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TRASIS

Active Public limited companyfounded 2004active for 22 yearsRue Gilles Magnée 90, 4430 AnsKBO/BCE: BE 0865.913.456 #1 company by equity in the province of Liège, Architecture and engineering sector
TRASIS
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Timeline

54 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBunclassified schema
Annual accounts 2025 filed NBBfull format · 21 days before the deadline
Permanent representative: Christophe COLSONReappointment: BDO Réviseurs d'Entreprises (commissaire pour les comptes statutaires et les comptes consolidés)2 points ▸
  • Permanent representative, Christophe COLSON
  • Auditor reappointment, BDO Réviseurs d'Entreprises (commissaire pour les comptes statutaires et les comptes consolidés)

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Registered in the Peppol Directory Reachable for e-invoices through 0208:0865913456
2025
Highest result from 2007 to 2025 net €10.4m ▲1.3% The operating result of €11.9m and the net result of €10.4m are both a record.
Equity above €50m equity €55.9m ▲20.6% After 14 profitable years in a row, equity reaches €55.9m.
Consolidated accounts 2024 filed PDF
Annual accounts 2024 filed PDFfull format · 14 days before the deadline
2024
3 directors reappointedPHILIPPART Gauthier, MORELLE Jean-Luc and GALLOY Jacques · Director discharge: administrateursdémissionnaires · General meeting of 05-12-20237 points ▸
  • General meeting, 05-12-2023
  • Capital, €539,000, 99,992 shares
  • Director reappointment, PHILIPPART Gauthier (director (not named in the articles))
  • Director reappointment, MORELLE Jean-Luc (director (not named in the articles))
  • Director reappointment, GALLOY Jacques (director (not named in the articles))
  • Registered office clause, rue Gilles Magnée 90, 4430 Ans
  • Director discharge, administrateursdémissionnaires
  • The deed holds 2 more points.

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Annual accounts 2023 filed PDFfull format · 35 days before the deadline
2023
Power of attorney: HARDY Jean-Claude1 point ▸
  • Power of attorney, HARDY Jean-Claude

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Annual accounts 2022 filed PDFfull format · 36 days late
Reappointment: BDO Réviseurs d'Entreprises (statutory auditor)Permanent representative: Christophe COLSON · General meeting of 22-12-20223 points ▸
  • General meeting, 22-12-2022
  • Auditor reappointment, BDO Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Christophe COLSON

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2022
Equity above €25m equity €26.7m ▲47.5% After 12 profitable years in a row, equity reaches €26.7m.
Annual accounts 2021 filed PDFfull format · 149 days late
Annual accounts 2020 filed PDFfull format · 194 days late
2020
Equity above €10m equity €12.6m ▲41.8% After 10 profitable years in a row, equity reaches €12.6m.
3 directors reappointedJean-Luc MORELLE, Gauthier PHILIPPART and Jacques GALLOY · General meeting of 17-06-20204 points ▸

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Annual accounts 2019 filed PDFfull format · 42 days before the deadline
2019
Appointment: BDORéviseursd'Entreprises (commissairepourlescomptesstatutaires)Permanent representative: ChristopheCOLSON · General meeting of 31-01-20193 points ▸
  • General meeting, 31-01-2019
  • Auditor appointment, BDORéviseursd'Entreprises (commissairepourlescomptesstatutaires)
  • Permanent representative, ChristopheCOLSON (représentantpermanentpourexercerlemandatdecommissaire)

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Amendment of the articlesGeneral meeting of 23-05-20193 points ▸
  • Registered office clause, Rue Gilles Magnée 90
  • General meeting, 23-05-2019
  • Registered office clause, rue Gilles Magnée 90, 4430 Ans
  • The deed holds 1 more point.

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Annual accounts 2018 filed PDFfull format · 27 days late
2018
Registered office moved from Liège to AnsNew registered office: Rue Gilles Magnée, 90 4430 ANS · Previous registered office: Allée du Six-Août B/6 à 4000 Liège · Board meeting of 19-06-20182 points ▸
  • Board meeting, 19-06-2018
  • Registered-office move, Rue Gilles Magnée, 90 4430 ANS

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Equity above €5m equity €6.2m ▲31.9% After 8 profitable years in a row, equity reaches €6.2m.
Annual accounts 2017 filed PDFfull format · 28 days late
2017
Appointment: Jacques GALLOY (director)General meeting of 11-10-20173 points ▸
  • General meeting, 11-10-2017
  • Director appointment, Jacques GALLOY
  • Board meeting, 11-10-2017

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Share cancellation · Purpose change · Amendment of the articlesCancellation of 108 shares · “La société a pour objet le développement, la production, la commercialisation et l'exploitation…” (deed in French) · General meeting of 29-08-20173 points ▸
  • General meeting, 29-08-2017
  • Capital, €539,000, 99,992 shares
  • Purpose change, “La société a pour objet le développement, la production, la commercialisation et l'exploitation d'appareillages, de logiciels, de composants, de médicaments, d'…” (deed in French)
  • The deed holds 3 more points.

