TRAPPIMMO
Part of the group
61 companies in 3 countries
Board
3 directors, 1 in day-to-day management, no change since 2024Chair, director and managing director, permanent representative
chair appointed by deed of 28-02-2019
director current term since 24-06-2024
6-year term from 2024
also on the board of 80 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
8 other companies bankrupt, 1 struck offDirector, permanent representative
current term since 24-06-2024
6-year term from 2024
also on the board of 56 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 24-06-2024
term until 24-06-2030
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tous les actes qui engagent la société, en justice et dans toutes opérations, sont valables s'ils sont signés par l'administrateur unique…”deed of 12-03-2025
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director, Chair, Managing director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 26-02-2019 to date
-
- Director, from 26-02-2019 to date
- Chair, appointed by deed of 28-02-2019, still in office
- Managing director, appointed by deed of 28-02-2019, still in office
-
- Director, appointed by deed of 08-11-2021, still in office
-
- Director, appointed by deed of 28-02-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 04-08-2020, until 22-06-2021
-
- Director, appointed by deed of 28-02-2019, until 04-08-2020
Control
Parent
Equity €64.0m
Profit €473,401 in 2025 (profit €1.5m in 2024)
Checked score
Source: own accounts 2025
100%
This company
TRAPPIMMO
Equity -€574,959
Profit €42,596 in 2025
Further up the chain 100%
Capital
- Capital
- €100,000
- Shares
- 10,000
- Contribution per share
- €10
- Equity per share
- -€57.50 in 2025
- Source
- deed of 12-03-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2021: 99.99%
- 2022 to 2024: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Administrateur personne morale doit désigner personne physique comme représentant permanent, exécution mission au nom et pour compte…”“Vacance place administrateur par décès,démission ou autre cause, première assemblée générale qui suit doit confirmer”“Conseil nomme président parmi ses membres”“Lieu indiqué dans convocations, chaque fois intérêt société exige ou demande deux administrateurs au moins”“Moitié au moins membres présente ou représentée, majorité simple voix,sans tenir compte abstentions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-02-2019 ↗
- founder
- founder
Capital over time
- 12-03-2025 Capital stated in the deed · €100,000 · 10,000 shares
- 28-02-2019 Incorporation · €100,000 · 10,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off8 other companies of this director went bankrupt (2024, 2026) and 1 was struck off by the FPS Economy (2024).
- bankruptcy on 19-01-2026appointed in 2018, still in office
- struck off on 21-06-2024mandate 2019 to 2026
- bankruptcy on 16-02-2024appointed in 2018, still in office
- bankruptcy on 16-02-2024appointed in 2018, still in office
- bankruptcy on 16-02-2024appointed in 2018, still in office
- bankruptcy on 16-02-2024appointed in 2018, still in office
- bankruptcy on 16-02-2024appointed in 2018, still in office
- bankruptcy on 16-02-2024appointed in 2019, still in office
- bankruptcy according to the KBO registermandate 2018 to 2023
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.