Trias BEL Souverain - T
ActiveSummary
Trias BEL Souverain - T has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €5.80M and a net result of €-920k. Equity is shrinking by ~7.5% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 1.0% (low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 55 lines
The notes to these accounts (21 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
27-07
State Gazette act
RestructuringAppointment: BDO Bedrijfsrevisoren (statutory auditor) · Demerger · Capital13 facts ▸
- Board meeting, 14-07-2026
- Demerger, Overdracht van het Afgesplitste Vermogen (Actief) van Trias Bel Souverain - T naar de op te richten vennootschap Souverain 280.
- Capital
- Share issue, nieuwe aandelen, 523710
- Accounting effect, 01-07-2026
- Real estate, Een kantoorgebouw, op en met grond, gelegen aan de Vorstlaan 280/286 (hoofdgebouw met zes verdiepingen) en Vorstlaan 278 (bijgebouw met twee verdiepingen), kada…
- Net-asset statement, 30-06-2026
- Real estate right, Opstalrecht gevestigd door de Partieel te Splitsen Vennootschap met betrekking tot het Actief (constructies) ten voordele van de Op te Richten Vennootschap
- Permit transfer, De Op te Richten Vennootschap wordt erkend als nieuwe aanvrager en toekomstig titularis van de PE (milieuvergunning) en PU (stedenbouwkundige vergunning) vergun…
- Auditor appointment, BDO Bedrijfsrevisoren
- Share characteristics, volledig volgestort, op naam
- Demerger, Geen opleg in geld wordt betaald
- +1 further facts in this act
06-11
State Gazette act
Appointment: BDO Bedrijfsrevisoren (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 24-06-2025
- Auditor appointment, BDO Bedrijfsrevisoren
- Mandate compensation, BDO Bedrijfsrevisoren
28-02
State Gazette act
Permanent representatives: Thibaud Demot and Pieter VanhoutAppointment: Jan Amandt (director)4 facts ▸
- General meeting, 10-07-2024
- Permanent representative, Thibaud Demot
- Permanent representative, Pieter Vanhout
- Director appointment, Jan Amandt
05-10
State Gazette act
Permanent representatives: DEMOT Philip Joseph Jean and VANHOUT Pieter Hendrik MariaRegistered-office move · Purpose change · Share split15 facts ▸
- General meeting, 13-09-2023
- Registered-office move, 3500 Hasselt, Herkenrodesingel 4B
- Purpose change, De vennootschap heeft tot voorwerp, zowel in als buiten België, zowel voor eigen rekening als voor rekening van anderen de volgende activiteiten uit te voeren:…
- Share split, 1:2, split
- Capital, €5.618.550
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Board composition, CIRIL NV (class A director)
- Permanent representative, DEMOT Philip Joseph Jean
- Board composition, PIETER VANHOUT – multidisciplinaire architectenvennootschap (class A director)
- Permanent representative, VANHOUT Pieter Hendrik Maria
- +3 further facts in this act
11-08
State Gazette act
Resignations: Yeliz Bicici, Jean Hanin and 3 othersAppointments: Franky Tolpe, Jan Amandt and 3 others · Permanent representatives: Philip Demot and Pieter Vanhout13 facts ▸
- General meeting, 23-12-2022
- Director resignation, Yeliz Bicici (director)
- Director resignation, Jean Hanin (director)
- Director resignation, Jean Kotarakos (director)
- Director resignation, Francoise Roels (director)
- Director resignation, Deloitte Réviseurs d'Entreprises (statutory auditor)
- Director appointment, Franky Tolpe (director)
- Director appointment, Jan Amandt (director)
- Director appointment, Ciril NV (director)
- Permanent representative, Philip Demot
- Director appointment, Multidisciplinaire architectenvennootschap BV (director)
- Permanent representative, Pieter Vanhout
- +1 further facts in this act
03-10
State Gazette act
Registered officePower of attorney3 facts ▸
- Board meeting, 19-04-2022
- Board resolution, Élection de domicile au siège de la société par les membres du Conseil d'administration et les délégués à la gestion journalière, avec effet immédiat
- Power of attorney, Legal Studio
16-08
State Gazette act
Reappointment: DELOITTE, Reviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 01-06-2022
- Auditor reappointment, DELOITTE, Reviseurs d'Entreprises (statutory auditor)
Show earlier events
11-10
