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Trias BEL Souverain - T

Active
Public limited companyfounded 201511 yrs activeHerkenrodesingel 4B, 3500 Hasselt, BelgiumKBO/BCE: BE 0597.987.776
Summary

Trias BEL Souverain - T has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €5.8m and a net result of -€919,849. Equity is shrinking by ~7.5% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 1.0% (low).

Checked score

Score 2024
Axes · tick = 2023
Profitability7▼-45
Solvency69▼-3
Growth22▼-8
Track record100
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €25,000 at 30 days acceptable
Liquidity short (current ratio 0.04 against 8.71 in 2023; short-term debt: 56.1% and cash: 1.6% of total assets), and 56.5% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
43.5%
Return on assets
-6.9%
Age of the figures
21 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 11 years 0 20 y
raises risk · Persistent losses
Two consecutive loss-making years (2023 and 2024); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2024
Net result per financial year
222324
2022 to 2024 · latest year -€919,849
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 05-06-2025, 56 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
56 d early
2023
20 d early
2022
142 d late
2021
34 d early
2020
1 d early
2019
29 d early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 6 accounts on average on the deadline day; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

Trias BEL Souverain - T was incorporated on 13 February 2015, with a starting capital of EUR 18,550.12 The registered office moved to Bruxelles in 2015 and to Hasselt in 2023.34 Between 2016 and 2017 the capital was increased 2 times, most recently to EUR 5.6 million.56 The board currently has 6 members; HANIN Jean-Pierre has served longest, since 2018.7 Revenue fell from EUR 861,698 in 2022 to EUR 280,320 in 2024.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 17-02-2015
  3. 3Belgian State Gazette, 24-06-2015
  4. 4Belgian State Gazette, 05-10-2023
  5. 5Belgian State Gazette, 29-08-2016
  6. 6Belgian State Gazette, 06-02-2017
  7. 7Belgian State Gazette, 11-10-2021
  8. 8National Bank, annual accounts 2022 and 2024

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Financials · fiscal year 2024, full schema

Turnover
€280,320▼ 66.6%
2023 · €840,130
EBIT margin
-186.0%▼ 219.3pp
2023 · 33.3%
Net result
-€919,849▼ 897%
2023 · -€92,256
Working capital
-€7.2m
2023 · €1.0m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line202220232024
Turnover€861,698-€840,130▼ 2.5%€280,320▼ 66.6%
Operating result€505,279-€279,484▼ 44.7%-€521,383
Net result€371,121--€92,256-€919,849▼ 897%
EBIT margin58.6%-33.3%▼ 25.4pp-186.0%▼ 219.3pp
Equity€6.8m-€6.7m▼ 1.4%€5.8m▼ 13.7%
Total assets€14.0m-€14.4m▲ 2.6%€13.3m▼ 7.4%
Debt€7.2m-€7.7m▲ 6.4%€7.5m▼ 1.8%
Working capital€416,272-€1.0m▲ 148%-€7.2m
Why a figure moved sharply
  • 2024 Turnover -67%, Net result -897% on 2023. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
-€1.0m-€500,000€0€500,000Operating result 2022: €505,279€505,279Net result 2022: €371,121€371,121Operating result 2023: €279,484€279,484Net result 2023: -€92,256-€92,256Operating result 2024: -€521,383-€521,383Net result 2024: -€919,849-€919,849202220232024-€1m-€500,000€0€500,000Operating result 2022: €505,279€505,000Net result 2022: €371,121€371,000Operating result 2023: €279,484€279,000Net result 2023: -€92,256-€92,300Operating result 2024: -€521,383-€521,000Net result 2024: -€919,849-€920,000202220232024
The operating result turns negative in 2024: a loss of €521,383 after €279,484 in 2023, the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €13.3m
Fixed assets €13.0m ▼ 1.7%
Current assets €328,151 ▼ 71.9%
Equity and liabilities €13.3m
Equity €5.8m ▼ 13.7%
Debt €7.5m ▼ 1.8%
Debt's share of the balance-sheet total rises from 53.3% to 56.5%. Equity and debt are lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
-€298,826▼
2023 · €502,042
Cash flow
-€697,291▼
2023 · €130,301
Current ratio
0.04▼
2023 · 8.71
Debt to equity
1.30▲
2023 · 1.14
ROE
-15.8%▼
2023 · -1.4%
ROA
-6.9%▼
2023 · -0.6%
Interest coverage
-0.77▼
2023 · 1.17
Debt ≤ 1 year
€7.5m▲
2023 · €134,042
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 245 companies that looked in July 2024 the way this one looks now, 1.2% went bankrupt within 24 months and 90% are still going.

