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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

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

 

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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.

Read more

Corporate governance

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