Wartrans
Board
1 director, last change in 2023Director (not named in the articles), permanent representative EECKHOUT Tom Geert
appointed by deed of 28-11-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
EECKHOUT Tom Geert
Permanent representative, for EECKHOUT & DOCHTERS
appointed by deed of 28-11-2023
Mandates through the years
3 names, the dashed line is todayEECKHOUT & DOCHTERS
Director (not named in the articles)
Director (not named in the articles)
VAN THUYNE Johan
Statutory director
Statutory director
VAN THUYNE Karel
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- EECKHOUT & DOCHTERS
- Director (not named in the articles), since before 31-12-2021
- VAN THUYNE Johan
- Statutory director, until 08-07-2013
- VAN THUYNE Karel
- Statutory director, until 08-07-2013
Control
Parent
Equity €19.1m
Profit €2.1m in 2025 (profit €2.8m in 2024)
100%
This company
Wartrans
Equity €518,667
Profit €23,065 in 2025
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EECKHOUT & DOCHTERS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-11-2023 (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“Algemene kosten los van representatie reis verplaatsing, algemene vergadering beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-11-2023 ↗
- EECKHOUT & DOCHTERS (BE 0536.829.969) all shares
Capital over time
- 28-11-2023 Converted to unavailable equity