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IDETRANS

Active
Public limited companyfounded 2007active for 19 yearsHille 174, 8750 Wingene, BelgiumKBO/BCE: BE 0888.435.371
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IDETRANSActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

Pieter Mortier
Director · since 15-12-2023 · listed in the 2025 annual accounts, filed on 17-06-2026
Current

Day-to-day management 1

MaJu consulting
Managing director · appointed in the act of 04-07-2022 · earlier director, from 16-05-2022 to 13-06-2023 · Private limited company · permanent representative: VAN DEN BOSSCHE,Dominic Frederic Valerie · also on the board of 1 other company
Current
Permanent representatives 1
VAN DEN BOSSCHE,Dominic Frederic Valerie
Permanent representative · appointed in the act of 04-07-2022 · for MaJu consulting
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 18-05-2026 · permanent representative: Christophe Beckers · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besloten vennootschap "MaJu consulting", met zetel te 9810 Nazareth, 's Gravenstraat 202, met ondernemingsnummer 0784.887.574, RPR Gent…”
deed of 04-07-2022

Owners and capital

Shareholders

3 owners

Chain of control

  1. Kingspan group plcIE consolidates
  2. Ever2479GB 100%
  3. JORIS IDE 99%
  4. IDETRANS

Owners 3

Capital transactions

Capital over time
  1. 13-06-2023 Capital stated in the deed · €100,000 · 100 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Pieter Mortier
  • Director, from 15-12-2023 to date
MaJu consulting
  • Director, from 16-05-2022 to 13-06-2023
  • Managing director, appointed in the act of 04-07-2022, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 13-07-2023, still in office
Georg Faller
  • Gewone bestuurder, from before 07-06-2023 to 13-06-2023
  • Director, until 01-10-2024

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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