Trias BEL Souverain - T
De berekende faillissementskans van Trias BEL Souverain - T over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 52 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 05-06-2025 | 2025-00132819 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00241223 |
| 31-12-2022 | volledig | 20-12-2023 | 2023-00534288 |
| 31-12-2021 | ander | 27-06-2022 | 2022-20156982 |
| 31-12-2020 | ander | 30-07-2021 | 2021-44600156 |
| 31-12-2019 | ander | 02-07-2020 | 2020-27200597 |
| 31-12-2018 | ander | 25-06-2019 | 2019-25200194 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-16600050 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12800350 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31300113 |
-
Actief23-12-2022 → heden
-
Actief23-12-2022 → heden
-
Multidisciplinaire Architectenvennootschap BVRechtspersoonBestuurder· vast vert.: Pieter VanhoutStaatsblad-akte 23104807 (11-08-2023)Actief23-12-2022 → heden
-
Actief11-10-2021 → heden
-
Actief04-07-2018 → heden
3 gebeurtenissen
- 11-10-2021 Mandaat verlengd· Bestuurder
- 13-08-2018 Benoemd· Bestuurder
- 04-07-2018 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (11)
-
Ciril NVRechtspersoonBestuurder· vast vert.: Thibaud DemotStaatsblad-akte 25028841 (28-02-2025)Voormalig23-12-2022 → 01-07-2024
3 gebeurtenissen
- 01-07-2024 Mandaat verlengd· Bestuurder
- 01-07-2024 Ontslagen· Bestuurder
- 23-12-2022 Benoemd· Bestuurder
-
Voormalig19-09-2016 → 11-08-2023
5 gebeurtenissen
- 11-08-2023 Ontslagen· Bestuurder
- 11-10-2021 Mandaat verlengd· Bestuurder
- 13-08-2018 Ontslagen· Gedelegeerd bestuurder
- 13-08-2018 Benoemd· Bestuurder
- 19-09-2016 Benoemd· Zaakvoerder
-
Voormalig22-10-2018 → 11-08-2023
2 gebeurtenissen
- 11-08-2023 Ontslagen· Bestuurder
- 22-10-2018 Benoemd· Bestuurder
-
Voormalig— → 11-08-2023
-
Voormalig04-07-2018 → 11-08-2023
5 gebeurtenissen
- 11-08-2023 Ontslagen· Bestuurder
- 11-10-2021 Mandaat verlengd· Bestuurder
- 13-08-2018 Benoemd· Bestuurder
- 13-08-2018 Ontslagen· Gedelegeerd bestuurder
- 04-07-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig19-09-2016 → 21-05-2018
2 gebeurtenissen
- 21-05-2018 Ontslagen· Gedelegeerd bestuurder
- 19-09-2016 Benoemd· Zaakvoerder
-
Voormalig19-09-2016 → 02-05-2018
2 gebeurtenissen
- 02-05-2018 Ontslagen· Gedelegeerd bestuurder
- 19-09-2016 Benoemd· Zaakvoerder
-
Voormalig19-09-2016 → 08-02-2018
2 gebeurtenissen
- 08-02-2018 Ontslagen· Bestuurder
- 19-09-2016 Benoemd· Zaakvoerder
-
Voormalig— → 05-08-2016
-
Voormalig— → 05-08-2016
-
Voormalig— → 05-08-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Rick NECKEBROEK |
— | 14-12-2016 → heden |
| PricewaterhouseCoopers Réviseurs d' Entreprises SC SCRLActief Commissaris · vertegenwoordigd door Didier Matriche |
— | 13-07-2015 → heden |
| PVMAActief Commissaris · vertegenwoordigd door Michel Dupont |
— | 23-12-2022 → heden |
| Deloitte Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Rik Neckebroeck |
— | — → 11-08-2023 |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-02-2015 |
| Status | Actief |
| Postcode | 3500 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 71327G0668/00T000 | Vlaanderen | 2.234 m² | 1 · 622 m² | 19,5 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-11-2025 BDO Bedrijfsrevisoren (BE0431.088.289) benoemd tot commissaris
- BDO Bedrijfsrevisoren (BE0431.088.289) — Commissaris
Technische details
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"subject_company": {
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"name_full": "TRIAS BEL SOUVERAIN"
}
}06-11-2025 BDO Bedrijfsrevisoren benoemd tot commissaris
- BDO Bedrijfsrevisoren — Commissaris
Technische details
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},
"effective_date": "2025-06-24",
"evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris."
