Checked.be
Actif
BE 1010.094.256SRL
TR Holding
Vosseschijnstraat 43 ·2030 Antwerpen, Belgique· 2 ans d'activité
Secteur: Services financiers
(64210)
Conclusion
La probabilité de faillite calculée de TR Holding sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2024 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 2 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 23 |
Probabilité de faillite (12 mois)
0,8%
Faible
0%0,5%1,5%4%10%≥25%
Entreprise jeune
+Secteur à taux de défaillance plus faible
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Jeune entreprise
Constituée en 2024 — moins de 3 ans, risque statistiquement plus élevé.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Aucune donnée financière
Aucun chiffre de comptes annuels n'est encore disponible pour cette entreprise. De nouvelles entreprises s'ajoutent en continu — revenez prochainement ou écrivez-nous pour la prioriser.
Direction & mandats
Dirigeants & mandats actuels
-
TIBETPersonne moraleAdministrateur· repr. perm.: GOEDEWEECK Tim Julien MargueriteActe Moniteur 25365410 (24-10-2025)Actif13-10-2025 → auj.
-
AlveriaPersonne moraleAdministrateur· repr. perm.: VANDEPITTE Matthias Franciscus JanActe Moniteur 24407707 (20-06-2024)Actif10-06-2024 → auj.
-
BENACOPersonne moraleAdministrateur· repr. perm.: BENABID JordyActe Moniteur 24407707 (20-06-2024)Actif10-06-2024 → auj.
-
Actif10-06-2024 → auj.
-
JILYPersonne moraleAdministrateur· repr. perm.: HACHA YvesActe Moniteur 24407707 (20-06-2024)Actif10-06-2024 → auj.
-
PELICAN POINTPersonne moraleAdministrateur· repr. perm.: WOUTERS Bart Ernest MarieActe Moniteur 24407707 (20-06-2024)Actif10-06-2024 → auj.
-
THINK2ACT PARTNERSPersonne moraleAdministrateur· repr. perm.: BREESCH JoActe Moniteur 24407707 (20-06-2024)Actif10-06-2024 → auj.
-
TREMADPersonne moraleAdministrateur· repr. perm.: JACOBS JozefActe Moniteur 24407707 (20-06-2024)Actif10-06-2024 → auj.
-
Actif10-06-2024 → auj.
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Finvision BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Karel NIJS |
— | 11-03-2025 → auj. |
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par Stefan Deloose |
— | 07-01-2026 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-06-2024 |
| Status | Actif |
| Code postal | 2030 |
Connexions & réseau
Structure de groupe
Société mère · 1 filiale · 1 site
Contrôle→
Filiale · 1 site
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
TR Holding
depuis 20242.360.410.272
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11807G1609/13E000 | Flandre | 5 979 m² | 1 · 1 789 m² | — |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2026
20-04-2026
Acte du Moniteur
Capital & actions
20-04-2026
Acte du Moniteur
Modification des statuts
07-01-2026
Acte du Moniteur
Changement d'administrateurs
07-01-2026
Acte du Moniteur
Changement d'administrateurs
2025
24-10-2025
Acte du Moniteur
Changement d'administrateurs
24-10-2025
Acte du Moniteur
Modification des statuts
24-10-2025
Acte du Moniteur
Capital & actions
24-10-2025
Acte du Moniteur
Changement d'administrateurs
24-10-2025
Acte du Moniteur
Modification des statuts
24-10-2025
Acte du Moniteur
Capital & actions
18-03-2025
Acte du Moniteur
Modification des statuts
18-03-2025
Acte du Moniteur
Capital & actions
18-03-2025
Acte du Moniteur
Capital & actions
18-03-2025
Acte du Moniteur
Modification des statuts
2024
27-12-2024
Acte du Moniteur
Changement d'administrateurs
27-12-2024
Acte du Moniteur
Changement d'administrateurs
20-06-2024
Acte du Moniteur
Changement de siège
20-06-2024
Acte du Moniteur
Changement d'administrateurs
20-06-2024
Acte du Moniteur
Capital & actions
20-06-2024
Acte du Moniteur
Changement d'administrateurs
20-06-2024
Acte du Moniteur
Changement de siège
20-06-2024
Acte du Moniteur
Capital & actions
10-06-2024
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 7
20-04-2026
Modification du capital
24-10-2025
v3.2
24-10-2025
Modification du capital
18-03-2025
v3.2
18-03-2025
Modification du capital
20-06-2024
v3.2
20-06-2024
Modification du capital
Évolution de l'adresse · 2
20-06-2024
v3.2
20-06-2024
Changement de siège
Tous les actes · 23
mis à jour il y a 2 mois
2026
20-04-2026 Restructuration des classes d'actions
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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}20-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De statuten werden gewijzigd om in overeenstemming te brengen met de genomen beslissingen, met name de creatie van twee soorten aandelen (Gewone en MIP) en de wijziging van de bepalingen rondom de uit…Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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],
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"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de creatie van twee aandelensoorten (Gewone en MIP) bevestigt en de rechten en verplichtingen van aandeelhouders definieert.",
"new_text": "Als vergoeding voor de inbrengen werden 25.694.773 aandelen uitgegeven. Er zijn 2 soorten van aandelen, Gewone Aandelen en MIP Aandelen. Alle bestaande aandelen zijn Gewone Aandelen. Er zijn op heden geen MIP Aandelen. Alle aandelen hebben dezelfde rechten en voordelen en zijn onderworpen aan dezelfde beperkingen. Alle specifieke rechten en verplichtingen die aan de aandeelhouders worden toegekend",
