Tremis
ActiveDirectors
Directors
1 director, last change in 2022
SU.RE INVESTMENTS NV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
deed of 16-10-2023Owners and capital
Shareholders
2 ownersChain of control
- SU.RE Investments
- Tremis
Owners 2
- SU.RE InvestmentsparentEquity €3.0m Loss of €155,553 in 2025 (loss of €803,301 in 2024) Checked score 79100%
- Sourceown accounts 2018Equity €2.2m Loss of €18,637 in 2025 (loss of €11,999 in 2024) Checked score 9250%
Capital transactions
Capital over time
- 16-10-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SU.RE INVESTMENTS NV |
|
| Fragimar |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, ontbinding en sluiting vereffening in één akte mogelijk mits naleving WVV-voorwaarden”
Articles of association, deed of 16-10-2023 (in Dutch)