Trias BEL Souverain - T
ActiveSummary
Trias BEL Souverain - T has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.7m and a net result of -€1.1m. Equity is shrinking by about 13% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
6 directors, no change since 2023
Board 6
HANIN Jean-Pierre
CurrentDirector · since 24-07-2018
Yeliz BICIC
CurrentDirector · since 26-05-2021
Ciril NV
CurrentDirector · since 23-12-2022 · Legal entity · permanent representative: Philip Demot
Franky Tolpe
CurrentDirector · since 23-12-2022
Jan Amandt
CurrentDirector · since 23-12-2022
Multidisciplinaire Architectenvennootschap BV
CurrentDirector · since 23-12-2022 · Legal entity · permanent representative: Pieter Vanhout
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jonathan David FARKAS
Not recently confirmedManager · since 11-02-2015
Permanent representatives 2
Philip Demot
CurrentPermanent representative · since 23-12-2022 · for Ciril NV
Pieter Vanhout
CurrentPermanent representative · since 23-12-2022 · for Multidisciplinaire Architectenvennootschap BV
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Rik NECKEBROECK
Not recently confirmedReprésentant du commissaire · since 21-09-2018
Statutory auditor 1
BDO Bedrijfsrevisoren
CurrentAuditor · since 24-06-2025
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
23 people since 2015, 9 in office
- 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 |
|
| Françoise Roels |
|
| Jean KOTARAKOS |
|
| Monsieur Jean Hanin |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| 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 |
|
Owners and capital
Owners
2 ownersOwners 2
-
50%
- Sourceaccounts CIRIL 202550%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 14-10-2026 Capital increase of €61,504.36 · to €5,680,054.36 · 5,732 new shares · in kind
- 14-10-2026 Capital reduction of €5,618,550 · to €61,504.36 · in a demerger
- 27-07-2026 Capital stated in the deed · 523,710 shares
- 05-10-2023 Capital stated in the deed · €5,618,550 · 523,710 shares
- 18-03-2021 Capital stated in 2 acts · €5,618,550 · 261,855 shares
- 06-02-2017 Capital increase of €3,000,000 · to €5,618,550 · no new shares · in cash
- 29-08-2016 Capital increase of €2,600,000 · to €2,618,550 · 260,000 new shares · in kind
- 17-02-2015 Incorporation · €18,550 · 1,855 shares