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Complete company report
Generated 22-08-2026
Active BE 0451.868.065Public limited company

Trico Belgium

Rue Marie Curie 6 ·6790 Aubange, Belgium· 32 yrs active
Sector: Vervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen (29310)
Conclusion Checked

The computed 12-month bankruptcy probability of Trico Belgium is 0.3% (very low). The company has been active since 1994 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.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 1
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1994, 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-07-2025 2025-00250800
31-12-2023 volledig 13-08-2024 2024-00345323
31-12-2022 volledig 26-06-2023 2023-00164080
31-12-2021 volledig 11-10-2022 2022-20458521
31-12-2020 volledig 18-08-2021 2021-50000296
31-12-2019 volledig 31-08-2020 2020-48700506
31-12-2018 volledig 25-06-2019 2019-22600118
31-12-2017 volledig 19-06-2018 2018-20200206
31-12-2016 volledig 19-06-2017 2017-19600010
31-12-2015 volledig 30-06-2016 2016-25500150
Directors & mandates 22 directors
Current directors & mandates
  • Shekhar Kumar
    Director
    State Gazette act 26015357 (30-01-2026)
    Current
    21-11-2021 → present
    2 events
    • 06-01-2026 Appointed· Director
    • 21-11-2021 Appointed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jay Russell Machado
    Director
    State Gazette act 20067427 (16-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Stephen Edward Kingsley Graham
    Director
    State Gazette act 20067427 (16-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Cédric Falyse
    Director
    State Gazette act 15031369 (26-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 26-02-2015 Mandate renewed· Director
    • 16-09-2013 Appointed· Director
  • Jim Zabriskie
    Director
    State Gazette act 15031369 (26-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 26-02-2015 Mandate renewed· Director
    • 24-01-2014 Appointed· Director
  • Daniel Delattre
    Director
    State Gazette act 10158011 (27-10-2010)
    Not recently confirmed
    last confirmed in an act from 2010
    2 events
    • 27-10-2010 Mandate renewed· Director
    • 14-12-2009 Mandate renewed· Director
Former directors (16)
  • Stephen Graham
    Director
    State Gazette act 25093743 (23-07-2025)
    Former
    30-05-2025 → 22-10-2025
    2 events
    • 22-10-2025 Resigned· Director
    • 30-05-2025 Mandate renewed· Director
  • David Parker
    Director
    State Gazette act 24128230 (02-09-2024)
    Former
    28-02-2019 → 08-10-2025
    3 events
    • 08-10-2025 Resigned· Director
    • 28-06-2024 Mandate renewed· Director
    • 28-02-2019 Appointed· Director
  • Michael Baker
    Director
    State Gazette act 22015994 (04-02-2022)
    Former
    21-11-2021 → 25-09-2025
    2 events
    • 25-09-2025 Resigned· Director
    • 21-11-2021 Appointed· Director
  • Jay Machado
    Director
    State Gazette act 24025164 (08-02-2024)
    Former
    - → 13-06-2023
  • Brian Troyer
    Director
    State Gazette act 20067427 (16-06-2020)
    Former
    01-05-2020 → 20-10-2021
    2 events
    • 20-10-2021 Resigned· Director
    • 01-05-2020 Appointed· Director
11 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Grant Thornton Bedrijfsrevisoren - Reviseurs d'Entreprises BVCurrent
Statutory auditor · represented by Amanulla Kuderbux
 - 28-06-2024 → present
Show 2 earlier auditors
Ernst & Young
Statutory auditor · represented by Eric Golenvaux
succeeded by SCRL Grant Thorton Reviseurs d'entreprises in 2015
 - 14-12-2009 → 09-09-2015
SCRL Grant Thorton Reviseurs d'entreprises
Statutory auditor · represented by Gunther Loits
succeeded by Grant Thornton Bedrijfsrevisoren - Reviseurs d'Entreprises BV in 2024
 - 09-09-2015 → 28-06-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Vervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen(29310)
Legal form Public limited company(014)
Incorporation28-01-1994
StatusActive
Postal code6790
Establishment units 1 location
Trico Belgium
Rue Marie Curie 6, 6790 Aubangede vervaardiging van wisselstroommotoren.