}
],
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"subject_company": {
"kbo": "0597.987.776",
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"legal_form": "NV"
}
}06-11-2025 BDO Bedrijfsrevisoren benoemd tot commissaris
- BDO Bedrijfsrevisoren — Commissaris
Technische details
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"effective_date": "2025-11-06",
"evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris.",
"decharge_status": null,
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"evidence_quote": "De aandeelhouders bevestigen de jaarlijkse te index\u00E9ren vergoeding van 5.245\u20AC/jaar voor de commissaris",
"decharge_status": "granted",
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{
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"evidence_quote": "De aandeelhouders bevestigen de jaarlijkse te index\u00E9ren vergoeding van 5.245\u20AC/jaar voor de commissaris",
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"filing_date": "2025-12-31",
"act_kind_objet": "Onderwerp akte:"
},
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{
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"date": "2025-06-24",
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"is_correction": false,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2025 1 ontslagnemend, 1 herbenoemd
- Philip Demot — Bestuurder
- Thibaud Demot — Bestuurder
Technische details
{
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
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"via_org": {
"kbo": null,
"name": "Ciril NV",
"address": null,
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},
"effective_date": "2024-07-01",
"evidence_quote": "Kennis wordt genomen door de Algemene Vergadering dat vanaf 01/07/2024 de bestuurder Ciril NV vast vertegenwoordigd wordt door de heer Thibaud Demot"
},
{
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"name": "Ciril NV",
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},
"effective_date": "2024-07-01",
"evidence_quote": "De raad stelt vast dat de heer Philip Demot als vast vertegenwoordiger van Ciril NV zal vervangen worden door de heer Thibaud Demot."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0597.987.776",
"name_full": "TRIAS BEL SOUVERAIN - T",
"legal_form": "NV"
}
}28-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thibaud Demot — Vaste vertegenwoordiger
- Philip Demot — Vaste vertegenwoordiger
Technische details
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"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
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}
},
{
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"person": {
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},
"subject_company": {
"kbo": "0597.987.776",
"name_full": "Trias Bel Souverain -T"
}
}05-10-2023 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Hasselt
- Woluwedal 58, 1200 Sint-Lambrechts-Woluwe → Herkenrodesingel 4, 3500 Hasselt
Technische details
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"events": [
{
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"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": "B",
"street_number": "4"
},
"old_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": "Vlaams Gewest",
"street": "Woluwedal",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58"
},
"effective_date": "2023-09-13",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar 3500 Hasselt, Herkenrodesingel 4B, in het Vlaamse Gewest"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0597.987.776",
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"legal_form": "SA"
}
}05-10-2023 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Hasselt
- 1200 Sint-Lambrechts-Woluwe, Woluwedal 58 → 3500 Hasselt, Herkenrodesingel 4B
Technische details
{
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{
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"seat_type": "siege_administratif",
"new_address": {
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"raw": "1200 Sint-Lambrechts-Woluwe, Woluwedal 58",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1200",
"box_number": null,
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},
"effective_date": "2023-09-13",
"evidence_quote": "",
"region_changed": true,
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"old_address_source": "act_body",
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"effective_date_qualifier": "immediate",
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}
],
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-05",
"filing_date": "2023-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-13",
"unanimous": true
},
"subject_company": {
"kbo": "0597.987.776",
"name_full": "TRIAS BEL SOUVERAIN - T",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}05-10-2023 Statutenwijziging
Technische details
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"act_meta": {
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},
"statute_change": {
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "TRIAS BEL SOUVERAIN - T",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u201CDEMOCO GROUP\u201D, met zetel te 3500 Hasselt, Herkenrodesingel 4B en met ondernemingsnummer 0479.223.847, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0479223847",
"holder_name": "DEMOCO GROUP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2023 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
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"changed": false
}
}05-10-2023 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Hasselt
- Woluwedal 58, 1200 Sint-Lambrechts-Woluwe → Herkenrodesingel 4B, 3500 Hasselt
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 4B, 3500 Hasselt",
