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TRADIPLAN

Active
Public limited companyfounded 1976active for 50 yearsFranklin Rooseveltlaan 180, 8790 Waregem, BelgiumKBO/BCE: BE 0416.092.881
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TRADIPLANActiveChecked score 95/100
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Directors

Directors
3 directors, last change in 2024

Board 3

De Blauwhoeve
Director (not named in the articles) · since 01-01-2019 · Private limited company (pre-2019) · permanent representative: VAN dE MAELE Ivan · also on the board of 32 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
RisasoN
Director · since 20-03-2024 · Private limited company · permanent representative: Rik Neckebroeck · also on the board of 45 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
VAUBAN
Director · since 20-03-2024 · earlier managing director, until 01-09-2021 · earlier chair of the board, until 01-09-2021 · Public limited company · permanent representative: Gaëtan Hannecart · also on the board of 49 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 3
Gaëtan Hannecart
Permanent representative · appointed in the act of 10-07-2024 · for VAUBAN
Current
Rik Neckebroeck
Permanent representative · appointed in the act of 10-07-2024 · for RisasoN
Current
VAN dE MAELE Ivan
Permanent representative · in office according to the act of 13-11-2023 · for De Blauwhoeve
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 17-06-2024 · permanent representative: Brecht Deketele · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Abacus Invest NV consolidates
  2. DWR 100%
  3. ABACUS GROUP 95.54%
  4. MATEXI GROUP 100%
  5. MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN 100%
  6. TRADIPLAN

Owners 2

Capital transactions

Capital over time
  1. 13-11-2023 Capital stated in the deed · €5,100,000

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAUBAN
  • Chair of the board, until 01-09-2021
  • Director, until 01-09-2021
  • Managing director, until 01-09-2021
  • Director, from 20-03-2024 to date
De Blauwhoeve
  • Director (not named in the articles), since before 13-11-2023
RisasoN
  • Director, from 20-03-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 28-02-2022, still in office
Realize BV
  • Chair of the board, appointed in the act of 28-02-2022, ended, last mentioned on 28-02-2022
  • Director, appointed in the act of 28-02-2022, until 12-01-2024
  • Managing director, appointed in the act of 28-02-2022, until 10-07-2024
  • Director and managing director, until 10-07-2024
PG CONSULTING
  • Director, until 31-12-2023
  • Director, until 31-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years

Articles of association, deed of 13-11-2023 (in Dutch)

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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