TRAWEVAN

Inactive

KBO/BCE: BE 0464.938.420

Inactive; last annual accounts for financial year 2023.

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TRAWEVANInactive

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Directors

1 director, last change in 2023

VANDERBAUWHEDE,Stefanie Barbara Nathalie

Enige niet statutair bestuurder · since 23-08-2023

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

10 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 1 in office

All 2 In office 1 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
VANDERBAUWHEDE,Stefanie Barbara Nathalie	Manager, until 23-08-2023 Enige niet statutair bestuurder, from 23-08-2023 to date
Elsteven BV	Manager, until 23-08-2023

See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

TRAWEVAN 100%
TRAWEVAN

Highest known parent: TRAWEVAN. The sources do not say who stands above it.

Owners 4

TRAWEVANparent
Sourceact 31-08-2023act 31-08-2023accounts TRAWEVAN 2021

100%+ 0% via subsidiaries
ALEXAURA
Sourceown accounts 30-09-2023

share not stated
Alexander Vanderbauwhedenatural person
Sourceown accounts 30-09-2023

share not stated
Isaura Vanderbauwhedenatural person
Sourceown accounts 30-09-2023

share not stated

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 31-08-2023 ↗

BV ELSTEVEN (BE 0845.912.056) all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

31-08-2023 Capital stated in the deed · €270,000 · 3,000 shares
23-08-2023 Capital stated in the deed · 3,000 shares