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"street": "Herkenrodesingel",
"country": "BE",
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"box_number": null,
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"postcode": "1200",
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},
"effective_date": "2023-09-13",
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"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-05",
"filing_date": "2023-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-13",
"unanimous": true
},
"subject_company": {
"kbo": "0597.987.776",
"name_full": "TRIAS BEL SOUVERAIN - T",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0479.223.847",
"org_name": "DEMOCO GROUP",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}11-08-2023 5 bestuurders benoemd, 5 ontslagnemend
- Monsieur Franky Tolpe — Bestuurder
- Monsieur Jan Amandt — Bestuurder
- Philip Demot — Bestuurder
- Pieter Vanhout — Bestuurder
- Michel Dupont — Commissaris
- Madame Yeliz Bicici — Bestuurder
- Monsieur Jean Hanin — Bestuurder
- Monsieur Jean Kotarakos — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Yeliz Bicici",
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Madame Yeliz Bicici"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Jean Hanin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Monsieur Jean Hanin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Jean Kotarakos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Monsieur Jean Kotarakos"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Francoise Roels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Madame Francoise Roels"
},
{
"kind": "commissaris_out",
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"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, repr\u00E9sentant permanent."
},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Monsieur Franky Tolpe;"
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"name": "Monsieur Jan Amandt",
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Monsieur Jan Amandt:"
},
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"name": "Ciril NV",
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},
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Ciril NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philip Demot;"
},
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"kind": "director_in",
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"person": {
"rrn": null,
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},
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"kbo": null,
"name": "Multidisciplinaire architectenvennootschap BV",
"address": null,
"country": null,
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},
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Multidisciplinaire architectenvennootschap BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pieter Vanhout."
},
{
"kind": "commissaris_in",
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"rrn": null,
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},
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"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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},
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer comme Commissaire avec effet du 23 d\u00E9cembre 2022: BDO R\u00E9viseurs d\u0027Entreprises SRL (BE0478.898.106) - Prins Bisschopssingel 36/3, 3500 Hasselt repr\u00E9sent\u00E9e par Monsieur Michel Dupont et Monsieur Gert Maris."
}
],
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}11-08-2023 6 bestuurders benoemd, 5 ontslagnemend
- Franky Tolpe — Administrator
- Jan Amandt — Administrator
- Philip Demot — Administrator
- Pieter Vanhout — Administrator
- Michel Dupont — Commissaire
- Gert Maris — Commissaire
- Yeliz Bicici — Administrator
- Jean Hanin — Administrator
Technische details
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}03-10-2022 Verplaatsing van de maatschappelijke zetel
Technische details
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}03-10-2022 Vestiging van de maatschappelijke zetel te Woluwe-Saint-Lambert
- Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert Brussels, Belgique → Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert Brussels, Belgique
Technische details
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}16-08-2022 Rick Neckebroek benoemd tot commissaire
- Rick Neckebroek — Commissaire
Technische details
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}16-08-2022 Rick NECKEBROEK herbenoemd als commissaris
- Rick NECKEBROEK — Commissaris
Technische details
{
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{
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"evidence_quote": "L\u0027actionnaire unique approuve le renouvellement du mandat du Commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DELOITTE, Reviseurs d\u0027Entreprises \u00BB (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Rick NECKEBROEK comme commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans se termirant \u00E0 l\u0027issue de"
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}11-10-2021 4 bestuurders benoemd
- Jean-Pierre HANIN — Bestuurder
- Jean KOTARAKOS — Bestuurder
- Françoise ROELS — Bestuurder
- Yeliz BICIC — Bestuurder
Technische details
{
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{
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}11-10-2021 4 herbenoemd
- Jean-Pierre HANIN — Bestuurder
- Jean KOTARAKOS — Bestuurder
- Françoise ROELS — Bestuurder
- Yeliz BICIC — Bestuurder
Technische details
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"evidence_quote": "L\u0027Actionnaire approuve le renouvellement du mandat des administrateurs : Monsieur Jean-Pierre HANIN."