since 19942.065.583.128
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
81004A1927/00X000 Wallonia 7.3 ha 1 · 2.6 ha 17.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
30-01-2026
State Gazette act Director changes
v3.2
26-01-2026
State Gazette act Statutes amendment
v3.2
2025
23-07-2025
State Gazette act Director changes
v3.2
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-01-2025
State Gazette act Registered-office change
v3.2
14-01-2025
State Gazette act Capital & shares
v3.2
2024
02-09-2024
State Gazette act Director changes
v3.2
13-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-03-2024
State Gazette act Statutes amendment
v3.2
08-02-2024
State Gazette act Director changes
v3.2
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-06-2022
State Gazette act Director changes
v3.2
04-02-2022
State Gazette act Director changes
v3.2
13-01-2022
State Gazette act Director changes
v3.2
2021
18-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-10-2020
State Gazette act Director changes
v3.2
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-06-2020
State Gazette act Director changes
v3.2
2019
03-09-2019
State Gazette act Miscellaneous
other · René MASSON
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
07-05-2019
State Gazette act Director changes
v3.2
11-03-2019
State Gazette act Statutes amendment
v3.2
04-03-2019
State Gazette act Capital & shares
v3.2
2018
10-07-2018
State Gazette act Director changes
v3.2
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-07-2017
State Gazette act Minor change
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-06-2017
State Gazette act Director changes
v3.2
2016
21-09-2016
State Gazette act Director changes
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-09-2015
State Gazette act Director changes
v3.2
26-02-2015
State Gazette act Director changes
v3.2
2014
02-04-2014
State Gazette act Director changes
v3.2
2013
16-09-2013
State Gazette act Director changes
v3.2
2010
27-10-2010
State Gazette act Director changes
v3.2
2009
14-12-2009
State Gazette act Director changes
v3.2
14-12-2009
State Gazette act Director changes
v3.2
2007
17-12-2007
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 34 acts read

We know of 34 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 29 acts
Capital history · 2
14-01-2025
v3.2
04-03-2019
v3.2
Address history · 1
27-01-2025
v3.2
All acts · 29 updated 6 months ago
2026
30-01-2026 1 director appointed, 3 resigning Director changes
  • Shekhar Kumar, Bestuurder
  • Stephen Graham, Bestuurder
  • Michael Baker, Bestuurder
  • David Parker, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Graham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission volontaire de Monsieur Stephen Graham en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 22 octobre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Baker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "PREND ACTE DE et A\u0421\u0421\u0415\u0420\u0422\u0415 la d\u00E9mission volontaire de Monsieur Michael Baker en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 17h le 25 septembre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Parker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "PREND ACTE DE et A\u0421\u0421\u0415\u0420\u0422\u0415 la d\u00E9mission volontaire de Monsieur David Parker en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 8 octobre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shekhar Kumar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "CONFIRME que Monsieur Shekhar Kumar agit en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter du 6 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}
26-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur HENDRICKX Mathias, SAS Louis, LAGAE Johan, BRULS Els et \u00E0 tout avocat et paralegal du cabinet Loyens \u0026 Loeff SRL, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
23-07-2025 Stephen Graham reappointed as director Director changes
  • Stephen Graham, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Graham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027administrateur de Monsieur Stephen Graham vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de renouveler le mandat de l\u0027administrateur avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}
27-01-2025 Registered office moved within Aubange Registered-office change
  • Avenue Champion 1, 6790 Aubange → rue Marie Curie 6, 6790 Aubange
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aubange",
        "region": null,
        "street": "rue Marie Curie",
        "country": "BE",
        "postcode": "6790",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Aubange",
        "region": null,
        "street": "Avenue Champion",
        "country": "BE",
