TREVI
La probabilité de faillite calculée de TREVI sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1992 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.
| Active | 33 ans |
| Direction | 5 |
| Sites | 2 |
| Publications | 53 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00346718 |
| 30-09-2023 | volledig | 05-04-2024 | 2024-00058169 |
| 30-09-2022 | volledig | 07-04-2023 | 2023-00057203 |
| 30-09-2021 | volledig | 31-03-2022 | 2022-09700569 |
| 30-09-2020 | volledig | 30-03-2021 | 2021-09100181 |
| 30-09-2019 | volledig | 17-04-2020 | 2020-09300285 |
| 30-09-2018 | volledig | 14-03-2019 | 2019-07000142 |
| 30-09-2017 | volledig | 27-04-2018 | 2018-11500600 |
| 30-09-2016 | volledig | 31-03-2017 | 2017-08300550 |
| 30-09-2015 | volledig | 25-03-2016 | 2016-08100129 |
-
Kurt VerweirePersonne moraleAdministrateur· repr. perm.: Kurt VerweireActe Moniteur 25147512 (20-11-2025)Actif30-10-2025 → auj.
-
GoetgeluckPersonne moraleAdministrateur· repr. perm.: Stefaan DeboosereActe Moniteur 25110442 (01-09-2025)Actif30-06-2025 → auj.
-
LADY PAULETTEPersonne moraleAdministrateur· repr. perm.: Margot VandeputteActe Moniteur 25110442 (01-09-2025)Actif30-06-2025 → auj.
-
STEENBOSCHPersonne moraleAdministrateur· repr. perm.: Jacky MortelmansActe Moniteur 25110442 (01-09-2025)Actif07-05-2019 → auj.
4 événements
- 30-06-2025 Mandat renouvelé· Administrateur
- 30-06-2025 Mandat renouvelé· Administrateur délégué
- 09-01-2023 Nommé· Administrateur délégué
- 07-05-2019 Nommé· Administrateur
-
TREVI FINANCEPersonne moraleAdministrateur· repr. perm.: Stefaan DeboosereActe Moniteur 25110442 (01-09-2025)Actif07-05-2014 → auj.
7 événements
- 30-06-2025 Mandat renouvelé· Administrateur
- 30-06-2025 Mandat renouvelé· Administrateur délégué
- 28-06-2019 Mandat renouvelé· Administrateur
- 28-06-2019 Mandat renouvelé· Administrateur délégué
- 01-10-2015 Nommé· Administrateur
- 12-05-2015 Nommé· Administrateur délégué
- 07-05-2014 Nommé· Administrateur
Anciens dirigeants (5)
-
Ancien20-02-2014 → 09-01-2023
3 événements
- 09-01-2023 Démission· Administrateur
- 28-06-2019 Mandat renouvelé· Administrateur
- 20-02-2014 Mandat renouvelé· Administrateur
-
NV TREVI FINANCEPersonne moraleAdministrateur délégué· repr. perm.: Stefaan DeboosereActe Moniteur 23061757 (09-05-2023)Ancien— → 09-01-2023
2 événements
- 09-01-2023 Démission· Administrateur délégué
- 09-01-2023 Démission· Administrateur
-
Ancien20-02-2014 → 09-01-2023
6 événements
- 09-01-2023 Nommé· Administrateur
- 09-01-2023 Démission· Administrateur
- 09-01-2023 Nommé· Administrateur délégué
- 28-06-2019 Mandat renouvelé· Administrateur
- 20-02-2014 Mandat renouvelé· Administrateur
- 20-02-2014 Mandat renouvelé· Administrateur délégué
-
Ancien20-02-2014 → 07-05-2019
2 événements
- 07-05-2019 Démission· Administrateur
- 20-02-2014 Mandat renouvelé· Administrateur
-
Ancien20-02-2014 → 01-10-2015
4 événements
- 01-10-2015 Démission· Administrateur
- 01-10-2015 Démission· Administrateur délégué
- 20-02-2014 Mandat renouvelé· Administrateur
- 20-02-2014 Mandat renouvelé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| bvba De Mol, Meuldermans & Partners - BedrijfsrevisorenActif Commissaire · représenté par Johan De Mol |
— | 12-05-2015 → auj. |
| FIGURAD BEDRIJFSREVISORENActif Commissaire · représenté par Tim Van Hullebusch |
— | 01-03-2018 → auj. |
| De Mol, Meuldermans & Partners - Bedrijfsrevisoren Commissaire · représenté par Johan De Mol |
— | — → 01-03-2018 |
| NACE primaire | 37000 |
| Forme juridique | SA(014) |
| Date de constitution | 06-07-1992 |
| Status | Actif |
| Code postal | 9050 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13010D0245/00M002 | Flandre | 3,2 ha | 1 · 835 m² | 8,6 m · 2 ét. |
| 44362B0014/00G003 | Flandre | 6 113 m² | 1 · 5 216 m² | 11,8 m · 3 ét. |
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.