  • Medium-sized
  • 10 to 20 years old
  • solvency 30% or more
  • a small loss
1.2% went bankrupt
8.6% stopped otherwise
90% still going

A further 0.4% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.0% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 245 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 55 lines
Balance sheet Code20232024
Assets
Total assets20/58€14.4m€13.3m▼
Formation expenses20€0€0=
Fixed assets21/28€13.2m€13.0m▼
Tangible fixed assets22/27€13.2m€13.0m▼
Land and buildings22€13.2m€13.0m▼
Current assets29/58€1.2m€328,151▼
Amounts receivable within one year40/41€268,982€110,651▼
Trade receivables40€266,422€29,733▼
Other amounts receivable41€2,561€80,918▲
Cash at bank and in hand54/58€868,405€216,527▼
Deferred charges and accrued income490/1€29,629€972▼
Equity and liabilities
Total equity and liabilities10/49€14.4m€13.3m▼
Equity10/15€6.7m€5.8m▼
Contributions10/11€5.6m€5.6m=
Capital10€5.6m€5.6m=
Issued capital100€5.6m€5.6m=
Revaluation surpluses12€2.2m€2.2m=
Reserves13€155,684€155,684=
Non-distributable reserves130/1€155,684€155,684=
Legal reserve130€155,684€155,684=
Profit (loss) carried forward14-€1.2m-€2.1m▼
Amounts payable17/49€7.7m€7.5m▼
Amounts payable after more than one year17€7.5m-
Financial debts170/4€7.5m-
Other loans174€7.5m-
Amounts payable within one year42/48€134,042€7.5m▲
Financial debts43-€7.2m
Credit institutions430/8-€7.2m
Trade debts44€108,577€264,260▲
Suppliers440/4€108,577€264,260▲
Taxes, remuneration and social security45€25,465€21,030▼
Taxes450/3€25,465€21,030▼
Accrued charges and deferred income492/3-€42,452
Income statement Code20232024
Operating income70/76A€1.2m€350,905▼
Turnover70€840,130€280,320▼
Other operating income74€312,774€70,585▼
Operating charges60/66A€873,420€872,289▼
Goods for resale, raw materials and consumables60€136,718€147,747▲
Purchases600/8€136,718€147,747▲
Services and other goods61€46,228€21,758▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€222,557€222,557=
Other operating charges640/8€467,918€480,226▲
Operating profit (loss)9901€279,484-€521,383▼
Financial income75/76B€57,037-
Recurring financial income75€57,037-
Other financial income752/9€57,037-
Financial charges65/66B€428,778€398,465▼
Recurring financial charges65€428,778€398,465▼
Debt charges650€427,921€389,543▼
Other financial charges652/9€857€8,922▲
Profit (loss) for the period before taxes9903-€92,256-€919,849▼
Profit (loss) for the period9904-€92,256-€919,849▼
Profit (loss) for the period to be appropriated9905-€92,256-€919,849▼
Appropriation of the result
Profit (loss) to be appropriated9906-€1.2m-€2.1m▼
Profit (loss) brought forward from the previous period14P-€1.1m-€1.2m▼

