WETRANS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 15-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
appointed by deed of 15-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
2 names, the dashed line is todayBONTINCK Annelies
Director (not named in the articles)
Director (not named in the articles)
COLPAERT Anton Guido Mia Roeland
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BONTINCK Annelies
- Director (not named in the articles), appointed by deed of 15-03-2021, still in office
- COLPAERT Anton Guido Mia Roeland
- Director (not named in the articles), appointed by deed of 15-03-2021, still in office
Control
This company
WETRANS
Equity €362,709
Profit €195,474 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €3,627 in 2025
- Source
- deed of 15-03-2021
Articles of association
deed of 15-03-2021 (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.
- “Algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-03-2021 ↗
- COLPAERT Anton Guido Mia Roeland 99 shares (99%)
- BONTINCK Annelies 1 share (1%)