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Generated 12-08-2026
Active BE 0446.468.729Public limited company

Triomphe 174

Vorstlaan 25 ·1170 Watermaal-Bosvoorde, Belgium· 34 yrs active
Sector: Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of Triomphe 174 is 0.3% (very low). The company has been active since 1992 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.

Based on State Gazette and CBE data.
Key figures
Active 34 yrs
Board 5
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1992, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00245462
31-12-2023 volledig 14-06-2024 2024-00138843
31-12-2022 volledig 29-06-2023 2023-00205686
31-12-2021 volledig 15-06-2022 2022-20126824
31-12-2020 volledig 10-06-2021 2021-20100554
31-12-2019 volledig 18-06-2020 2020-19700238
31-12-2018 volledig 20-06-2019 2019-21700199
31-12-2017 volledig 28-05-2018 2018-15200576
31-12-2016 volledig 25-07-2017 2017-36100063
31-12-2015 volledig 25-08-2016 2016-48400213
Directors & mandates 19 directors
Current directors & mandates
  • MHCT
    Administrateur de catégorie a
    State Gazette act 24119992 (12-08-2024)
    Current
    12-08-2024 → present
  • Christophe Boving BVLegal entity
    Administrateur de catégorie a
    State Gazette act 22013080 (31-01-2022)
    Current
    31-01-2022 → present
  • Cédric ANTONELLI
    Auditor
    State Gazette act 23106817 (17-08-2023)
    Current
    12-11-2021 → present
    2 events
    • 17-08-2023 Appointed· Auditor
    • 12-11-2021 Appointed· Auditor
  • Thibault RELECOM
    Administrateur de catégorie a
    State Gazette act 21097448 (12-08-2021)
    Current
    12-08-2021 → present
    3 events
    • 12-08-2021 Resigned· Administrateur de catégorie a
    • 12-08-2021 Appointed· Administrateur de catégorie a
    • 06-08-2021 Appointed· Managing director
  • Thalès Management SRLLegal entity
    Director
    State Gazette act 20097235 (24-08-2020)
    Current
    24-08-2020 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • J. POLUS
    Administrateur de catégorie b
    State Gazette act 19137879 (17-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • D&M consulting SPRLLegal entity
    Administrateur de catégorie a
    State Gazette act 16152794 (07-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 07-11-2016 Resigned· Director
    • 07-11-2016 Appointed· Administrateur de catégorie a
  • Edouard HERINCKX
    Administrateur de catégorie b
    State Gazette act 16152794 (07-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 07-11-2016 Appointed· Administrateur de catégorie b
    • 07-11-2016 Appointed· Administrateur délégué de catégorie b
  • SMAPIC SPRLLegal entity
    Administrateur de catégorie b
    State Gazette act 16152794 (07-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • UNIBRA REAL ESTATE SALegal entity
    Administrateur délégué de catégorie a
    State Gazette act 16152794 (07-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 07-11-2016 Resigned· Administrateur de catégorie a
    • 07-11-2016 Appointed· Administrateur délégué de catégorie a
  • D&M consulting
    Director
    State Gazette act 16000072 (04-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (8)
  • IMMERE BVLegal entity
    Administrateur de catégorie a
    State Gazette act 23047311 (06-04-2023)
    Former
    12-08-2021 → 12-08-2024
    4 events
    • 12-08-2024 Resigned· Administrateur de catégorie a
    • 06-04-2023 Appointed· Administrateur de catégorie a
    • 31-01-2022 Resigned· Administrateur de catégorie a
    • 12-08-2021 Appointed· Administrateur de catégorie a
  • Christophe Boving SRLLegal entity
    Administrateur de catégorie a
    State Gazette act 23047311 (06-04-2023)
    Former
    - → 06-04-2023
  • Dominique MILIS
    Auditor
    State Gazette act 17123999 (29-08-2017)
    Former
    29-08-2017 → 12-11-2021
    2 events
    • 12-11-2021 Resigned· Auditor
    • 29-08-2017 Appointed· Auditor
  • D&M Consulting and Advice BVLegal entity
    Administrateur de catégorie a
    State Gazette act 21097448 (12-08-2021)
    Former
    - → 12-08-2021
  • Renaud BLAVIER
    Administrator category a
    State Gazette act 17123999 (29-08-2017)
    Former
    29-08-2017 → 24-08-2020
    3 events
    • 24-08-2020 Resigned· Director
    • 29-08-2017 Appointed· Administrator category a
    • 07-11-2016 Resigned· Director
  • Joël Polus
    Administrateur de catégorie b
    State Gazette act 16152794 (07-11-2016)
    Former
    07-11-2016 → 17-10-2019
    2 events
    • 17-10-2019 Resigned· Administrateur de catégorie b
