ESPACE TRIANON
The computed 12-month bankruptcy probability of ESPACE TRIANON is 0.2% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 32 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 25 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 22-05-2026 | 2026-00121302 |
| 31-12-2024 | volledig | 23-05-2025 | 2025-00109513 |
| 31-12-2023 | volledig | 17-05-2024 | 2024-00095396 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00094586 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20402696 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44500309 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19900256 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-18600331 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-18100257 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-15900362 |
-
Current08-05-2026 → present
-
Current02-02-2026 → present
2 events
- 08-05-2026 Appointed· Administrateur b
- 02-02-2026 Appointed· Director
-
Guillermo SRLLegal entityDirector· perm. rep.: Wim StraetmansState Gazette act 24168792 (28-11-2024)Current28-11-2024 → present
-
HEr Management srlLegal entityDirector· perm. rep.: Henri ErnstState Gazette act 24168792 (28-11-2024)Current28-11-2024 → present
-
On Track SRLLegal entityDirector· perm. rep.: Bruno Van LoockeState Gazette act 24168792 (28-11-2024)Current28-11-2024 → present
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ON TRACKPrivate limited companyDirector· perm. rep.: Bruno Van LoockeState Gazette act 22109668 (14-09-2022)Current15-05-2022 → present
Show 3 more sitting directors
-
Current20-05-2021 → present
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HEr ManagementPrivate limited companyDirector· perm. rep.: Henri ErnstState Gazette act 21078043 (30-06-2021)Current20-05-2021 → present
-
Current06-07-2018 → present
2 events
- 20-05-2021 Mandate renewed· Director
- 06-07-2018 Appointed· Director
Historic, not recently confirmed (9)
-
GUILLERMOPrivate limited companyDirector· perm. rep.: Wim StraetmansState Gazette act 18105110 (06-07-2018)Not recently confirmedlast confirmed in an act from 2018
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BUILDWAYSPrivate limited companyDirector· perm. rep.: Marc PeetersState Gazette act 17170457 (05-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
4 events
- 12-01-2017 Resigned· Director
- 12-01-2017 Appointed· Director
- 19-05-2016 Appointed· Director
- 01-01-2016 Appointed· Director
-
Paul Danaux sprlLegal entityDirector· perm. rep.: P. DanauxState Gazette act 16088806 (28-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 28-06-2016 Appointed· Director
- 02-09-2015 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
DGL Management sprlLegal entityDirector· perm. rep.: Loix GeorgesState Gazette act 09119589 (21-08-2009)Not recently confirmedlast confirmed in an act from 2009
-
Not recently confirmedlast confirmed in an act from 2009
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SPRL DEPHERLegal entityDirector· perm. rep.: Depreter PaulState Gazette act 09119589 (21-08-2009)Not recently confirmedlast confirmed in an act from 2009
-
Not recently confirmedlast confirmed in an act from 2009
Former directors (7)
-
Former04-01-2017 → 02-02-2026
5 events
- 02-02-2026 Resigned· Director
- 28-11-2024 Appointed· Director
- 20-05-2021 Mandate renewed· Director
- 06-07-2018 Mandate renewed· Director
- 04-01-2017 Appointed· Director
-
On Track bvLegal entityDirector· perm. rep.: Bruno Van LoockeState Gazette act 26058926 (08-05-2026)Former- → 02-02-2026
-
Former04-01-2017 → 01-11-2017
2 events
- 01-11-2017 Resigned· Director
- 04-01-2017 Appointed· Director
-
Former19-04-2016 → 16-12-2016
2 events
- 16-12-2016 Resigned· Director
- 19-04-2016 Appointed· Director
-
Former26-11-2015 → 16-12-2016
4 events
- 16-12-2016 Resigned· Director
- 16-12-2016 Resigned· Managing director
- 26-11-2015 Appointed· Director
- 26-11-2015 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'entreprisesCurrent Statutory auditor · represented by Danny Wuyts |
- | 08-05-2026 → present |
Show 3 earlier auditors
| Ernst & Young Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Carl Laschet succeeded by SRL EY in 2024 |
- | 18-09-2018 → 28-11-2024 |
| Piton Jean-Claude Statutory auditor succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2018 |
- | 21-08-2009 → 18-09-2018 |
| SRL EY Statutory auditor · represented by Christoph Oris succeeded by EY Réviseurs d'entreprises in 2026 |
- | 28-11-2024 → 08-05-2026 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 14-09-1993 |
| Status | Active |
| Postal code | 4053 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62030A0109/00S000 | Wallonia | 3,986 m² | 1 · 1,777 m² | 12.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 25 Belgian State Gazette acts we know for this company, 24 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
27-07-2026 Act object · General meeting · Officer resignation · Auditor appointment