20-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI"
}
}20-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "NV"
}
}20-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Philippe Kluyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-12",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.717.158",
"name": "TREVI",
"role": "acquiring",
"address": "Dulle-Grietlaan 17 bus 1, 9050 Gent-Gentbrugge",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Industrial Process Equipment and Chemicals",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72",
"12:57",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief materi\u00EBle, financi\u00EBle en immateri\u00EBle activa, rechten en plichten, van de overgenomen vennootschap \u0027Industrial Process Equipment and Chemicals\u0027 wordt overgenomen onder algemene titel door \u0027TREVI\u0027. Dit omvat alle activiteiten, vergunningen, erkenningen, bedrijfsorganisatie, client\u00E8le, boekhouding, lopende overeenkomsten (inclusief met werknemers), en het archief.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Kluyskens",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van TREVI NV besliste op 22 december 2025 tot fusie door overneming van de naamloze vennootschap \u0027Industrial Process Equipment and Chemicals\u0027. De fusie treedt vanaf 1 januari 2026 in werking, op basis van de jaarrekening per 31 december 2025. Aangezien TREVI al alle aandelen van de overgenomen vennootschap bezit, worden er geen nieuwe aandelen uitgegeven. Het gehele vermogen van de overgenomen vennootschap gaat onder algemene titel over op TREVI, die daarmee de activiteiten voortzet zonder vereffening.",
"co_filed_documents": [
"expeditie proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"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": "Philippe Kluyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-12",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "naamloze vennootschap",
"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": [
"expeditie proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}20-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Philippe Kluyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-12",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"key_dates": [
{
"date": "2025-12-22",
"label": "proces-verbaal opgemaakt"
},
{
"date": "2025-10-28",
"label": "fusievoorstel"
},
{
"date": "2025-12-31",
"label": "jaarrekening"
},
{
"date": "2026-01-01",
"label": "ingang fusie"
},
{
"date": "2026-01-20",
"label": "publicatie"
}
],
"key_parties": [
{
"kbo": "0447717158",
"kind": "org",
"name": "TREVI",
"role": "Oprichter"
},
{
"kind": "org",
"name": "Industrial Process Equipment and Chemicals",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Philippe Kluyskens",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}20-11-2025 Kurt Verweire nommé administrateur
- Kurt Verweire — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Verweire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893151254",
"name": "BV KURT VERWEIRE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-30",
"evidence_quote": "De vergadering na beraadslaging beslist om de BV KURT VERWEIRE, met zetel te 9960 Assenede, Zelzatestraat 16, ingeschreven in het rechtspersonenregister Gent, afdeling Gent onder; het nummer 0893.151.254, te benoemen als bijkomende bestuurder met ingang van heden en dit voor een termijn eindigend on"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "NV"
}
}20-11-2025 2 administrateurs nommés, 1 reconduit
- Kurt Verweire — Bestuurder
- Kurt Verweire — Vaste vertegenwoordiger
- BV KURT VERWEIRE — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Verweire",
"address": "9960 Assenede, Zelzatestraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-12",
"evidence_quote": "De vergadering na beraadslaging beslist om de BV KURT VERWEIRE, met zetel te 9960 Assenede, Zelzatestraat 16, ingeschreven in het rechtspersonenregister Gent, afdeling Gent onder; het nummer 0893.151.254, te benoemen als bijkomende bestuurder met ingang van heden en dit voor een termijn eindigend on",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Verweire",
"address": "9960 Assenede, Zelzatestraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0893.151.254",
"name": "BV KURT VERWEIRE",
"address": "9960 Assenede, Zelzatestraat 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-12",
"evidence_quote": "De bestuurder van de BV KURT VERWEIRE, Kurt Verweire, wonende te 9960 Assenede, Zelzatestraat 16, heeft zichzelf aangesteld aan als vaste vertegenwoordiger van de BV KURT VERWEIRE voor de uitoefening van haar mandaat als bestuurder in de NV TREVI.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0893.151.254",
