TR Holding
The computed 12-month bankruptcy probability of TR Holding is 0.8% (low). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 2 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 23 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
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TIBETLegal entityDirector· perm. rep.: GOEDEWEECK Tim Julien MargueriteState Gazette act 25365410 (24-10-2025)Current13-10-2025 → present
-
AlveriaLegal entityDirector· perm. rep.: VANDEPITTE Matthias Franciscus JanState Gazette act 24407707 (20-06-2024)Current10-06-2024 → present
-
BENACOLegal entityDirector· perm. rep.: BENABID JordyState Gazette act 24407707 (20-06-2024)Current10-06-2024 → present
-
Current10-06-2024 → present
-
JILYLegal entityDirector· perm. rep.: HACHA YvesState Gazette act 24407707 (20-06-2024)Current10-06-2024 → present
-
PELICAN POINTLegal entityDirector· perm. rep.: WOUTERS Bart Ernest MarieState Gazette act 24407707 (20-06-2024)Current10-06-2024 → present
-
THINK2ACT PARTNERSLegal entityDirector· perm. rep.: BREESCH JoState Gazette act 24407707 (20-06-2024)Current10-06-2024 → present
-
TREMADLegal entityDirector· perm. rep.: JACOBS JozefState Gazette act 24407707 (20-06-2024)Current10-06-2024 → present
-
Current10-06-2024 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision BedrijfsrevisorenCurrent Company auditor · represented by Karel NIJS |
— | 11-03-2025 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Stefan Deloose |
— | 07-01-2026 → present |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 06-06-2024 |
| Status | Active |
| Postal code | 2030 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G1609/13E000 | Flanders | 5,979 m² | 1 · 1,789 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-04-2026 Restructuring of share classes
Technical details
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"uitgifte van het proces-verbaal",
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"het inschrijvingsrechtenplan",
"het verslag van het bestuursorgaan",
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}20-04-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de creatie van twee aandelensoorten (Gewone en MIP) bevestigt en de rechten en verplichtingen van aandeelhouders definieert.",
"new_text": "Als vergoeding voor de inbrengen werden 25.694.773 aandelen uitgegeven. Er zijn 2 soorten van aandelen, Gewone Aandelen en MIP Aandelen. Alle bestaande aandelen zijn Gewone Aandelen. Er zijn op heden geen MIP Aandelen. Alle aandelen hebben dezelfde rechten en voordelen en zijn onderworpen aan dezelfde beperkingen. Alle specifieke rechten en verplichtingen die aan de aandeelhouders worden toegekend",
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"summary": "Artikel 9.6 wordt vervangen door een nieuwe tekst die de overdracht van Volgrechtaandelen regelt, waarbij de verkoper volledige eigendomsgarantie en andere waarborgen moet bieden.",
"new_text": "9.6.4 De aandeelhouders die de Kennisgeving Uitoefening Volgrecht hebben meegedeeld volgens artikel 9.6.3 hierboven (elk een \u0022Volgende Verkoper\u0022) zullen (met onder andere volledige eigendomsgarantie en garanties betreffende het vrij zijn van de aandelen van alle bezwaringen) de volledige eigendom van de relevante Volgrechtaandelen overdragen aan de betrokken verkrijger onder dezelfde economische v",
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"new_text": "Artikel 25bis. Verdeling exit-opbrengsten\nOnder het concept \u201CExit\u201D wordt voor toepassing van dit artikel 26bis het volgende begrepen: betekent\neen transactie die resulteert in een verandering van controle over de vennootschap of de groep\nwaartoe de vennootschap behoort, met inbegrip van een fusie of de verkoop van alle effecten of de\nverkoop van nagenoeg alle activa van de groep (inclusief aandele",
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},
"voorwerp_change_summary": "De statuten werden gewijzigd om in overeenstemming te brengen met de genomen beslissingen, met name de creatie van twee soorten aandelen (Gewone en MIP) en de wijziging van de bepalingen rondom de uitgifte van MIP Inschrijvingsrechten en de verdeling van exit-opbrengsten.",
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},
{
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"rights_summary": "Special rights regarding potential Exit proceeds.",
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}
]
},
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}07-01-2026 7 directors appointed
- KPMG — Commissaris
- Stefan Deloose — Vaste vertegenwoordiger
- Tessa GIJBELS — Advocaat
- Pauline DEVOS — Advocaat
- Margaux VERKOUILLE — Advocaat
- Enya Van Moer — Advocaat
- Ruben Peleman — Advocaat
Technical details
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}07-01-2026 Stefan Deloose appointed as statutory auditor
- Stefan Deloose — Commissaris
Technical details
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}24-10-2025 1 director appointed, 1 resigning
- GOEDEWEECK Tim Julien Marguerite — Vaste vertegenwoordiger
- WOUTERS Bart — Vaste vertegenwoordiger
Technical details
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Technical details
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}24-10-2025 Capital increase of €150,000
Technical details
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}24-10-2025 GOEDEWEECK Tim Julien Marguerite appointed as director
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Technical details
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Technical details
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}18-03-2025 Capital increase
- 2 kapitaalbewegingen in deze akte
Technical details
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}18-03-2025 Capital increase of €2,127,230.77
- Inbreng in geld · Apport en numéraire
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Technical details
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- Matthias Vandepitte — Vaste vertegenwoordiger
- Bart Wouters — Vaste vertegenwoordiger
- Elena Arakelyan
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- Arne De Gezelle
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- VANDEPITTE Matthias Franciscus Jan — Bestuurder
- WOUTERS Bart Ernest Marie — Bestuurder
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- BUSSCHAERT Louis Gustave Benoît Sofie — Bestuurder
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}20-06-2024 Capital increase of €12,814,999
- 2 kapitaalbewegingen in deze akte
Technical details
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}20-06-2024 8 directors appointed
- VANDEPITTE Matthias Franciscus Jan — Bestuurder
- WOUTERS Bart Ernest Marie — Bestuurder
- BENABID Jordy — Bestuurder
- BUSSCHAERT Louis Gustave Benoît Sofie — Bestuurder
- BREESCH Jo — Bestuurder
- WALRAVENS Pieter — Bestuurder
- HACHA Yves — Bestuurder
- JACOBS Jozef — Bestuurder
Technical details
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}20-06-2024 Registered office moved within Antwerpen
- Frankrijklei 106 : 2000 Antwerpen → Vosseschijnstraat 43, bus 1, 2030 Antwerpen
Technical details
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}20-06-2024 Restructuring of share classes
Technical details
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}10-06-2024 Incorporation of a new BV
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TR Holding |