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Trone Holding

Active
Public limited companyfounded 2010active for 15 yearsSint-Lazaruslaan 4/10, 1210 Sint-Joost-ten-Node, Belgium251 active companies are registered at this addressKBO/BCE: BE 0830.809.057

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Trone Holding has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €7.1m and a net result of -€1.3m. Equity has been shrinking by about 3.2% per year since 2019. Its solvency ranks better than 42% of 162 sector peers (NACE 68, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

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Trone HoldingActiveChecked score 91/100
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History

On 2 November 2010, Trone Holding was incorporated.1 In 2022 the registered office moved to Bruxelles.2 IMMO WATRO was merged into the company in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-11-2022
  3. 3Belgian Official Gazette, 13-11-2025

Acts, filings and financial milestones

Deadline for the 2027 accounts: 31-10-2027
2026
14-07
NBB filing Annual accounts filedNBB
financial year 2026 · full format
31-03
Financial Weakest financial yearnet -€1.3m
The net result drops to -€1.3m, the lowest from 2019 to 2026.
31-03
Financial Liquidity more than 30 timescurrent ratio 6.74
The current ratio rises from 0.22 to 6.74. Short-term debt falls from €12.8m to €359,840.
2025
13-11
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney6 points ▸
  • General meeting, 08-10-2025
  • Merger, “opération assimilée à une fusion par absorption, ce jour” (deed in French)
  • Other provision, “prise de connaissance du projet de fusion, PREMIERE RESOLUTION” (deed in French)
  • Accounting effect, 01-04-2025
  • Power of attorney
  • Other provision, “procuration pour d'éventuels actes authentiques modificatifs et complémentaires, CINQUIEME RESOLUTION” (deed in French)

Open the act in the Belgian Official Gazette

13-10
Gazette deed Resignation: KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprises (statutory auditor)
Appointment: DGST Réviseurs d'entreprises (statutory auditor)4 points ▸
  • General meeting, 23-09-2025
  • Auditor resignation, KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprises (statutory auditor)
  • Other provision, “quitus au commissaire pour l'exécution de son mandat, immédiat” (deed in French)
  • Auditor appointment, DGST Réviseurs d'entreprises (statutory auditor)

Open the act in the Belgian Official Gazette

28-08
Gazette deed Restructuring
Shareholding · Share issue · Declaration30 points ▸
  • Board meeting, 08-08-2025
  • The company holds all the shares of Immo Watro
  • Share issue, “no new shares, article 12:57 du CSA” (deed in French)
  • Board meeting, “approbation du Projet de Fusion, article 12:50 du CSA” (deed in French)
  • Declaration, “renonciation aux comptes intérimaires, article 12:51, § 2, 4°, dernier paragraphe du CSA” (deed in French)
  • Power of attorney, Stijn Van Walleghem
  • Power of attorney, Inès Mahaux, mentioned 2 times in the deed
  • Power of attorney, Valerie Pauwels, mentioned 2 times in the deed
  • Merger, “opération assimilée à une fusion par absorption, chunk0.f5” (deed in French)
  • Share issue, “no new shares, article 12:57, 1° du CSA” (deed in French)
  • Incorporation, 27-10-2010
  • Capital, €10,330,000
  • The act holds 18 more points.

Open the act in the Belgian Official Gazette

04-08
NBB filing Annual accounts filedPDF
financial year 2025 · full format
28-01
Gazette deed Resignation: Sardaana NOGOVITSYNA (director)
Appointment: Miruna MARIN (director) · Director discharge · Registered-office move6 points ▸
  • General meeting, 29-11-2024
  • Director resignation, Sardaana NOGOVITSYNA (director)
  • Director discharge, Sardaana NOGOVITSYNA
  • Director appointment, Miruna MARIN (director)
  • Board meeting, 09-12-2024
  • Registered-office move, Botanic Tower - 6 étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles

Open the act in the Belgian Official Gazette

2024
24-10
Gazette deed Permanent representatives: Melissa Carton and Joris Mertens
4 points ▸
  • Permanent representative, Melissa Carton
  • Permanent representative, Joris Mertens
  • General meeting, “remplacement du représentant permanent du commissaire, prise de connaissance” (deed in French)
  • Other provision, “commissaire, commissaire” (deed in French)

Open the act in the Belgian Official Gazette

18-10
NBB filing Annual accounts filedPDF
financial year 2024 · full format
08-04
Gazette deed Resignation: Ognjan MARKOVIĆ (director)
Appointment: Sardaana NOGOVITSYNA (director)5 points ▸
  • General meeting, 21-03-2024
  • Director resignation, Ognjan MARKOVIĆ (director)
  • Director appointment, Sardaana NOGOVITSYNA (director)
  • Board composition, Gitte dE BRABANDER (director)
  • Board composition, Sardaana NOGOVITSYNA (director)

Open the act in the Belgian Official Gazette

26-02
Gazette deed Resignation: Jessica LANZILLOTTA (director)
Appointment: Ognjan MARKOVIĆ (director) · Director discharge6 points ▸
  • General meeting, 31-01-2024
  • Director resignation, Jessica LANZILLOTTA (director)
  • Director discharge, Jessica LANZILLOTTA
  • Director appointment, Ognjan MARKOVIĆ (director)
  • Board composition, Gitte dE BRABANDER (director)
  • Board composition, Ognjan MARKOVIĆ (director)

Open the act in the Belgian Official Gazette

Show earlier events
2023
03-11
NBB filing Annual accounts filedPDF
financial year 2023 · full format · 3 days late
31-10
Gazette deed Resignation: Charlotte BLIJWEERT (director)
Appointment: Gitte dE BRABANDER (director) · Reappointment: KPMG Réviseurs d'Entreprises BV (statutory auditor) · Director discharge5 points ▸
  • General meeting, 11-10-2023
  • Director resignation, Charlotte BLIJWEERT (director)
  • Director discharge, Charlotte BLIJWEERT (director)
  • Director appointment, Gitte dE BRABANDER (director)
  • Auditor reappointment, KPMG Réviseurs d'Entreprises BV (statutory auditor)

Open the act in the Belgian Official Gazette

31-03
Financial Back to profitnet €658,188
The net result is €658,188, after 4 loss-making years.
2022
22-11
Gazette deed Resignations: Jean VAN HOUDT (director) and INTERTRUST (BELGIUM) NV (director)
Appointments: Jessica LANZILLOTTA (director) and Charlotte BLIJWEERT (director) · Registered-office move · Director discharge11 points ▸
  • Board meeting, 03-11-2022
  • General meeting, 03-11-2022
  • Registered-office move, Avenue du Port 86/C,boîte 204,1000 Bruxelles,Belgique
  • Director resignation, Jean VAN HOUDT (director)
  • Director resignation, INTERTRUST (BELGIUM) NV (director)
  • Director discharge, Jean VAN HOUDT
  • Director discharge, INTERTRUST (BELGIUM) NV
  • Director appointment, Jessica LANZILLOTTA (director)
  • Director appointment, Charlotte BLIJWEERT (director)
  • Board composition, Jessica LANZILLOTTA (director)
  • Board composition, Charlotte BLIJWEERT (director)

Open the act in the Belgian Official Gazette

12-08
NBB filing Annual accounts filedPDF
financial year 2022 · full format
2021
07-12
NBB filing Annual accounts filedPDF
financial year 2021 · full format · 37 days late
2020
23-09
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2019
02-07
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2018
19-10
NBB filing Annual accounts filedPDF
financial year 2018 · full format
2017
22-08
NBB filing Annual accounts filedPDF
financial year 2017 · abbreviated format

Show all 16 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

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