Trandium
Timeline
5 events since 2024Board
Capital
Filings
Establishments
202420252026
2026
Annual accounts 2026 filed NBBmicro format · 4 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1011897070
2024
Capital increase of €75,000450 new shares · Resignations: BERTRAND Marie Emilienne Renée Elise, BERTRAND Tanguy Jean-Paul Lambert Rémi and BERTRAND Rémi Olivier · Appointments: BERTRAND Marie Emilienne Renée Elise, BERTRAND Tanguy Jean-Paul Lambert Rémi, BERTRAND Rémi Olivier and NAMUR INVEST CAPITAL RISQUE · General meeting of 28-08-202420 points ▸
- General meeting, 28-08-2024
- Power of attorney, HEX Julie
- Capital increase, €75,000
- BERTRAND Marie Emilienne Renée Elise holds 250 shares
- BERTRAND Tanguy Jean-Paul Lambert Rémi holds 250 shares
- BERTRAND Rémi Olivier holds 250 shares
- NAMUR INVEST CAPITAL RISQUE holds 450 shares
- Director resignation, BERTRAND Marie Emilienne Renée Elise
- Director resignation, BERTRAND Tanguy Jean-Paul Lambert Rémi
- Director resignation, BERTRAND Rémi Olivier
- Director discharge, BERTRAND Marie Emilienne Renée Elise
- Director discharge, BERTRAND Tanguy Jean-Paul Lambert Rémi
- Director discharge, BERTRAND Rémi Olivier
- Board rule, 4
- Director appointment, BERTRAND Marie Emilienne Renée Elise (director (not named in the articles))
- Director appointment, BERTRAND Tanguy Jean-Paul Lambert Rémi (director (not named in the articles))
- Director appointment, BERTRAND Rémi Olivier (director (not named in the articles))
- Director appointment, NAMUR INVEST CAPITAL RISQUE (director (not named in the articles))
- Permanent representative, Pierre-Yves Lievens
- Permanent representative, BERTRAND Marie Emilienne Renée Elise
- The deed holds 10 more points.
IncorporationFounding capital of €125,000, 750 shares · Founders: BERTRAND Marie Emilienne Renée Elise, BERTRAND Tanguy Jean-Paul Lambert Rémi and BERTRAND Rémi Olivier · Appointments: BERTRAND Marie Emilienne Renée Elise, BERTRAND Tanguy Jean-Paul Lambert Rémi and BERTRAND Rémi Olivier · published on 26-07-202410 points ▸
- Registered office clause, Rue du Gaillard 5B, 5030 Gembloux
- Board rule, 3
- Director appointment, BERTRAND Marie Emilienne Renée Elise (director (not named in the articles))
- Director appointment, BERTRAND Tanguy Jean-Paul Lambert Rémi (director (not named in the articles))
- Director appointment, BERTRAND Rémi Olivier (director (not named in the articles))
- Permanent representative, BERTRAND Marie Emilienne Renée Elise
- Founder, BERTRAND Marie Emilienne Renée Elise
- Founder, BERTRAND Tanguy Jean-Paul Lambert Rémi
- Founder, BERTRAND Rémi Olivier
- Founding capital, €125,000, 750 shares
- The deed holds 5 more points.
First establishment Rue du Gaillard,Sauv. 5B, Gembloux
Sources: Publications in the Belgian Official GazetteFilings with the National Bank