- Act object: Démissions - nominations · Espace Trianon
- Publication: 2026-07-27 · Espace Trianon
- General meeting: 2026-05-21 · Espace Trianon
- Officer resignation: role: commissaire · Enst & Young Bedrijfsrevisoren BV
- Auditor appointment: role: commissaire, term: 3 ans · KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative: role: représentant permanent · Robin Huybrechts
- Officer resignation: role: représentant permanent · Robin Huybrechts
- Permanent representative: role: représentant permanent, effective_date: 2026-06-01 · Christophe Van Parys
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}08-05-2026 General meeting · Officer resignation · Officer appointment · Permanent representative
- Filing: 2025-04-28 · Espace Trianon
- General meeting: 2026-01-16 · Espace Trianon
- Officer resignation: role: administrateur B, effective_date: 2026-02-02 · On Track bv
- Officer appointment: role: administrateur B, term: 6 ans jusqu'à l'assemblée générale de 2032, effective_date: 2026-02-02 · Jochen Van Dijk
- Officer resignation: role: administrateur A, effective_date: 2026-02-02 · Olivia Doyen
- Officer appointment: role: administrateur A, term: 6 ans jusqu'à l'assemblée générale de 2032, compensation: non rémunéré, effective_date: 2026-02-02 · Sébastien Delmarche
- General meeting: 2025-08-08 · Espace Trianon
- Permanent representative: role: représentant permanent, context: pour l'exercice du mandat de commissaire, replaces: Christoph Oris · Danny Wuyts
- Power of attorney: purpose: faire publier ce fait aux Annexes du Moniteur belge et pour signer tous les documents nécessaires à cet effet · Espace Trianon
- Publication: 2026-05-08
- Act object: Démissions - nominations
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}28-11-2024 Act object · General meeting · Auditor reappointment · Permanent representative
- Act object: Nomination des administrateurs et du commissaire · Espace Trianon
- Publication: 2024-11-28 · Espace Trianon
- General meeting: 2024-05-15 · Espace Trianon
- Auditor reappointment: term: 3 ans, end_date: 2026-12-31 · SRL EY, Réviseurs d'entreprises
- Permanent representative · Christoph Oris
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale Annuelie de l'année 2030, start_date: 2024-05-15 · HEr Management SRL
- Permanent representative · Henri Ernst
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale Annuelie de l'année 2030, start_date: 2024-05-15 · Olivia Doyen
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale Annuelie de l'année 2030, start_date: 2024-05-15 · Guillermo SRL
- Permanent representative · Wim Straetmans
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale Annuelie de l'année 2030, start_date: 2024-05-15 · On Track SRL
- Permanent representative · Bruno Van Loocke
- Filing representative: faire publier ce fait aux Annexes du Moniteur belge et pour signer tous les documents nécessaires à cet effet · Dieter Borghijs
- Delegation: représentation et exercice du mandat de commissaire au nom et pour le compte de la SRL · SRL EY, Réviseurs d'entreprises
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- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · ESPACE TRIANON
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- Filing: 2024-01-05 · ESPACE TRIANON
- Notarial deed: 2023-12-18 · ESPACE TRIANON
- General meeting: 2023-12-18 · ESPACE TRIANON
- Statute amendment: Adaptation des statuts au Code des sociétés et des associations · ESPACE TRIANON
- Capital: amount: 1754782.72, shares: 500, currency: EUR · ESPACE TRIANON
- Purpose: La société a pour objet la réalisation d'une opération immobilière sur le site de la Sauvenière situé à Liège, boulevard de la Sauvenière et rue Saint Hubert, comprenant notamment l'acquisition de terrains et leur revente, la recherche de financements et d'investisseurs, la maîtrise d'ouvrage de toutes constructions en rapport avec l'opération, en ce incluses les voies d'accès et les abords, la cession des constructions sur plan, en cours d'achèvement ou achevées. · ESPACE TRIANON
- Statute amendment: Déclaration de l'adresse du siège · ESPACE TRIANON
- Capital: currency: EUR, category_A: 250, category_B: 250 · ESPACE TRIANON
- Board composition: term: 6 ans, group_A: 2, group_B: 2, total_members: 4 · ESPACE TRIANON
- Daily management: Délégation de la gestion journalière et de la représentation à un administrateur de catégorie A et à un administrateur de catégorie B, portant le titre d'administrateur-délégué, agissant conjointement · ESPACE TRIANON
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}14-09-2022 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission - nomination · ESPACE TRIANON
- Publication: 2022-09-14 · ESPACE TRIANON
- Filing: 2022-09-01 · ESPACE TRIANON
- General meeting: 2022-05-15 · ESPACE TRIANON
- Officer resignation: role: Administrateur · Bart Goedermans
- Officer appointment: role: Administrateur, start_date: 2022-05-15 · On Track srl