"name": "BV KURT VERWEIRE",
"address": "9960 Assenede, Zelzatestraat 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-12",
"evidence_quote": "De BV KURT VERWEIRE verklaart, bij monde van haar vaste vertegenwoordiger, dit mandaat te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gentbrugge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-20",
"filing_date": "2025-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.717.158",
"name_full": "NV TREVI",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV TREVI FINANCE",
"person_name": null,
"org_rep_person_name": "Peter Vandeputte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2025 Kurt Verweire nommé bijkomende bestuurder
- Kurt Verweire — Bijkomende bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Kurt Verweire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI"
}
}17-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-06",
"act_kind_objet": "neerlegging fusievoorstel - met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.717.158",
"name": "TREVI",
"role": "acquiring",
"address": "9050 Gentbrugge, Dulle-Grietlaan 17 bus 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.566.355",
"name": "INDUSTRIAL PROCESS EQUIPMENT AND CHEMICALS",
"role": "absorbed",
"address": "9050 Gentbrugge, Dulle-Grietlaan 17 bus 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (IPEC) wordt overgenomen door de overnemende vennootschap (TREVI). De overname omvat alle activa en passiva, inclusief onroerende goederen, roerende goederen, immateri\u00EBle rechten en financi\u00EBle verplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0828.656.350",
"org_name": "NV TREVI FINANCE",
"person_name": null,
"org_rep_person_name": "Peter Vandeputte"
},
"summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming gelijkgesteld aan een fusie, waarbij de NV IPEC wordt overgenomen door de NV TREVI. De fusie is een zogenaamde \u0027vereenvoudigde fusie\u0027 (art. 12:7, 2\u00B0 juncto 12:50 WVV), waarbij de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. Er worden geen nieuwe aandelen uitgegeven, en de fusie wordt boekhoudkundig en juridisch geacht te zijn ingegaan per 1 januari 2026. Het gehele vermogen van IPEC gaat over op TREVI zonder liquidatie.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-06",
"act_kind_objet": "neerlegging fusievoorstel - met fusie door overneming gelijkgestelde verrichting"
},
"key_dates": [
{
"date": "2025-11-06",
"label": "Datum van bekendmaking"
},
{
"date": "2025-11-17",
"label": "Datum bekendmaking Belgisch Staatsblad"
},
{
"date": "2025-10-28",
"label": "Datum opmaak fusievoorstel"
},
{
"date": "2026-01-01",
"label": "Datum van inwerkingtreding fusie"
},
{
"date": "2026-12-31",
"label": "Opschortende termijn"
}
],
"key_parties": [
{
"kbo": "0447717158",
"kind": "org",
"name": "TREVI",
"role": "Oprichter"
},
{
"kbo": "0464566355",
"kind": "org",
"name": "IPEC",
"role": "Oprichter"
},
{
"kbo": "0638816858",
"kind": "org",
"name": "GOETGELUCK",
"role": "Aandeelhouder"
},
{
"kbo": "0726511588",
"kind": "org",
"name": "STEENBOSCH",
"role": "Aandeelhouder"
},
{
"kbo": "0794258467",
"kind": "org",
"name": "LADY PAULETTE",
"role": "Aandeelhouder"
},
{
"kbo": "0828656350",
"kind": "org",
"name": "TREVI FINANCE",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Jacky Mortelmans",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Stefaan Deboosere",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Peter Vandeputte",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}01-09-2025 6 reconduits
- Stefaan Deboosere — Bestuurder
- Jacky Mortelmans — Bestuurder
- Margot Vandeputte — Bestuurder
- Peter Vandeputte — Bestuurder
- Peter Vandeputte — Gedelegeerd bestuurder
- Jack Mortelmans — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Deboosere",
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},
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},
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"evidence_quote": "De vergadering beslist heeft om volgende rechtspersonen te herbenoemen als bestuurder, met ingang van 30/06/2025, en dit voor een hernieuwbare periode die eindigt na de gewone algemene vergadering gehouden in 2030: BV Goetgeluck, met zetel te 9000 Gent, Sint-Annastraat 103, ingeschreven in het recht"
},
{
"kind": "director_renew",
