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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
Follow Report

Overview

Key points

A small general or limited partnership need not file accounts

Board and ownership

Liquidator
  • all the sharesdeed of 07-02-2025
Board & ownership

Recent changes

Dissolution of the company Dissolved on 10-12-2024, in liquidation · Liquidator: , formerly director · Appointment: (liquidator) · General meeting of 10-12-2024 · Gazette deed
Registered office moved to Woluwe-Saint-Lambert New registered office: avenue Paul Hymans 12 à 1200 Woluwé-Saint-Lambert · Previous registered office: CHAUSSEE DE NEERSTALLE 483 BTE 6-1180 - BRUXELLES · General meeting of 01-02-2021 · Gazette deed
Resignation: (managing director) Transfer of 6 shares from to · Transfer of 3 shares from to · Transfer of 3 shares from to · General meeting of 01-01-2017 · Gazette deed
Transfer of 3 shares from to Appointment: (technical director) · General meeting of 01-07-2016 · Gazette deed
All 7 events

Official details

Source: KBO
Status
In liquidation since 10-12-2024deed of 07-02-2025 · founded on 06-02-2015
Activity
Other specialised construction activitiesNACE 43990and 1 other
Establishment unit
2.239.143.8421090 Jette, since 06-02-2015
Peppol
Not found in the Peppol Directory
Company details

Insights on TRIO CONSTRUCTION

The KBO lists the legal status of TRIO CONSTRUCTION as dissolution or liquidation, with no start date. The company was dissolved on 10-12-2024 and put into liquidation. The liquidator is , formerly director. No annual accounts have been filed with the National Bank.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

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

See the board, name and registered office on a given date →

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

Network & group

At the same address

Paul Hymanslaan 12, 1200 Woluwe-Saint-Lambert · 4 other companies
Conseil Fisca
registered office since 13-06-2024 · founded in 2024
 turnover €418,160 (2025)
1010.318.445
UNICORN CONSULTING
establishment since 31-08-2001 · founded in 2001 · accounts filed late
 1.8 FTE (2023)
0475.424.516
CROWN & CIRCLE CONSULTANCY
registered office since 19-11-2024 · founded in 2024
 turnover €48,874 (2025)
1016.370.156
PARCEQUE.BE
registered office since 08-03-2024
 founded in 2024
1006.944.429

Earlier ties

via , at TRIO CONSTRUCTION, last mentioned in 2015 · Managing director · deed of 16-01-2020
Bankrupt
 total assets €235 (2020)
via , at TRIO CONSTRUCTION, last mentioned in 2015 · Manager · deed of 27-04-2015
Bankrupt
via , at TRIO CONSTRUCTION, last mentioned in 2015 · Manager · deed of 28-04-2016
Bankrupt
via , at TRIO CONSTRUCTION, last mentioned in 2015 · Manager · deed of 06-04-2016
Bankrupt
via , at TRIO CONSTRUCTION, last mentioned in 2015 · Manager · deed of 09-02-2016
Bankrupt
via , at TRIO CONSTRUCTION, last mentioned in 2015 · Manager · deed of 19-01-2016
Bankrupt
Show 7 more earlier ties
via , at TRIO CONSTRUCTION, last mentioned in 2015 · Manager · deed of 03-02-2016
Bankrupt
via , at TRIO CONSTRUCTION, last mentioned in 2015 · Manager · deed of 30-05-2016
Bankrupt
via , at TRIO CONSTRUCTION, last mentioned in 2015 · Manager · deed of 10-02-2016
Bankrupt
via , at TRIO CONSTRUCTION, last mentioned in 2015 · Manager · deed of 16-02-2015
Bankrupt
via , at TRIO CONSTRUCTION, last mentioned in 2015 · Manager · deed of 13-03-2015
 founded in 2003
via , at TRIO CONSTRUCTION, last mentioned in 2015 · Manager · deed of 04-10-2019
No longer active
via , at TRIO CONSTRUCTION, last mentioned in 2015 · Manager · deed of 18-09-2015
No longer active
 founded in 2013

Connections & network

1 connected company
Depth
Shared director Shared director Shared director Shared director Shared director Shared director Shared director Shared director Shared director Shared director Shared director Shared director Shared director Shared director TRIO CONSTRUCTION TRIOCONSTRUCTION0597.739.239
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
via · Manager · deed of 29-06-2016
Founded in 2003 · total assets €204,067 (2023) · accounts filed late

Timeline

Timeline

7 events since 2015
2025
Dissolution of the companyDissolved on 10-12-2024, in liquidation · Liquidator: , formerly director · Appointment: (liquidator) · General meeting of 10-12-20245 points ▸
  • General meeting, 10-12-2024
  • holds all the shares
  • Director discharge,
  • Director appointment, (liquidator)
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2021
Registered office moved to Woluwe-Saint-LambertNew registered office: avenue Paul Hymans 12 à 1200 Woluwé-Saint-Lambert · Previous registered office: CHAUSSEE DE NEERSTALLE 483 BTE 6-1180 - BRUXELLES · General meeting of 01-02-20212 points ▸
  • General meeting, 01-02-2021
  • Registered-office move, avenue Paul Hymans 12 à 1200 Woluwé-Saint-Lambert

