TROIKA
Board
4 directors, 1 in day-to-day management, last change in April 2026Director
since 07-01-2026
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 07-01-2026
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
7 names, the dashed line is todayMiohel Walravens
Director, Managing director
Director, Managing director
Damien LEONARD
Director
Director
Luis Filipe MONTEIRO MARQUES
Director
Director
Paulo Alexandre DUARTE
Director
Director
Amaury Van den Brande
Managing director
Managing director
Michel Deceuster
Director (not named in the articles)
Director (not named in the articles)
Michel Walravens
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Miohel Walravens
- Director, since before 02-05-2023
- Managing director, since before 02-05-2023
- Damien LEONARD
- Director, since before 31-12-2025
- Luis Filipe MONTEIRO MARQUES
- Director, since before 31-12-2025
- Paulo Alexandre DUARTE
- Director, since before 31-12-2025
- Amaury Van den Brande
- Director (not named in the articles), from 02-05-2017 to 01-04-2026
- Director, until 10-08-2022
- Managing director, appointed by deed of 10-08-2022, until 01-04-2026
- Michel Deceuster
- Director (not named in the articles), from 02-05-2017 to 01-04-2026
- Director, until 10-08-2022
- Michel Walravens
- Director (not named in the articles), from 02-05-2017 to 01-04-2026
- Director, until 10-08-2022
- Managing director, appointed by deed of 10-08-2022, until 01-04-2026
Control
Parent
Equity €29.4m
Profit €20.1m in 2025 (profit €6.8m in 2024)
Checked score 95
Source: deed 01-04-2026
100%
This company
TROIKA
Equity €263,067
Loss €104,503 in 2025
Capital
- Capital
- €63,000
- Shares
- 630
- Contribution per share
- €100
- Equity per share
- €418 in 2025
- Source
- deed of 10-08-2022
Articles of association
deed of 10-08-2022 (in Dutch)- 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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij AV anders besluit bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-04-2026 ↗
- CONSTRUCTEL BELGIUM NV (BE 0867.831.185) all shares
Capital over time
- 10-08-2022 Capital stated in the deed · €63,000 · 630 shares