GETRA
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 26-05-2021
term until 26-05-2027
listed in the 2024 annual accounts, filed on 03-06-2025
CXSmgt BV
Director, permanent representative Vincent Diercxsens
current term since 29-05-2024
3-year term from 2024
listed in the 2024 annual accounts, filed on 03-06-2025
Director, permanent representative Jean-Marie Huybrechs
since 29-05-2024
3-year term from 2024
earlier managing director, until 29-05-2024
listed in the 2024 annual accounts, filed on 03-06-2025
Director and managing director
director since 23-07-2024
managing director appointed by deed of 27-11-2024
term until 26-05-2027
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 03-06-2025
Statutory auditor, permanent representative Sébastien Deckers
appointed by deed of 07-07-2022
3-year term from 2025
- FREDERIC VAN AERDEN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“Artikel 20B. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 10-01-2024
Full text
Artikel 20B. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden : - hetzij door twee bestuurders die gezamenlijk optreden; - hetzij door de gedelegeerd bestuurder die alleen mag tekenen.
Permanent representatives 2
Permanent representative, for Huybrechs Consulting
in office according to the deed of 30-08-2024
Mandates through the years
9 names, the dashed line is todayHuybrechs Consulting
Director
Director
VAN AERDEN Benoît
Director
Director
CXSmgt
Director
Director
FREDERIC VAN AERDEN
Director, Managing director
Director, Managing director
RSM Interaudit BV
Statutory auditor
Statutory auditor
Jean-Marie Huybrechs
Chair of the board
Chair of the board
EPIPHRON
Director
Director
Jean-Paul Van Aerden
Director
Director
Caroline Vanlierde
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Huybrechs Consulting
- Director, from 29-05-2019 to date
- Managing director, until 29-05-2024
- VAN AERDEN Benoît
- Director, from 26-05-2021 to date
- CXSmgt
- Director, since before 31-12-2021
- FREDERIC VAN AERDEN
- Director, from 23-07-2024 to date
- Managing director, appointed by deed of 27-11-2024, still in office
- RSM Interaudit BV
- Statutory auditor, from 29-05-2019 to date
- Jean-Marie Huybrechs
- Chair of the board, appointed by deed of 27-11-2024, no longer listed in the 2024 annual accounts
- EPIPHRON
- Director, from 29-05-2019 to 23-07-2024
- Jean-Paul Van Aerden
- Director, until 18-03-2022
- Caroline Vanlierde
- Director, until 27-05-2015
Control
Parent
Equity €34.9m
Profit €38,068 in 2025 (profit €2.6m in 2024)
Checked score 93
Source: accounts EPIPHRON 2025
98.95%
This company
GETRA
Equity €12.7m
Profit €2.7m in 2025
Further up the chainFremara 100%
Capital
- Capital
- €1,930,300
- Shares
- 3,156 in the 2021 annual accounts
- Contribution per share
- €612
- Equity per share
- €4,016 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EPIPHRON
- Van Aerden Group B.V.
- Recherche et Investissements Intern. SA
- Rech. et Investissements Intern. SA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Uitdrukkelijk akkoord van de bestuurde vennootschap, enige bestuurder indien één bestuurder benoemd”“Raad van bestuur, uitdrukkelijk akkoord van de bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”