Open the deed in the Belgian Official Gazette

2017
Resignation: (managing director)Transfer of 6 shares from to · Transfer of 3 shares from to · Transfer of 3 shares from to · General meeting of 01-01-201716 points ▸
  • General meeting, 01-01-2017
  • holds 3 shares
  • holds 6 shares
  • holds 6 shares
  • holds 3 shares
  • holds 3 shares
  • holds 3 shares
  • holds 3 shares
  • holds 3 shares
  • Share transfer, , 6 shares
  • Share transfer, , 3 shares
  • Share transfer, , 3 shares
  • holds 15 shares
  • holds 6 shares
  • Director resignation, (managing director)
  • Director discharge,
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2016
Transfer of 3 shares from to Appointment: (technical director) · General meeting of 01-07-20163 points ▸
  • General meeting, 01-07-2016
  • Share transfer, , 3 shares
  • Director appointment, (technical director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved to BrusselsTransfer of 3 shares from to · Transfer of 3 shares from to · Transfer of 3 shares from to · General meeting of 22-04-201615 points ▸
  • General meeting, 22-04-2016
  • holds 3 shares, mentioned twice in the deed
  • holds 9 shares
  • holds 9 shares
  • holds 9 shares
  • Share transfer, , 3 shares
  • Share transfer, , 3 shares
  • Share transfer, , 3 shares
  • holds 6 shares
  • holds 6 shares
  • holds 6 shares
  • holds 3 shares
  • holds 3 shares
  • holds 3 shares
  • Registered-office move, chaussée de Neerstalle 483, étage 1, boite 6 à 1180 Bruxelles
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2015
IncorporationFounders: , and · Founding capital of €3,000, 30 shares · Appointments: (director) and (director) · published on 09-03-201513 points ▸
  • General meeting, 25-01-2015, mentioned twice in the deed
  • Founder,
  • Founder,
  • Founder,
  • Capital, euros 3.000
  • Founding capital, €3,000, 30 shares
  • Founder, (fondateur et souscripteur)
  • Founder, (fondateur et souscripteur)
  • Founder, (fondateur et souscripteur)
  • Director appointment,
  • Director appointment,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

First establishment Esseghemstraat 52, Jette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 6 February 2015, TRIO CONSTRUCTION was incorporated.1 The registered office moved to Brussels in 2016 and to Woluwe-Saint-Lambert in 2021.23 In 2024 the company was dissolved and put into liquidation.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-05-2016
  3. 3Belgian Official Gazette, 10-03-2021
  4. 4Belgian Official Gazette, 07-02-2025

Company details

Identity

Enterprise number
0597.739.239
VAT number
BE 0597.739.239
Legal form
Coöperatieve vennootschap met onbeperkte aansprakelijkheid
Status
In liquidation since 10-12-2024
Founded
06-02-2015
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 09-03-2015 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00
deed of 09-03-2015 (in French)
Peppol
Not found in the Peppol Directory
Name
TRIO CONSTRUCTION in French
Abbreviation
T.R. in French
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-03-2015 (in French)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Rue Esseghem 52, 1090 Bruxelles”
deed of 09-03-2015 (in French)