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"name": "BV Steenbosch",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering beslist heeft om volgende rechtspersonen te herbenoemen als bestuurder, met ingang van 30/06/2025, en dit voor een hernieuwbare periode die eindigt na de gewone algemene vergadering gehouden in 2030: * BV Steenbosch, met zetel te 9660 Brakel, Leierwaarde 72, ingeschreven in het rechts"
},
{
"kind": "director_renew",
"role": "bestuurder",
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},
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"kbo": "0794258467",
"name": "BV Lady Paulette",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering beslist heeft om volgende rechtspersonen te herbenoemen als bestuurder, met ingang van 30/06/2025, en dit voor een hernieuwbare periode die eindigt na de gewone algemene vergadering gehouden in 2030: BV Lady Paulette, met zetel te 8500 Kortrijk, Beverlaai 3A, ingeschreven in het recht"
},
{
"kind": "director_renew",
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},
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"kbo": "0828656350",
"name": "NV Trevi Finance",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering beslist heeft om volgende rechtspersonen te herbenoemen als bestuurder, met ingang van 30/06/2025, en dit voor een hernieuwbare periode die eindigt na de gewone algemene vergadering gehouden in 2030: * NV Trevi Finance, met zetel te 9050 Gent, Dulle-Grietlaan 17 bus 1, ingeschreven in"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0828656350",
"name": "NV Trevi Finance",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering beslist heeft om de volgende rechtspersonen te herbenoemen als gedelegeerd bestuurder, met ingang van 30/06/2025, en dit voor zolang hun bestuursmandaten lopen: -NV TREVI FINANCE, met zetel te 9050 Gent, Dulle-Grietlaan 17 bus 1, ingeschreven in het rechtspersonenregister onder het nu"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
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},
"via_org": {
"kbo": "0726511588",
"name": "BV Steenbosch",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering beslist heeft om de volgende rechtspersonen te herbenoemen als gedelegeerd bestuurder, met ingang van 30/06/2025, en dit voor zolang hun bestuursmandaten lopen: -BV STEENBOSCH, met zetel te 9660 Brakel, Leierwaarde 72, ingeschreven in het rechtspersonenregister onder het nummer 0726.5"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "NV"
}
}01-09-2025 4 administrateurs nommés, 1 démissionnaire
- NV Trevi Finance — Voorzitter van de raad van bestuur
- NV Trevi Finance — Gedelegeerd bestuurder
- BV Steenbosch — Gedelegeerd bestuurder
- Peter Vandeputte — Gedelegeerd bestuurder
- Peter Vandeputte — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "NV Trevi Finance",
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}
},
{
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},
{
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},
{
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},
{
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"name": "Peter Vandeputte",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI"
}
}01-09-2025 1 démissionnaire, 4 reconduits
- Peter Vandeputte — Gedelegeerd bestuurder
- BV Goetgeluck — Bestuurder
- BV Steenbosch — Commissaris
- BV Lady Paulette — Commissaris
- NV Trevi Finance — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"subkind": "renewal",
"via_org": {
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},
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},
{
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "BV Steenbosch, met zetel te 9660 Brakel, Leierwaarde 72, ingeschreven in het rechtspersonenregister onder het nummer 0726.511.588, opnieuw vertegenwoordigd door haar vaste vertegenwoordiger, Jacky Mortelmans, wonende te 9660 Brakel, Leierwaarde 72",
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{
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},
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"evidence_quote": "BV Lady Paulette, met zetel te 8500 Kortrijk, Beverlaai 3A, ingeschreven in het rechtspersonenregister onder het nummer 0794.258.467, opnieuw vertegenwoordigd door haar vaste vertegenwoordiger, Margot Vandeputte, wonende te 8500 Kortrijk, Beverlaai 3A",
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{
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"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "NV Trevi Finance, met zetel te 9050 Gent, Dulle-Grietlaan 17 bus 1, ingeschreven in het rechtspersonenregister onder het nummer 0828.656.350, opnieuw vertegenwoordigd door haar vaste vertegenwoordiger, Peter Vandeputte, wonende te 8560 Wevelgem, Groenestraat 57",