State Gazette act
Reappointments: Jean-Pierre HANIN, Jean KOTARAKOS and 2 others5 facts ▸
- General meeting, 26-05-2021
- Director reappointment, Jean-Pierre HANIN (director)
- Director reappointment, Jean KOTARAKOS (director)
- Director reappointment, Françoise ROELS (director)
- Director reappointment, Yeliz BICIC (director)
18-03
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 05-03-2021
- Statutes amendment
- Capital, €5.618.550
24-07
State Gazette act
Reappointment: DELOITTE, Reviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 05-06-2019
- Auditor reappointment, DELOITTE, Reviseurs d'Entreprises
16-11
State Gazette act
Appointment: Yeliz BICICI (director)2 facts ▸
- General meeting, 22-10-2018
- Director appointment, Yeliz BICICI (director)
06-11
State Gazette act
Resignation: Pierre-Hugues BONNEFOY (représentant du commissaire)Appointment: Rik NECKEBROECK (représentant du commissaire)3 facts ▸
- Board meeting, 01-10-2018
- Director resignation, Pierre-Hugues BONNEFOY (représentant du commissaire)
- Director appointment, Rik NECKEBROECK (représentant du commissaire)
13-08
State Gazette act
Resignations: Jean KOTARAKOS, Françoise ROELS and Jean-Pierre HANINAppointments: Françoise ROELS, Jean-Pierre HANIN and Jean KOTARAKOS · Purpose change · Legal-form conversion15 facts ▸
- General meeting, 24-07-2018
- Purpose change, La société a pour objet exclusif, tant en Belgique qu'à l'étranger, le placement collectif de capitaux recueillis auprès d'investisseurs éligibles au sens de l'…
- Legal-form conversion, Société anonyme (SICAF institutionnelle)
- Capital, €5.618.550
- Net-asset statement, 30-06-2018
- Director resignation, Jean KOTARAKOS (manager)
- Director resignation, Françoise ROELS (manager)
- Director resignation, Jean-Pierre HANIN (manager)
- Director appointment, Françoise ROELS (director)
- Director appointment, Jean-Pierre HANIN (director)
- Director appointment, Jean KOTARAKOS (director)
- Power of attorney
- +3 further facts in this act
04-07
State Gazette act
Resignations: Jean-Edouard CARBONNELLE (manager) and Xavier DENIS (manager)Appointments: Jean-Pierre HANIN (manager) and Jean KOTARAKOS (manager)6 facts ▸
- General meeting, 02-05-2018
- Director resignation, Jean-Edouard CARBONNELLE (manager)
- General meeting, 05-06-2018
- Director resignation, Xavier DENIS (manager)
- Director appointment, Jean-Pierre HANIN (manager)
- Director appointment, Jean KOTARAKOS (manager)
02-02
State Gazette act
Resignation: Jérôme Descamps (director)2 facts ▸
- Board meeting, 11-11-2017
- Director resignation, Jérôme Descamps (director)
06-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
- General meeting, 16-12-2016
- Capital increase, €3.000.000
- Bank account, BNP PARIBAS FORTIS, BE52 0018 0193 1109
- Capital, €5.618.550
14-12
State Gazette act
Resignation: PricewaterhouseCoopers Réviseurs d'Entreprises SC SCRL (statutory auditor)Appointment: DELOITTE, Réviseurs d'Entreprises (statutory auditor)2 facts ▸
- Director resignation, PricewaterhouseCoopers Réviseurs d'Entreprises SC SCRL (statutory auditor)
- Director appointment, DELOITTE, Réviseurs d'Entreprises (statutory auditor)
19-09
State Gazette act
Resignations: David Scott Fallick, Jonathan Davis Parkas and Steven Bradley KauffAppointments: Jean-Edouard Carbonnelle, Françoise Roels and 2 others · Mandate compensation · Registered-office move19 facts ▸
- General meeting, 05-08-2016
- Director resignation, David Scott Fallick (manager)
- Director resignation, Jonathan Davis Parkas (manager)
- Director resignation, Steven Bradley Kauff (manager)
- Director appointment, Jean-Edouard Carbonnelle (manager)
- Director appointment, Françoise Roels (manager)
- Director appointment, Xavier Denis (manager)
- Director appointment, Jérôme Descamps (manager)
- Mandate compensation, Jean-Edouard Carbonnelle
- Mandate compensation, Françoise Roels
- Mandate compensation, Xavier Denis
- Mandate compensation, Jérôme Descamps
- +7 further facts in this act
29-08
State Gazette act
Capital & sharesStatutes amendment · Capital increase · Capital5 facts ▸
- General meeting, 14-07-2016
- Statutes amendment
- Capital increase, €2.600.000
- Capital, €2.618.550
