BELTRACY
Board
2 directors, 1 in day-to-day management, last change in 2024Director, permanent representative Rodolphe Cleenewerck de Crayencour
since 20-06-2023
term until 20-06-2029
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 13-05-2026
TOLAN BV
Director, permanent representative Thomas Lancksweert
since 20-06-2023
term until 20-06-2029
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 13-05-2026
Managing director, permanent representative Gauthier van der Straten
appointed by deed of 21-03-2022
- G-Elements SRL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2022
Permanent representatives 3
Gauthier van der Straten
Permanent representative, for G-Elements SRL
appointed by deed of 21-03-2022
Rodolphe Cleenewerck de Crayencour
Permanent representative, for LVO INDUSTRIES
in office according to the deed of 07-08-2024
Thomas Lancksweert
Permanent representative, for TOLAN
in office according to the deed of 07-08-2024
Mandates through the years
6 names, the dashed line is todayTOLAN
Director
Director
LVO INDUSTRIES
Director
Director
G-Elements SRL
Managing director
Managing director
BTC Consulting SRL
Director
Director
FDR Consulting BV
Director
Director
EMJ CONSEILS SCS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- TOLAN
- Director, from 29-03-2019 to date
- LVO INDUSTRIES
- Director, since before 20-06-2023
- G-Elements SRL
- Managing director, since before 31-12-2021
- BTC Consulting SRL
- Director, from 29-03-2019, no longer listed in the 2025 annual accounts
- FDR Consulting BV
- Director, from 30-06-2020 to 04-03-2022
- Managing director, appointed by deed of 08-09-2020, ended, last mentioned on 08-09-2020
- EMJ CONSEILS SCS
- Director, until 08-09-2020
Control
Parent
Equity €4.8m
Profit €1.7m in 2025 (profit €256,664 in 2024)
Source: accounts LVO INDUSTRIES 2025
100%
This company
BELTRACY
Equity €2.1m
Profit €634,365 in 2025
Further up the chainEQUITY 54%
Capital
- Capital
- €155,000
- Shares
- 50
- Contribution per share
- €3,100
- Equity per share
- €42,620 in 2025
- Source
- deed of 19-03-2026
Owners through the years
as the annual accounts name themOwners as a list
- LVO INDUSTRIES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”