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Chair of the Supervisory Board: Kristjan Kalda · Member of the Supervisory Board: M. Kõdar, P. S. · No longer Chair SB: H. L. · No longer SB: L. M. · SH: Fitek OÜ · No longer SH: Unifiedpost CEE SIA Rikd 13 Mar 2026 Registrite ja Infosüsteemide Keskus (updates), Estonia
Overview
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Legal/Physical Person (off-Card) First name Laurent Henri Last name or company name Marcelis Role text Member of the supervisory board Role code N Start date 12.04.2022 End date 13.03.2026 -
Legal/Physical Person (off-Card) First name Hans Albert M Last name or company name Leybaert Role text Chairman of the supervisory board Role code E Start date 12.04.2022 End date 13.03.2026 -
Legal/Physical Person (off-Card) Last name or company name UNIFIEDPOST CEE SIA Role text Stockholder Role code S Share percent 100.0 Share amount 25025.0 Share currency EUR Start date 27.11.2025 End date 13.03.2026 -
Legal/Physical Person (off-Card) Last name or company name FITEK OÜ Role text Stockholder Role code S Share percent 100.0 Share amount 25025.0 Share currency EUR Start date 13.03.2026 End date 17.07.2026 -
Legal/Physical Person (off-Card) First name Kristjan Last name or company name Kalda Role text Chairman of the supervisory board Role code E Start date 13.03.2026 End date - -
Legal/Physical Person (off-Card) First name Peeter Last name or company name Saks Role text Member of the supervisory board Role code N Start date 13.03.2026 End date - -
Legal/Physical Person (off-Card) First name Martin Last name or company name Kõdar Role text Member of the supervisory board Role code N Start date 13.03.2026 End date -
The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Fitek AS, Tallinn, Estonia.