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"rep_rotation_new_rep": "Peter Vandeputte",
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},
{
"kind": "director_out",
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"address": null,
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"birth_place": null
},
"reason": "ontslag",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "De vergadering kennis heeft genomen van het einde van het mandaat van Peter Vandeputte als gedelegeerd bestuurder, ten gevolge van zijn ontslag als bestuurder d.d. 09/01/2023",
"decharge_status": null,
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{
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},
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"compensated": null,
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},
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},
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],
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"office_city": "Gent",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-09-01",
"filing_date": "2025-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0828.656.350",
"org_name": "NV TREVI FINANCE",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI"
}
}10-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Philippe Kluyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-10",
"filing_date": "2024-12-30",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering van TREVI verzoekt de tussentijdse cijfers van artikel 12:51, \u00A72, WVV te verzuimen.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0447.717.158",
"name": "TREVI",
"role": "acquiring",
"address": "Dulle-Grietlaan 17 bus 1, 9050 Gent-Gentbrugge",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GREENWITCHPOWER",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72",
"12:57",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027GREENWITCHPOWER\u0027, inclusief alle activa, passiva, rechten, plichten, vergunningen, erkenningen, bedrijfsorganisatie, boekhouding, client\u00E8le, immateri\u00EBle bestanddelen en lopende overeenkomsten (inclusief met werknemers), gaat onder algemene titel over op de overnemende vennootschap \u0027TREVI\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.717.158",
"org_name": "HTBANK GENT",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap TREVI heeft besloten tot een fusie door overneming van de naamloze vennootschap GREENWITCHPOWER. Het gehele vermogen van GREENWITCHPOWER, inclusief activa, passiva, rechten, plichten en lopende overeenkomsten, gaat onder algemene titel over op TREVI met ingang van 1 januari 2025. De fusie is silencieus, aangezien TREVI al alle aandelen van GREENWITCHPOWER bezit, en er worden geen nieuwe aandelen uitgegeven. De overgenomen vennootschap wordt zonder vereffening ontbonden.",
"co_filed_documents": [
"expeditie proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-01-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "NV"
}
}10-01-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"share_form": null,
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"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": 0,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-01-10",
"filing_date": "2024-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-31"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "TREVI",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}14-11-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Peter Vandeputte",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-14",
"filing_date": null,
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.717.158",
"name": "TREVI",
"role": "acquiring",
"address": "9050 Gent (Gentbrugge), Dulle-Grietlaan 17 bus 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0828.656.647",
"name": "GREENWITCHPOWER",
"role": "absorbed",
"address": "9050 Gent (Gentbrugge), Dulle-Grietlaan 17 bus 13",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (NV Greenwitchpower) wordt overgenomen door de overnemende vennootschap (NV Trevi). De overgenomen vennootschap wordt opgeheven zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0828.656.350",
"org_name": "NV TREVI FINANCE",
"person_name": null,
"org_rep_person_name": "Peter Vandeputte"
},
