TROCA-LUX
Board
1 director, no change since 2023Smet Company BV
Director (not named in the articles), permanent representative Thibault Smet
appointed by deed of 27-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In geval van tegenstrijdig belang zal de bestuurder handelen overeenkomstig de wettelijke bepalingen terzake. Iedere bestuurder…”deed of 27-09-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todaySmet Company
Director (not named in the articles)
Director (not named in the articles)
Thibault SMET
Director
Director
Joannes Vandeweghe
Director
Director
Patrick Lammens
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Smet Company
- Director (not named in the articles), appointed by deed of 27-09-2023, still in office
- Thibault SMET
- Director, appointed by deed of 24-07-2023, until 27-09-2023
- Joannes Vandeweghe
- Director, from before 31-12-2022 to 24-07-2023
- Patrick Lammens
- Manager, until 05-03-2019
Control
Parent
Equity €156,425
Profit €81,533 in 2025 (profit €69,892 in 2024)
Checked score 69
Source: accounts Smet Company 30-06-2025
100%
This company
TROCA-LUX
Equity €1,386
Loss €7,030 in 2025
Capital
- Contribution
- €19,000
- Source
- deed of 27-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- Smet Company
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-07-2023 ↗
- Smet Company (BE 0800.235.647) all shares
Capital over time
- 27-09-2023 Converted to unavailable equity · €19,000