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 has been shrinking by about 13% per year since 2022. The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 13-02-2015 Normal situation
- Registered office
- 45 active companies are registered at this address 2 started in the 12 months before. Source: KBO register, as of 2 November 2026.
- Activity
- “De aan- en verkoop, het in erfpacht nemen en geven van onroerende goederen, het…” (deed in Dutch)From the articles, 16 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.239.914.892 3500 Hasselt, since 13-02-2015
- Financial year end
- 31 December
- Peppol
- Reachable since 08-07-2025
Board and ownership
- Ciril NVDirector · since 23-12-2022 · permanent representative Philip Demot
- Franky TolpeDirector · since 23-12-2022
- Jan AmandtDirector · since 23-12-2022
- Auditor
- BDO Bedrijfsrevisoren
- Cofinimmo SAconsolidatesannual accounts 2017
- BELFIUS IMMO50%· score 902025 annual accounts of BELFIUS IMMO
- CIRIL50%· score 912025 annual accounts of CIRIL
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.2%
- Turnover
- €217,034
- ▼ 22.6%
- Loss
- €1.1m
- ▲ 19.9%
- Equity
- €4.7m
- ▼ 19.0%
- Total assets
- €13.0m
- ▼ 2.6%
Score breakdownraises riskLoss of €1.1m, the second in a row (financial year 2025)Liquidity: current ratio 0.03, cash €133,255lowers riskSize: turnover €217,034, total assets €13.0mFounded in 2015Show the evidence
Checked score
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, medium-sized). It does better than 30% of them on solvency, 14% on liquidity, 4% on profitability and 15% on growth.
The bankruptcy probability was computed on 01-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
The company filed its last 7 accounts on average 6 days before the deadline. The Belgian median for financial year 2024 was 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
Financials
Financials · financial year 2025, full format
Annual accounts 2025 filed on 15-06-2026 at the NBB all 11 filings
2022 to 2025, 4 financial years 2022 to 2025, 4 financial years
The operating result for 2025 is a loss of €808,396, larger than the loss of €521,383 in 2024. It is the lowest result since 2022.
Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.
Assets, equity and debt per financial year.
Above zero, the company can pay its short-term debts with what it holds in the short term.
Use the arrow keys on the chart for the figures per year.
Securities and guarantees
| Item | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Debts secured on the company's own assets | - | - | €7.2m | €7.2m |
| Debts guaranteed by Belgian public bodies | - | - | €0 | - |
Source: notes to the 2022 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Auditor
| Item | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Fee for the audit | €5,000 | €5,180 | €5,245 | €5,400 |
Source: notes to the 2022 to 2025 annual accounts (relations with the auditor)
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Operating income70/76A | €1.2m | €1.2m | €0.4m | €0.2m | ▼ 29.3% |
| Turnover70 | €0.9m | €0.8m | €0.3m | €0.2m | ▼ 22.6% |
| Other operating income74 | €0.4m | €0.3m | €0.07m | €0.03m | ▼ 56.0% |
| Operating charges60/66A | €0.7m | €0.9m | €0.9m | €1.1m | ▲ 21.1% |
| Goods for resale, raw materials and consumables60 | - | €0.1m | €0.1m | €0.3m | ▲ 70.8% |
| Purchases600/8 | - | €0.1m | €0.1m | €0.3m | ▲ 70.8% |
| Services and other goods61 | €0.1m | €0.05m | €0.02m | €0.02m | ▼ 21.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Other operating charges640/8 | €0.4m | €0.5m | €0.5m | €0.6m | ▲ 17.5% |
| Operating profit (loss)9901 | €0.5m | €0.3m | -€0.5m | -€0.8m | ▼ 55.0% |
| Financial income75/76B | €0.04m | €0.06m | - | €23 | - |
| Recurring financial income75 | €0.04m | €0.06m | - | €23 | - |
