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TRACE

Inactive KBO/BCE: BE 0479.885.526 subsidiary of FLEXPOINT HOLDING BV

Mandates through the years

4 names
CreFin
Director
Earliermandate already running before its first mention
Mandates as a list
  • Christophe Petit
    • Director, until 01-04-2019
  • CreFin
    • Director, until 01-04-2019
  • Deloitte Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 26-02-2019, until 26-02-2019
  • Comelius (Corné) Verbraak
    • Director, until 15-02-2019

Control

Consolidating parent
FLEXPOINT HOLDING BV NL
consolidates
This company
TRACE
Equity €2.6m
Loss €249,131 in 2018

Capital

Capital
€951,600
Source
2018 annual accounts

Owners through the years

as the annual accounts name them
FLEXPOINT HOLDING BV NL
consolidates until 2016
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 12-04-2019 ↗
At incorporation deed of 26-02-2019 ↗
At incorporation deed of 26-02-2019 ↗

Office holders in the KBO →

Next steps