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TRIALYS

Active Private limited companyfounded 2015active for 11 yearsTerhulpsesteenweg 166, 1170 Watermael-BoitsfortKBO/BCE: BE 0634.578.255

Board

1 director, no change since 2016
Manager, permanent representative
since 15-04-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 25-05-2016

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Manager (not named in the articles)

Manager (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager, from 15-04-2016 to date
    • Manager (not named in the articles), appointed by deed of 27-07-2015, until 25-05-2016
    • Manager (not named in the articles), appointed by deed of 27-07-2015, until 25-05-2016

Control

Shareholder
75 voting rights
75%
This company
TRIALYS
Equity €16,377
Profit €645 in 2025

and 1 other shareholder

Capital

Contribution
€8,060
Shares
100
Contribution per share
€80.60
Equity per share
€164 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
75%
25%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Ces pouvoirs spéciaux ne peuvent cependant porter sur des actes relevant de l’exercice de la profession d’avocat si ce mandataire n’a pas…”
deed of 25-01-2024 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 27-07-2015 (in French)

Shareholders

2 owners

Owners 2

  • natural person
    75%75 voting rights
  • natural person
    25%25 voting rights

Capital transactions

Capital over time
  1. 25-01-2024 Converted to available equity
  2. 25-01-2024 Incorporation · €6,200 · 100 shares

Next steps