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Trias BEL Souverain - T

Active
Public limited companyfounded 2015active for 11 yearsHerkenrodesingel 4B, 3500 Hasselt, Belgium46 active companies are registered at this addressKBO/BCE: BE 0597.987.776
Summary

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).

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Trias BEL Souverain - TActiveChecked score 85/100
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History

Trias BEL Souverain - T was incorporated on 13 February 2015, with a starting capital of €18,550.12 The registered office moved to Bruxelles in 2015 and to Hasselt in 2023.34 Between 2016 and 2026 the capital was increased 3 times, most recently to €5.7m.567 The board currently has 6 members; HANIN Jean-Pierre has served longest, since 2018.8 Turnover fell from €861,698 in 2022 to €217,034 in 2025.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-02-2015
  3. 3Belgian Official Gazette, 24-06-2015
  4. 4Belgian Official Gazette, 05-10-2023
  5. 5Belgian Official Gazette, 29-08-2016
  6. 6Belgian Official Gazette, 06-02-2017
  7. 7Belgian Official Gazette, 14-10-2026
  8. 8Belgian Official Gazette, 11-10-2021
  9. 9National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
14-10
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Auditor report · Capital increase · Share issue21 facts ▸
  • General meeting, 18-09-2026
  • Auditor report, 18-09-2026 (3 times)
  • Capital increase, €61,504.36
  • Share issue, “inbreng in natura”, 5732 (deed in Dutch)
  • Capital, €5,680,054.36
  • Auditor report, “geen wezenlijke invloed” (deed in Dutch)
  • Demerger, “partiele splitsing, beschrijving afgesplitst vermogen” (deed in Dutch)
  • Incorporation, 18-09-2026
  • Capital decrease, €5,618,550
  • Capital
  • Amendment of the articles, 5
  • Power of attorney, Astrid Delanghe
  • +9 further facts in this act
27-07
Gazette deed Restructuring
Demerger · Capital · Declaration27 facts ▸
  • Board meeting, 14-07-2026 (2 times)
  • Other provision, “herontwikkeling kantoorgebouw naar residentieel vastgoed in Brussels Hoofdstedelijk Gewest” (deed in Dutch)
  • Demerger, “partial demerger by incorporation, Herkenrodesingel 4B, 3500 Hasselt” (deed in Dutch)
  • Capital
  • Other provision, “waarderingsmethode, de Op te Richten Vennootschap zal dezelfde aandeelhouders hebben” (deed in Dutch)
  • Declaration, “Er wordt geen opleg in geld betaald.” (deed in Dutch)
  • Accounting effect, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
  • Other provision, “Er wordt in geen enkele bijzondere modaliteit voorzien aangaande dit recht.” (deed in Dutch)
  • Declaration, “Er zijn geen bijzondere rechten verbonden aan de Nieuwe Aandelen en er zijn geen bijzondere rechten die de Op te Richten Vennootschap toekennen aan de aandeelho…” (deed in Dutch)
  • Proposal, “De bestuurders van de Partieel te Splitsen Vennootschap zullen aan de aandeelhouders voorstellen om te verzaken aan de verslaggeving omtrent de Partiële Splitsi…” (deed in Dutch)
  • Declaration, “Bijgevolg wordt geen opdracht verleend aan de commissaris van de Partieel te Splitsen Vennootschap voor het opstellen van de in artikel 12:78 WVV bedoelde versl…” (deed in Dutch)
  • Other provision, “Er worden geen bijzondere voordelen toegekend aan de leden van het bestuursorgaan van de Partieel te Splitsen Vennootschap noch aan de toekomstige leden van het…” (deed in Dutch)
  • +15 further facts in this act
15-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet -€1.1m
Net result drops to -€1.1m, the lowest in the series.
06-11
Gazette deed Appointment: BDO Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 24-06-2025
  • Auditor appointment, BDO Bedrijfsrevisoren (3 times)
05-06
NBB filing Annual accounts filed
financial year 2024 · full format
28-02
Gazette deed Permanent representatives: Thibaud Demot, Philip Demot and Pieter Vanhout
6 facts ▸
  • General meeting, 10-07-2024
  • Permanent representative, Thibaud Demot
  • Permanent representative, Philip Demot
  • Director in office, PV-MA BV (director)
  • Permanent representative, Pieter Vanhout
  • Director in office, Jan Amandt (director)
2024
11-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Liquidity more than doubledcurrent 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
financial year 2022 · full format · 142 days late
05-10
Gazette deed Permanent representatives: DEMOT Philip Joseph Jean and VANHOUT Pieter Hendrik Maria
Registered-office move · Purpose change · Amendment of the articles15 facts ▸
  • General meeting, 13-09-2023
  • Registered-office move, 3500 Hasselt,Herkenrodesingel 4B
  • Purpose change
  • Other provision, “Splitsing van de aandelen, DERDE BESLISSING” (deed in French)
  • Amendment of the articles (2 times)
  • Board rule, 4, “raad van bestuur” (deed in French)
  • Capital, €5,618,550
  • 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
  • Board composition, TOLPE Franky Johan (class B director)
  • +3 further facts in this act
11-08
Gazette deed Resignations: Yeliz Bicici, Jean Hanin and 3 others
Permanent representatives: Rik Neckebroeck, Philip Demot and Pieter Vanhout · Appointments: Franky Tolpe, Jan Amandt and 3 others14 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)
  • Auditor resignation, Deloitte Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Rik Neckebroeck
  • Director appointment, Franky Tolpe (director)
  • Director appointment, Jan Amandt (director)
  • Director appointment, Ciril NV (director)
  • Director appointment, Multidisciplinaire architectenvennootschap BV (director)
  • Permanent representative, Philip Demot
  • +2 further facts in this act
Show earlier events
2022
03-10
Gazette deed 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” (deed in French)
  • Power of attorney, Legal Studio
16-08
Gazette deed Reappointment: DELOITTE, Reviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 01-06-2022
  • Auditor reappointment, DELOITTE, Reviseurs d'Entreprises (statutory auditor)
27-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
11-10
Gazette deed 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
financial year 2020 · unclassified schema
18-03
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 05-03-2021
  • Amendment of the articles
  • Capital, €5,618,550
2020
02-07
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
2019
24-07
Gazette deed 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
financial year 2018 · unclassified schema
2018
16-11
Gazette deed Appointment: Yeliz BICICI (director)
2 facts ▸
  • General meeting, 22-10-2018
  • Director appointment, Yeliz BICICI (director)
06-11
Gazette deed 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
Gazette deed 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'…” (deed in French)
  • Legal-form conversion, “Société anonyme (SICAF institutionnelle)” (deed in French)
  • 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
Gazette deed 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
financial year 2017 · full format
02-02
Gazette deed Resignation: Jérôme Descamps (director)
2 facts ▸
  • Board meeting, 11-11-2017
  • Director resignation, Jérôme Descamps (director)
2017
17-05
NBB filing Annual accounts filed
financial year 2016 · full format
06-02
Gazette deed Capital & shares · Amendment of the articles
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” (deed in French)
  • Capital, €5,618,550
2016
14-12
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares
Amendment of the articles · Capital increase · Capital5 facts ▸
  • General meeting, 14-07-2016
  • Amendment of the articles
  • 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” (deed in French)
2015
13-07
Gazette deed 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
Gazette deed 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
Gazette deed 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” (deed in French)
  • 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
23 of 23 deeds read

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