| Income from current assets751 | €0.04m | - | - | - | - |
| Other financial income752/9 | - | €0.06m | - | €23 | - |
| Financial charges65/66B | €0.1m | €0.4m | €0.4m | €0.3m | ▼ 21.5% |
| Recurring financial charges65 | €0.1m | €0.4m | €0.4m | €0.3m | ▼ 21.5% |
| Debt charges650 | €0.1m | €0.4m | €0.4m | €0.3m | ▼ 20.0% |
| Other financial charges652/9 | €387 | €0.001m | €0.009m | €0.001m | ▼ 88.3% |
| Profit (loss) for the period before taxes9903 | €0.4m | -€0.09m | -€0.9m | -€1.1m | ▼ 21.9% |
| Income taxes67/77 | €0.05m | - | - | -€0.02m | - |
| Taxes670/3 | €0.05m | - | - | €0.003m | - |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €0.02m | - |
| Profit (loss) for the period9904 | €0.4m | -€0.09m | -€0.9m | -€1.1m | ▼ 19.9% |
| Profit (loss) for the period to be appropriated9905 | €0.4m | -€0.09m | -€0.9m | -€1.1m | ▼ 19.9% |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €14.0m | €14.4m | €13.3m | €13.0m | ▼ 2.6% |
| Formation expenses20 | €0 | €0 | €0 | €0 | - |
| Fixed assets21/28 | €13.4m | €13.2m | €13.0m | €12.8m | ▼ 1.7% |
| Tangible fixed assets22/27 | €13.4m | €13.2m | €13.0m | €12.8m | ▼ 1.7% |
| Land and buildings22 | €13.4m | €13.2m | €13.0m | €12.8m | ▼ 1.7% |
| Current assets29/58 | €0.6m | €1.2m | €0.3m | €0.2m | ▼ 37.2% |
| Amounts receivable within one year40/41 | €0.3m | €0.3m | €0.1m | €0.07m | ▼ 35.2% |
| Trade receivables40 | €0.001m | €0.3m | €0.03m | €0.07m | ▲ 141% |
| Other amounts receivable41 | €0.3m | €0.003m | €0.08m | - | - |
| Cash at bank and in hand54/58 | - | €0.9m | €0.2m | €0.1m | ▼ 38.5% |
| Deferred charges and accrued income490/1 | €0.2m | €0.03m | €0.001m | €0.001m | ▲ 0.1% |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €14.0m | €14.4m | €13.3m | €13.0m | ▼ 2.6% |
| Equity10/15 | €6.8m | €6.7m | €5.8m | €4.7m | ▼ 19.0% |
| Contributions10/11 | €5.6m | €5.6m | €5.6m | €5.6m | = |
| Capital10 | €5.6m | €5.6m | €5.6m | €5.6m | = |
| Issued capital100 | €5.6m | €5.6m | €5.6m | €5.6m | = |
| Revaluation surpluses12 | €2.2m | €2.2m | €2.2m | €2.2m | = |
| Reserves13 | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Non-distributable reserves130/1 | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Legal reserve130 | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Profit (loss) carried forward14 | -€1.1m | -€1.2m | -€2.1m | -€3.2m | ▼ 51.6% |
| Amounts payable17/49 | €7.2m | €7.7m | €7.5m | €8.3m | ▲ 10.1% |
| Amounts payable after more than one year17 | €7.0m | €7.5m | - | €0.9m | - |
| Financial debts170/4 | €7.0m | €7.5m | - | €0.9m | - |
| Other loans174 | €7.0m | €7.5m | - | €0.9m | - |
| Amounts payable within one year42/48 | €0.2m | €0.1m | €7.5m | €7.3m | ▼ 2.6% |
| Financial debts43 | - | - | €7.2m | €7.2m | = |
| Credit institutions430/8 | - | - | €7.2m | €7.2m | = |
| Trade debts44 | €0 | €0.1m | €0.3m | €0.09m | ▼ 67.1% |
| Suppliers440/4 | €0 | €0.1m | €0.3m | €0.09m | ▼ 67.1% |
| Advances received on contracts in progress46 | €0.03m | - | - | - | - |
| Taxes, remuneration and social security45 | €0.02m | €0.03m | €0.02m | - | - |
| Taxes450/3 | €0.02m | €0.03m | €0.02m | - | - |
| Other amounts payable47/48 | €0.1m | - | - | - | - |
| Accrued charges and deferred income492/3 | €0.05m | - | €0.04m | €0.1m | ▲ 207% |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.4m | -€0.09m | -€0.9m | -€1.1m | ▼ 19.9% |
| + Depreciation and write-downs630 | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Operating cash flow (approximation) | €0.6m | €0.1m | -€0.7m | -€0.9m | ▼ 26.2% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | - |
| Change in cash | - | - | -€0.7m | -€0.08m | ▲ 87.2% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 246 companies had the same profile as Trias BEL Souverain - T has now. Two years later, 1.2% had gone bankrupt and 89.8% were still going.
