Transroute
ActiveDirectors
Directors
2 directors
Board 2
ADC Consult CommV
Current
Director · since 27-06-2023 · Legal entity · permanent representative: Anthony De Clerck · listed in the 2025 annual accounts, filed on 25-06-2026
Gayana Comm.V.
Current
Director · since 27-06-2023 · Legal entity · permanent representative: Gregory De Clerck · listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 2
Anthony De Clerck
Current
Permanent representative · in office according to the deed of 19-04-2024 · for ADC Consult CommV
Gregory De Clerck
Current
Permanent representative · in office according to the deed of 19-04-2024 · for Gayana Comm.V.
Statutory auditor 1
Ernst & Young Bedrijfsrevisoren
Current
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
Owners and capital
Shareholders
4 ownersChain of control
- Domo Investment Group nv
- DOMO CHEMICALS HOLDING
- Transroute
Owners 4
- DOMO CHEMICALS HOLDINGparentSourceown accounts 2025Equity €236.9m Loss of €4.7m in 2023 (profit of €5.7m in 2022) Checked score 2499.99%
- DOMO INVESTMENT GROUPparentEquity €240.7m Loss of €154.7m in 2025 (loss of €30.1m in 2024)99.99%
- Domo Investment Group nvconsolidating parentconsolidates
-
0.01%
Owners through the years 2007 to 2025
| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOMO CHEMICALS HOLDING | consolidates | 99.99% | |||||||||||||||||
| DOMO INVESTMENT GROUP | 99.99% | ||||||||||||||||||
| DOVESCO | 0.01% | ||||||||||||||||||
| DOMO CAPITAL | 99.99% | ||||||||||||||||||
| IFG Exelto | 99.99% | ||||||||||||||||||
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
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| ADC Consult CommV |
|
| Gayana Comm.V. |
|
| Ernst & Young Bedrijfsrevisoren |
|