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TRISLOT

Active
Public limited companyfounded 1995active for 31 yearsRoterijstraat 134, 8790 Waregem, BelgiumKBO/BCE: BE 0454.282.375
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TRISLOTActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

Falcon Fund Management
Director · appointed in the act of 16-09-2026 · Legal entity · permanent representative: Thomas De Duytsche
Current
TRISLOT HOLDING
Director · in office according to the act of 16-09-2026 · Public limited company · permanent representative: Christophe Vermoere
Current

Day-to-day management 1

TRISLOT HOLDING
Managing director · in office according to the act of 16-09-2026 · Public limited company · permanent representative: Christophe Vermoere
Current
Permanent representatives 2
Christophe Vermoere
Permanent representative · in office according to the act of 16-09-2026 · for TRISLOT HOLDING
Current
Thomas De Duytsche
Permanent representative · appointed in the act of 16-09-2026 · for Falcon Fund Management
Current

Statutory auditor 1

Callens Vandelanotte
Statutory auditor · since 27-06-2025 · term of 3 financial years from 2025 · permanent representative: Filip Remmery · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. MASC-INVEST 92%
  2. FALCON FUND IV 90%
  3. TRISLOT HOLDING 99.99%
  4. TRISLOT

Owners 1

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Falcon Fund Management
  • Director, appointed in the act of 16-09-2026, still in office
TRISLOT HOLDING
  • Director, since before 19-06-2026
  • Managing director, since before 19-06-2026
Callens Vandelanotte
  • Statutory auditor, from 27-06-2025 to date
Vandelanotte Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 19-12-2022, until 27-06-2025

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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