- Medium-sized
- 10 to 20 years old
- solvency 30% or more
- a small loss
Another 0.4% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of Trias BEL Souverain - T itself: 0.2% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 246 companies, not a prediction for Trias BEL Souverain - T. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 11 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 15-06-2026 | 2026-00170076 | |
| 31-12-2024 | full format | 05-06-2025 | 2025-00132819 | |
| 31-12-2023 | full format | 11-07-2024 | 2024-00241223 | |
| 31-12-2022 | full format | 20-12-2023 | 2023-00534288 | |
| 31-12-2021 | unclassified schema | 27-06-2022 | 2022-20156982 | |
| 31-12-2020 | unclassified schema | 30-07-2021 | 2021-44600156 | |
| 31-12-2019 | unclassified schema | 02-07-2020 | 2020-27200597 | |
| 31-12-2018 | unclassified schema | 25-06-2019 | 2019-25200194 | |
| 31-12-2017 | full format | 04-06-2018 | 2018-16600050 | |
| 31-12-2016 | full format | 17-05-2017 | 2017-12800350 |
Board & ownership
Directors
Board 3
Permanent representatives 1
Statutory auditor 1
Owners and capital
Shareholders
3 ownersChain of control
- Cofinimmo SA
- Trias BEL Souverain - T
Owners 3
- Cofinimmo SAconsolidating parentconsolidates
- Equity €88.0m Profit of €3.0m in 2025 (profit of €2.4m in 2024) Checked score 9050%
- Sourceaccounts CIRIL 2025Equity €29.3m Profit of €4.1m in 2025 (profit of €1.2m in 2024) Checked score 9150%
Capital transactions
- 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
Mandate history
- Board
- Permanent representative
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Ciril NV |
|
| Franky Tolpe |
|
| Jan Amandt |
|
| BDO Bedrijfsrevisoren |
|
| PVMA |
|
| BICICI Yeliz |
|
| Françoise Roels |
|
| Jean KOTARAKOS |
|
| Monsieur Jean Hanin |
|
| Multidisciplinaire Architectenvennootschap BV |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| HANIN Jean-Pierre |
|
| Yeliz BICIC |
|
| Rik NECKEBROECK |
|
| 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 |
|
| Jonathan David FARKAS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “4, raad van bestuur”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist, of ontbinding in bij wet bepaalde…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”
Articles of association, deed of 05-10-2023 (in French)
Network & group
Acquisitions and mergers
1 transactionCompanies at the same address
44 other companies- Souverain 280 Registered office · since 2026 1042795035
- TM UBICENTER (Cordeel - Democo) Registered office · since 2026 1036289305
- TM GO! cluster 2 Registered office · since 2024 1008594518
- TM Gent-Ninove Registered office · since 2024 1005601869
- D-Watt Registered office · since 2023 1002715031
- TM GO! cluster 1 Registered office · since 2023 0802991338
- NETESTAD IMMO Registered office · since 2022 0794720109
- TM STADSAT Registered office · since 2022 0791928091
- THV CASINO FURNIBO DEMOCO Registered office · since 2021 0768818634
- DEBUILD Registered office · since 2020 0749717552
Connections & network
39 connected companiesShow 35 more companies with a shared director
Timeline
Acts, filings and financial milestones
14-10
Gazette deed
Demerger: Trias BEL Souverain - T splits off to Souverain 280Auditor report · Capital increase · Share issue21 points ▸
- General meeting, 18-09-2026
- Auditor report, 18-09-2026, mentioned 3 times in the deed
- 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
- The act holds 9 more points.
27-07
Gazette deed
Demerger proposal: TRIAS BEL SOUVERAIN - T splits off to Souverain 280Capital · Declaration · Accounting effect27 points ▸
- Board meeting, 14-07-2026, mentioned 2 times in the deed
- 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)
- The act holds 15 more points.
06-11
Gazette deed
Appointment: BDO Bedrijfsrevisoren (statutory auditor)2 points ▸
- General meeting, 24-06-2025
- Auditor appointment, BDO Bedrijfsrevisoren, mentioned 3 times in the deed
28-02
Gazette deed
Permanent representatives: Thibaud Demot, Philip Demot and Pieter Vanhout6 points ▸
- 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)
05-10
Gazette deed
Registered office moved from Sint-Lambrechts-Woluwe to HasseltPermanent representatives: DEMOT Philip Joseph Jean and VANHOUT Pieter Hendrik Maria · Purpose change · Amendment of the articles15 points ▸
- 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, mentioned 2 times in the deed
- 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)
- The act holds 3 more points.