- Permanent representative · Bruno Van Loocke
- Mandate compensation: gratuite · On Track srl
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}30-06-2021 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Démission - Nomination · Espace Trianon
- Publication: 2021-06-30 · Espace Trianon
- Filing: 2021-06-02 · Espace Trianon
- General meeting: 2021-05-20 · Espace Trianon
- Officer resignation: role: administrateur, end_date: 2021-05-20 · Paul Danaux sprl
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2021-05-20 · Olivia Doyen
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2021-05-20 · HEr Management srl
- Permanent representative · Henri Ernst
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2021-05-20 · Guillermo sri
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2021-05-20 · Bart Goedermans
- Mandate compensation: gratuit · Espace Trianon
- Auditor reappointment: term: 3 ans, end_date: 2023-12-31 · Ernst & Young Réviseurs d'Entreprises scerl
- Permanent representative · Daniel (Danny) Wuyts
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- Filing: 2020-06-29 · Espace Trianon
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- Act object: Nomination réviseur · ESPACE TRIANON
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- Act object: Démission - Nomination - Pouvoirs de signature · ESPACE TRIANON
- Publication: 2018-06-27 · ESPACE TRIANON
- General meeting: 2018-05-17 · ESPACE TRIANON
- Officer resignation: role: Administrateur · Buildways
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- Officer reappointment: role: Administrateur, term: 3 ans jusqu'à l'AGO de mai 2021 · Paul Danaux sprl
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- Act object: Démission - Nomination - Pouvoirs de signature · ESPACE TRIANON
- Publication: 2017-11-22 · ESPACE TRIANON
- Board meeting: 2017-10-23 · ESPACE TRIANON
- Officer resignation: role: Administrateur, end_date: 2017-11-01 · Jan Van Nuffel
- Officer appointment: role: Administrateur, term: provisoirement, start_date: 2017-11-01 · Buildways
- Permanent representative · Marc Peeters
- Power of attorney: Signature conjointe des paiements (Groupe A) · Paul Danaux
- Power of attorney: Signature conjointe des paiements (Groupe A) · Olivia Doyen
- Power of attorney: Signature conjointe des paiements (Groupe A) · Vincent Labeye
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- General meeting: 2015-05-21 · ESPACE TRIANON
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- Act object: Démission - Nomination · ESPACE TRIANON
- Publication: 02/01/2017 · ESPACE TRIANON
- Filing: 17/02/2017 · ESPACE TRIANON
- General meeting: 12/01/2017 · ESPACE TRIANON
- Officer resignation: role: Administrateur et Président · Wim Straetmans
- Officer appointment: role: Administrateur, term: mandat prendra fin à l'Assemblée générale ordinaire de mai 2018, start_date: 2017-01-12 · Guillemo
- Officer appointment: role: Présidente, term: mandat prendra fin à l'Assemblée générale ordinaire de mai 2018, start_date: 2017-01-12 · Guillemo
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- Filing: 2016-12-21 · ESPACE TRIANON
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- Act object: Démissions - Nominations - pouvoirs de signature · ESPACE TRIANON
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- Filing: 15/06/2018 · ESPACE TRIANON
- General meeting: 19/05/2016 · ESPACE TRIANON
- Officer resignation: role: Administrateur, end_date: 2016-03-02 · Harry Chkolar
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale Ordinaire de mai 2018, start_date: 2016-04-19 · Jean-Louis Mazy
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- Act object: Démissions - Nominations - pouvoirs de signature · ESPACE TRIANON
- Publication: 2016-01-19 · ESPACE TRIANON
- Filing: 2015-01-08 · ESPACE TRIANON
- General meeting: 2015-11-25 · ESPACE TRIANON
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- Board meeting: 2015-11-25 · ESPACE TRIANON
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- Act object: Démissions - Nominations · ESPACE TRIANON
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- Filing: 2015-08-24 · ESPACE TRIANON
- General meeting: 2015-05-21 · ESPACE TRIANON
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- Officer resignation: role: Commissaire aux comptes · SPRL Piton & Cie
- Auditor appointment: role: Commissaire, term: 3 ans, start_date: 2015-05-21 · SCCRL PwC Réviseurs d'Entreprises
- Permanent representative · Peter Van den Eynde
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- General meeting: 2014-05-15 · ESPACE TRIANON
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- General meeting: 2012-05-18 · ESPACE TRIANON
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- Board meeting: 2009-12-15 · ESPACE TRIANON
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- Notarial deed: 2007-06-22 · ESPACE TRIANON
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}| Legal nameFR | ESPACE TRIANON |