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EGETRA

Active
Public limited companyfounded 1984active for 42 yearsSint-Jansstraat 103, 8791 Waregem, BelgiumKBO/BCE: BE 0425.763.979
Summary

EGETRA has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.1m and a net result of €615,921. Equity is growing by about 4.3% per year across the filed financial years. Its solvency ranks better than 66% of 6,131 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2025

Board 2

Rospo Invest
Director · since 29-10-2024 · Private limited company · permanent representative: Laurent DE PUYDT
Current
Girino
Director · since 14-01-2025 · Private limited company · permanent representative: Pieter Poissonnier
Current

Day-to-day management 2

Rospo Invest
Managing director · since 29-10-2024 · Private limited company · permanent representative: Laurent DE PUYDT
Current
Girino
Managing director · since 14-01-2025 · Private limited company · permanent representative: Pieter Poissonnier
Current

Permanent representatives 2

Laurent DE PUYDT
Permanent representative · since 29-10-2024 · for Rospo Invest
Current
Pieter Poissonnier
Permanent representative · since 14-01-2025 · for Girino
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
8 of this company's 12 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

5 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Rospo Invest
  • Director, from 29-10-2024 to date
  • Managing director, from 29-10-2024 to date
Girino
  • Director, from 14-01-2025 to date
  • Managing director, from 14-01-2025 to date
NOMENTANA
  • Director, from 29-10-2024 to 14-01-2025
  • Managing director, from 29-10-2024 to 14-01-2025
ISSOLE NV
  • (gedelegeerd)bestuurder, until 02-12-2024
Petra DEKOCKER
  • Director, until 02-12-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ISSOLO 100%
  2. EGETRA

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

Owners 1

Sources: the companies' annual accounts, 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.