VADITRANS
Board
2 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles)
since 01-01-2024
term without a fixed end
earlier director, until 29-01-2024
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Day-to-day manager, permanent representative Jan VAN WAUWE
in office according to the deed of 29-01-2024
also on the board of 1 other company
Day-to-day manager, permanent representative Jan Van Wauwe
appointed by deed of 25-04-2023
earlier director, until 25-04-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayGRAGLIA Simone
Director (not named in the articles)
Director (not named in the articles)
GRAGLIA Bruno
Director (not named in the articles)
Director (not named in the articles)
BV Jan Van Wauwe
Day-to-day manager
Day-to-day manager
Jan Van Wauwe Management BV
Day-to-day manager
Day-to-day manager
Antonino Graglia
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- GRAGLIA Simone
- Director, from before 31-12-2022 to 29-01-2024
- Director (not named in the articles), since before 29-01-2024
- GRAGLIA Bruno
- Director (not named in the articles), since before 31-12-2023
- BV Jan Van Wauwe
- Director, from before 31-12-2021 to 25-04-2023
- Day-to-day manager, appointed by deed of 25-04-2023, still in office
- Jan Van Wauwe Management BV
- Day-to-day manager, since before 31-12-2021
- Antonino Graglia
- Director, from before 31-12-2022 to 29-01-2024
Control
consolidates
This company
VADITRANS
Equity €380,266
Profit €257,006 in 2025
Capital
- Contribution
- €427,092.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Graglia SRL
Source: parent in its own accounts
Articles of association
deed of 29-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Ontslag van statutair bestuurder vereist statutenwijziging; mandaat kan steeds worden beëindigd wegens wettige reden zonder…”
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity
- 29-01-2024 Converted to unavailable equity