- Share condition, Les 260.000 nouvelles parts participent prorata temporis aux résultats de la société pour l'exercice en cours
13-07
State Gazette act
Appointment: PricewaterhouseCoopers Réviseurs d' Entreprises SC SCRL (statutory auditor)2 facts ▸
- General meeting, 24-06-2015
- Auditor appointment, PricewaterhouseCoopers Réviseurs d' Entreprises SC SCRL (statutory auditor)
24-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 09-06-2015
- Registered-office move, Tour & Taxis, Avenue du Port 86C, boîte 204, à 1000 Bruxelles
17-02
State Gazette act
IncorporationAppointments: David Scott FALLICK, Jonathan David FARKAS and Steven Bradley KAUFF · Founding capital · Bank account10 facts ▸
- Incorporation, 11-02-2015
- Founding capital, €18.550
- Bank account, Compte spécial ouvert auprès de Bank of America
- Director appointment, David Scott FALLICK (manager)
- Director appointment, Jonathan David FARKAS (manager)
- Director appointment, Steven Bradley KAUFF (manager)
- Mandate compensation, David Scott FALLICK
- Mandate compensation, Jonathan David FARKAS
- Mandate compensation, Steven Bradley KAUFF
- Power of attorney, Annick Garcet
Directors · office · real estate
1 other director
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Herkenrodesingel 4B3500 Hasselt1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71327G0668/00T000 | Flanders | 2,234 m² | 1 · 622 m² | 19.5 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BDO BedrijfsrevisorenCurrent Auditor | 16-07-2028 → present |
Show 6 earlier auditors
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Auditor succeeded by BDO Bedrijfsrevisoren in 2028 | 24-06-2025 → 16-07-2028 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor succeeded by PVMA in 2022 | 02-12-2016 → 23-12-2022 |
| Deloitte Réviseurs d'Entreprises Statutory auditor | - → 23-12-2022 |
| PricewaterhouseCoopers Réviseurs d' Entreprises SC SCRL Statutory auditor · represented by Didier Matriche succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2016 | 24-06-2015 → 02-12-2016 |
| PricewaterhouseCoopers Réviseurs d'Entreprises SC SCRL Statutory auditor | - → 02-12-2016 |
| PVMA Auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2025 | 23-12-2022 → 24-06-2025 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in als buiten België, zowel voor eigen rekening als voor rekening van anderen de volgende activiteiten uit te voeren: de aan- en verkoop, het in erfpacht nemen en geven van onroerende goederen, het bouwrijp maken van terreinen met het oog op de wederverkoop, al dan niet in samenwerking met derden aan wie het recht kan worden verleend hierop voor eigen rekening te bouwen en te verbouwen - zoals woningen, nutsbedrijven, hallen, appartementen, kantoren, winkels en om het even welke constructie met het oog op de tekoopstelling -, alle aannemingswerken uit te voeren of te laten uitvoeren, de promotie in het algemeen, de studie, het verlenen van deskundig advies en de schatting van onroerende goederen, de ontwikkeling, de commercialisatie, belegging, financiering van en de begeleiding bij alle projecten betreffende onroerende goederen, de verkaveling en het in staat brengen door urbanisatie; het leveren van diensten van projectmanagement...; de onderneming in onroerende goederen...; het verlenen en verstrekken van dienstprestaties, administratief beheer, managementadviezen en managementtakken ten behoeve van zowel rechtspersonen als natuurlijke personen, in de meest brede betekenis van het woord; het beheer van roerend vermogen in de meest brede betekenis van het woord.
Structure & network
Connections & network
29 connected companiesShow 25 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 27-07-2026 Capital stated in the act · 523,710 shares
- 05-10-2023 Capital stated in the act · 5,618,550 EUR · 523,710 shares
- 18-03-2021 Capital stated in 2 acts · 5,618,550 EUR · 261,855 shares
- 06-02-2017 Capital increase of 3,000,000 EUR · to 5,618,550 EUR · no new shares · in cash
- 29-08-2016 Capital increase of 2,600,000 EUR · to 2,618,550 EUR · 260,000 new shares · in kind
- 17-02-2015 Incorporation · 18,550 EUR · 1,855 shares
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.