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TRIMOS

Active
Public limited companyfounded 2002active for 24 yearsHaachtse Steenweg 55, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0478.529.704
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TRIMOSActiveChecked score 88/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

Bert DE BELDER
Director (not named in the articles) · in office according to the act of 12-09-2022 · earlier director, from 05-07-2022 to 28-02-2024 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Wim DE CEUKELAIRE
Director (not named in the articles) · in office according to the act of 12-09-2022 · earlier director, from 05-07-2022 to 28-02-2024 · listed in the 2025 annual accounts, filed on 22-06-2026
Current

Day-to-day management 1

Wim DE CEUKELAIRE
Afgevaardigde bestuurder · appointed in the act of 28-02-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 28-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 28-02-2024 Capital stated in the deed · €175,000 · 70 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bert DE BELDER
  • Director, from before 05-07-2022 to 28-02-2024
  • Director (not named in the articles), since before 28-02-2024
Wim DE CEUKELAIRE
  • Director, from before 05-07-2022 to 28-02-2024
  • Director (not named in the articles), since before 28-02-2024
  • Afgevaardigde bestuurder, appointed in the act of 28-02-2024, still in office
Oumnia BERRAHAL
  • Administratrice et administratrice déléguée, from before 05-07-2022 to 28-02-2024
  • Administratrice et administratrice déléguée, from before 05-07-2022, ended, last mentioned on 12-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, indien geen kandidaat meerderheid, herstemming tussen twee kandidaten met meeste stemmen; bij staking oudste kandidaat…”
“Algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen, ieder…”
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval voor einde mandaat, eerstvolgende algemene vergadering moet mandaat…”
“Schriftelijk, ten laatste 3 dagen vóór vergadering, aard en redenen vermelden in oproeping of verslag”
“Elke bestuurder kan aan collega volmacht verlenen voor bepaalde raad, schriftelijk, lastgever geacht aanwezig, tenminste de helft aanwezig…”
“Stem van voorzitter doorslaggevend bij staking; vervalt bij slechts twee bestuurders tot raad opnieuw ten minste drie leden telt…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen”

Articles of association, deed of 28-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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