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WONITROL

Active
Public limited companyfounded 1983active for 42 yearsStationsstraat 25, 1651 Beersel, BelgiumKBO/BCE: BE 0425.272.744
Summary

WONITROL has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €769,374 and a net result of €2,166, of which €2,416 non-recurring income. Equity is shrinking by about 7.4% per year across the filed financial years. Its solvency ranks better than 95% of 481 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
1 director, 1 in day-to-day management, last change in 2022

Board 1

Erik Lanhove
Enige niet statutair bestuurder en gedelegeerd bestuurder · since 01-01-2022
Current

Day-to-day management 1

Erik Lanhove
Enige niet statutair bestuurder en gedelegeerd bestuurder · since 01-01-2022
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2022, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Erik Lanhove
  • Bestuurder en afgevaardigd bestuurder, from 01-01-2022 to date
  • Bestuurder en afgevaardigd bestuurder, from 01-01-2022 to date
LANHOVE Bruce
  • Bestuurder en afgevaardigd bestuurder, until 01-01-2022
  • Bestuurder en afgevaardigd bestuurder, until 01-01-2022
LANHOVE Eddy
  • Bestuurder en afgevaardigd bestuurder, until 01-01-2022
  • Bestuurder en afgevaardigd bestuurder, until 01-01-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. E.C.E.B. 99.9%
  2. WONITROL

Highest known parent: E.C.E.B.. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 26-02-2024 Capital reduction of €700,000 · to €477,480.56 · “uitkering op ieder bestaand aandeel van gelijk deel”