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TRACE ! CONSTRUCTION

Inactive KBO/BCE: BE 0860.836.594 subsidiary of Flexpoint Holding BV
TRACE ! CONSTRUCTION
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Timeline

25 events since 2003
2019
Annual accounts 2018 filed PDFfull format · 13 days late
Merger: absorbed by TRACEResignations: PETIT Christophe Dirk, CreFin and Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (statutory auditor) · Permanent representative: DELANDSHERE Erwin Marcel Gabriel Joseph5 points ▸

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

1 statutory auditor appointed, 1 resignation, 1 director resigningResignations: PricewaterhouseCoopers scrl (statutory auditor) and Adris SPRL · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Erwin Delandshere · General meeting of 20-12-20185 points ▸
  • General meeting, 20-12-2018
  • Auditor resignation, PricewaterhouseCoopers scrl (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Director resignation, Adris SPRL
  • Permanent representative, Erwin Delandshere

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by TRACEPermanent representative: Erwin Delandshere · TRACE holds 100% of the shares · Vio Interim NV holds 100% of the shares12 points ▸
  • TRACE holds 100% of the shares
  • Vio Interim NV holds 100% of the shares, mentioned twice in the deed
  • Capital, €951,600, 1,889 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 3 times in the deed
  • Board composition, Cornelius (Corné) Verbraak (director), mentioned twice in the deed
  • Vio Interim NV holds 1,889 shares
  • Registered-office move, Avenue Général Michel 1E boîte 15, 6000 Charleroi
  • Capital, euros 250.000, 250 shares
  • TRACE holds 250 shares
  • Accounting effect, 01-01-2019
  • The deed holds 9 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
Highest result from 2006 to 2018 net €484,754 ▲867% The operating result of €519,381 and the net result of €484,754 are both a record.
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Back to profit net €50,129 The net result is €50,129, after 3 loss-making years.
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Weakest financial year net -€361,625 The net result drops to -€361,625, the lowest from 2006 to 2018.
Annual accounts 2013 filed PDFfull format · 38 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Liquidity more than doubled current ratio 9.92 The current ratio rises from 4.65 to 9.92. Short-term debt falls from €140,025 to €47,802.
Annual accounts 2011 filed PDFfull format · 63 days before the deadline
2011
Equity above €500,000 equity €504,092 ▲5.3% With a profit in every financial year since 2006, equity grows to €504,092.
Annual accounts 2010 filed PDFfull format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 47 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 25 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 11 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2003
Incorporation PDF24 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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