Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
2 acts Capital history · 1
24-07-2025
Capital change
All acts · 2
updated 11 months ago
2025
24-07-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2025-07-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.174.849",
"name_full": "TROBEJA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien van Gilse",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2024
05-08-2024 7 directors appointed
- Ghislaine Driesen — Bestuurder
- Rob De Coster — Bestuurder
- Bert De Coster — Bestuurder
- Tom De Coster — Bestuurder
- Dominique De Coster — Bestuurder
- Ghislaine Driesen — Gedelegeerd bestuurder
- Dominique De Coster — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislaine Driesen",
"address": "3530 Houthalen-Helchteren, Broekstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders benoemd voor een periode van 6 jaar tot de algemene vergadering van 2030: -Ghislaine Driesen wonende te 3530 Houthalen-Helchteren, Broekstraat 15;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob De Coster",
"address": "3530 Houthalen-Helchteren, Broekstraat 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders benoemd voor een periode van 6 jaar tot de algemene vergadering van 2030: -Rob De Coster, wonende te 3530 Houthalen-Helchteren, Broekstraat 30;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert De Coster",
"address": "3530 Houthalen-Helchteren, Winningstraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders benoemd voor een periode van 6 jaar tot de algemene vergadering van 2030: -Bert De Coster, wonende te 3530 Houthalen-Helchteren, Winningstraat 19",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Coster",
"address": "3530 Houthalen-Helchteren, Broekstraat 34B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders benoemd voor een periode van 6 jaar tot de algemene vergadering van 2030: -Tom De Coster, wonende te 3530 Houthalen-Helchteren, Broekstraat 34B:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique De Coster",
"address": "3530 Houthalen-Helchteren, Broekstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders benoemd voor een periode van 6 jaar tot de algemene vergadering van 2030: -Dominique De Coster, wonende te 3530 Houthalen-Helchteren, Broekstraat 15",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ghislaine Driesen",
"address": "3530 Houthalen-Helchteren. Broekstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de Raad van Bestuur te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar tot de algemene vergadering van 2030: - Ghislaine Driesen wonende te 3530 Houthalen-Helchteren. Broekstraat 15:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique De Coster",
"address": "3530 Houthalen-Helchteren, Broekstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de Raad van Bestuur te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar tot de algemene vergadering van 2030: - Dominique De Coster, wonende te 3530 Houthalen-Helchteren, Broekstraat 15.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-24",
"act_kind_objet": "Benoeming bestuurders / benoeming gedelegeerd bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.174.849",
"name_full": "Trobeja",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}