BELGOTRAN
Board
1 director, last change in 2024Statutory director
appointed by deed of 27-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 24-09-2026
Mandates through the years
4 names, the dashed line is todayDE PLECKER Daniel Jozef Maria
Statutory director
Statutory director
Erik De Plecker
Director
Director
Silvie Haemerlinck
Director
Director
HAMERLINCK Silvie Agnes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE PLECKER Daniel Jozef Maria
- Statutory director, appointed by deed of 27-01-2021, still in office
- Erik De Plecker
- Director, appointed by deed of 12-09-2024, no longer listed in the 2026 annual accounts
- Silvie Haemerlinck
- Director, until 01-08-2024
- HAMERLINCK Silvie Agnes
- Director (not named in the articles), appointed by deed of 27-01-2021, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €19,000
- Source
- 2026 annual accounts
Articles of association
deed of 27-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, zelfde formaliteiten indien geen aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 23, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”