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UNITRON

Active
Public limited companyfounded 1989active for 37 yearsFrankrijklaan 27, 8970 Poperinge, BelgiumKBO/BCE: BE 0437.664.097
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UNITRONActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
6 directors, 2 in day-to-day management

Board 6

DELAFIN
Director · since 22-12-2023 · 6-year term from 2024 · Private limited company · permanent representative: LAMAIRE Philippe Alain Cormeel · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Current
DELSCO
Director · since 22-12-2023 · 6-year term from 2024 · Private limited company · permanent representative: DELEU Stephen · listed in the 2025 annual accounts, filed on 30-06-2026
Current
ELLAMCO
Director · since 22-12-2023 · 6-year term from 2024 · Private limited company · permanent representative: LAMAIRE Elisabeth Françoise Lucia · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Current
GOTECO
Director · since 22-12-2023 · 6-year term from 2024 · Private limited company (pre-2019) · permanent representative: GOEMAERE Joris Daniël Cornelius · listed in the 2025 annual accounts, filed on 30-06-2026
Current
MADECOM
Director · since 22-12-2023 · 6-year term from 2024 · Private limited company · permanent representative: DEWITTE Maxim Gaston Jerome · listed in the 2025 annual accounts, filed on 30-06-2026
Current
SAWIVAN
Director · since 22-12-2023 · 6-year term from 2024 · Private limited company · permanent representative: WINDELS Sammy Leon Marguerite · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Day-to-day management 2

DELAFIN
Managing director · in office according to the deed of 12-02-2024 · 6-year term from 2024 · Private limited company · permanent representative: LAMAIRE Philippe Alain Cormeel
Current
ELLAMCO
Managing director · in office according to the deed of 12-02-2024 · 6-year term from 2024 · Private limited company · permanent representative: LAMAIRE Elisabeth Françoise Lucia
Current
Permanent representatives 6
DELEU Stephen
Permanent representative · in office according to the deed of 12-02-2024 · for DELSCO
Current
DEWITTE Maxim Gaston Jerome
Permanent representative · in office according to the deed of 29-03-2022 · for MADECOM
Current
GOEMAERE Joris Daniël Cornelius
Permanent representative · in office according to the deed of 12-02-2024 · for GOTECO
Current
LAMAIRE Elisabeth Françoise Lucia
Permanent representative · in office according to the deed of 12-02-2024 · for ELLAMCO
Current
LAMAIRE Philippe Alain Cormeel
Permanent representative · in office according to the deed of 12-02-2024 · for DELAFIN
Current
WINDELS Sammy Leon Marguerite
Permanent representative · in office according to the deed of 29-03-2022 · for SAWIVAN
Current

Statutory auditor 1

VGD Bedrijfsrevisoren BV
Statutory auditor · current term since 25-05-2024 · permanent representative: Vandewalle Peter · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. UNITRON GROUP 100%
  2. UNITRON

Owners 1

Owners through the years 2007 to 2025
Owners through the years
Name2007200820092010201120122013201420152016201720182019202020212022202320242025
UNITRON GROUP 99.8%100%
LAMCO SERVICES consolidates

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 12-02-2024 Capital stated in the deed · €625,000 · 2,500 shares

Mandate history

8 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MADECOM
  • Director, since before 29-03-2022
SAWIVAN
  • Director, since before 29-03-2022
DELAFIN
  • Director, since before 12-02-2024
  • Managing director, since before 12-02-2024
DELSCO
  • Director, since before 12-02-2024
ELLAMCO
  • Director, since before 12-02-2024
  • Managing director, since before 12-02-2024
GOTECO
  • Director, since before 12-02-2024
VGD Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 29-03-2022, still in office
UNITRON GROUP
  • Chair of the board, from before 12-02-2024, no longer listed in the 2025 annual accounts
  • Director, from before 12-02-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years

Articles of association, deed of 12-02-2024 (in Dutch)

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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