The notes to these accounts (21 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202220232024Change
Operating income70/76A€1.2m€1.2m€350,905▼ 69.6%
Turnover70€861,698€840,130€280,320▼ 66.6%
Other operating income74€358,708€312,774€70,585▼ 77.4%
Operating charges60/66A€715,127€873,420€872,289▼ 0.1%
Goods for resale, raw materials and consumables60-€136,718€147,747▲ 8.1%
Purchases600/8-€136,718€147,747▲ 8.1%
Services and other goods61€124,575€46,228€21,758▼ 52.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€222,557€222,557€222,557=
Other operating charges640/8€367,995€467,918€480,226▲ 2.6%
Operating profit (loss)9901€505,279€279,484-€521,383▼ 287%
Financial income75/76B€35,170€57,037--
Recurring financial income75€35,170€57,037--
Income from current assets751€35,170---
Other financial income752/9-€57,037--
Financial charges65/66B€122,492€428,778€398,465▼ 7.1%
Recurring financial charges65€122,492€428,778€398,465▼ 7.1%
Debt charges650€122,105€427,921€389,543▼ 9.0%
Other financial charges652/9€387€857€8,922▲ 942%
Profit (loss) for the period before taxes9903€417,957-€92,256-€919,849▼ 897%
Income taxes67/77€46,836---
Taxes670/3€46,836---
Profit (loss) for the period9904€371,121-€92,256-€919,849▼ 897%
Profit (loss) for the period to be appropriated9905€371,121-€92,256-€919,849▼ 897%
Line202220232024Change
Assets
Total assets20/58€14.0m€14.4m€13.3m▼ 7.4%
Formation expenses20€0€0€0-
Fixed assets21/28€13.4m€13.2m€13.0m▼ 1.7%
Tangible fixed assets22/27€13.4m€13.2m€13.0m▼ 1.7%
Land and buildings22€13.4m€13.2m€13.0m▼ 1.7%
Current assets29/58€577,793€1.2m€328,151▼ 71.9%
Amounts receivable within one year40/41€347,311€268,982€110,651▼ 58.9%
Trade receivables40€767€266,422€29,733▼ 88.8%
Other amounts receivable41€346,544€2,561€80,918▲ 3,060%
Cash at bank and in hand54/58-€868,405€216,527▼ 75.1%
Deferred charges and accrued income490/1€230,482€29,629€972▼ 96.7%
Equity and liabilities
Total equity and liabilities10/49€14.0m€14.4m€13.3m▼ 7.4%
Equity10/15€6.8m€6.7m€5.8m▼ 13.7%
Contributions10/11€5.6m€5.6m€5.6m=
Capital10€5.6m€5.6m€5.6m=
Issued capital100€5.6m€5.6m€5.6m=
Revaluation surpluses12€2.2m€2.2m€2.2m=
Reserves13€155,684€155,684€155,684=
Non-distributable reserves130/1€155,684€155,684€155,684=
Legal reserve130€155,684€155,684€155,684=
Profit (loss) carried forward14-€1.1m-€1.2m-€2.1m▼ 75.5%
Amounts payable17/49€7.2m€7.7m€7.5m▼ 1.8%
Amounts payable after more than one year17€7.0m€7.5m--
Financial debts170/4€7.0m€7.5m--
Other loans174€7.0m€7.5m--
Amounts payable within one year42/48€161,521€134,042€7.5m▲ 5,484%
Financial debts43--€7.2m-
Credit institutions430/8--€7.2m-
Trade debts44€0€108,577€264,260▲ 143%
Suppliers440/4€0€108,577€264,260▲ 143%
Advances received on contracts in progress46€28,883---
Taxes, remuneration and social security45€24,704€25,465€21,030▼ 17.4%
Taxes450/3€24,704€25,465€21,030▼ 17.4%
Other amounts payable47/48€107,934---
Accrued charges and deferred income492/3€49,455-€42,452-
Line202220232024Change
Profit (loss) for the period9904€371,121-€92,256-€919,849▼ 897%
+ Depreciation and write-downs630€222,557€222,557€222,557=
Operating cash flow (approximation)€593,678€130,301-€697,291▼ 635%
Investment in fixed assets (approximation)-€0€0-
Change in cash---€651,877-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
27-07
State Gazette act Restructuring
Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Demerger · Capital13 facts ▸
  • Board meeting, 14-07-2026
  • Demerger, Overdracht van het Afgesplitste Vermogen (Actief) van Trias Bel Souverain - T naar de op te richten vennootschap Souverain 280.
  • Capital
  • Share issue, nieuwe aandelen, 523710
  • Accounting effect, 01-07-2026
  • Real estate, Een kantoorgebouw, op en met grond, gelegen aan de Vorstlaan 280/286 (hoofdgebouw met zes verdiepingen) en Vorstlaan 278 (bijgebouw met twee verdiepingen), kada…
  • Net-asset statement, 30-06-2026
  • Real estate right, Opstalrecht gevestigd door de Partieel te Splitsen Vennootschap met betrekking tot het Actief (constructies) ten voordele van de Op te Richten Vennootschap
  • Permit transfer, De Op te Richten Vennootschap wordt erkend als nieuwe aanvrager en toekomstig titularis van de PE (milieuvergunning) en PU (stedenbouwkundige vergunning) vergun…
  • Auditor appointment, BDO Bedrijfsrevisoren
  • Share characteristics, volledig volgestort, op naam
  • Demerger, Geen opleg in geld wordt betaald
  • +1 further facts in this act
2025
06-11
State Gazette act Appointment: BDO Bedrijfsrevisoren (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 24-06-2025
