Trias BEL Souverain - T

Active

Public limited company· 11 yrs active

Herkenrodesingel 4B ·3500 Hasselt, Belgium

Risk: low

BE 0597.987.776

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Directors & mandates

16 directors

Current directors & mandates

Monsieur Franky Tolpe
Director
State Gazette act 23104807 (11-08-2023)

Current
23-12-2022 → present
Monsieur Jan Amandt
Director
State Gazette act 23104807 (11-08-2023)

Current
23-12-2022 → present
Multidisciplinaire Architectenvennootschap BVLegal entity
Director· perm. rep.: Pieter Vanhout
State Gazette act 23104807 (11-08-2023)

Current
23-12-2022 → present
Yeliz BICIC
Director
State Gazette act 21120344 (11-10-2021)

Current
11-10-2021 → present
Jean-Pierre HANIN
Director
State Gazette act 21120344 (11-10-2021)

Current
04-07-2018 → present
3 events
- 11-10-2021 Mandate renewed· Director
- 13-08-2018 Appointed· Director
- 04-07-2018 Appointed· Managing director

Former directors (11)

Ciril NVLegal entity
Director· perm. rep.: Thibaud Demot
State Gazette act 25028841 (28-02-2025)

Former
23-12-2022 → 01-07-2024
3 events
- 01-07-2024 Mandate renewed· Director
- 01-07-2024 Resigned· Director
- 23-12-2022 Appointed· Director
Madame Francoise Roels
Director
State Gazette act 21120344 (11-10-2021)

Former
19-09-2016 → 11-08-2023
5 events
- 11-08-2023 Resigned· Director
- 11-10-2021 Mandate renewed· Director
- 13-08-2018 Resigned· Managing director
- 13-08-2018 Appointed· Director
- 19-09-2016 Appointed· Manager
Madame Yeliz Bicici
Director
State Gazette act 18165500 (16-11-2018)

Former
22-10-2018 → 11-08-2023
2 events
- 11-08-2023 Resigned· Director
- 22-10-2018 Appointed· Director
Monsieur Jean Hanin
Director
State Gazette act 23104807 (11-08-2023)

Former
— → 11-08-2023
Monsieur Jean Kotarakos
Director
State Gazette act 21120344 (11-10-2021)

Former
04-07-2018 → 11-08-2023
5 events
- 11-08-2023 Resigned· Director
- 11-10-2021 Mandate renewed· Director
- 13-08-2018 Appointed· Director
- 13-08-2018 Resigned· Managing director
- 04-07-2018 Appointed· Managing director
Xavier DENIS
Manager
State Gazette act 16128875 (19-09-2016)

Former
19-09-2016 → 21-05-2018
2 events
- 21-05-2018 Resigned· Managing director
- 19-09-2016 Appointed· Manager
Jean-Edouard CARBONNELLE
Manager
State Gazette act 16128875 (19-09-2016)

Former
19-09-2016 → 02-05-2018
2 events
- 02-05-2018 Resigned· Managing director
- 19-09-2016 Appointed· Manager
Jérôme Descamps
Manager
State Gazette act 16128875 (19-09-2016)

Former
19-09-2016 → 08-02-2018
2 events
- 08-02-2018 Resigned· Director
- 19-09-2016 Appointed· Manager
David Scott Fallick
Managing director
State Gazette act 16128875 (19-09-2016)

Former
— → 05-08-2016
Jonathan Davis Parkas
Managing director
State Gazette act 16128875 (19-09-2016)

Former
— → 05-08-2016
Steven Bradley Kauff
Managing director
State Gazette act 16128875 (19-09-2016)

Former
— → 05-08-2016

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Rick NECKEBROEK	—	14-12-2016 → present
PricewaterhouseCoopers Réviseurs d' Entreprises SC SCRLCurrent Statutory auditor · represented by Didier Matriche	—	13-07-2015 → present
PVMACurrent Statutory auditor · represented by Michel Dupont	—	23-12-2022 → present
Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Rik Neckebroeck	—	— → 11-08-2023

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	—
Legal form	Public limited company(014)
Incorporation	13-02-2015
Status	Active
Postal code	3500