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BERTRANS

Active
Public limited companyfounded 1999active for 26 yearsMarie Curiestraat 75, 3920 Lommel, BelgiumKBO/BCE: BE 0468.522.668
Summary

BERTRANS has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €243,224 and a net result of €86,628. Equity is growing by about 45% per year across the filed financial years. Its solvency ranks better than 28% of 2,368 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24309521). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

Jacob Schuurmans
Director · since 04-04-2023
Current
Lambert van de Schans
Director · since 04-04-2023
Current
MILINAS
Director · since 04-04-2023 · Private limited company · permanent representative: Roeland Schuurmans
Current
Roeland Schuurmans
Director · since 04-04-2023
Current

Day-to-day management 1

Roeland Schuurmans
Afgevaardigd bestuurder · since 05-01-2024
Current

Permanent representatives 1

Roeland Schuurmans
Permanent representative · since 04-04-2023 · for MILINAS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jacob Schuurmans
  • Director, from 04-04-2023 to date
Lambert van de Schans
  • Director, from 04-04-2023 to date
MILINAS
  • Director, since before 04-04-2023
Roeland Schuurmans
  • Director, from 04-04-2023 to date
  • Afgevaardigd bestuurder, from 05-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MILINAS 100%
  2. BERTRANS

Highest known parent: MILINAS. The sources do not say who stands above it.

According to the 2025 annual accounts of BERTRANS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 05-01-2024 Capital stated in the deed · €62,000 · 250 shares