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TRAZ PARK

Active Public limited companyfounded 2007active for 18 yearsDrève Richelle 161 Bât.D, 1410 WaterlooKBO/BCE: BE 0894.315.551 subsidiary of JEC INVEST
Part of the group JEC INVEST 60 companies in 6 countries
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TRAZ PARK
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in September 2026

Deed of 01-09-2026Reappointment: RSM INTERAUDIT SRL (statutory auditor)General meeting of 25-06-2026

KEYSTONE BV
Director (not named in the articles), permanent representative Thomas RIHOUX
since 22-03-2022 term until 29-06-2028
earlier director, until 04-04-2022
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
XAVIER PIERLET BVBA
Director (not named in the articles)
since 22-03-2022 term until 29-06-2028
earlier director, until 04-04-2022
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
HEWIMA BV
Director and délégué à la gestion journalière avec représentation pour cette gestion, permanent representative Guillaume Beuscart
director since 22-01-2025 délégué à la gestion journalière avec représentation pour cette gestion appointed by deed of 01-04-2025 term of 6 financial years from 2025
also on the board of 35 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
RSM INTERAUDIT SRL
Statutory auditor, permanent representative Vincent Thyrion
appointed by deed of 22-10-2020
HEWIMA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 - Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 04-04-2022
Permanent representatives 2
Guillaume Beuscart
Permanent representative, for HEWIMA
appointed by deed of 01-04-2025
Thomas RIHOUX
Permanent representative, for KEYSTONE
appointed by deed of 06-01-2020

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
XAVIER PIERLET
Director (not named in the articles)
KEYSTONE
Director (not named in the articles)
HEWIMA
Director, Délégué à la gestion journalière avec représentation pour cette gestion
RSM INTERAUDIT SRL
Statutory auditor
ABSOlute Consulting
Director (not named in the articles)
Meeùs & Parmentier Properties
Director
F.O.A. MANAGEMENT
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • XAVIER PIERLET
    • Director (not named in the articles), from 24-11-2017 to date
    • Director, until 04-04-2022
  • KEYSTONE
    • Director, appointed by deed of 06-01-2020, until 04-04-2022
    • Director (not named in the articles), since before 04-04-2022
  • HEWIMA
    • Director, from 22-01-2025 to date
    • Délégué à la gestion journalière avec représentation pour cette gestion, appointed by deed of 01-04-2025, still in office
  • RSM INTERAUDIT SRL
    • Statutory auditor, from 07-09-2020 to date
  • ABSOlute Consulting
    • Director (not named in the articles), from 24-11-2017 to 30-03-2026
    • Director, until 04-04-2022
  • Meeùs & Parmentier Properties
    • Director, appointed by deed of 13-02-2023, until 01-04-2025
  • F.O.A. MANAGEMENT
    • Director (not named in the articles), from 24-11-2017 to 14-10-2022
    • Director, until 04-04-2022

Control

Parent
JEC INVEST
Equity €128.2m
Profit €1.4m in 2025 (profit €11.7m in 2024)
99.98%
This company
TRAZ PARK
Equity -€288,872
Loss €17,658 in 2025

Further up the chainFidagh consolidates

and 2 other shareholders

Capital

Capital
€63,000
Shares
6,300 in the 2025 annual accounts
Contribution per share
€10
Equity per share
-€45.85 in 2025
Source
deed of 04-04-2022

Owners through the years

as the annual accounts name them
JEC INVEST
99.5%99.52%99.98%
99.98%
HOLDMAISY
0.01%0.02%
0.02%
FIDAGH
consolidates until 2022
Owners as a list

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

Articles of association

deed of 04-04-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 8 directors
“Moitié au moins présents ou représentés, 6 ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 19:15
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Organe d'administrateur en fonction agissant le cas échéant en collège de liquidateurs, assemblée décide représentation seuls conjointement…”

Shareholders

3 owners

Owners 3

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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