        "postcode": "6790",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "PRENNENT ACTE de la modification de l\u0027adresse de la Soci\u00E9t\u00E9... Par cons\u00E9quent, l\u0027adresse de la Soci\u00E9t\u00E9 sera la suivante, \u00E0 partir du 1er janvier 2025: rue Marie Curie 6, 6790 Aubange."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}
14-01-2025 Capital increase of €31,495,966.70 to €81,657,966.70 Capital & shares
  • €50.162.000 → €81.657.966,70
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 31495966.7,
      "currency": "EUR",
      "after_eur": 81657966.7,
      "delta_eur": 31495966.7,
      "before_eur": 50162000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 31.495.966,70 EUR, pour le porter de 50.162.000 EUR \u00E0 81.657.966,70 EUR, par l\u0027\u00E9mission de 28.211.319 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature de toutes les actions de la soci\u00E9t\u00E9 Lamps Holding B.V.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}
2024
02-09-2024 1 director appointed, 1 reappointed Director changes
  • Amanulla Kuderbux, Commissaris
  • David Parker, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Parker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027administrateur de Monsieur David Parker vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de renouveler le mandat de l\u0027administrateur avec effet imm\u00E9diat"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amanulla Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "d\u0027approuver la nomination de Grant Thornton R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren BV, dont le si\u00E8ge est sis Uitbreidingstraat 72 bo\u00EEte 7. 2600 Anvers, avec Monsieur Amanulla Kuderbux en tant que repr\u00E9sentant, en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}
20-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Johan Lagae et/ou Els Bruls, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Tervurenlaan 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Johan Lagae",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Johan Lagae et/ou Els Bruls, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Tervurenlaan 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Els Bruls",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-02-2024 Jay Machado resigns as director Director changes
  • Jay Machado, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jay Machado",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "ONT PRIS CONNAISSANCE de la d\u00E9mission de Monsieur Jay Machado en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prenant effet le 13 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}
2022
20-06-2022 1 director appointed, 1 resigning Director changes
  • BST Réviseurs d'Entreprises, Commissaris
  • Grant Thornton Réviseurs d'Entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de Grant Thonton R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est sis Potvlietiaan 6, 2600 Berchem (Antwerpen), avec Monsieur Loits Gunther en tant que repr\u00E9sentant permanent, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "D\u00C9CIDE ... d\u0027approuver la nomination de BST R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est sis rue Gachard 88, bo\u00EEte 16, 1050 Ixelles, avec Monsieur Vincent Dumont en tant que repr\u00E9sentant permanent, en tant que commissaire, \u00E0 partir de la date des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}
04-02-2022 2 directors appointed, 1 resigning Director changes
  • Michael Baker, Bestuurder
  • Shekhar Kumar, Bestuurder
  • Brian Troyer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Troyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "A A PRIS ACTE DE et A ACCEPT\u00C9 la d\u00E9mission volontaire de Brian Troyer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet au 20 octobre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Baker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-21",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur Michael Baker, demeurant \u00E0 32 REGENCY PL. WEEHAWKEN NJ 07086-6600, Etats-Unis d\u0027Am\u00E9rique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 21 novembre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shekhar Kumar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-21",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur Shekhar Kumar, demeurant \u00E0 126 HAUXHURST AVE, WEEHAWKEN TWP NJ 07086-6836, Etats-Unis d\u0027Am\u00E9rique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 21 novembre 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}
13-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}
2020
21-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}
16-06-2020 3 directors appointed, 1 resigning Director changes
  • Brian Troyer, Bestuurder
  • Stephen Edward Kingsley Graham, Bestuurder
  • Jay Russell Machado, Bestuurder
