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ERTRACO

Active
Public limited companyfounded 1995active for 31 yearsKalmthoutsesteenweg 120, 2950 Kapellen, BelgiumKBO/BCE: BE 0454.958.803

Directors

Directors
2 directors, last change in 2026
STOKMANS Bart Peter Bert
Director (not named in the articles) · since 27-12-2023 · earlier director, until 11-01-2024 · listed in the 2025 annual accounts, filed on 25-08-2026
Current
Wobby Zeilstra
Director · appointed in the act of 22-09-2026 · 6-year term from 2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 11-01-2024 Capital stated in the deed · €62,000 · 2,500 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
STOKMANS Bart Peter Bert
  • Director, until 11-01-2024
  • Director (not named in the articles), appointed in the act of 11-01-2024, still in office
Wobby Zeilstra
  • Director, appointed in the act of 22-09-2026, still in office
Bart Stokmans
  • Director, until 22-09-2026
Erik Van Der Veken
  • Director, until 11-01-2024
  • Director (not named in the articles), appointed in the act of 11-01-2024, until 22-09-2026
  • Managing director, appointed in the act of 22-09-2026, ended, last mentioned on 22-09-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, te allen tijde zonder opgave van redenen met onmiddellijke ingang door algemene vergadering”

Articles of association, deed of 11-01-2024 (in Dutch)

Next steps