Deertrans
Board
1 director, 1 auditor, last change in 2024Xwift BV
Director, permanent representative Pieter Denys
since 30-10-2024
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 05-10-2026
Statutory auditor, permanent representative Wim Rutsaert
since 13-11-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 05-10-2026
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayXwift
Director
Director
Moore Audit, bedrijfsrevisoren
Statutory auditor
Statutory auditor
Bauwens Jef
Director
Director
Dirk Bryssinckx
Director
Director
DDM Services
Manager
Manager
MindR4U
Manager
Manager
Philip D'EER
Director
Director
SERVAIN SOLUTIONS
Manager
Manager
Dirk DE MULDER
Manager
Manager
Hans D'EER
Manager
Manager
Servain D'EER
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Xwift
- Director, from 30-10-2024 to date
- Moore Audit, bedrijfsrevisoren
- Statutory auditor, from 13-11-2024 to date
- Bauwens Jef
- Director, appointed by deed of 11-01-2023, until 25-11-2024
- Dirk Bryssinckx
- Director, appointed by deed of 11-01-2023, until 25-11-2024
- DDM Services
- Manager, appointed by deed of 03-09-2019, until 11-01-2023
- Manager, appointed by deed of 03-09-2019, no longer listed in the 2025 annual accounts
- MindR4U
- Manager, appointed by deed of 03-09-2019, until 11-01-2023
- Manager, appointed by deed of 03-09-2019, no longer listed in the 2025 annual accounts
- Philip D'EER
- Director, from 26-02-2014 to 11-01-2023
- SERVAIN SOLUTIONS
- Manager, appointed by deed of 03-09-2019, until 11-01-2023
- Dirk DE MULDER
- Manager, until 03-09-2019
- Hans D'EER
- Manager, until 03-09-2019
- Servain D'EER
- Manager, until 03-09-2019
Control
100%
This company
Deertrans
Equity -€623,657
Loss €351,128 in 2025
Further up the chainINBOX BV consolidates
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
Shareholders
2 ownersOwners 2
- INBOXparentEquity €11.0m Loss of €68,499 in 2025 (loss of €68,236 in 2024)Sourceaccounts INBOX 2025100%
- INBOX BVconsolidating parentconsolidates