},
{
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"evidence_quote": "Monsieur Jean KOTARAKOS, Madame Fran\u00E7oise ROELS, Madame Yeliz BICIC) et pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024 (Assembl\u00E9e se tenant en 2025)."
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],
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"subject_company": {
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"legal_form": "SA"
}
}18-03-2021 Statutenwijziging
Technische details
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"statute_change": {
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"signature_regime": "joint_two",
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"governance_change": {
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}18-03-2021 Statutenwijziging
Technische details
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"new": "Soci\u00E9t\u00E9 anonyme",
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"changed": false
}
}24-07-2019 Rik Neckebroeck benoemd tot auditor
- Rik Neckebroeck — Auditor
Technische details
{
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{
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}24-07-2019 Rik NECKEBROECK herbenoemd als commissaris
- Rik NECKEBROECK — Commissaris
Technische details
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{
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],
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"legal_form": "SA"
}
}16-11-2018 Yeliz BICICI benoemd tot bestuurder
- Yeliz BICICI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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"name": "Yeliz BICICI",
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}
],
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"subject_company": {
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"name_full": "Trias Bel Souverain"
}
}16-11-2018 Yeliz BICICI benoemd tot bestuurder
- Yeliz BICICI — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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},
"effective_date": "2018-10-22",
"evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme Administrateur, avec effet imm\u00E9diat, de Madame Yeliz BICICI, domicili\u00E9e \u00E0 1932 Sint-Stevens-Woluwe, Bevrijdingslaan, 81, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2021 ("
}
],
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}06-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- Rik Neckebroeck — Representant du commissaire
- Pierre-Hugues Bonnefoy — Representant du commissaire
Technische details
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}06-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- Rik NECKEBROECK — Commissaris
- Pierre-Hugues BONNEFOY — Commissaris
Technische details
{
"events": [
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},
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"evidence_quote": "par: Monsieur Rik NECKEBROECK, avec effet \u00E0 compter de la date d\u0027inscription de la Soci\u00E9t\u00E9 sur la liste des FIIS tenue aupr\u00E8s du SPF \u00AB FINANCES \u00BB."
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}13-08-2018 3 bestuurders benoemd, 2 ontslagnemend
- Françoise ROELS — Bestuurder
- Jean-Pierre HANIN — Bestuurder
- Jean KOTARAKOS — Bestuurder
- Françoise ROELS — Gedelegeerd bestuurder
- Jean KOTARAKOS — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cas d\u0027adoption de la d\u00E9cision de transformation de la soci\u00E9t\u00E9 de nommer les trois personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021 et qui aura \u00E0 se prononc"
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}13-08-2018 3 bestuurders benoemd
- Françoise ROELS — Bestuurder
- Jean-Pierre HANIN — Bestuurder
- Jean KOTARAKOS — Bestuurder
Technische details
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}
}13-08-2018 Statutenwijziging
Technische details
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"name_change": {
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}
}13-08-2018 Statutenwijziging
Technische details
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Trias BEL Souverain - T |