Activities

NACEBEL 2025
43990 Other specialised construction activities main activity
81210 General cleaning of buildings
Codes under NACEBEL 2008
43999 Specialised construction activities main activity
81210 General cleaning of buildings
PurposeThe purpose describes the activities the company may carry out under its articles.
“Le recyclage et la vente de plastique, verre, papier, métaux ferreux ou non, etc; Toutes les activités d'emballage, manuel ou industriel, de…”
55 activities
  1. Le recyclage et la vente de plastique, verre, papier, métaux ferreux ou non, etc. ...
  2. Toutes les activités d'emballage, manuel ou industriel, de marchandises de toute nature, tant pour compte propre que pour le compte de tiers
  3. Le transport pour le compte de tiers
  4. L'exploitation d'établissements tels que cafés, tavernes, snacks, restaurants, cuisines de collectivités
  5. La fourniture de services, tant d'exploitation que de gestion, pour tous les établissements de type Horeca tels que bars, cafés, dancings, salles de fêtes, restaurants, snacks, salons de dégustation, sans que cette énumération puisse être considérée comme limitative
  6. La fourniture de services, tant pour la gestion que pour l'exploitation, pour tous les établissements de type Paglaco, tels que pâtisseries, glaciers, confiseurs, boulangeries, croissanteries, chocolatiers, sans que cette énumération puisse être considérée comme limitative
  7. La fourniture de services d'exploitation dans le domaine hôtelier
  8. L'organisation, ainsi que la participation à l'organisation pour le compte de tiers, d'évènements, foires, expositions, salons, concerts, inaugurations
  9. L'exploitation d'un commerce de gros et de détail ainsi que d'importation et d'exportation de boissons, alcoolisées ou non
  10. L'exploitation d'un commerce de gros et de détail ainsi que d'importation et d'exportation de denrées alimentaires, fraîches et surgelées
  11. Le nettoyage et la désinfection de tous bien meubles et immeubles en ce inclus la remise en état des lieux après exécution des travaux ainsi que le déblayage des chantiers
  12. Le nettoyage à la vapeur, le sablage et les activités analogues appliquées aux parties extérieures des bâtiments
  13. Les travaux d'achèvement et de finition des bâtiments
  14. L'installation d'antennes d'immeubles et de paratonnerres
  15. Les travaux de ferraillage et pose de coffrages
  16. Le montage de cloisons sèches à base de plâtre
  17. L'isolation thermique, acoustique et antivibratoire
  18. Le forage et la construction de puits d'eau
  19. Le curage de cours d'eau, de fossés, d'étangs et autres
  20. La pose de chapes
  21. La construction de cheminées et de fours industriels
  22. La construction de cheminées décoratives et de feux ouverts
  23. Le montage, le démontages et la location d'échafaudages, de plates-formes de travail
  24. La mise en place de fondations, de battage de pieux et de planches, de travaux de consolidation du sol par tous systèmes, de travaux d'égouts
  25. Le terrassement, le placement de clôtures, de cloisons, de faux plafonds, de ferronnerie, de volets tant métalliques que plastiques ou en bois
  26. Le montage d'éléments de structures métalliques non fabriquées par la société
  27. L'exécution pour les tiers de travaux de levage
  28. L'exécution de travaux de rejointoiement
  29. Les travaux d'assèchement des murs humides
  30. Les travaux d'isolation des sols, murs et plafonds, tant dans le domaine thermique que phonique et accoustique
  31. Les travaux d'isolation de canalisations de chauffage ou de réfrigération
  32. Les travaux d'isolation des chambres froides ou entrepôts frigorifiques
  33. L'installation de stores et de bannes
  34. La peinture industrielle et d'ossatures métalliques
  35. Le recouvrement de corniches avec de la matière plastique, du bois ou autres matériaux
  36. Le montage des portes de garages, de volets, de persiennes, de grillages, de grilles, etc.... métalliques
  37. L'installation de piscines privées
  38. L'entreprise générale en travaux de peinture et de tapissage
  39. L'entreprise générale de travaux de plomberie
  40. L'installation, la réparation et l'entretien d'installations de chauffage pour immeubles privés, usage commercial, industriel ou autres
  41. Tous travaux de menuiserie pour bâtiments
  42. La pose et la réparation d'installations électriques de tous types pour les bâtiments privés, commerciaux, industriels et autres
  43. La surveillance des travaux de construction (gros œuvre, installations, travaux de finition, etc....
  44. La conduite des opérations de gros entretien des bâtiments
  45. La fabrication et la pose de charpentes en bois ou en métal
  46. Le recouvrement des toitures à l'aide de tuiles, ardoises, matériaux composites, roofing, bois, etc....
  47. Le bardage métallique de toitures
  48. La serrurerie et l'installation de systèmes d'alarme pour immeubles et/ou véhicules
  49. La fabrication et la pose de constructions préfabriquées
  50. Le rabattage de la nappe aquifère et le drainage des chantiers de constructions
  51. La démolition des bâtiments de tous types
  52. L'achat, la vente, la location, l'importations, l'exportation de tous matériaux, marchandises, appareils et outillages nécessaires aux travaux de construction ainsi qu'à l'industrie
  53. L'étude et la réalisation de tous travaux de construction (gros-œuvre bâtiments), toiture, plomberie, zinguerie, chauffage, isolation, étanchéité, publics et privés, en qualité d'entrepreneur général et en sous-traitance
  54. La conception et la réalisation ainsi que l'entretien de tous parcs, espaces verts extérieurs ou intérieurs, jardins publics ou privés, d'agrément ou autres, ainsi que l'entreprise de tous travaux de jardinage au sens le plus large du terme
  55. La prise en considération de tous travaux concernant la distribution de l'eau, du gaz, de l'électricité, du téléphone, fax, etc. ...
deed of 09-03-2015 (in French)

Registered office and establishments

1 establishment
Establishment Since Unit number
Paul Hymanslaan 12 registered office 1200 Woluwe-Saint-Lambert
Esseghemstraat 52 1090 Jette 4211001 Construction of roads and motorways 06-02-2015 2.239.143.842
2 former offices
  • Chaussee De Neerstalle 483 Bte 6, 1180 Bruxelles until 01-02-2021 · deed of 10-03-2021
  • Rue Esseghem 52, 1090 Jette until 22-04-2016 · deed of 10-05-2016

Buildings and parcels at the addresses

Ground area
492 m²
Buildings
310 m²
Volume, LiDAR
3,857 m³
Tallest building
16.0 m
Buildings to scale, each on its own parcel
244 m², 16.0 m 66 m², 11.1 m 244 m², 16.0 m 66 m², 11.1 m

In liquidation since 10 December 2024

Reason
Dissolved and put into liquidationBelgian Official Gazette, 7 February 2025 · deed
Official KBO record

Location

registered office establishment The establishment unit on the map
5 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
21672C0039/00D013354 m² 1 · 244 m² 16.0 m · 5
21463D0388/00L009137 m² 1 · 66 m² 11.1 m · 3

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