TRASIS
Board
3 directors, 1 auditor, no change since May 2026Deed of 06-05-2026Permanent representative: Christophe COLSONReappointment: BDO Réviseurs d'Entreprises (commissaire pour les comptes statutaires et les comptes consolidés)
Director (not named in the articles)
current term since 05-12-2023
6-year term from 2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
current term since 05-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
since 05-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2026
BDO - Réviseur d'entreprises (B 00023)
Statutory auditor
since 19-12-2025
term until 05-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
10 names, the dashed line is todayMORELLE Jean-Luc
Director
Director
PHILIPPART Gauthier
Director
Director
GALLOY Jacques
Director
Director
BDO - Réviseur d'entreprises (B 00023)
Statutory auditor
Statutory auditor
BDO Réviseurs d'Entreprises
Commissaire pour les comptes statutaires et les comptes consolidés
Commissaire pour les comptes statutaires et les comptes consolidés
BDORéviseursd'Entreprises
Commissairepourlescomptesstatutaires
Commissairepourlescomptesstatutaires
NOSHAQ PARTNERS
Director
Director
Gauthier PHILLIPART
Managing director
Managing director
Investpartner
Class B director
Class B director
NOSHAQ VENTURE
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MORELLE Jean-Luc
- Director, since before 05-10-2009
- Managing director, appointed by deed of 09-08-2011, last mentioned in 2015
- PHILIPPART Gauthier
- Director, since before 05-10-2009
- Managing director, appointed by deed of 09-08-2011, last mentioned in 2011
- GALLOY Jacques
- Director, appointed by deed of 30-11-2017, still in office
- BDO - Réviseur d'entreprises (B 00023)
- Statutory auditor, from 22-12-2022 to date
- BDO Réviseurs d'Entreprises
- Commissaire pour les comptes statutaires et les comptes consolidés, from 31-01-2019, no longer listed in the 2025 annual accounts
- BDORéviseursd'Entreprises
- Commissairepourlescomptesstatutaires, appointed by deed of 13-06-2019, until 29-08-2023
- NOSHAQ PARTNERS
- Director, appointed by deed of 05-10-2009, until 10-11-2016
- Gauthier PHILLIPART
- Class A director, from before 18-12-2014, last mentioned in 2015
- Managing director, from before 18-12-2014, last mentioned in 2015
- Investpartner
- Class B director, from before 18-12-2014, no longer listed in the 2025 annual accounts
- NOSHAQ VENTURE
- Director, until 22-09-2009
Control
Capital
- Capital
- €539,000
- Shares
- 99,992 in the 2025 annual accounts
- Contribution per share
- €5.39
- Equity per share
- €559 in 2025
- Source
- deed of 18-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- NOSHAQ VENTURE
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-07-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d'administration, trois membres au moins”deed of 18-07-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sous litera 11.b) Cession entre Vifs et sous litera 11.c) Transmission pour cause de mort, entre actionnaires ou à des tiers non…”deed of 18-07-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 06-06-2019 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix, assemblée générale en décide autrement”deed of 18-07-2024 (in French)
Capital transactions
Capital over time
- 18-07-2024 Capital stated in 2 deeds · €539,000 · 99,992 shares
- 23-12-2016 Capital reduction of €96,000 · to €539,000 · “annulation de 96 actions”
- 14-10-2011 Capital increase of €54,000 · to €635,000 · 54 new shares, 8.5% of the 635 shares after the increase
- 14-10-2010 Capital increase of €53,000 · to €581,000 · 53 new shares, 9.1% of the 581 shares after the increase
- 05-10-2009 Capital increase of €53,000 · to €528,000 · 53 new shares, 10% of the 528 shares after the increase
- 23-10-2006 Capital increase of €500,002 · 53 new shares
- 31-10-2005 Capital increase · 160 new shares