  • Auditor appointment, BDO Bedrijfsrevisoren
  • Mandate compensation, BDO Bedrijfsrevisoren
05-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
28-02
State Gazette act Permanent representatives: Thibaud Demot and Pieter Vanhout
Appointment: Jan Amandt (director)4 facts ▸
  • General meeting, 10-07-2024
  • Permanent representative, Thibaud Demot
  • Permanent representative, Pieter Vanhout
  • Director appointment, Jan Amandt
2024
31-12
Financial Weakest financial yearnet -€919,849
Net result drops to -€919,849, the lowest in the series.
11-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Liquidity doublescurrent ratio 8.71
Current ratio from 3.58 to 8.71; short-term debt falls from €161,521 to €134,042.
20-12
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 142 days late
05-10
State Gazette act Permanent representatives: DEMOT Philip Joseph Jean and VANHOUT Pieter Hendrik Maria
Registered-office move · Purpose change · Share split15 facts ▸
  • General meeting, 13-09-2023
  • Registered-office move, 3500 Hasselt, Herkenrodesingel 4B
  • Purpose change, De vennootschap heeft tot voorwerp, zowel in als buiten België, zowel voor eigen rekening als voor rekening van anderen de volgende activiteiten uit te voeren:…
  • Share split, 1:2, split
  • Capital, €5.618.550
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Board composition, CIRIL NV (class A director)
  • Permanent representative, DEMOT Philip Joseph Jean
  • Board composition, PIETER VANHOUT – multidisciplinaire architectenvennootschap (class A director)
  • Permanent representative, VANHOUT Pieter Hendrik Maria
  • +3 further facts in this act
11-08
State Gazette act Resignations: Yeliz Bicici, Jean Hanin and 3 others
Appointments: Franky Tolpe, Jan Amandt and 3 others · Permanent representatives: Philip Demot and Pieter Vanhout13 facts ▸
  • General meeting, 23-12-2022
  • Director resignation, Yeliz Bicici (director)
  • Director resignation, Jean Hanin (director)
  • Director resignation, Jean Kotarakos (director)
  • Director resignation, Francoise Roels (director)
  • Director resignation, Deloitte Réviseurs d'Entreprises (statutory auditor)
  • Director appointment, Franky Tolpe (director)
  • Director appointment, Jan Amandt (director)
  • Director appointment, Ciril NV (director)
  • Permanent representative, Philip Demot
  • Director appointment, Multidisciplinaire architectenvennootschap BV (director)
  • Permanent representative, Pieter Vanhout
  • +1 further facts in this act
2022
03-10
State Gazette act Registered office
Power of attorney3 facts ▸
  • Board meeting, 19-04-2022
  • Board resolution, Élection de domicile au siège de la société par les membres du Conseil d'administration et les délégués à la gestion journalière, avec effet immédiat
  • Power of attorney, Legal Studio
16-08
State Gazette act Reappointment: DELOITTE, Reviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 01-06-2022
  • Auditor reappointment, DELOITTE, Reviseurs d'Entreprises (statutory auditor)
Show earlier events
27-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
11-10
State Gazette act Reappointments: Jean-Pierre HANIN, Jean KOTARAKOS and 2 others
5 facts ▸
  • General meeting, 26-05-2021
  • Director reappointment, Jean-Pierre HANIN (director)
  • Director reappointment, Jean KOTARAKOS (director)
  • Director reappointment, Françoise ROELS (director)
  • Director reappointment, Yeliz BICIC (director)
30-07
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
18-03
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 05-03-2021
  • Statutes amendment
  • Capital, €5.618.550
2020
02-07
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
24-07
State Gazette act Reappointment: DELOITTE, Reviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 05-06-2019
  • Auditor reappointment, DELOITTE, Reviseurs d'Entreprises
25-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
16-11
State Gazette act Appointment: Yeliz BICICI (director)
2 facts ▸
  • General meeting, 22-10-2018
  • Director appointment, Yeliz BICICI (director)
06-11
State Gazette act Resignation: Pierre-Hugues BONNEFOY (représentant du commissaire)
Appointment: Rik NECKEBROECK (représentant du commissaire)3 facts ▸
  • Board meeting, 01-10-2018
  • Director resignation, Pierre-Hugues BONNEFOY (représentant du commissaire)
  • Director appointment, Rik NECKEBROECK (représentant du commissaire)
13-08
State Gazette act Resignations: Jean KOTARAKOS, Françoise ROELS and Jean-Pierre HANIN
