Trymodis
Board
3 directors, 1 auditor, last change in 2025Chair of the board and director, permanent representative Manon Detry
chair of the board appointed by deed of 12-02-2025
director since 02-01-2025
term until 11-05-2027
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
DUFRAIS NV
Director, permanent representative Edouard Detry
since 02-01-2025
term until 11-05-2027
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
GDY-Consult BV
Director, permanent representative Gary Detry
since 02-01-2025
term until 11-05-2027
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
Statutory auditor
since 01-01-2025
term until 09-05-2028
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 23-04-2025
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayDETRY RETAIL GROUP
Director, Chair of the board
Director, Chair of the board
DUFRAIS
Director
Director
GDY-Consult
Director
Director
REWISE AD REVISEUR D'ENTREPRISES SRL
Statutory auditor
Statutory auditor
Rewise AR Reviseur d'entreprises
Statutory auditor
Statutory auditor
Virginie LUPCIN
Sole director
Sole director
Françoise GIGOT
Director
Director
Paul LUPCIN
Director
Director
Sofy LUPCIN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DETRY RETAIL GROUP
- Director, since before 31-12-2024
- Chair of the board, appointed by deed of 12-02-2025, still in office
- DUFRAIS
- Director, since before 31-12-2024
- GDY-Consult
- Director, since before 31-12-2024
- REWISE AD REVISEUR D'ENTREPRISES SRL
- Statutory auditor, from 01-01-2025 to date
- Rewise AR Reviseur d'entreprises
- Statutory auditor, appointed by deed of 12-02-2025, no longer listed in the 2025 annual accounts
- Virginie LUPCIN
- Sole director, appointed by deed of 27-11-2020, until 12-02-2025
- Françoise GIGOT
- Director, appointed by deed of 27-11-2020, no longer listed in the 2025 annual accounts
- Paul LUPCIN
- Director, until 27-11-2020
- Sofy LUPCIN
- Director, until 27-11-2020
Control
Parent
Equity €30.5m
Profit €2.4m in 2025 (profit €6.7m in 2024)
Source: accounts DETRY RETAIL GROUP 2025
100%
This company
Trymodis
Equity €5.0m
Profit €29,456 in 2025
Capital
- Capital
- €265,197.12
- Shares
- 10,000
- Contribution per share
- €26.52
- Equity per share
- €500 in 2025
- Source
- deed of 23-04-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-04-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Consentement révocation administrateur unique, assemblée peut accorder indemnité départ en cas révocation ou démission”“Doit désigner personne physique représentant permanent chargé exécution mission nom et compte personne morale, administrateur personne…”deed of 27-11-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00deed of 27-11-2020 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-03-2025 ↗
- DETRY RETAIL GROUP all shares
Stated in the deed
deed of 28-02-2025 ↗
- DETRY RETAIL GROUP all shares
Capital over time
- 23-04-2025 Capital increase of €91,197.12 · to €265,197.12 · 3,000 new shares, 30% of the 10,000 shares after the increase · “transfert branche d’activité immobilière par scission sans dissolution”