  • René Masson, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Masson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "A PRIS ACTE DE et A ACCEPT\u00C9 la d\u00E9mission volontaire de Monsieur Ren\u00E9 Masson en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Troyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur Brian Troyer, demeurant \u00E0 31717 Leeward Ct., Avon Lake, Ohio 44012 USA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Edward Kingsley Graham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur Stephen Edward Kingsley Graham, demeurant \u00E0 4492 Rock Ridge Ln, Akron, Ohio 44333 USA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jay Russell Machado",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur Jay Russell Machado, demeurant \u00E0 23500 Wingedfoot Dr., Westlake, Ohio 44144 USA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}
2019
03-09-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·René MASSON
Summary: otherNotary: René MASSON · Arlon
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Ren\u00E9 MASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-03",
    "filing_date": "2019-05-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.868.065",
        "name": "TRICO BELGIUM",
        "role": "other",
        "address": "6790 Aubange, Zoning Industriel, Avenue Champion 1",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. L\u0027acte concerne l\u0027approbation des comptes annuels, la d\u00E9charge des administrateurs et du commissaire, ainsi que la d\u00E9cision de poursuivre les activit\u00E9s de la soci\u00E9t\u00E9 malgr\u00E9 sa situation financi\u00E8re pr\u00E9caire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 MASSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de TRICO BELGIUM, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, a donn\u00E9 d\u00E9charge aux administrateurs et au commissaire, et a d\u00E9cid\u00E9 de poursuivre les activit\u00E9s de la soci\u00E9t\u00E9 malgr\u00E9 sa situation financi\u00E8re pr\u00E9caire, sans dissoudre celle-ci. Cette d\u00E9cision a \u00E9t\u00E9 prise lors d\u0027une r\u00E9union du 31 mai 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
07-05-2019 2 directors appointed, 2 resigning Director changes
  • David Parker, Bestuurder
  • René Masson, Bestuurder
  • Bruce Reau, Bestuurder
  • James Zabriskie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruce Reau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission volontaire de Bruce Reau en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Zabriskie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission volontaire de James Zabriskie en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Parker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "D\u00C9CIDE de nommer David (nom d\u0027usage: Dave) Parker, demeurant \u00E0 2100 Sunset Lake Drive, Brownsville, Texas 78520, Etats-Unis d\u0027Am\u00E9rique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Masson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "D\u00C9CIDE de nommer Ren\u00E9 Masson, demeurant \u00E0 86, Rue du Beau-Site, 6700 Arlon, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}
11-03-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ornella Vazzano, Johan Lagae et tout autre avocat, collaborateur ou employ\u00E9 de Loyens \u0026 Loeff, \u00E0 1200 Bruxelles, Rue Neerveld 101-103, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-03-2019 Capital increase of €40,400,000 to €50,162,000 Capital & shares
  • €9.762.000 → €50.162.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40400000,
      "currency": "EUR",
      "after_eur": 50162000,
      "delta_eur": 40400000,
      "before_eur": 9762000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-25",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quarante millions quatre cent mille euros (40.400.000 EUR) pour porter celui-ci de neuf millions sept cent soixante-deux mille euros (9.762.000 EUR) \u00E0 cinquante millions cent soixante-deux mille euros (50.162.000 EUR), sans cr\u00E9ation d\u2019actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}
2018
10-07-2018 Gunther Loits appointed as statutory auditor Director changes
  • Gunther Loits, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Grant Thorton Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "approbation de la nomination du Commissaire-reviseur, la SCRL Grant Thorton Reviseurs d\u0027entreprises, sise :\u00E0 2600 Anvers, potvlietlaan, 6 et repr\u00E9sent\u00E9e par Monsieur Gunther Loits, pour trois ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}
2017
24-07-2017 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "accounts_deposit_notice",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
02-06-2017 1 director appointed, 1 resigning Director changes
  • Bruce REAU, Bestuurder
