Board appoints CFO of parent SPGPrints B.V. as Additional Director (Non-Executive, Non-Independent)
Board approved appointment of Mr. Theodorus Dominicus Bartholomeus Maria Kortekaas (DIN: 11965979) as an Additional Director, in the Non-Executive Non-Independent category, with immediate effect from 25th September, 2026.
By ScoutQuest · · 2 min read
- Appointee Name
- Mr. Theodorus Dominicus Bartholomeus Maria Kortekaas
- DIN
- 11965979
- Position Category
- Non-Executive Non-Independent Director
- Effective Date
- 25th September, 2026
- Experience
- Over 16 years in the SPGPrints Group
What was announced
The Board of Directors, at its meeting held on 25th September 2026, approved the appointment of Mr. Theodorus Dominicus Bartholomeus Maria Kortekaas (DIN: 11965979) as an Additional Director in the category of Non-Executive Non-Independent Director, with immediate effect, subject to the approval of shareholders.
Terms of appointment
- Date of appointment: 25th September, 2026.
- Shareholder approval to be sought within 3 months from the date of appointment, as per SEBI Listing Regulations.
- He shall be liable to retire by rotation under the Companies Act, 2013.
- He is not debarred from holding the office of Director by any SEBI or other authority order.
- He has no inter-se relationship with any other Director of the Company.
Background
Mr. Kortekaas is a Non-Executive Director, Chief Financial Officer and Member of the Executive Board of SPGPrints B.V., Netherlands — the parent company, of which Stovec Industries is a subsidiary. He holds a degree in Environmental Economics from Wageningen University.
He began his career at Ernst & Young as a Manager, including two years with E&Y in Canada, then held senior finance roles at Oce N.V. such as Audit Manager, Cash Controller, Delegate GBPO/Program Manager – Finance & Accounting, and CFO of Lunaris. He joined SPGPrints B.V. as Controller in 2010 and rose to Group Controller and then CFO, with over 16 years of experience across the SPGPrints Group in finance, controlling and management.
How investors may read it
This is a board-composition change that strengthens the parent company's representation on Stovec's Board through a senior finance executive. As a Non-Executive Non-Independent Director he will not be involved in day-to-day operations. The appointment does not alter the company's business, capital structure or financials.
Meeting timing
The Board meeting commenced at 3:15 pm and concluded at 4:00 pm.
Also from Stovec Industries
Board Appoints Theodorus D. B. M. Kortekaas as Additional Director (Non-Executive, Non-Independent)
25 Sep 2026
More numbers
- Time within which shareholder approval must be sought3 months
- Experience with SPGPrints Groupover 16 years
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