IMPACT BV represented by its permanent representative Caroline Thijssen

 

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Leadership

Leadership

Leadership

Meet the teams that inspire progress, foster growth and innovation, and uphold our shared values and leadership principles.

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Corporate documents

Discover our commitment to the principles of corporate governance. Etex employs a sound approach to management and steering in line with the best interests of all stakeholders, optimising performance while reducing risk.
Corporate Governance Charter   Download_icon_black.png

 

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.

Articles of association   Download_icon_black.png