Lamitrans
Board
3 directors, last change in October 2026Director, permanent representative Joost VAN CAUWENBERGE
appointed by deed of 29-03-2024
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative Michael Van Cauwenberge
since 01-07-2025
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative Axel Devos
appointed by deed of 30-10-2026
term until the 2029 general meeting
also on the board of 6 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: de naamloze vennootschap…”deed of 29-03-2024
Permanent representatives 3
Joost VAN CAUWENBERGE
Permanent representative, for INTERNATIONAL WOOD HOLDING
appointed by deed of 29-03-2024
Permanent representative, for SEASTAR CAPITAL
appointed by deed of 10-09-2025
also on the board of 7 other companies
Mandates through the years
8 names, the dashed line is todayINTERNATIONAL WOOD HOLDING
Director
Director
SEASTAR CAPITAL
Director
Director
LIGNUM INVESTCO
Director
Director
DEVAX
Director
Director
BELINVEST
Director
Director
2ADVISE
Director
Director
Patrick Rommelaere
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- INTERNATIONAL WOOD HOLDING
- Director, since before 31-12-2021
- SEASTAR CAPITAL
- Director, since before 31-12-2023
- LIGNUM INVESTCO
- Director, appointed by deed of 30-10-2026, still in office
- DEVAX
- Director, appointed by deed of 10-09-2025, until 01-10-2026
- BELINVEST
- Director, from before 31-12-2021 to 01-07-2025
- VAN-CAUWENBERGE Michael Monique Paul
- Director, from before 31-12-2023 to 01-07-2025
- 2ADVISE
- Director, from before 29-03-2024 to 01-08-2024
- Managing director, until 29-03-2024
- Patrick Rommelaere
- Managing director, until 30-09-2021
Control
Parent
Equity €36.9m
Profit €1.2m in 2025 (profit €2.2m in 2024)
100%
This company
Lamitrans
Equity €785,811
Profit €137,310 in 2025
Further up the chainBELINVEST 100%
Capital
- Capital
- €100,000
- Shares
- 2,500
- Contribution per share
- €40
- Equity per share
- €314 in 2025
- Source
- deed of 29-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- INTERNATIONAL WOOD HOLDING
- BELINVEST
- 2ADVISE
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-03-2024 ↗
- enige aandeelhouder all shares
Capital over time
- 29-03-2024 Capital stated in the deed · €100,000 · 2,500 shares