11-08
Gazette deed
Resignations: Yeliz Bicici, Jean Hanin and 3 othersPermanent representatives: Rik Neckebroeck, Philip Demot and Pieter Vanhout · Appointments: Franky Tolpe, Jan Amandt and 3 others14 points ▸
- 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
- The act holds 2 more points.
Show earlier events
03-10
Gazette deed
Registered officeBoard meeting4 points ▸
- Board meeting, 19-04-2022
- Other provision, “toutes les questions qui concernent l'exercice de leur mandat, élection de domicile” (deed in French)
- Other provision, “copie à publier aux annexes au Moniteur belge”, 22116875 (deed in French)
- Other provision, “mandataire agissant pour la société, confie le mandat administratif à la société Legal Studio” (deed in French), mentioned 2 times in the deed
16-08
Gazette deed
Reappointment: DELOITTE,Reviseurs d'Entreprises (statutory auditor)4 points ▸
- General meeting, 01-06-2022
- Auditor reappointment, DELOITTE,Reviseurs d'Entreprises (statutory auditor)
- Director in office, Jean Kotarakos (director)
- Director in office, Françoise Roels (director)
11-10
Gazette deed
Reappointments: Jean-Pierre HANIN, Jean KOTARAKOS and 2 others5 points ▸
- 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
Gazette deed
Amendment of the articlesCapital3 points ▸
- General meeting, 05-03-2021
- Amendment of the articles
- Capital, €5,618,550
24-07
Gazette deed
Reappointment: DELOITTE, Reviseurs d'Entreprises (statutory auditor)2 points ▸
- General meeting, 05-06-2019
- Auditor reappointment, DELOITTE, Reviseurs d'Entreprises
16-11
Gazette deed
Appointment: Yeliz BICICI (director)2 points ▸
- 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 points ▸
- Board meeting, 01-10-2018
- Director resignation, Pierre-Hugues BONNEFOY (représentant du commissaire)
- Director appointment, Rik NECKEBROECK (représentant du commissaire)
13-08
Gazette deed
Changes of role: Jean KOTARAKOS, Françoise ROELS and Jean-Pierre HANINPurpose change · Legal-form conversion · Capital15 points ▸
- 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
- The act holds 3 more points.
04-07
Gazette deed
Resignations: Jean-Edouard CARBONNELLE (manager) and Xavier DENIS (manager)Appointments: Jean-Pierre HANIN (manager) and Jean KOTARAKOS (manager)6 points ▸
- 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
Gazette deed
Resignation: Jérôme Descamps (director)2 points ▸
- Board meeting, 11-11-2017
- Director resignation, Jérôme Descamps (director)
06-02
Gazette deed
Capital increase of €3,000,000Bank account4 points ▸
- 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
14-12
Gazette deed
Resignation: PricewaterhouseCoopers Réviseurs d'Entreprises SC SCRL (statutory auditor)Appointment: DELOITTE, Réviseurs d'Entreprises (statutory auditor)2 points ▸
- Director resignation, PricewaterhouseCoopers Réviseurs d'Entreprises SC SCRL (statutory auditor)
- Director appointment, DELOITTE, Réviseurs d'Entreprises (statutory auditor)
19-09
Gazette deed
Registered office moved within BruxellesResignations: David Scott Fallick, Jonathan Davis Parkas and Steven Bradley Kauff · Appointments: Jean-Edouard Carbonnelle, Françoise Roels and 2 others · Mandate compensation19 points ▸
- 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
- The act holds 7 more points.
