CENTRE DE TRI - TRIEERCENTRUM
Board
8 directors, 1 auditor, last change in 2025Derauw Jean-Sébtien
Director
since 22-12-2023
term until 22-12-2029
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 22-12-2023
term until 22-12-2029
earlier managing director, until 22-12-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Ooms Mickael
Director
since 22-12-2023
term until 22-12-2029
listed in the 2025 annual accounts, filed on 19-06-2026
Director
current term since 30-06-2026
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director
current term since 30-06-2026
6-year term from 2025
listed in the 2025 annual accounts, filed on 19-06-2026
Director
current term since 30-06-2026
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director
current term since 30-06-2026
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director
current term since 30-06-2026
6-year term from 2025
listed in the 2025 annual accounts, filed on 19-06-2026
Statutory auditor, permanent representative Sophie Tuyttens
current term since 10-06-2024
term until 10-06-2027
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
18 names, the dashed line is todayFONTAINE Frédéric
Director
Director
Derauw Jean-Sébtien
Director
Director
Ooms Mickael
Director
Director
VERGER Solange Anne Hélène
Director
Director
HAEMERS Jan Emile
Director
Director
HOESSEN Soetkin
Director
Director
MUYLDERMANS Anton Paul Godelieve
Director
Director
Groupe Audit Belgium
Statutory auditor
Statutory auditor
VEKEMANS Odile Géraldine
Director
Director
DERAUW Jean-Sébastien Dominique
Director
Director
OOMS Michaël Jacques
Director
Director
Jérémy Hellemans
Director
Director
Vincent Jumeau
Managing director
Managing director
Olivier Devaux
Director
Director
Marion Courtois
Director
Director
Paul Vanholsbeeck
Director
Director
Pierre Rutten
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- FONTAINE Frédéric
- Director, since before 31-12-2021
- Managing director, appointed by deed of 14-02-2022, until 22-12-2023
- Derauw Jean-Sébtien
- Director, from 22-12-2023 to date
- Ooms Mickael
- Director, from 22-12-2023 to date
- VERGER Solange Anne Hélène
- Director, from 11-10-2024 to date
- DESOIGNIES Laurence Catherine Carmen
- Director, appointed by deed of 18-07-2025, still in office
- HAEMERS Jan Emile
- Director, appointed by deed of 18-07-2025, still in office
- HOESSEN Soetkin
- Director, appointed by deed of 18-07-2025, still in office
- MUYLDERMANS Anton Paul Godelieve
- Director, appointed by deed of 18-07-2025, still in office
- Groupe Audit Belgium
- Statutory auditor, from 17-09-2021 to date
- VEKEMANS Odile Géraldine
- Director, appointed by deed of 29-11-2022, until 10-07-2025
- Director, until 18-07-2025
- DERAUW Jean-Sébastien Dominique
- Director, appointed by deed of 08-02-2024, no longer listed in the 2025 annual accounts
- OOMS Michaël Jacques
- Director, appointed by deed of 08-02-2024, no longer listed in the 2025 annual accounts
- Jérémy Hellemans
- Director, from before 31-12-2021 to 10-11-2022
- Vincent Jumeau
- Managing director, from 12-05-2021 to 14-02-2022
- Olivier Devaux
- Director, from 12-05-2021 to 02-02-2022
- Marion Courtois
- Director, appointed by deed of 26-06-2020, until 16-06-2021
- Paul Vanholsbeeck
- Director, until 26-06-2020
- Pierre Rutten
- Director, until 26-06-2020
Control
Consolidating parent
consolidates
This company
CENTRE DE TRI - TRIEERCENTRUM
Equity €287.0m
Profit €5.8m in 2025
Capital
- Capital
- €236,922,821
- Shares
- 470,133
- Contribution per share
- €504
- Equity per share
- €610 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Société Intercommunale de Propreté Publique
- Net Brussel, Gewestelijk Agentschap voor Netheid
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans, Conseil d’administration”deed of 18-07-2025 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Tout actionnaire peut prendre connaissance du registre relatif à ses actions”deed of 08-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00deed of 08-02-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Nomination des liquidateurs, tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale”“Assemblée générale pendant liquidation, convoquée constituée et tenue conformément titre quatre”deed of 08-02-2024 (in French)
Shareholders
2 ownersOwners 2
- Sourceown accounts 2021100%
- Agence Régionale pour la Propretéconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-07-2025 ↗
- Bruxelles - Propreté, Agence régionale pour la propreté (BE 0241.347.282) nominatifs
Capital over time
- 18-07-2025 Capital increase of €178,344,150.39 · to €236,923,773.57 · 282,651 new shares at €630.97 per share · in kind
- 08-02-2024 Capital stated in the deed · €58,579,623.18 · 187,482 shares