TREVIA CAPITAL
Board
1 director, since incorporationDirector, permanent representative
since 08-10-2025
term without a fixed end
also on the board of 3 other companies
1 other company bankruptPermanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 08-10-2025 to date
Control
Founders
, ,
This company
TREVIA CAPITAL
Capital
- Contribution
- €400,000
- Shares
- 1,000
- Contribution per share
- €400
- Source
- deed of 14-10-2025
Articles of association
deed of 14-10-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“6 jaar”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft van de jaarlijkse nettowinst gereserveerd, andere helft uitgekeerd, algemene vergadering op voorstel van bestuursorgaan”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 14-10-2025 ↗
- 400 shares (40%) · €160,000 in cash
- 300 shares (30%) · €120,000 in cash
- 300 shares (30%) · €120,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 26-07-2023appointed in 2020, still in office
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.