Trias BEL Souverain - T
The computed 12-month bankruptcy probability of Trias BEL Souverain - T is 1.0% (low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 52 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 05-06-2025 | 2025-00132819 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00241223 |
| 31-12-2022 | volledig | 20-12-2023 | 2023-00534288 |
| 31-12-2021 | ander | 27-06-2022 | 2022-20156982 |
| 31-12-2020 | ander | 30-07-2021 | 2021-44600156 |
| 31-12-2019 | ander | 02-07-2020 | 2020-27200597 |
| 31-12-2018 | ander | 25-06-2019 | 2019-25200194 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-16600050 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12800350 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31300113 |
-
Current23-12-2022 → present
-
Current23-12-2022 → present
-
Multidisciplinaire Architectenvennootschap BVLegal entityDirector· perm. rep.: Pieter VanhoutState Gazette act 23104807 (11-08-2023)Current23-12-2022 → present
-
Current11-10-2021 → present
-
Current04-07-2018 → 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 entityDirector· perm. rep.: Thibaud DemotState Gazette act 25028841 (28-02-2025)Former23-12-2022 → 01-07-2024
3 events
- 01-07-2024 Mandate renewed· Director
- 01-07-2024 Resigned· Director
- 23-12-2022 Appointed· Director
-
Former19-09-2016 → 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
-
Former22-10-2018 → 11-08-2023
2 events
- 11-08-2023 Resigned· Director
- 22-10-2018 Appointed· Director
-
Former— → 11-08-2023
-
Former04-07-2018 → 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
-
Former19-09-2016 → 21-05-2018
2 events
- 21-05-2018 Resigned· Managing director
- 19-09-2016 Appointed· Manager
-
Former19-09-2016 → 02-05-2018
2 events
- 02-05-2018 Resigned· Managing director
- 19-09-2016 Appointed· Manager
-
Former19-09-2016 → 08-02-2018
2 events
- 08-02-2018 Resigned· Director
- 19-09-2016 Appointed· Manager
-
Former— → 05-08-2016
-
Former— → 05-08-2016
-
Former— → 05-08-2016
| 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 |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 13-02-2015 |
| Status | Active |
| Postal code | 3500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71327G0668/00T000 | Flanders | 2,234 m² | 1 · 622 m² | 19.5 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-11-2025 BDO Bedrijfsrevisoren (BE0431.088.289) appointed as statutory auditor
- BDO Bedrijfsrevisoren (BE0431.088.289) — Commissaris
Technical details
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}06-11-2025 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren — Commissaris
Technical details
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}06-11-2025 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren — Commissaris
Technical details
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"subject_company": {
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}28-02-2025 1 resigning, 1 reappointed
- Philip Demot — Bestuurder
- Thibaud Demot — Bestuurder
Technical details
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"address": null,
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"effective_date": "2024-07-01",
"evidence_quote": "Kennis wordt genomen door de Algemene Vergadering dat vanaf 01/07/2024 de bestuurder Ciril NV vast vertegenwoordigd wordt door de heer Thibaud Demot"
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"effective_date": "2024-07-01",
"evidence_quote": "De raad stelt vast dat de heer Philip Demot als vast vertegenwoordiger van Ciril NV zal vervangen worden door de heer Thibaud Demot."
}
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}28-02-2025 1 director appointed, 1 resigning
- Thibaud Demot — Vaste vertegenwoordiger
- Philip Demot — Vaste vertegenwoordiger
Technical details
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}05-10-2023 Registered office moved from Sint-Lambrechts-Woluwe to Hasselt
- Woluwedal 58, 1200 Sint-Lambrechts-Woluwe → Herkenrodesingel 4, 3500 Hasselt
Technical details
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"postcode": "3500",
"box_number": "B",
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"box_number": null,
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},
"effective_date": "2023-09-13",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar 3500 Hasselt, Herkenrodesingel 4B, in het Vlaamse Gewest"
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}05-10-2023 Registered office moved from Sint-Lambrechts-Woluwe to Hasselt
- 1200 Sint-Lambrechts-Woluwe, Woluwedal 58 → 3500 Hasselt, Herkenrodesingel 4B
Technical details
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"pub_date": "2023-10-05",
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"decision": {
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"date": "2023-09-13",
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}05-10-2023 Articles of association amended
Technical details
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"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u201CDEMOCO GROUP\u201D, met zetel te 3500 Hasselt, Herkenrodesingel 4B en met ondernemingsnummer 0479.223.847, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0479223847",
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"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2023 Articles of association amended
Technical details
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}05-10-2023 Registered office moved from Sint-Lambrechts-Woluwe to Hasselt
- Woluwedal 58, 1200 Sint-Lambrechts-Woluwe → Herkenrodesingel 4B, 3500 Hasselt
Technical details
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}11-08-2023 5 directors appointed, 5 resigning
- Monsieur Franky Tolpe — Bestuurder
- Monsieur Jan Amandt — Bestuurder
- Philip Demot — Bestuurder
- Pieter Vanhout — Bestuurder
- Michel Dupont — Commissaris
- Madame Yeliz Bicici — Bestuurder
- Monsieur Jean Hanin — Bestuurder
- Monsieur Jean Kotarakos — Bestuurder
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Madame Yeliz Bicici"
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"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Monsieur Jean Hanin"
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{
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"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Monsieur Jean Kotarakos"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Madame Francoise Roels",
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},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent des suivants administrateurs de la soci\u00E9t\u00E9 - Madame Francoise Roels"
},
{
"kind": "commissaris_out",
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
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"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des \u00E0 pr\u00E9sent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, repr\u00E9sentant permanent."
},
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"rrn": null,
"name": "Monsieur Franky Tolpe",
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},
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanime de nommer les personnes suivantes comme nouveaux administrateurs de la soci\u00E9t\u00E9 avec effet du 23 d\u00E9cembre 2022, qui acceptent leur mandat : Monsieur Franky Tolpe;"
},
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}11-08-2023 6 directors appointed, 5 resigning
- Franky Tolpe — Administrator
- Jan Amandt — Administrator
- Philip Demot — Administrator
- Pieter Vanhout — Administrator
- Michel Dupont — Commissaire
- Gert Maris — Commissaire
- Yeliz Bicici — Administrator
- Jean Hanin — Administrator
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}03-10-2022 Registered office moved
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}03-10-2022 Registered office established in Woluwe-Saint-Lambert
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- Rick NECKEBROEK — Commissaris
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- Jean KOTARAKOS — Bestuurder
- Françoise ROELS — Bestuurder
- Yeliz BICIC — Bestuurder
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}18-03-2021 Articles of association amended
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}16-11-2018 Yeliz BICICI appointed as director
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}13-08-2018 3 directors appointed, 2 resigning
- Françoise ROELS — Bestuurder
- Jean-Pierre HANIN — Bestuurder
- Jean KOTARAKOS — Bestuurder
- Françoise ROELS — Gedelegeerd bestuurder
- Jean KOTARAKOS — Gedelegeerd bestuurder
Technical details
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}13-08-2018 3 directors appointed
- Françoise ROELS — Bestuurder
- Jean-Pierre HANIN — Bestuurder
- Jean KOTARAKOS — Bestuurder
Technical details
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}13-08-2018 Articles of association amended
Technical details
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}13-08-2018 Articles of association amended
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Trias BEL Souverain - T |