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2016
Capital decrease of €96,000Capital from €635,000 to €539,000 · Resignation: INVESTPARTNER (director) · Permanent representative: LEBLANC Françoise · General meeting of 10-11-20166 points ▸
  • General meeting, 10-11-2016
  • Capital decrease, €96,000
  • Share cancellation, 96
  • Capital, €539,000, 539 shares
  • Director resignation, INVESTPARTNER
  • Permanent representative, LEBLANC Françoise
  • The deed holds 1 more point.

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Annual accounts 2016 filed PDFfull format · 70 days before the deadline
Annual accounts 2015 filed PDFfull format · 54 days late
2015
Equity above €2m equity €2.4m ▲38.8% After 5 profitable years in a row, equity reaches €2.4m.
Annual accounts 2014 filed PDFfull format · 21 days late
3 directors reappointedJean-Luc MORELLE (class A director), Gauthier PHILLIPART (class A director) and INVESTPARTNER (class B director) · Mandate compensation: Jean-Luc MORELLE · Mandate compensation: Gauthier PHILLIPART · General meeting of 18-12-201410 points ▸

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2013
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
Equity above €1m equity €1.3m ▲62% After 3 profitable years in a row, equity reaches €1.3m.
Annual accounts 2012 filed PDFfull format · 1 day before the deadline
2012
Equity above €500,000 equity €807,828 ▲65% After 2 profitable years in a row, equity reaches €807,828.
2011
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
Capital increase of €54,000Capital from €581,000 to €635,000, 54 new shares · General meeting of 29-09-20113 points ▸
  • General meeting, 29-09-2011
  • Capital increase, €54,000
  • Capital, €635,000, 635 shares
  • The deed holds 1 more point.

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Appointments: Jean-Luc Morelle (managing director) and Gauthier Philippart (managing director)Board meeting of 27-04-20113 points ▸

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Back to profit net €360,716 The net result is €360,716, after 4 loss-making years.
2010
Annual accounts 2010 filed PDFfull format · 76 days before the deadline
Capital increase of €53,000Capital from 528000 to 581000, 53 new shares · General meeting of 30-09-20107 points ▸
  • General meeting, 30-09-2010
  • Capital increase, €53,000
  • Capital, €581,000
  • Bond conversion, 48, 48,000
  • Bond conversion, 5, 5000
  • Bond transfer, 53, 22-09-2009
  • Bond transfer, 27-09-2010, mentioned twice in the deed
  • The deed holds 2 more points.

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Weakest financial year net -€230,013 The net result drops to -€230,013, the lowest from 2007 to 2025. It recovers the following year.
2009
Annual accounts 2009 filed PDFfull format · 62 days before the deadline
Capital increase of €53,000Capital from 475000 to 528000, 53 new shares · Resignation: START-UP INVEST (director) · Reappointments: MORELLE Jean-Luc (director) and PHILIPPART Gauthier (director) · General meeting of 22-09-200910 points ▸
  • General meeting, 22-09-2009
  • Capital increase, €53,000
  • Capital, €528,000, 528 shares
  • Kind of shares, 378, 150
  • Director resignation, START-UP INVEST
  • Director reappointment, MORELLE Jean-Luc
  • Director reappointment, PHILIPPART Gauthier
  • Director appointment, INVESTPARTNER
  • Permanent representative, LEBLANC Françoise
  • Mandate compensation, TRASIS

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2008
Annual accounts 2008 filed PDFfull format · 101 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 100 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 79 days before the deadline
Capital increase of €500,00253 new shares · General meeting of 11-10-20063 points ▸
  • General meeting, 11-10-2006
  • Share issue, 53, €500,002
  • Capital increase, €500,002
  • The deed holds 1 more point.

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2005
Annual accounts 2005 filed PDFfull format
Capital increase160 new shares · General meeting of 29-09-20053 points ▸
  • General meeting, 29-09-2005
  • Bond issue, 160, 160,000
  • Power of attorney, Conseil d'administration de TRASIS
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2004
Incorporation PDFpublished on 29-06-2004
First establishment Rue Gilles Magnée 90, Ans

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

TRASIS was incorporated on 21 June 2004.1 Between 2005 and 2011 the capital was increased 5 times, most recently to €635,000.234 The registered office was moved to Ans in 2018.5 The board currently has 3 members, 3 of whom have served since 2023.6 Turnover grew from €28.7m in 2019 to €80.4m in 2025 and headcount from 80.2 to 328 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-10-2005
  3. 3Belgian Official Gazette, 14-10-2010
  4. 4Belgian Official Gazette, 14-10-2011
  5. 5Belgian Official Gazette, 16-08-2018
  6. 6National Bank, annual accounts 2025
  7. 7National Bank, annual accounts 2019 and 2025

Next steps

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