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DEGETRA

Active Private limited companyfounded 2016active for 10 yearsRue du Milan 1, 4950 WaimesKBO/BCE: BE 0652.662.124 subsidiary of
DEGETRA
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Board

3 directors, 1 in day-to-day management, 1 auditor, no change since January 2026
Director, permanent representative
since 23-08-2023 term without a fixed end
also on the board of 31 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
Director, permanent representative
since 01-04-2025 term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
Director, permanent representative
since 01-04-2025 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
Managing director
appointed by deed of 11-05-2026 6-year term from 2026
Statutory auditor, permanent representative
since 06-06-2025 term until 05-06-2028
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La société est administrée par un ou plusieurs gérants, associés ou non, nommés par l'assemblée générale des associés qui fixe leur nombre…”
deed of 21-04-2016
Permanent representatives 3
Permanent representative, for
appointed by deed of 26-09-2023
Permanent representative, for
appointed by deed of 04-04-2025
Permanent representative, for
appointed by deed of 04-04-2025

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director

Director

Managing director

Statutory auditor

Manager (not named in the articles)

Manager (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2022
    • Director, since before 31-12-2024
    • Director, since before 31-12-2024
    • Managing director, since before 31-12-2025
    • Statutory auditor, from 06-06-2025 to date
    • Manager (not named in the articles), from 19-04-2016 to 04-04-2025
    • Manager (not named in the articles), appointed by deed of 21-04-2016, no longer listed in the 2025 annual accounts
    • Manager (not named in the articles), from 19-04-2016 to 06-07-2023

Control

Parent
Equity €370,478
Profit €340,478 in 2025
Checked score
Source: accounts 2025
90%
This company
DEGETRA
Equity €650,840
Profit €278,758 in 2025

Capital

Contribution
€37,500
Shares
450
Contribution per share
€83.33
Equity per share
€1,446 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
90%
90%
33.33%50%
50% until 2023
33.33%50%
50% until 2023
Owners as a list
    • 2025: 90%
    • 2016 to 2022: 33.33%
    • 2023: 50%
    • 2017 to 2022: 33.33%
    • 2023: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-04-2025 (in French)
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.
“Libres à défaut de convention d'actionnaires, organisées dans une convention d’actionnaires conformément à l’article 5:67 du Code des…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 16:30

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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