  • Quentin LORTHIOIS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruce REAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit Monsieur Bruce REAU, de nationalit\u00E9 am\u00E9ricaine (n\u00BA passeport 490973745), domicili\u00E9 au Grand-Duch\u00E9 de Luxembourg, \u00E0 24-28 Avenue Victor Hugo, L-1750 Luxembourg, comme administrateur en remplacement de Monsieur Quentin LORTHIOIS \u00E0 partir de ce jour et pour une p\u00E9riode expirant \u00E0 i\u0027ass"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin LORTHIOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit Monsieur Bruce REAU, de nationalit\u00E9 am\u00E9ricaine (n\u00BA passeport 490973745), domicili\u00E9 au Grand-Duch\u00E9 de Luxembourg, \u00E0 24-28 Avenue Victor Hugo, L-1750 Luxembourg, comme administrateur en remplacement de Monsieur Quentin LORTHIOIS \u00E0 partir de ce jour et pour une p\u00E9riode expirant \u00E0 i\u0027ass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}
2016
21-09-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}
2015
09-09-2015 1 director appointed, 1 resigning Director changes
  • Paul De Weerdt, Commissaris
  • Falyse, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Falyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approbation de la d\u00E9mission de Monsieur Falyse de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul De Weerdt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Grant Thorton Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "approbation de la nomination du Commissaire-reviseur, la SCRL Grant Thorton Reviseurs d\u0027entreprises, sise \u00E0 2600 Anvers, potvlietlaan, 6 et repr\u00E9sent\u00E9e par Monsieur Paul De Weerdt, pour trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}
26-02-2015 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Quentin Lorthiois, Bestuurder
  • Eric Lacoste, Bestuurder
  • Cédric Falyse, Bestuurder
  • Jim Zabriskie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lacoste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9m\u00EDssion de Monsieur Eric Lacoste en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 5 septembre 2014.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Falyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble d\u00E9cide de renouveler le mandat de Messieurs C\u00E9dric Falyse et Jim Zabriskie en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u0117."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Zabriskie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble d\u00E9cide de renouveler le mandat de Messieurs C\u00E9dric Falyse et Jim Zabriskie en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u0117."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Lorthiois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Quentin Lorthiois en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}
2014
02-04-2014 1 director appointed, 1 resigning Director changes
  • Jim Zabriskie, Bestuurder
  • James Keller, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Zabriskie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit en qualit\u00E9 d\u0027administrateur Monsleur Jim Zabriskie (de nationalit\u00E9 am\u00E9ricaine, passeport n\u00B047956885), domicili\u00E9 aux Etats-unis d\u0027am\u00E9rique, \u00E9tat du Michigan, 48033 Southfield, Northwestern Highway,! n\u00B0 26555 en remplacement de Monsieur James Keller d ont le mandat d\u0027administrateur pr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Keller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit en qualit\u00E9 d\u0027administrateur Monsleur Jim Zabriskie ... en remplacement de Monsieur James Keller d ont le mandat d\u0027administrateur prend fin ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}
2013
16-09-2013 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Cédric Falyse, Bestuurder
  • Eric Lacoste, Bestuurder
  • Pierre Chataigner, Bestuurder
  • Neville Rudd, Bestuurder
  • James Keller, Bestuurder
  • Eric Golenvaux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Chataigner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs, Messieurs Pierre Chataigner, Neville Rudd et James Keller ainsi qu\u0027au commissaire, la firme Ernst \u0026 Young, repr\u00E9sent\u00E9e par Monsieur Eric Golenvaux;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neville Rudd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs, Messieurs Pierre Chataigner, Neville Rudd et James Keller ainsi qu\u0027au commissaire, la firme Ernst \u0026 Young, repr\u00E9sent\u00E9e par Monsieur Eric Golenvaux;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Keller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs, Messieurs Pierre Chataigner, Neville Rudd et James Keller ainsi qu\u0027au commissaire, la firme Ernst \u0026 Young, repr\u00E9sent\u00E9e par Monsieur Eric Golenvaux; ... Monsieur James Keller est r\u00E9\u00E9lu.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Golenvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs, Messieurs Pierre Chataigner, Neville Rudd et James Keller ainsi qu\u0027au commissaire, la firme Ernst \u0026 Young, repr\u00E9sent\u00E9e par Monsieur Eric Golenvaux;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Falyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit en qualit\u00E9 d\u0027administrateurs Monsieur C\u00E9dric Falyse (NN67.06.06-205-94), domicili\u00E9 \u00E0 6700 Arlon, rue de Berlaymont, n\u00B01 en remplacement de Monsieur Pierre Chataigner"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lacoste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit en qualit\u00E9 d\u0027administrateurs ... Monsieur Eric Lacoste (N\u00B0 passeport 05AP21684), domicili\u00E9 aux \u00E9tats-unis d\u0027am\u00E9rique, \u00E9tat du Michigan, 48360 Lake Orion, \u00E0 Indianpipe road, n\u00B0 1085 en remplacement de Monsieur Neville Rudd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}
