Board Appoints Theodorus D. B. M. Kortekaas as Additional Director (Non-Executive, Non-Independent)
Board approved appointment of Mr. Theodorus Dominicus Bartholomeus Maria Kortekaas as Additional Director in the Non-Executive Non-Independent category, with immediate effect from September 25, 2026.
By ScoutQuest · · 1 min read
- Appointee Name
- Mr. Theodorus Dominicus Bartholomeus Maria Kortekaas
- Director Category
- Non-Executive Non-Independent Director
- Effective Date
- September 25, 2026
- Shareholder Approval Timeline
- Within 3 months from the date of appointment
- Prior Role
- CFO and Executive Board member of parent SPGPrints B.V., Netherlands
What was approved
The Board of Directors, at its meeting held on September 25, 2026, approved the appointment of Mr. Theodorus Dominicus Bartholomeus Maria Kortekaas as an Additional Director in the category of Non-Executive Non-Independent Director, with immediate effect and subject to shareholder approval.
Terms
- Date of appointment: 25th September, 2026
- Shareholder approval to be sought within 3 months from the date of appointment
- He shall be liable to retire by rotation under the Companies Act, 2013
- He does not have any inter-se relationship with any other Director
- He is not debarred from holding office of Director by any SEBI or other order
Background of the appointee
- Non-Executive Director, Chief Financial Officer and Member of the Executive Board of SPGPrints B.V., Netherlands, the parent of Stovec Industries
- Degree in Environmental Economics from Wageningen University
- Began his career at Ernst & Young as a Manager, including two years with E&Y in Canada
- Held senior finance roles at Oce N.V., including Audit Manager, Cash Controller, Delegate GBPO/Program Manager – Finance & Accounting, and CFO of Lunaris
- Joined SPGPrints B.V. as Controller in 2010, then Group Controller and later CFO
- Over 16 years of experience with the SPGPrints Group across finance, controlling and management
Meeting timing
The Board meeting commenced at 3:15 pm and concluded at 4:00 pm.
What it means for investors
This is a board composition change. The appointee represents the promoter group's finance leadership, reflecting continued parent-company involvement in board oversight. The appointment becomes firm once shareholders approve it.
Also from Stovec Industries
Board appoints CFO of parent SPGPrints B.V. as Additional Director (Non-Executive, Non-Independent)
25 Sep 2026
More numbers
- Time within which shareholder approval to be sought3 months
- Experience with SPGPrints Groupover 16 years
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