Skip to content

Transroute

Active
Public limited companyfounded 1968active for 58 yearsScheldelindeweg 5, 9052 Ghent, BelgiumKBO/BCE: BE 0401.049.567

Directors

Directors
2 directors

Board 2

ADC Consult CommV
Director · since 27-06-2023 · Legal entity · permanent representative: Anthony De Clerck · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Gayana Comm.V.
Director · since 27-06-2023 · Legal entity · permanent representative: Gregory De Clerck · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Permanent representatives 2
Anthony De Clerck
Permanent representative · in office according to the deed of 19-04-2024 · for ADC Consult CommV
Current
Gregory De Clerck
Permanent representative · in office according to the deed of 19-04-2024 · for Gayana Comm.V.
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren
Statutory auditor · current term since 25-06-2025 · 3-year term from 2025 · permanent representative: Paul Eelen · listed in the 2025 annual accounts, filed on 25-06-2026
Current

Owners and capital

Shareholders

4 owners

Chain of control

  1. Domo Investment Group nv consolidates
  2. DOMO CHEMICALS HOLDING 99.99%
  3. Transroute

Owners 4

Owners through the years 2007 to 2025

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

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
ADC Consult CommV
  • Director, since before 19-04-2024
Gayana Comm.V.
  • Director, since before 19-04-2024
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 18-06-2024, still in office

Next steps