TRESCO ENGINEERING
Board
4 directors, 1 auditor, last change in January 2026Deed of 07-01-2026Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Stefan Deloose · General meeting of 18-11-2025
TR INVEST NV
Chair and director, permanent representative Jo Breesch
chair appointed by deed of 23-12-2024
director since 13-11-2024
listed in the 2025 annual accounts, filed on 30-12-2025
JILY BV
Director, permanent representative HACHA Yves Ferdinand Helena
since 17-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-12-2025
TREMAD BV
Director, permanent representative JACOBS Jozef
since 17-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-12-2025
TR Holding BV
Director, permanent representative Louis Busschaert
since 13-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-12-2025
Statutory auditor, permanent representative Stefan Deloose
appointed by deed of 29-12-2023
3-year term from 2026
listed in the 2025 annual accounts, filed on 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- TREMAD BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jozef Jacobs; en - JILY BV, bestuurder, vertegenwoordigd…”deed of 23-12-2024
Permanent representatives 4
HACHA Yves Ferdinand Helena
Permanent representative, for JILY
in office according to the deed of 24-05-2023
Mandates through the years
5 names, the dashed line is todayJILY
Director
Director
TREMAD
Director
Director
TR INVEST
Chair, Director
Chair, Director
TR Holding
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the term
Mandates as a list
- JILY
- Director, from 01-06-2005 to date
- TREMAD
- Director, from 01-06-2005 to date
- TR INVEST
- Director, from 21-12-2012 to 10-06-2024
- Director, from 13-11-2024 to date
- Chair, from 13-11-2024 to date
- TR Holding
- Director, from 13-11-2024 to date
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 02-06-2023 to date
Control
99.99%
This company
TRESCO ENGINEERING
Equity €7.5m
Profit €3.7m in 2025
Further up the chainTR Holding 100%Strada Partners I 54.08%
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 10:00