29-08
Gazette deed
Capital increase of €2,600,000Amendment of the articles · Share condition5 points ▸
- 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)
13-07
Gazette deed
Appointment: PricewaterhouseCoopers Réviseurs d' Entreprises SC SCRL (statutory auditor)2 points ▸
- General meeting, 24-06-2015
- Auditor appointment, PricewaterhouseCoopers Réviseurs d' Entreprises SC SCRL (statutory auditor)
24-06
Gazette deed
Registered office moved within Bruxelles2 points ▸
- Board meeting, 09-06-2015
- Registered-office move, Tour & Taxis, Avenue du Port 86C, boîte 204, à 1000 Bruxelles
17-02
Gazette deed
IncorporationStarting capital €18,550 · Appointments: David Scott FALLICK, Jonathan David FARKAS and Steven Bradley KAUFF · Bank account10 points ▸
- 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
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
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 3 members, 3 of whom have served since 2022.8 Turnover fell from €861,698 in 2022 to €217,034 in 2025.9
- 1KBO register
- 2Belgian Official Gazette, 17-02-2015
- 3Belgian Official Gazette, 24-06-2015
- 4Belgian Official Gazette, 05-10-2023
- 5Belgian Official Gazette, 29-08-2016
- 6Belgian Official Gazette, 06-02-2017
- 7Belgian Official Gazette, 14-10-2026
- 8National Bank, annual accounts 2025
- 9National Bank, annual accounts 2022 and 2025
Company details
Register details
Identity
KBO recordRegistered office and establishments
2 former offices
- 1200 Sint-Lambrechts-Woluwe until the act of 05-10-2023
- 1000 Bruxelles until 05-08-2016 · act of 19-09-2016
Activities
16 activities
- 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, waaronder het uitvoeren van haalbaarheidsstudies, het opstellen of laten opstellen van ontwerpen, plannen en beschrijvingen die in bestekken moeten worden ingelast, het voorbereiden van documenten voor offerteaanvragen, met inbegrip van contractvoorwaarden, het geven van adviezen op technisch vlak, het beheer van de uitvoering van werken, het waarmerken van betalingsaanvragen, het vaststellen van gebreken, het nemen van maatregelen indien er zich omstandigheden zouden voordoen die de stipte uitvoering van werken in het gedrang brengen, het uitvoeren van inspecties en keuringen, het verlenen van bijstand bij voorlopige en definitieve opleveringen
- De aan- en verkoop van onroerende goederen voor eigen rekening, het bouwrijp maken van terreinen, het bebouwen ervan met woningen en appartementen met het oog op de tekoopstelling, het verwerven, verbeteren, inrichten, bezitten en beheren van onroerende goederen van alle aard; het verhuren en ter beschikking stellen, onder alle mogelijke vormen, van onroerende goederen voor alle bestemmingen en voor eigen rekening
- Adviesverlening inzake onroerende goederen en onroerende beleggingen
- Het beleggen van eigen vermogens en het beheer van eigen onroerend vermogen
- Alle herstellingen die rechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de eigen onroerende goederen te bevorderen, zoals het onderhoud, de ontwikkeling, de verfraaiing, en dergelijke meer
- De aan- en verkoop, de huur en verhuring, de huurfinanciering (onroerende leasing), het ter beschikking stellen en onderhouden van onroerende goederen aan derden alsmede de borgstelling voor de goede afloop van verbintenissen door derde personen aangegaan, die het genot zouden hebben van deze onroerende goederen
- Het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse bestaande of nog op te richten vennootschappen
- Het bevorderen van de oprichting van vennootschappen door inbreng, participatie of investering
- Het verlenen van diensten van financiële, technische, commerciële of administratieve aard; in de ruimste zin, bijstand en diensten verlenen, rechtstreeks of onrechtstreeks, op het vlak van administratief en financieel, verkoop, productie en algemeen bestuur
- Het optreden als tussenpersoon bij onderhandelingen door gehele of gedeeltelijke overname van aandelen; in de meest ruime betekenis, het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborg, plaatsing, verhandeling of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille- en kapitaalbestuur
- Het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies welke rechtstreeks of onrechtstreeks met haar voorwerp verband houden
- Het ontwikkelen, kopen, verkopen, in licentie geven van octrooien, knowhow en aanverwante immateriële duurzame activa
- De verwerving, vervreemding, het beheer, het ter beschikking stellen, het onderhouden, de uitbating, de valorisatie, het huren en verhuren, de ordening, de verkaveling, het doen bouwen of verbouwen, de procuratie, de handel in onroerende goederen, dit in de ruimste zin van het woord met inbegrip van onroerende leasing, maar enkel voor eigen rekening
- 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
Invoicing and payment
Financial year and general meeting
Accounts at the NBBSites & property
Buildings and parcels at the address
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71327G0668/00T000 | Flanders | 2,234 m² | 1 · 622 m² | 19.5 m · 5 |