"summary_narrative": "Het fusievoorstel betreft een fusie door overneming van de NV Greenwitchpower door de NV Trevi, op basis van artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap (TREVI) is reeds de volledige aandeelhouder van de over te nemen vennootschap (GREENWITCHPOWER), zodat er geen nieuwe aandelen worden uitgegeven. De fusie wordt juridisch en boekhoudkundig ingevoerd vanaf 1 januari 2025. De fusie is een vereenvoudigde fusie (silent merger) zonder liquidatie van de overgenomen vennootschap.",
"co_filed_documents": [
"Fusievoorstel d.d. 31/10/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-14",
"filing_date": null,
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.717.158",
"name": "TREVI",
"role": "acquiring",
"address": "9050 Gent (Gentbrugge), Dulle Grietlaan 17 bus 1",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0828.656.647",
"name": "GREENWITCHPOWER",
"role": "absorbed",
"address": "9050 Gent (Gentbrugge), Dulle-Grietlaan 17 bus 13",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:23",
"12:58",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0828.656.350",
"org_name": "NV TREVI FINANCE",
"person_name": null,
"org_rep_person_name": "Peter Vandeputte"
},
"summary_narrative": "Er wordt een fusievoorstel ingediend waarbij de NV Greenwitchpower wordt overgenomen door de NV Trevi. De fusie wordt geregeld volgens de artikelen 12:50 en 12:57 van het Wetboek van vennootschappen en verenigingen. Aangezien alle aandelen van de over te nemen vennootschap al bij de overnemende vennootschap zijn, worden er geen nieuwe aandelen toegekend. De fusie zal juridisch en boekhoudkundig ingaan op 1 januari 2025.",
"co_filed_documents": [
"Fusievoorstel d.d. 31/10/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Philippe Kluyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste donderdag van de maand juni om 16u",
"old_schedule": null,
"effective_from_year": 2025,
"rule_changes_summary": "De jaarlijkse gewone algemene vergadering wordt verplaatst naar de eerste donderdag van juni om 16 uur."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Dulle-Grietlaan 17 bus 1, 9050 Gent",
"address_old": "Dulle-Grietlaan 17 bus 1, 9050 Gent",
"effective_date": "2024-12-31",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2024-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2025,
"transition_period_end": "2024-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": "TREVI",
"scope_summary": null,
"monetary_cap_eur": 0.0,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-10-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Philippe KLUYSKENS",
"firm_city": null,
"firm_name": "Philippe Kluyskens Notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR Verlenging boekjaar - statutaire vergadering statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-30",
"unanimous": null
},
"agm_change": {
"new_schedule": "eerste donderdag van de maand juni om zestien uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": 2025,
"transition_period_end": "2024-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-10-2024 Modification des statuts — modification de la durée et adaptation au CSA
Détails techniques
{
"notary": {
"name": "Philippe KLUYSKENS",
"firm_city": null,
"firm_name": "Philippe Kluyskens Notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR Verlenging boekjaar - statutaire vergadering statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"duration_change",
"wvv_adaptation"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.717.158",
"name_full_after": "TREVI",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "TREVI",
"current_zetel_raw": "Dulle-Grietlaan 17 bus 1 9050 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Aangepast om in overeenstemming te brengen met de genomen beslissingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "Aangepast om in overeenstemming te brengen met de genomen beslissingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "35"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-10-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}04-10-2024 Modification des statuts
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": "2024-10-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2023 BV FIGURAD BEDRIJFSREVISOREN nommé commissaire
- BV FIGURAD BEDRIJFSREVISOREN — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV FIGURAD BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI"
}
}28-07-2023 BV FIGURAD BEDRIJFSREVISOREN reconduit comme commissaire
- BV FIGURAD BEDRIJFSREVISOREN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV FIGURAD BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 31/03/2023 blijkt dat de vergadering heeft beslist om de BV FIGURAD BEDRIJFSREVISOREN, met zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, ingeschreven in het rechtspersonenregister onder het nummer 0423.109.644 en gekend bij het IBR onde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI",