Appointments: Françoise ROELS, Jean-Pierre HANIN and Jean KOTARAKOS · Purpose change · Legal-form conversion15 facts ▸
  • General meeting, 24-07-2018
  • Purpose change, La société a pour objet exclusif, tant en Belgique qu'à l'étranger, le placement collectif de capitaux recueillis auprès d'investisseurs éligibles au sens de l'…
  • Legal-form conversion, Société anonyme (SICAF institutionnelle)
  • Capital, €5.618.550
  • Net-asset statement, 30-06-2018
  • Director resignation, Jean KOTARAKOS (manager)
  • Director resignation, Françoise ROELS (manager)
  • Director resignation, Jean-Pierre HANIN (manager)
  • Director appointment, Françoise ROELS (director)
  • Director appointment, Jean-Pierre HANIN (director)
  • Director appointment, Jean KOTARAKOS (director)
  • Power of attorney
  • +3 further facts in this act
04-07
State Gazette act Resignations: Jean-Edouard CARBONNELLE (manager) and Xavier DENIS (manager)
Appointments: Jean-Pierre HANIN (manager) and Jean KOTARAKOS (manager)6 facts ▸
  • General meeting, 02-05-2018
  • Director resignation, Jean-Edouard CARBONNELLE (manager)
  • General meeting, 05-06-2018
  • Director resignation, Xavier DENIS (manager)
  • Director appointment, Jean-Pierre HANIN (manager)
  • Director appointment, Jean KOTARAKOS (manager)
04-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
02-02
State Gazette act Resignation: Jérôme Descamps (director)
2 facts ▸
  • Board meeting, 11-11-2017
  • Director resignation, Jérôme Descamps (director)
2017
17-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
06-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital4 facts ▸
  • General meeting, 16-12-2016
  • Capital increase, €3.000.000
  • Bank account, BNP PARIBAS FORTIS, BE52 0018 0193 1109
  • Capital, €5.618.550
2016
14-12
State Gazette act Resignation: PricewaterhouseCoopers Réviseurs d'Entreprises SC SCRL (statutory auditor)
Appointment: DELOITTE, Réviseurs d'Entreprises (statutory auditor)2 facts ▸
  • Director resignation, PricewaterhouseCoopers Réviseurs d'Entreprises SC SCRL (statutory auditor)
  • Director appointment, DELOITTE, Réviseurs d'Entreprises (statutory auditor)
19-09
State Gazette act Resignations: David Scott Fallick, Jonathan Davis Parkas and Steven Bradley Kauff
Appointments: Jean-Edouard Carbonnelle, Françoise Roels and 2 others · Mandate compensation · Registered-office move19 facts ▸
  • General meeting, 05-08-2016
  • Director resignation, David Scott Fallick (manager)
  • Director resignation, Jonathan Davis Parkas (manager)
  • Director resignation, Steven Bradley Kauff (manager)
  • Director appointment, Jean-Edouard Carbonnelle (manager)
  • Director appointment, Françoise Roels (manager)
  • Director appointment, Xavier Denis (manager)
  • Director appointment, Jérôme Descamps (manager)
  • Mandate compensation, Jean-Edouard Carbonnelle
  • Mandate compensation, Françoise Roels
  • Mandate compensation, Xavier Denis
  • Mandate compensation, Jérôme Descamps
  • +7 further facts in this act
29-08
State Gazette act Capital & shares
Statutes amendment · Capital increase · Capital5 facts ▸
  • General meeting, 14-07-2016
  • Statutes amendment
  • Capital increase, €2.600.000
  • Capital, €2.618.550
  • Share condition, Les 260.000 nouvelles parts participent prorata temporis aux résultats de la société pour l'exercice en cours
12-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
13-07
State Gazette act Appointment: PricewaterhouseCoopers Réviseurs d' Entreprises SC SCRL (statutory auditor)
2 facts ▸
  • General meeting, 24-06-2015
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d' Entreprises SC SCRL (statutory auditor)
24-06
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 09-06-2015
  • Registered-office move, Tour & Taxis, Avenue du Port 86C, boîte 204, à 1000 Bruxelles
17-02
State Gazette act Incorporation
Appointments: David Scott FALLICK, Jonathan David FARKAS and Steven Bradley KAUFF · Founding capital · Bank account10 facts ▸
  • Incorporation, 11-02-2015
  • Founding capital, €18.550
  • Bank account, Compte spécial ouvert auprès de Bank of America
  • Director appointment, David Scott FALLICK (manager)
  • Director appointment, Jonathan David FARKAS (manager)
  • Director appointment, Steven Bradley KAUFF (manager)
  • Mandate compensation, David Scott FALLICK
  • Mandate compensation, Jonathan David FARKAS
  • Mandate compensation, Steven Bradley KAUFF
  • Power of attorney, Annick Garcet
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
22 of 22 acts read

