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TRACE

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

33 events since 2003
2019
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
Merger: TRACE takes over TRACE! CONSTRUCTIONThe company holds all the shares of TRACE! CONSTRUCTION · General meeting of 29-03-20193 points ▸
  • General meeting, 29-03-2019
  • Accounting effect, 01-01-2019
  • The company holds all the shares of TRACE! CONSTRUCTION
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger: absorbed by VIO INTERIMResignations: PETIT Christophe Dirk, CreFin and Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (statutory auditor) · Permanent representatives: DELANDSHERE Erwin Marcel Gabriel Joseph and VROLIX Maurice · VIO INTERIM holds all the shares · General meeting of 29-03-20199 points ▸
  • Registered office clause, Avenue Général Michel 1E boîte 15
  • General meeting, 29-03-2019
  • VIO INTERIM holds all the shares
  • Accounting effect, 01-01-2019
  • Director resignation, PETIT Christophe Dirk
  • Director resignation, CreFin
  • Permanent representative, DELANDSHERE Erwin Marcel Gabriel Joseph
  • Auditor resignation, Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, VROLIX Maurice
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Resignation: Comelius (Corné) Verbraak (director)Permanent representative: Erwin Delandshere · Board meeting of 25-03-20193 points ▸

Open the deed in the Belgian Official Gazette

New statutory auditorDeloitte Bedrijfsrevisoren appointed, PricewaterhouseCoopers scrl resigned · Permanent representative: Erwin Delandshere · General meeting of 20-12-20184 points ▸
  • General meeting, 20-12-2018
  • Auditor resignation, PricewaterhouseCoopers scrl (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Erwin Delandshere

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Vio InterimPermanent representative: Erwin Delandshere · Vio Interim holds all the shares11 points ▸
  • Incorporation, 14-10-2008
  • Registered office clause, Rivierstraat 62A, 9080 Lochristi
  • Capital, €86,500, 61,578 shares
  • Board composition, Christophe Petit (director), mentioned twice in the deed
  • Board composition, CreFin SPRL (director), mentioned twice in the deed
  • Permanent representative, Erwin Delandshere, mentioned twice in the deed
  • Merger, 1
  • Merger, 3
  • Capital, €951,600, 1,889 shares
  • Board composition, Cornelius (Corné) Verbraak (director)
  • Vio Interim holds all the shares
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: TRACE SA takes over TRACE! CONSTRUCTION SAPermanent representative: Erwin Delandshere · Vio Interim NV holds 1,889 shares · The company holds 250 shares of TRACE! CONSTRUCTION SA11 points ▸
  • Board composition, Christophe Petit (director), mentioned twice in the deed
  • Board composition, CreFin SPRL (director), mentioned twice in the deed
  • Permanent representative, Erwin Delandshere, mentioned twice in the deed
  • Board composition, Cornelius (Corné) Verbraak (director), mentioned twice in the deed
  • Vio Interim NV holds 1,889 shares
  • Incorporation, 17-06-2003
  • Registered office clause, Avenue Général Michel 1E boîte 15, 6000 Charleroi
  • Capital, €250,000, 250 shares
  • The company holds 250 shares of TRACE! CONSTRUCTION SA
  • Accounting effect, 01-01-2019
  • Capital, €951,600, 1,889 shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 40 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 38 days before the deadline
2016
Back to profit net €3.1m The net result is €3.1m, after 5 loss-making years.
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Consolidated accounts 2014 filed PDF
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Weakest financial year net -€4.8m The net result drops to -€4.8m, the lowest from 2006 to 2018.
Consolidated accounts 2013 filed PDF
Annual accounts 2013 filed PDFfull format · 38 days before the deadline
2013
Consolidated accounts 2012 filed PDF
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Consolidated accounts 2011 filed PDF
Annual accounts 2011 filed PDFfull format · 63 days before the deadline
2011
Consolidated accounts 2010 filed PDF
Annual accounts 2010 filed PDFfull format · 38 days before the deadline
2010
Consolidated accounts 2009 filed PDF
Annual accounts 2009 filed PDFfull format · 47 days before the deadline
2009
Consolidated accounts 2008 filed PDF
Annual accounts 2008 filed PDFfull format · 25 days before the deadline
2008
Consolidated accounts 2007 filed PDF
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Incorporation PDF53 publications in the Belgian Official Gazette, the last on 12-04-2019

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

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