QUALITRANS
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2023Thalamus BV
Chair of the board and director, permanent representative Simon Dewitte
chair of the board appointed by deed of 04-02-2021
director since 29-01-2021
term until 21-06-2027
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Perdice BV
Director and managing director, permanent representative Elias Couvreur
appointed by deed of 04-02-2021
6-year term from 2021
also on the board of 5 other companies
Director, permanent representative Dirk Dewitte
since 01-01-2023
term until 19-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Director, permanent representative Stefaan Dewitte
since 01-01-2023
term until 19-06-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Statutory auditor
current term since 17-06-2024
term until 21-06-2027
listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 4
Mandates through the years
12 names, the dashed line is todayDirk Dewitte CommV
Director
Director
Stefaan Dewitte CommV
Director
Director
Thalamus
Director, Chair of the board
Director, Chair of the board
Perdice
Director, Managing director
Director, Managing director
Moore Audit
Statutory auditor
Statutory auditor
Dirk Dewitte
Director
Director
Stefaan Dewitte
Director
Director
Nicole Verstraeten
Director
Director
Simon Dewitte
Director
Director
Anne Mieke Lesage
Director
Director
Elias Couvreur
Director
Director
Theo Dewitte
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Dirk Dewitte CommV
- Director, from 29-01-2021 to date
- Stefaan Dewitte CommV
- Director, from 29-01-2021 to date
- Thalamus
- Director, from 29-01-2021 to date
- Chair of the board, appointed by deed of 04-02-2021, still in office
- Perdice
- Director, appointed by deed of 04-02-2021, still in office
- Managing director, appointed by deed of 04-02-2021, still in office
- Moore Audit
- Statutory auditor, from 21-06-2021 to date
- Dirk Dewitte
- Director, from 29-01-2021 to 01-01-2023
- Stefaan Dewitte
- Director, from 29-01-2021 to 01-01-2023
- Nicole Verstraeten
- Director, until 17-02-2021
- Simon Dewitte
- Director, until 04-02-2021
- Director, until 17-02-2021
- Anne Mieke Lesage
- Director, until 04-02-2021
- Elias Couvreur
- Director, until 04-02-2021
- Theo Dewitte
- Director, until 04-02-2021
Control
100%
This company
QUALITRANS
Equity €564,427
Profit €1,713 in 2025
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MORUS ALBA
- DONZA LOGISTICS
Source: lists of holdings in the owners' accounts