Directors · office · real estate

Directors
6 directors, no change since 2024

Board 6

HANIN Jean-Pierre
Director · since 24-07-2018
Current
Yeliz BICIC
Director · since 26-05-2021
Current
Ciril NV
Director · since 23-12-2022 · Legal entity · perm. rep.: Philip Demot
Current
Franky Tolpe
Director · since 23-12-2022
Current
Jan Amandt
Director · since 23-12-2022
Current
Multidisciplinaire Architectenvennootschap BV
Director · since 23-12-2022 · Legal entity · perm. rep.: Pieter Vanhout
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jonathan David FARKAS
Manager · since 11-02-2015
Not recently confirmed

Permanent representatives 2

Philip Demot
Permanent representative · since 23-12-2022 · for Ciril NV
Current
Pieter Vanhout
Permanent representative · since 23-12-2022 · for Multidisciplinaire Architectenvennootschap BV
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Rik NECKEBROECK
Représentant du commissaire · since 21-09-2018
Not recently confirmed

Statutory auditor 1

BDO Bedrijfsrevisoren
Auditor · since 24-06-2025
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 2015
seat establishment The establishment unit on the map
Ground area
2,234 m²
Building footprint
622 m²
Volume, LiDAR
8,953 m³
Parcel 71327G0668/00T000, Flanders · tallest building 19.5 m, ±5 floors. Linked by address, not a title deed.
46 companies at this address See who is registered here
1 establishment unit
Trias BEL Souverain - T
Herkenrodesingel 4B, 3500 HasseltReal estate development
since 20152.239.914.892
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71327G0668/00T000 Flanders 2,234 m² 1 · 622 m² 19.5 m · 5 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

23 people since 2015, 9 in office
Show
  • Board
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HANIN Jean-Pierre
  • Manager, from 05-06-2018 to 24-07-2018
  • Director, from 24-07-2018 to date
Yeliz BICIC
  • Director, already before 26-05-2021 to date
Ciril NV
  • Director, from 23-12-2022 to date
Franky Tolpe
  • Director, from 23-12-2022 to date
Jan Amandt
  • Director, from 23-12-2022 to date
Multidisciplinaire Architectenvennootschap BV
  • Director, from 23-12-2022 to date
BDO Bedrijfsrevisoren
  • Auditor, from 24-06-2025 to date
Jonathan David FARKAS
  • Manager, from 11-02-2015 not ended, last confirmed 17-02-2015
Rik NECKEBROECK
  • Représentant du commissaire, from 21-09-2018 not ended, last confirmed 06-11-2018
PVMA
  • Auditor, from 23-12-2022 to 24-06-2025
BICICI Yeliz
  • Director, from 22-10-2018 to 23-12-2022
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 02-12-2016 to 23-12-2022
Françoise Roels
  • Manager, from 05-08-2016 to 24-07-2018
  • Director, from 24-07-2018 to 23-12-2022
Jean KOTARAKOS
  • Manager, from 05-06-2018 to 24-07-2018
  • Director, from 24-07-2018 to 23-12-2022
Monsieur Jean Hanin
  • Director, until 23-12-2022
Pierre-Hugues BONNEFOY
  • Représentant du commissaire, until 21-09-2018
Xavier DENIS
  • Manager, from 05-08-2016 to 21-05-2018
Jean-Edouard Carbonnelle
  • Manager, from 05-08-2016 to 02-05-2018
Jérôme Descamps
  • Manager, from 05-08-2016 to 02-02-2018
PricewaterhouseCoopers Réviseurs d' Entreprises SC SCRL
  • Statutory auditor, from 24-06-2015 to 02-12-2016
David Scott FALLICK
  • Manager, from 11-02-2015 to 05-08-2016
Jonathan Davis Parkas
  • Manager, until 05-08-2016
Steven Bradley KAUFF
  • Manager, from 11-02-2015 to 05-08-2016
See the board, name and seat on a given date →

