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Eutraco

Active Public limited companyfounded 1967active for 59 yearsIndustrieweg 35, 8800 RoeselareKBO/BCE: BE 0405.562.641 subsidiary of EUTRACO Holding#1 employer in Roeselare, Transport and storage sector
Eutraco
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Board

2 directors, 2 in day-to-day management, 1 auditor, last change in June 2026
Capital@PRO BV
Director and managing director, permanent representative Serge Gregoir
director since 27-10-2025 managing director appointed by deed of 20-07-2026
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Vero Nisu BV
Director and managing director, permanent representative Veroniek De Mulder
appointed by deed of 11-03-2026
also on the board of 1 other company
CALLENS VANDELANOTTE
Statutory auditor, permanent representative Jan Degryse
appointed by deed of 08-12-2023 3-year term from 2023
Capital@PRO, Vero Nisu
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 13-05-2026
Permanent representatives 2
Serge Gregoir
Permanent representative, for Capital@PRO
in office according to the deed of 11-03-2026
Veroniek De Mulder
Permanent representative, for Vero Nisu
appointed by deed of 11-03-2026

Office holders in the KBO →

Mandates through the years

18 names, the dashed line is today
Show
Capital@PRO
Sole director, Managing director
Vero Nisu
Managing director
CALLENS VANDELANOTTE
Statutory auditor
Vandelanotte Bedrijfsrevisoren
Statutory auditor
Kristof Callens
Director
CERTAM BEDRIJFSREVISOREN
Statutory auditor
EUROSALES
Managing director
GREGOIR.PRO BV
Director
Jomali
Managing director
Serge Gregoir
Managing director
Andries Jean-Pierre
Director
Bart PATTYN
Managing director
DEHAN Yves
Director
Marijke ANDRIES
Managing director
Pierre CARBONEZ
Director
YDEAL
Director
Frédéric LEROY
Director
PONLOT Michel
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Capital@PRO
    • Sole director, from 02-06-2020 to date
    • Managing director, appointed by deed of 20-07-2026, still in office
  • Vero Nisu
    • Director, from before 31-12-2025 to 29-04-2026
    • Managing director, appointed by deed of 11-03-2026, until 29-04-2026
    • Managing director, appointed by deed of 11-03-2026, still in office
  • CALLENS VANDELANOTTE
    • Statutory auditor, from 28-04-2023 to date
  • Vandelanotte Bedrijfsrevisoren
    • Statutory auditor, from 07-08-2020 to 08-12-2023
  • Kristof Callens
    • Director, appointed by deed of 24-04-2018, until 25-08-2020
    • Director, until 28-12-2020
  • CERTAM BEDRIJFSREVISOREN
    • Statutory auditor, appointed by deed of 26-07-2019, until 07-09-2020
  • EUROSALES
    • Chair, appointed by deed of 24-04-2018, last mentioned in 2018
    • Director, appointed by deed of 24-04-2018, until 25-08-2020
    • Director, appointed by deed of 24-04-2018, last mentioned in 2018
    • Managing director, appointed by deed of 24-04-2018, until 25-08-2020
    • Managing director, appointed by deed of 24-04-2018, last mentioned in 2018
  • GREGOIR.PRO BV
    • Director, appointed by deed of 25-08-2020, no longer listed in the 2025 annual accounts
  • Jomali
    • Director, appointed by deed of 24-04-2018, until 25-08-2020
    • Director, appointed by deed of 24-04-2018, last mentioned in 2018
    • Managing director, appointed by deed of 24-04-2018, until 25-08-2020
    • Managing director, appointed by deed of 24-04-2018, last mentioned in 2018
  • Serge Gregoir
    • Director, appointed by deed of 24-04-2018, until 25-08-2020
    • Managing director, appointed by deed of 24-04-2018, until 25-08-2020
  • Andries Jean-Pierre
    • Director, until 01-04-2018
  • Bart PATTYN
    • Director, until 01-04-2018
    • Managing director, until 01-04-2018
  • DEHAN Yves
    • Director, until 01-04-2018
  • Marijke ANDRIES
    • Director, until 01-04-2018
    • Managing director, until 01-04-2018
  • Pierre CARBONEZ
    • Director, until 01-04-2018
  • YDEAL
    • Director, until 01-04-2018
  • Frédéric LEROY
    • Director, until 08-03-2018
  • PONLOT Michel
    • Managing director, until 28-12-2017
    • Director, until 08-03-2018

Control

Parent
EUTRACO Holding
Equity €19.0m
Profit €267,010 in 2025 (profit €352,731 in 2024)
100%
This company
Eutraco
Equity €7.0m
Loss €1.7m in 2025

Further up the chainNorth Investments 60%Eutraco Holding NV consolidates

and 2 other shareholders

Capital

Capital
€10,520,765.04
Shares
2,144
Contribution per share
€4,907
Equity per share
€3,281 in 2025
Source
deed of 22-06-2026

Owners through the years

as the annual accounts name them
EUTRACO Holding
0.05%100%
consolidates
JOMALI
99.95%
99.95% until 2021
TRANSPORT AND LOGISTICS RESOURCES
99%
99% until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 09-06-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of May at 09:00

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 22-06-2026 Capital increase of €10,000,000 · to €10,520,765.04 · no new shares · in cash
  2. 06-02-2023 Capital increase of €325,003.74 · to €520,764.04 · 286 new shares
  3. 09-06-2021 Capital stated in the deed · €228,000 · 1,858 shares
  4. 21-11-2018 Capital reduction of €32,239.70
  5. 21-11-2018 Capital increase of €10,591.67 · to €72,091.67
  6. 21-11-2018 Capital increase of €18,596.43 · to €90,688.10
  7. 21-11-2018 Capital increase of €137,311.90 · to €228,000 · no new shares · inlijving_uitgiftepremie
  8. 15-06-2018 Capital stated in the deed · €61,500 · 1,260 shares

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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