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}07-01-2026 7 administrateurs nommés
- KPMG — Commissaris
- Stefan Deloose — Vaste vertegenwoordiger
- Tessa GIJBELS — Advocaat
- Pauline DEVOS — Advocaat
- Margaux VERKOUILLE — Advocaat
- Enya Van Moer — Advocaat
- Ruben Peleman — Advocaat
Détails techniques
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"rrn": null,
"name": "Enya Van Moer",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Ruben Peleman",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2025-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1010.094.256",
"name_full": "TR Holding",
"legal_form": "Besioten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ruben Peleman",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2026 Stefan Deloose nommé commissaire
- Stefan Deloose — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Deloose",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders stellen KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van de jaarrekening van TR Holding BV voor de boekjaren afgesloten op 30 juni 2026, 30 juni 2027 en 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.094.256",
"name_full": "TR HOLDING",
"legal_form": "BV"
}
}2025
24-10-2025 1 administrateur nommé, 1 démissionnaire
- GOEDEWEECK Tim Julien Marguerite — Vaste vertegenwoordiger
- WOUTERS Bart — Vaste vertegenwoordiger
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"name": "WOUTERS Bart",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
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"kbo": null,
"name": "PELICAN POINT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag uit het mandaat van bestuurder van de besloten vennootschap \u201CPELICAN POINT\u201D, met als vaste vertegenwoordiger de heer WOUTERS Bart, met ingang vanaf heden.",
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{
"kind": "director_in",
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},
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"kbo": "0688.516.490",
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"address": "Louizastraat 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap, op voordracht van Strada Partners (\u201CStrada Bestuurder\u201D), voor een onbepaalde duur met ingang vanaf heden: de besloten vennootschap \u201CTIBET\u201D, met zetel te 2800 Mechelen, Louizastraat 12 en met ondernemingsnummer 0688.516.490, met a",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Four and Five Law",
"address": "Jan van Gentstraat 1/101",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan iedere advocaat of medewerker van het kantoor \u201CFour and Five Law\u201D, die te dien einde allen woonstkeuze doen te 2000 Antwerpen, Jan van Gentstraat 1/101, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, evenals aan hun bedienden, aa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1010.094.256",
"name_full": "TR Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}24-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.094.256",
"name_full_after": "TR Holding",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "TR Holding",
"current_zetel_raw": "Vosseschijnstraat 43 bus 1 2030 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Four and Five Law",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De tekst van artikel 5 van de statuten is vervangen om de statuten in overeenstemming te brengen met de genomen beslissingen.",
"new_text": "Als vergoeding voor de inbrengen werden 25.694.773 aandelen uitgegeven.\nAlle aandelen hebben dezelfde rechten en voordelen en zijn onderworpen aan dezelfde beperkingen.\n *25365410*\nNeergelegd",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "WOUTERS Bart",
"excluded_powers": []
},
{
"name": "TIBET",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Deze aandelen hebben dezelfde rechten en voordelen als de nieuwe aandelen en delen in de winsten pro rata temporis.",
"voting_per_share": null
},
{
"count": 113895,
"label": "nieuwe aandelen",
"rights_summary": "Deze aandelen hebben dezelfde rechten en voordelen als de bestaande aandelen en delen in de winsten pro rata temporis.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-10-2025 Augmentation de capital de 150.000 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 150000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 150000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-13",
"evidence_quote": "De vergadering beslist tot uitgifte van 113.895 nieuwe aandelen... in te schrijven door een inbreng in geld tegen de uitgifteprijs van 1,317 EUR (afgerond) per aandeel (hetzij een totale uitgifteprijs van 150.000,00 EUR). De vergadering beslist dat... op de nieuwe aandelen gestort zal worden ten belope van 100%, hetzij 150.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.094.256",
"name_full": "TR HOLDING",
"legal_form": "BV"
}
}24-10-2025 GOEDEWEECK Tim Julien Marguerite nommé administrateur
- GOEDEWEECK Tim Julien Marguerite — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOEDEWEECK Tim Julien Marguerite",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0688516490",
"name": "TIBET",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-13",
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap, op voordracht van Strada Partners (\u201CStrada Bestuurder\u201D), voor een onbepaalde duur met ingang vanaf heden: de besloten vennootschap \u201CTIBET\u201D, met zetel te 2800 Mechelen, Louizastraat 12 en met ondernemingsnummer 0688.516.490, met a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.094.256",
