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UNITRON GROUP

Active Risk: not assessed
Public limited companyfounded 1976active for 50 yearsFrankrijklaan 27, 8970 Poperinge, BelgiumKBO/BCE: BE 0416.004.789

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2024

Board 3

Delafin bv
Director · since 25-05-2024 · Legal entity · permanent representative: Lamaire Philippe · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Ellamco bv
Director · since 25-05-2024 · Legal entity · permanent representative: Lamaire Elisabeth · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Goteco bv
Director · since 25-05-2024 · Legal entity · permanent representative: Goemaere Joris · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Day-to-day management 2

Delafin bv
Managing director · in office according to the act of 18-12-2024 · Legal entity · permanent representative: Lamaire Philippe
Current
Ellamco bv
Managing director · in office according to the act of 18-12-2024 · Legal entity · permanent representative: Lamaire Elisabeth
Current
Permanent representatives 3
Goemaere Joris
Permanent representative · in office according to the act of 18-12-2024 · for Goteco bv
Current
Lamaire Elisabeth
Permanent representative · in office according to the act of 18-12-2024 · for Ellamco bv
Current
Lamaire Philippe
Permanent representative · in office according to the act of 18-12-2024 · for Delafin bv
Current

Owners and capital

Shareholders

2 owners

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Delafin bv
  • Director, since before 18-12-2024
  • Managing director, since before 18-12-2024
Ellamco bv
  • Director, since before 18-12-2024
  • Managing director, since before 18-12-2024
Goteco bv
  • Director, since before 18-12-2024
Lamco Services nv
  • Chair of the board, from before 18-12-2024, ended, last mentioned on 18-12-2024
  • Director, from before 18-12-2024 to 31-12-2024

Next steps