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TRIONNA

Actief
Zwarte Dennenlaan 6 ·1150 Sint-Pieters-Woluwe, België
BE 0556.982.017
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 11 maanden geleden
2025
09-07-2025 Valentin COGELS neemt ontslag als bestuurder Bestuurswijziging
  • Valentin COGELS — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valentin COGELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Valentin COGELS de son mandat d\u0027administrateur, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valentin COGELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Valentin COGELS de son mandat d\u0027administrateur, avec effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.982.017",
    "name_full": "TRIONNA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Compass Accounting SRL",
    "person_name": null,
    "org_rep_person_name": "DIEU Delphine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
28-12-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Pablo DE DONCKER
  • COGELS Valentin Renaud Bénédicte Marie Ghislain — Gedelegeerd bestuurder
  • le HARDY de BEAULIEU Laure Christine Micheline Marie Ghislaine — Gedelegeerd bestuurder
  • COGELS Valentin Renaud Bénédicte Marie Ghislain — Gedelegeerd bestuurder
  • le HARDY de BEAULIEU Laure Christine Micheline Marie Ghislaine — Gedelegeerd bestuurder
Notaris: Pablo DE DONCKER · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COGELS Valentin Renaud B\u00E9n\u00E9dicte Marie Ghislain",
        "address": "Battersea Park Road 471, SW 11 4LR, Londres, Royaume Uni",
        "birth_date": "1977-06-25",
        "profession": null,
        "birth_place": "Leuven, BE"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "le HARDY de BEAULIEU Laure Christine Micheline Marie Ghislaine",
        "address": "Battersea Park Road 471, SW 11 4LR, Londres, Royaume Uni",
        "birth_date": "1976-12-21",
        "profession": null,
        "birth_place": "Namur, BE"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COGELS Valentin Renaud B\u00E9n\u00E9dicte Marie Ghislain",
        "address": "Battersea Park Road 471, SW 11 4LR, Londres, Royaume Uni",
        "birth_date": "1977-06-25",
        "profession": null,
        "birth_place": "Leuven, BE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "le HARDY de BEAULIEU Laure Christine Micheline Marie Ghislaine",
        "address": "Battersea Park Road 471, SW 11 4LR, Londres, Royaume Uni",
        "birth_date": "1976-12-21",
        "profession": null,
        "birth_place": "Namur, BE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.982.017",
    "name_full": "TRIONNA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}
09-11-2023 Dieu Delphine benoemd tot dagelijks bestuur Bestuurswijziging
  • Dieu Delphine — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laure Le Hardy De Beaulieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte que le mandat d\u0027administrateur de Madame Laure Le Hardy De Beaulieu est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valentin Cogels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le mandat de Monsieur Valentin Cogels reste inchang\u00E9 et donc aussi effectu\u00E9 \u00E0 titre gratuit depuis le 01/04/2021.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dieu Delphine",
        "address": "Rue Ch\u00E2teau de Lothier, 9 \u00E0 1470 Genappe",
        "birth_date": null,
        "profession": "employ\u00E9e",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Compass Accounting SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Madame Dieu Delphine, employ\u00E9e au sein de la fiduciaire Compass Accounting SRL, enregistr\u00E9e sous le num\u00E9ro TVA BE0691.853.983, sis Rue Ch\u00E2teau de Lothier, 9 \u00E0 1470 Genappe pour effectuer les d\u00E9marches de publications au Moniteur et \u00E0 la BCE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.982.017",
    "name_full": "TRIONNA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin COGELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident, administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-04-2023 Laila Mellaoui benoemd tot vaste vertegenwoordiger Bestuurswijziging
  • Laila Mellaoui — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Valentin Cogels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte que le mandat d\u0027administrateur de Monsieur Valentin Cogels est exerc\u00E9 \u00E0 titre gratuit et ce depuis le 01.04.2021.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "le Hardy de Beaulieu",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le mandat de Madame le Hardy de Beaulieu reste quant \u00E0 lui r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laila Mellaoui",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ADMINCO SCS",
        "address": null,
        "country": null,
        "legal_form": "SCS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 la soci\u00E9t\u00E9 ADMINCO SCS, repr\u00E9sent\u00E9e par Laila Mellaoui, avec pouvoir de substitution, pour accomplir toutes les formalit\u00E9s de traduction, de d\u00E9p\u00F4t et/ou de publications et/ou d\u0027inscription au guichet unique et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-11",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2021-08-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.982.017",
    "name_full": "TRIONNA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Laila Mellaoui",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}