Articles of association

Purpose
De vennootschap heeft tot voorwerp, zowel in als buiten België, zowel voor eigen rekening als voor rekening van anderen de volgende activiteiten uit te voeren: de aan- en verkoop…
Full purpose

De vennootschap heeft tot voorwerp, zowel in als buiten België, zowel voor eigen rekening als voor rekening van anderen de volgende activiteiten uit te voeren: de aan- en verkoop, het in erfpacht nemen en geven van onroerende goederen, het bouwrijp maken van terreinen met het oog op de wederverkoop, al dan niet in samenwerking met derden aan wie het recht kan worden verleend hierop voor eigen rekening te bouwen en te verbouwen - zoals woningen, nutsbedrijven, hallen, appartementen, kantoren, winkels en om het even welke constructie met het oog op de tekoopstelling -, alle aannemingswerken uit te voeren of te laten uitvoeren, de promotie in het algemeen, de studie, het verlenen van deskundig advies en de schatting van onroerende goederen, de ontwikkeling, de commercialisatie, belegging, financiering van en de begeleiding bij alle projecten betreffende onroerende goederen, de verkaveling en het in staat brengen door urbanisatie; het leveren van diensten van projectmanagement...; de onderneming in onroerende goederen...; het verlenen en verstrekken van dienstprestaties, administratief beheer, managementadviezen en managementtakken ten behoeve van zowel rechtspersonen als natuurlijke personen, in de meest brede betekenis van het woord; het beheer van roerend vermogen in de meest brede betekenis van het woord.

Structure & network

Owners and holdings

2 owners

Owners 2

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

28 connected companies
Linked via shared directors
Bervoets Real Estate
via Franky Tolpe · Administrateur du groupe b
→
former→
ETEX
via HANIN Jean-Pierre · Lid van het uitvoerend comité
former→
Show 24 more companies with a shared director
former→
former→
LHOIST
via HANIN Jean-Pierre · Managing director
former→
PUBSTONE
via HANIN Jean-Pierre · Administrateur de type a
former→
PUBSTONE GROUP
via HANIN Jean-Pierre · Administrateur de type a
former→
AEDIFICA
Shared director
→
BEOBANK NV/SA
Shared director
→
bpost
Shared director
→
EUROCLEAR PENSION FUND
Shared director
→
INCLUSIO
Shared director
→
J.C.J.D.
Shared director
→
SILVERSTONE
Shared director
→
EDMAC EUROPE
Shared corporate director
→
Foncière du Berlaymont
Shared corporate director
→
IMERYS GRAPHITE & CARBON BELGIUM
Shared corporate director
→
LEG II MEER
Shared corporate director
→
SD Worx Sécretariat Social ASBL
Shared corporate director
→
Van Roey Vastgoed
Shared corporate director
→
VILVOLEASE
Shared corporate director
→
Yazaki Europe Middle East Africa
Shared corporate director
→

Acquisitions and mergers

1 transaction
Split off to:Souverain 280
partial demerger · proposal · State Gazette act of 27-07-2026

Capital and shareholders

Capital over the years
  1. 27-07-2026 Capital stated in the act · 523,710 shares
  2. 05-10-2023 Capital stated in the act · 5,618,550 EUR · 523,710 shares
  3. 18-03-2021 Capital stated in 2 acts · 5,618,550 EUR · 261,855 shares
  4. 06-02-2017 Capital increase of 3,000,000 EUR · to 5,618,550 EUR · no new shares · in cash
  5. 29-08-2016 Capital increase of 2,600,000 EUR · to 2,618,550 EUR · 260,000 new shares · in kind
  6. 17-02-2015 Incorporation · 18,550 EUR · 1,855 shares

Identification & contact

Identification
Legal formPublic limited company
Founded13-02-2015
Fiscal year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0597987776
Also 9925:BE0597987776
Registered 08-07-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.