Trandium
Board
4 directors, no change since September 2024Director (not named in the articles)
since 28-08-2024
term without a fixed end
earlier director, until 10-09-2024
listed in the 2026 annual accounts, filed on 27-10-2026
Director (not named in the articles)
since 28-08-2024
term without a fixed end
earlier director, until 10-09-2024
listed in the 2026 annual accounts, filed on 27-10-2026
Director (not named in the articles)
since 28-08-2024
term without a fixed end
earlier director, until 10-09-2024
listed in the 2026 annual accounts, filed on 27-10-2026
Director (not named in the articles), permanent representative
since 28-08-2024
term without a fixed end
also on the board of 7 other companies
listed in the 2026 annual accounts, filed on 27-10-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 10-09-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-07-2024, still in office
-
- Director (not named in the articles), appointed by deed of 26-07-2024, still in office
-
- Director (not named in the articles), appointed by deed of 26-07-2024, still in office
-
- Director (not named in the articles), from 28-08-2024 to date
Control
Shareholder
Equity €48.1m
Loss €755,488 in 2025 (profit €497,072 in 2024)
Source: accounts 2025
37.5%
This company
Trandium
Equity €186,586
Loss €13,414 in 2026
Capital
- Contribution
- €200,000
- Shares
- 1,200 in the deed of 26-07-2024 and 1 later capital increase
- Contribution per share
- €167
- Equity per share
- €155 in 2026
- Source
- deed of 26-07-2024 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 37.5%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-09-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 4 directors“Décisions Fondamentales, vote positif d'au moins un administrateur de classe A et d'au moins un administrateur de classe B”deed of 10-09-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,200 sharesdeed of 10-09-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 September at 18:00deed of 10-09-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 26-07-2024 (in French)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 10-09-2024 ↗
- 450 shares · €75,000 in cash
Stated in the deed
deed of 10-09-2024 ↗
- 250 shares
- 250 shares
- 250 shares
- 450 shares
At incorporation
deed of 26-07-2024 ↗
- 250 shares (33.3%) · €41,667
- 250 shares (33.3%) · €41,667
- 250 shares (33.3%) · €41,666
Capital over time
- 10-09-2024 Capital increase of €75,000 · 450 new shares · in cash
- 26-07-2024 Incorporation · €125,000 · 750 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 01-10-2024appointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.