Trias BEL Souverain - T
ActiveSummary
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).
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Signals
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)
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
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Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.
- 2024 Turnover -67%, Net result -897% on 2023. Cause not known from the registers.
Peer companies
Historical observationOf 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
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%.
| 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.
| Line | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|
| 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% |
| Line | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|
| 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 | - |
| Line | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
27-07
State Gazette act
RestructuringAppointment: 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
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
28-02
State Gazette act
Permanent representatives: Thibaud Demot and Pieter VanhoutAppointment: Jan Amandt (director)4 facts ▸
- General meeting, 10-07-2024
- Permanent representative, Thibaud Demot
- Permanent representative, Pieter Vanhout
- Director appointment, Jan Amandt
05-10
State Gazette act
Permanent representatives: DEMOT Philip Joseph Jean and VANHOUT Pieter Hendrik MariaRegistered-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 othersAppointments: 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
03-10
State Gazette act
Registered officePower 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
11-10
State Gazette act
Reappointments: Jean-Pierre HANIN, Jean KOTARAKOS and 2 others5 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)
18-03
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 05-03-2021
- Statutes amendment
- Capital, €5.618.550
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
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 HANINAppointments: 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)
02-02
State Gazette act
Resignation: Jérôme Descamps (director)2 facts ▸
- Board meeting, 11-11-2017
- Director resignation, Jérôme Descamps (director)
06-02
State Gazette act
Capital & shares · Statutes amendmentCapital 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
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 KauffAppointments: 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 & sharesStatutes 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
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 officeRegistered-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
IncorporationAppointments: 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
Directors · office · real estate
Board 6
1 not recently confirmed
Permanent representatives 2
1 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| 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
Mandate history
- Board
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| HANIN Jean-Pierre |
|
| Yeliz BICIC |
|
| Ciril NV |
|
| Franky Tolpe |
|
| Jan Amandt |
|
| Multidisciplinaire Architectenvennootschap BV |
|
| BDO Bedrijfsrevisoren |
|
| Jonathan David FARKAS |
|
| Rik NECKEBROECK |
|
| PVMA |
|
| BICICI Yeliz |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Françoise Roels |
|
| Jean KOTARAKOS |
|
| Monsieur Jean Hanin |
|
| Pierre-Hugues BONNEFOY |
|
| Xavier DENIS |
|
| Jean-Edouard Carbonnelle |
|
| Jérôme Descamps |
|
| PricewaterhouseCoopers Réviseurs d' Entreprises SC SCRL |
|
| David Scott FALLICK |
|
| Jonathan Davis Parkas |
|
| Steven Bradley KAUFF |
|
Articles of association
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 ownersOwners 2
-
50%
- Sourceaccounts CIRIL 202550%
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 companiesShow 24 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 27-07-2026 Capital stated in the act · 523,710 shares
- 05-10-2023 Capital stated in the act · 5,618,550 EUR · 523,710 shares
- 18-03-2021 Capital stated in 2 acts · 5,618,550 EUR · 261,855 shares
- 06-02-2017 Capital increase of 3,000,000 EUR · to 5,618,550 EUR · no new shares · in cash
- 29-08-2016 Capital increase of 2,600,000 EUR · to 2,618,550 EUR · 260,000 new shares · in kind
- 17-02-2015 Incorporation · 18,550 EUR · 1,855 shares
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.