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CETRACO

Active
Public limited companyfounded 1976active for 50 yearsD'Herbouvillekaai 42, 2020 Antwerpen, BelgiumKBO/BCE: BE 0416.594.016
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CETRACOActiveChecked score 81/100
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Directors

Directors
2 directors, 3 in day-to-day management, last change in 2024

Board 2

Herfurth Shipbrokers BV
Director · in office according to the act of 31-08-2026 · 6-year term from 2026 · Legal entity · permanent representative: V. Maldague
Current
NJ Company
Director · in office according to the act of 31-08-2026 · Private limited company · permanent representative: O. d'Hoop
Current

Day-to-day management 3

Herfurth Shipbrokers BV
Managing director · appointed in the act of 10-06-2024 · Legal entity · permanent representative: V. Maldague
Current
LAB UNITED
Managing director · in office according to the act of 24-06-2022 · earlier director and managing director, until 01-01-2024 · Private limited company · permanent representative: MALDAGUE Vincent
Current
NJ Company
Managing director · in office according to the act of 24-06-2022 · Private limited company · permanent representative: O. d'Hoop
Current
Permanent representatives 3
MALDAGUE Vincent
Permanent representative · in office according to the act of 24-06-2022 · for LAB UNITED
Current
O. d'Hoop
Permanent representative · in office according to the act of 31-08-2026 · for NJ Company
Current
V. Maldague
Permanent representative · in office according to the act of 31-08-2026 · for Herfurth Shipbrokers BV
Current

Statutory auditor 1

HLB Dodémont-Van Impe & C°
Statutory auditor · current term since 15-07-2025 · 3-year term from 2025 · permanent representative: Patrick Van Impe · listed in the 2025 annual accounts, filed on 03-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5. Namens haar tekeren en dit in hun hoedanigheid van bestuurder en/of gedelegeerd bestuurder, met bevoegdheid om conform artikel 21 van de…”
“zin, kan bijdragen. Het voornoemde voorwerp van de Overnemerıde Vennootschap zal niet worden gewijzigd ingevolge de Fusie omdat de bestaande…”
Full text

zin, kan bijdragen. Het voornoemde voorwerp van de Overnemerıde Vennootschap zal niet worden gewijzigd ingevolge de Fusie omdat de bestaande omschrijving volstaat om de bestaande activiteiten van de Over te Nemer Vennootschap na de realisatie van de Fusie te kurien voortzetten. Het aandeelhouderschap van de Overmemende Vennootschap zal ongewijzigd blijven tot aan de Fusie en zal ook niet wijzigen als gevolg van de Fusie. De Overnemende Vennootschap wordt voor wat betreft de ondertekening van dit Fusievoorstel en dit in navolging van haar statuten (artikei 21) vertegenwoordigd door twee gedelegeerd bestuurders, gezamenlijk handelend.

deed of 24-06-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. HERFURTH & CO 99.99%
  2. CETRACO

Owners 2

Capital transactions

Capital over time
  1. 22-08-2022 Capital stated in the deed · €7,879,000 · 100,000 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NJ Company
  • Managing director, since before 24-06-2022
  • Director, since before 31-08-2026
Herfurth Shipbrokers BV
  • Managing director, appointed in the act of 10-06-2024, still in office
  • Director, since before 31-08-2026
LAB UNITED
  • Managing director, from before 24-06-2022 to 01-01-2024
  • Managing director, since before 24-06-2022
  • Director and managing director, until 01-01-2024
HLB Dodémont-Van Impe & C°
  • Statutory auditor, appointed in the act of 09-08-2022, still in office
D'HOOP Olivier
  • Director, appointed in the act of 24-06-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, 3”

Articles of association, deed of 22-08-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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