Troef
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2023Theo Dewitte CommV
Director
since 01-04-2014
term until 29-01-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
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
Stefaan Dewitte CommV
Director
since 01-01-2023
term until the 2028 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor
current term since 17-06-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayTheo Dewitte
Director
Director
Perdice
Director, Managing director
Director, Managing director
Stefaan Dewitte
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Stefaan Dewitte
Director
Director
Rita Verstraete
Director
Director
Theo Dewitte
Director
Director
Anne Mieke Lesage
Director
Director
Elias Couvreur
Director
Director
Simon Dewitte
Director
Director
Thalamus
Chair of the board
Chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Theo Dewitte
- Director, from 01-04-2014 to date
- Perdice
- Director, appointed by deed of 04-02-2021, still in office
- Managing director, appointed by deed of 04-02-2021, still in office
- Stefaan Dewitte
- Director, from 29-01-2021 to date
- Moore Audit
- Statutory auditor, from 21-06-2021 to date
- Stefaan Dewitte
- Director, from 29-01-2021 to 01-01-2023
- Rita Verstraete
- Director, until 17-02-2021
- Theo Dewitte
- Director, from 01-04-2014 to 04-02-2021
- Director, until 17-02-2021
- Anne Mieke Lesage
- Director, until 04-02-2021
- Elias Couvreur
- Director, until 04-02-2021
- Simon Dewitte
- Director, until 04-02-2021
- Thalamus
- Director, appointed by deed of 04-02-2021, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 04-02-2021, no longer listed in the 2025 annual accounts
Control
100%
This company
Troef
Equity €8.8m
Profit €657,174 in 2025
Capital
- Capital
- €61,500
- Shares
- 3,750
- Contribution per share
- €16.40
- Equity per share
- €2,342 in 2025
- 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