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TRACE

Active Public limited companyfounded 1989active for 37 yearsDrève des Chataigniers 22, 1410 WaterlooKBO/BCE: BE 0436.990.839
TRACE
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Board

2 directors, 1 in day-to-day management, last change in 2025
ROSE Francis
Director and managing director
director since 25-03-2025 managing director in office according to the deed of 19-09-2025 term until 25-03-2031, 6-year term from 2025
listed in the 2025 annual accounts, filed on 10-04-2026
VANDERHOFSTADT Dominique
Director
since 25-03-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 10-04-2026
ROSE Francis

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ROSE Francis
Director, Managing director
VANDERHOFSTADT Dominique
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • ROSE Francis
    • Director, from 18-06-2019 to date
    • Managing director, since before 25-03-2025
  • VANDERHOFSTADT Dominique
    • Director, from 18-06-2019 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Source
2025 annual accounts

Articles of association

deed of 22-07-2019 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of March at 18:00

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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