TR Holding
Timeline
10 events since 2024Board
Capital
Filings
Establishments
Address
202420252026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1010094256
Share issue · Amendment of the articlesGeneral meeting of 07-04-20262 points ▸
- General meeting, 07-04-2026
- Amendment of the articles, article 5
- The deed holds 6 more points.
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Stefan Deloose · General meeting of 18-11-20253 points ▸
- General meeting, 18-11-2025
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Stefan Deloose
2025
Annual accounts 2025 filed PDFabbreviated format · 31 days before the deadline
1 director appointed, 1 resignationResignation: PELICAN POINT · Permanent representatives: WOUTERS Bart and GOEDEWEECK Tim Julien Marguerite · Appointment: TIBET · General meeting of 13-10-20257 points ▸
- General meeting, 13-10-2025
- Amendment of the articles, article 5
- Director resignation, PELICAN POINT
- Permanent representative, WOUTERS Bart
- Director appointment, TIBET
- Permanent representative, GOEDEWEECK Tim Julien Marguerite
- Power of attorney, Tim CARNEWAL, mentioned twice in the deed
- The deed holds 7 more points.
Capital increase · Amendment of the articles1,856,142 new shares · 424,736 new shares · General meeting of 11-03-20253 points ▸
- General meeting, 11-03-2025
- Amendment of the articles, article 5, mentioned twice in the deed
- Auditor report, 11-03-2025
- The deed holds 13 more points.
2024
Appointments: Jo Jacobs (day-to-day manager) and Yves Hacha (day-to-day manager)Board meeting of 04-11-20243 points ▸
- Board meeting, 04-11-2024
- Director appointment, Jo Jacobs (day-to-day manager)
- Director appointment, Yves Hacha (day-to-day manager)
Registered office moved to AntwerpIssue of 12,814,999 shares · Issue of 10,485,000 shares · New registered office: Vosseschijnstraat 43, bus 1, 2030 Antwerpen · General meeting of 10-06-202426 points ▸
- General meeting, 10-06-2024
- Registered-office move, Vosseschijnstraat 43, bus 1, 2030 Antwerpen
- Director appointment, ALVERIA
- Director appointment, PELICAN POINT
- Director appointment, BENACO
- Director appointment, BUSSCHAERT Louis Gustave Benoît Sofie
- Director appointment, THINK2ACT PARTNERS
- Director appointment, PIETER WALRAVENS
- Director appointment, JILY
- Director appointment, TREMAD
- Permanent representative, VANDEPITTE Matthias Franciscus Jan
- Permanent representative, WOUTERS Bart Ernest Marie
- Permanent representative, BENABID Jordy
- Permanent representative, BREESCH Jo
- Permanent representative, WALRAVENS Pieter
- Permanent representative, HACHA Yves
- Permanent representative, JACOBS Jozef
- Director resignation, MARKLAAN ADVISORY
- Board composition, ALVERIA
- Board composition, PELICAN POINT
- Board composition, BENACO
- Board composition, BUSSCHAERT Louis Gustave Benoît Sofie
- Board composition, THINK2ACT PARTNERS
- Board composition, PIETER WALRAVENS
- Board composition, JILY
- Board composition, TREMAD
- The deed holds 7 more points.
IncorporationFounding capital of €1, 1 share · Founder: STRADA PARTNERS I (verschenen oprichter) · Appointment: Marklaan Advisory (director) · published on 10-06-20244 points ▸
- Founder, STRADA PARTNERS I (verschenen oprichter)
- Founding capital, €1, 1 share
- Director appointment, Marklaan Advisory
- Permanent representative, WOUTERS Bart Ernest Marie
- The deed holds 2 more points.
First establishment Vosseschijnstraat 43, Antwerp
Sources: Publications in the Belgian Official GazetteFilings with the National Bank