"name_full": "TR HOLDING",
"legal_form": "BV"
}
}24-10-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.094.256",
"name_full": "TR HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan iedere advocaat of medewerker van het kantoor \u201CFour and Five Law\u201D, die te dien einde allen woonstkeuze doen te 2000 Antwerpen, Jan van Gentstraat 1/101, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, evenals aan hun bedienden, aangestelden en lasthebbers, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Four and Five Law",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2025 Restructuration des classes d'actions
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
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{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": 150000.0,
"share_form": null,
"share_class": null,
"n_new_shares": 113895,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.317
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
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},
{
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},
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"delta_eur": null,
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"share_emission": {
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"share_form": null,
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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},
{
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"delta_eur": null,
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"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.094.256",
"name_full": "TR Holding",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}18-03-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusies van voormeld verslag van de bedrijfsrevisor de dato 11 maart 2025, opgesteld door de besloten vennootschap \u201CFinvision Bedrijfsrevisoren\u201D, te Zuiderlaan 14/12, 1731 Asse, vertegenwoordigd door de heer Karel NIJS, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Karel NIJS"
},
"subject_company": {
"kbo": "1010.094.256",
"name_full": "TR HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
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}18-03-2025 Augmentation de capital
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
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- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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}2024
27-12-2024 9 administrateurs nommés
- Matthias Vandepitte — Vaste vertegenwoordiger
- Bart Wouters — Vaste vertegenwoordiger
- Elena Arakelyan
- Phaedra Beyers
- B-Docs BV
- Arne De Gezelle
- Wouter De Muynck
- Jeroen De Braekeleer
Détails techniques
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}27-12-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}20-06-2024 Transfert du siège social
Résumé:
v3.2
Détails techniques
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}20-06-2024 8 administrateurs nommés, 1 démissionnaire
- VANDEPITTE Matthias Franciscus Jan — Bestuurder
- WOUTERS Bart Ernest Marie — Bestuurder
- BENABID Jordy — Bestuurder
- BUSSCHAERT Louis Gustave Benoît Sofie — Bestuurder
- BREESCH Jo — Bestuurder
- WALRAVENS Pieter — Bestuurder
- HACHA Yves — Bestuurder
- JACOBS Jozef — Bestuurder
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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}20-06-2024 Augmentation de capital de 12.814.999 €
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
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}20-06-2024 8 administrateurs nommés
- VANDEPITTE Matthias Franciscus Jan — Bestuurder
- WOUTERS Bart Ernest Marie — Bestuurder
- BENABID Jordy — Bestuurder
- BUSSCHAERT Louis Gustave Benoît Sofie — Bestuurder
- BREESCH Jo — Bestuurder
- WALRAVENS Pieter — Bestuurder
- HACHA Yves — Bestuurder
- JACOBS Jozef — Bestuurder
Résumé:
v3.2
Détails techniques
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}20-06-2024 Transfert du siège social au sein de Antwerpen
- Frankrijklei 106 : 2000 Antwerpen → Vosseschijnstraat 43, bus 1, 2030 Antwerpen
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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}20-06-2024 Restructuration des classes d'actions
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}10-06-2024 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Frankrijklei 106",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0795.572.224",
"name": "STRADA PARTNERS I"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0795.572.224",
"holder_org_name": "STRADA PARTNERS I",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1,
"subject_company": {
"kbo": "1010.094.256",
"name_full": "TR Holding",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-06-04",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
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Données d'entreprise (BCE)
Activités
Activités des sociétés holding64200Activités de société holding64210
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | TR Holding |
Siège social
Vosseschijnstraat 43 bus 1
2030 Antwerpen, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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