2010
27-10-2010 2 reappointed Director changes
  • Daniel Delattre, Bestuurder
  • James Keller, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Delattre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, Messieurs Daniel Delattre et James Keller sont r\u00E9\u00E9lus pour une p\u00E9riode d\u0027un an expirant \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Keller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, Messieurs Daniel Delattre et James Keller sont r\u00E9\u00E9lus pour une p\u00E9riode d\u0027un an expirant \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}
2009
14-12-2009 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}
14-12-2009 1 resigning, 3 reappointed Director changes
  • Didier Buyse, Bestuurder
  • Daniel Delattre, Bestuurder
  • James Keller, Bestuurder
  • Eric Golenvaux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Buyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9charge enti\u00E8re et d\u00E9fin tive de son mandat d\u0027admin\u0027strateur est donn\u00E9e \u00E0 Monsieur Didier Buyse qui a d\u00E9missionn\u00E9 le 24 octobre 2008.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Delattre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administraleurs, Messieurs Daniel Delattre et James Keller, sont r\u00E8\u00E8lus pour une p\u00E9riode d\u0027un an expirant \u00E0 la prochaine assembl\u00E9e g\u00E8n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Keller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administraleurs, Messieurs Daniel Delattre et James Keller, sont r\u00E8\u00E8lus pour une p\u00E9riode d\u0027un an expirant \u00E0 la prochaine assembl\u00E9e g\u00E8n\u00E9rale"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Golenvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La firme Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieu Eric Golenvaux, est r\u00E9\u00E9lue commissaire-r\u00E9viseur pour trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}
2007
17-12-2007 2 directors appointed, 2 resigning Director changes
  • James Keller, Bestuurder
  • Didier Buyse, Bestuurder
  • Paul-Henri Kayser, Bestuurder
  • René Masson, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Henri Kayser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9charge enti\u00E8re et d\u00E9finitive est donn\u00E9e \u00E0 Messieurs Paul-Henr\u0131 Kayser et Ren\u00E9 Masson qui ne souhaitent pas que leur mandat soit renouvel\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Masson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9charge enti\u00E8re et d\u00E9finitive est donn\u00E9e \u00E0 Messieurs Paul-Henr\u0131 Kayser et Ren\u00E9 Masson qui ne souhaitent pas que leur mandat soit renouvel\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Keller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur James Keller, domicili\u00E9 495 Furnace Street, Manchester, Michigan 48158, Etats-Unis et Monsieur Didier Buyse, domicili\u00E9 rue de Tilff 7 \u00E0 4052 Chaudfontaine, sont nomm\u00E9s admin\u0131strateurs pour une p\u00E9riode d\u0027un an expirant \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Buyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur James Keller, domicili\u00E9 495 Furnace Street, Manchester, Michigan 48158, Etats-Unis et Monsieur Didier Buyse, domicili\u00E9 rue de Tilff 7 \u00E0 4052 Chaudfontaine, sont nomm\u00E9s admin\u0131strateurs pour une p\u00E9riode d\u0027un an expirant \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen29310Vervaardiging van elektrische benodigdheden voor motoren en voertuigen31610Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Groothandel in delen en toebehoren van motorvoertuigen46720Groothandel in onderdelen en accessoires van auto's50301
Primary activity highlighted.
Names & trade names
Legal nameFR Trico Belgium
Registered office
Rue Marie Curie 6
6790 Aubange, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 6 of 94 with filed accounts
Engine Of Passion BE 0660.841.796 · Arlon
AIR - TRENDS BE 0445.244.846 · Mouscron
Appareils Electriques et Electroniques Belges BE 0403.100.029 · Asse
ATELIER ROBERT BE 0474.684.148 · Andenne
ATELIERS HUBERT GERKEN BE 0402.335.808 · Verviers
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative