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ESPACE TRIANON

Active
Public limited companyfounded 1993active for 33 yearsRue Joseph Dupont 73, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 0450.883.417
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ESPACE TRIANONActiveChecked score 94/100
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Directors

Directors
6 directors, no change since 2026

Act of 27-07-20261 director appointed, 1 director resigningResignation: Enst & Young Bedrijfsrevisoren BV (statutory auditor) · Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representatives: Robin Huybrechts and Christophe Van Parys

Board 6

Guillermo SRL
Chair · appointed in the act of 02-03-2017 · Director · current term since 16-05-2024 · Legal entity · permanent representative: Wim Straetmans · also on the board of 21 other companies · listed in the 2025 annual accounts, filed on 22-05-2026
Current
HEr Management srl
Director · current term since 16-05-2024 · Legal entity · permanent representative: Henri Ernst · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-05-2026
Current
Jochen Van Dijk
Class B director · appointed in the act of 08-05-2026 · 6-year term from 2026
Current
Sébastien Delmarche
Class A director · since 02-02-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 22-05-2026
Current
Van Dijk Joachim
Director · since 02-02-2026 · listed in the 2025 annual accounts, filed on 22-05-2026
Current
On Track SRL
Director · appointed in the act of 14-09-2022 · earlier class B director, until 02-02-2026 · Legal entity · permanent representative: Bruno Van Loocke · also on the board of 16 other companies
Current
Permanent representatives 3
Wim Straetmans
Permanent representative · appointed in the act of 02-03-2017 · for Guillermo SRL
Current
Henri Ernst
Permanent representative · appointed in the act of 30-06-2021 · for HEr Management srl
Current
Bruno Van Loocke
Permanent representative · appointed in the act of 14-09-2022 · for On Track SRL
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Auditor · appointed in the act of 27-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 19 : Représentation de la société Sauf délégation spéciale du conseil d’administration prise par au moins un administrateur de…”
deed of 09-01-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. Koninklijke BAM GROEP nvNL consolidates
  2. ESPACE TRIANON

Owners 3

Former owners (1)

Capital transactions

Shareholders according to the deeds
Share transfer act of 04-01-2017 ↗
  • CIW to IMMO BAM 250 shares
Capital over time
  1. 09-01-2024 Capital stated in the deed · €1,754,782.72 · 500 shares

Mandate history

40 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Guillermo SRL
  • Chair, appointed in the act of 02-03-2017, still in office
  • Director, appointed in the act of 02-03-2017, still in office
HEr Management srl
  • Director, appointed in the act of 30-06-2021, still in office
On Track SRL
  • Director, appointed in the act of 14-09-2022, until 02-02-2026
  • Director, appointed in the act of 28-11-2024, still in office
Jochen Van Dijk
  • Class B director, appointed in the act of 08-05-2026, still in office
Sébastien Delmarche
  • Class A director, from 02-02-2026 to date
Van Dijk Joachim
  • Director, from 02-02-2026 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Auditor, appointed in the act of 27-07-2026, still in office
EY Réviseurs d'entreprises
  • Statutory auditor, appointed in the act of 28-11-2024, until 27-07-2026
Olivia Doyen
  • Director, appointed in the act of 04-01-2017, until 02-02-2026
Ernst & Young Réviseurs d'Entreprises scerl
  • Auditor, appointed in the act of 30-06-2021, until 28-11-2024
Bart Goedermans
  • Director, appointed in the act of 06-07-2018, until 14-09-2022
Guillermo sri
  • Director, from before 20-05-2021, no longer listed in the 2025 annual accounts
Paul Danaux sprl
  • Director, from before 21-05-2015 to 20-05-2021
SCCRL PwC Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 02-09-2015, until 20-05-2021
BUILDWAYS
  • Director, appointed in the act of 05-12-2017, until 17-05-2018
Jan Van Nuffel
  • Director, appointed in the act of 04-01-2017, until 01-11-2017
Wim Straetmans
  • Director, appointed in the act of 19-01-2016, until 02-03-2017
  • Chair of the board, appointed in the act of 28-06-2016, ended, last mentioned on 28-06-2016
Mazy, Jean-Louis
  • Director, appointed in the act of 28-06-2016, until 20-12-2016
Nicolas Billen
  • Director and managing director, appointed in the act of 19-01-2016, until 20-12-2016
  • Director and managing director, appointed in the act of 19-01-2016, until 20-12-2016
Harry Chkolar
  • Director, from before 16-05-2013 to 02-03-2016
Depreter
  • Director and chair, until 31-12-2015
Christian Karkan
  • Managing director, appointed in the act of 26-02-2010, ended, last mentioned on 26-02-2010
  • Director, from before 18-05-2012 to 26-11-2015
PITON & Cie SC SPRL
  • Statutory auditor, appointed in the act of 27-08-2013, until 21-05-2015
Paul Depreter
  • Chair of the board, appointed in the act of 10-09-2014, no longer listed in the 2025 annual accounts
Depher spri
  • Chair of the board, until 15-05-2014
Piton Jean-Claude
  • Statutory auditor, appointed in the act of 25-10-2004, until 16-05-2013
Paul Danaux s.p.r.l.
  • Director, appointed in the act of 02-04-2013, no longer listed in the 2025 annual accounts
SPRL DEPHER
  • Director, from before 22-05-2009, no longer listed in the 2025 annual accounts
  • Chair of the board, appointed in the act of 02-04-2013, no longer listed in the 2025 annual accounts
Build-Ex s.p.r.l.
  • Director, until 30-01-2013
Build-Ex sprl
  • Director, appointed in the act of 21-06-2012, no longer listed in the 2025 annual accounts
DGL Management sprl
  • Director, from before 22-05-2009 to 18-05-2012
Chkolar
  • Director, appointed in the act of 23-11-2011, no longer listed in the 2025 annual accounts
Karkan
  • Director, appointed in the act of 21-08-2009, last mentioned in 2009
  • Managing director, appointed in the act of 23-11-2011, last mentioned in 2011
Bacquelaine
  • Managing director, until 20-05-2010
Harry Alexandre Chkolar
  • Director, appointed in the act of 26-02-2010, no longer listed in the 2025 annual accounts
Yves Bacquelaine
  • Director, from before 15-05-2003 to 16-02-2010
  • Director and managing director, until 16-02-2010
Dhaenens
  • Director, until 22-05-2009
André Trossaert
  • Director, appointed in the act of 25-10-2004, no longer listed in the 2025 annual accounts
BUSINE Marc
  • Director, from before 15-05-2003, no longer listed in the 2025 annual accounts
Loix Georges
  • Director, from before 15-05-2003, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, 6 ans”

Articles of association, deed of 09-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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