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TRIO CONSTRUCTION

In liquidation since 10-12-2024 Coöperatieve vennootschap met onbeperkte aansprakelijkheidfounded 2015Paul Hymanslaan 12, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0597.739.239
TRIO CONSTRUCTION
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Last board

1 office holder, no change since 2024
Liquidator
appointed by deed of 07-02-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 20.- REPRESENTATION. La société est valablement représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire…”
deed of 09-03-2015

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Liquidator

Director

Technical director
Other functionEarlierend not dated
Mandates as a list
    • Director, appointed by deed of 09-03-2015, last mentioned in 2015
    • Liquidator, appointed by deed of 07-02-2025, still in office
    • Director, appointed by deed of 09-03-2015, until 01-01-2017
    • Director, appointed by deed of 09-03-2015, last mentioned in 2015
    • Technical director, appointed by deed of 08-08-2016, last mentioned in 2016

Control

Shareholder
This company
TRIO CONSTRUCTION

Articles of association

deed of 09-03-2015 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
“Sept ans ou plus”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nullité, moyennant agrément de l'assemblée générale statuant à la majorité simple des voix”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00

Shareholders

Stated in the deed deed of 07-02-2025 ↗
  • all shares
Stated in the deed deed of 11-05-2017 ↗
  • 3 shares
  • 6 shares
  • 6 shares
  • 3 shares
  • 3 shares
  • 3 shares
  • 3 shares
  • 3 shares
Share transfer deed of 11-05-2017 ↗
  • to 6 shares
  • to 3 shares
  • to 3 shares
Share transfer deed of 08-08-2016 ↗
  • to 3 shares
Stated in the deed deed of 10-05-2016 ↗
  • 3 shares
  • 9 shares
  • 9 shares
  • 9 shares
  • 3 shares
  • 3 shares
  • 3 shares
Share transfer deed of 10-05-2016 ↗
  • to 3 shares
  • to 3 shares
  • to 3 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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