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VALTRIS

Active
Cooperative companyfounded 2012active for 14 yearsRue du Déversoir 1, 6010 Charleroi, BelgiumKBO/BCE: BE 0842.689.280
Risk analysisFollow ReportCompare
VALTRISActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

Grégory Souvereyns
Director · in office according to the act of 13-07-2026 · 6-year term from 2025
Current

Day-to-day management 1

TIBI
Managing director · in office according to the act of 13-07-2026 · 6-year term from 2025 · Legal entity · permanent representative: Philippe Teller
Current
Permanent representatives 1
Philippe Teller
Permanent representative · in office according to the act of 13-07-2026 · for TIBI
Current

Statutory auditor 1

SINIO
Commissaire réviseur · appointed in the act of 01-08-2022 · permanent representative: Nicolas Butacide
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. TIBI 99.64%
  2. VALTRIS

Owners 3

Capital transactions

Capital over time
  1. 30-11-2023 Converted to unavailable equity

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Grégory Souvereyns
  • Director, since before 17-06-2025
TIBI
  • Managing director, since before 17-06-2025
SINIO
  • Commissaire réviseur, appointed in the act of 01-08-2022, still in office
Emmanuel BRISON
  • Class A director, appointed in the act of 27-06-2022, no longer listed in the 2025 annual accounts
Gaetano DI PAOLO
  • Director, until 27-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5, titulaires du droit de présentation”
“Majorité présents/représentés plus vote favorable au moins un classe A et un classe B ou un classe C, proposition rejetée”
“Majorité présents/représentés plus vote favorable au moins un classe A et un classe B et un classe C, conclusion contrat/engagement par an”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Strictement incessibles sauf accord unanime des actionnaires, cessibilité entre actionnaires”
“Strictement incessibles sauf accord unanime des actionnaires, cessibilité à des tiers”

Articles of association, deed of 30-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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