"legal_form": "NV"
}
}09-05-2023 6 administrateurs nommés, 3 démissionnaires
- BV LADY PAULETTE — Bestuurder
- Margot Vandeputte — Vaste vertegenwoordiger van bv lady paulette
- BV GOETGELUCK — Bestuurder
- Stefaan Deboosere — Vaste vertegenwoordiger van bv goetgeluck
- Jacky Mortelmans — Bijkomende gedelegeerd bestuurder
- Peter Vandeputte — Vaste vertegenwoordiger van nv trevi finance
- Frank Vandeputte — Bestuurder
- Peter Vandeputte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV LADY PAULETTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van BV LADY PAULETTE",
"person": {
"rrn": null,
"name": "Margot Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV GOETGELUCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van BV GOETGELUCK",
"person": {
"rrn": null,
"name": "Stefaan Deboosere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomende gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jacky Mortelmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van NV TREVI FINANCE",
"person": {
"rrn": null,
"name": "Stefaan Deboosere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van NV TREVI FINANCE",
"person": {
"rrn": null,
"name": "Peter Vandeputte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.717.158",
"name_full": "TREVI"
}
}09-05-2023 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Jacky Mortelmans — Gedelegeerd bestuurder
- Frank Vandeputte — Bestuurder
- Peter Vandeputte — Bestuurder
- Margot Vandeputte — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vandeputte",
"address": "8500 Kortrijk, Jan van Ruubroeclaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 09/01/2023 blijkt dat de vergadering kennis genomen heeft van het ontslag van de volgende (rechts)personen, met ingang van 09/01/2023: - de heer Frank Vandeputte, wonende te 8500 Kortrijk, Jan van Ruubroeclaan 4;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandeputte",
"address": "8560 Wevelgem, Groenestraat 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 09/01/2023 blijkt dat de vergadering kennis genomen heeft van het ontslag van de volgende (rechts)personen, met ingang van 09/01/2023: - de heer Peter Vandeputte, wonende te 8560 Wevelgem, Groenestraat 57.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Margot Vandeputte",
"address": "8500 Kortrijk, Reepkaai 3A bus 022",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0794.258.467",
"name": "BV LADY PAULETTE",
"address": "8500 Kortrijk, Jan van Ruusbroeclaan 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "Uit diezelfde notulen blijkt dat de vergadering kennis genomen heeft van de benoeming van volgende rechtspersonen voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering van 2025, met ingang van 09/01/2023: BV LADY PAULETTE, met zetel te 8500 Kortrijk, Jan van Ruusbroe",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
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}09-05-2023 3 administrateurs nommés, 4 démissionnaires
- Peter Vandeputte — Bestuurder
- Jacky Mortelmans — Gedelegeerd bestuurder
- Peter Vandeputte — Gedelegeerd bestuurder
- Frank Vandeputte — Bestuurder
- Peter Vandeputte — Bestuurder
- Stefaan Deboosere — Bestuurder
- Stefaan Deboosere — Gedelegeerd bestuurder
Détails techniques
{
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}
],
"schema": "v3.2",
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},
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}
}25-10-2021 Publication au Moniteur belge — Divers
Détails techniques
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"stage": "completed",
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"name": "TREVI NV",
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{
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}
],
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"patrimony_description": "Het gehele vermogen van T\u0026D MILIEU-ADVIES, inclusief activa, passiva, activiteiten, vergunningen, erkenningen, bedrijfsorganisatie, boekhouding, client\u00E8le, immateri\u00EBle bestanddelen, lopende overeenkomsten (inclusief met werknemers), en alle rechten en plichten, wordt overgenomen onder algemene titel door TREVI NV.",
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},
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],
"detected_real_type": "fusion_completed",
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"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | TREVI |