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TRILEC

Absorbed by CLG KBO/BCE: BE 0508.595.348 subsidiary of CLG
TRILEC
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Last board

3 directors, 1 in day-to-day management, 1 auditor, last change in 2022
Grégoire Bertrand
Director
since 04-07-2022 6-year term from 2022
listed in the 2022 annual accounts, filed on 18-07-2023
Pierre Benoit
Director and managing director
director since 04-07-2022 managing director appointed by deed of 29-07-2022 6-year term from 2022
listed in the 2022 annual accounts, filed on 18-07-2023
Sébastien Houet
Director
since 04-07-2022 6-year term from 2022
listed in the 2022 annual accounts, filed on 18-07-2023
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Tanguy Legeir
appointed by deed of 27-09-2022
Day-to-day management
Pierre Benoit

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Grégoire Bertrand
Director
Pierre Benoit
Director, Managing director
Sébastien Houet
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Dhogi BV
Director
Judho bv
Managing director
Pephil nv
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Grégoire Bertrand
    • Director, from 04-07-2022 to date
  • Pierre Benoit
    • Director, from 04-07-2022 to date
    • Managing director, appointed by deed of 29-07-2022, still in office
  • Sébastien Houet
    • Director, from 04-07-2022 to date
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 27-09-2022, still in office
  • Dhogi BV
    • Director, until 04-07-2022
  • Judho bv
    • Director, from 10-07-2020 to 04-07-2022
    • Managing director, until 04-07-2022
  • Pephil nv
    • Director, from 20-07-2020 to 04-07-2022
    • Managing director, until 04-07-2022

Control

Parent
CLG
Equity €34.4m
Profit €782,521 in 2022
100%
This company
TRILEC
Equity €30.5m
Profit €4.1m in 2022

Further up the chainRexel sa FR consolidates

and 1 other shareholder

Capital

Capital
€4,663,757.07
Shares
10,913 in the 2022 annual accounts
Contribution per share
€427
Equity per share
€2,791 in 2022
Source
deed of 17-11-2022

Owners through the years

as the annual accounts name them
CLG
100%
100%
Rexel sa FR
consolidates
MEEROE
99.23%
99.17% until 2017
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-10-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Vacance avant expiration, administrateurs restants ont le droit de coopter un nouvel administrateur”
deed of 05-10-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 15:00
deed of 05-10-2022 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-03-2023 ↗
  • CLG (BE 0695.536.619) all shares
Stated in the deed deed of 17-11-2022 ↗
  • CLG NV (BE 0695.536.619) all shares
Capital over time
  1. 17-11-2022 Capital stated in 2 deeds · €4,663,757.07 · 10,913 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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