    • 07-11-2016 Appointed· Administrateur de catégorie b
  • Christophe THIBAUT de MAISIERES
    Administrateur de catégorie a
    State Gazette act 16152794 (07-11-2016)
    Former
    07-11-2016 → 29-08-2017
    3 events
    • 29-08-2017 Resigned· Administrator category a
    • 07-11-2016 Resigned· Administrateur de catégorie a
    • 07-11-2016 Appointed· Administrateur de catégorie a
  • Xavier Lambotte
    Director
    State Gazette act 16000072 (04-01-2016)
    Former
    - → 04-01-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation27-01-1992
StatusActive
Postal code1170
Establishment units 1 location
TRIOMPHE SA
Vorstlaan 25, 1170 Watermaal-BosvoordeVerhuur van woningen, exclusief sociale woningen
since 19922.056.401.582
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21652E0905/00H000
ProtectedMonument · Site or landscapeRoyale BelgeSource ↗
 Brussels 8.3 ha 1 · 1.3 ha 51.0 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-08-2024
State Gazette act Director changes
v3.2
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-01-2024
State Gazette act Statutes amendment
v3.2
2023
29-08-2023
State Gazette act Registered-office change
Laeticia SEEBER
17-08-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-04-2023
State Gazette act Director changes
v3.2
2022
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-01-2022
State Gazette act Director changes
v3.2
2021
12-11-2021
State Gazette act Director changes
v3.2
12-08-2021
State Gazette act Director changes
v3.2
06-08-2021
State Gazette act Director changes
v3.2
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-08-2020
State Gazette act Director changes
v3.2
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-10-2019
State Gazette act Director changes
v3.2
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-10-2017
State Gazette act Registered-office change
Hubert Poncelet
29-08-2017
State Gazette act Director changes
v3.2
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-11-2016
State Gazette act Director changes
v3.2
15-09-2016
State Gazette act Miscellaneous
other · Carl Ockerman
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
04-01-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 16 acts
Address history · 2
29-08-2023
Registered-office move
30-10-2017
Registered-office move
All acts · 16 updated 2 years ago
2024
12-08-2024 1 director appointed, 1 resigning Director changes
  • MHCT, Administrateur de catégorie a
  • IMMERE BV, Administrateur de catégorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "IMMERE BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "MHCT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "Triomphe 174"
  }
}
11-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "Triomphe 174"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2023
29-08-2023 Registered office moved within Watermael-Boitsfort Registered-office change·Laeticia SEEBER
  • 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9 → 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9
Notary: Laeticia SEEBER · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, Boulevard du Souverain 25/9",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25/9",
        "locality_suffix": "(W-B)"
      },
      "old_address": {
        "raw": "1170 Watermael-Boitsfort, Boulevard du Souverain 68/9",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "68/9",
        "locality_suffix": "(W-B)"
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "Les administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 2, alin\u00E9a 2, des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9, \u00E0 l\u0027adresse suivante: 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9, et ce, avec e",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9, \u00E0 l\u0027adresse suivante: 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laeticia SEEBER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-08-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-07-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "Triomphe 174",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laeticia SEEBER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du registre des personnes morales",
    "D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise"
  ]
}
17-08-2023 Cédric ANTONELLI appointed as auditor Director changes
  • Cédric ANTONELLI, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "Triomphe 174"
  }
}
06-04-2023 1 director appointed, 1 resigning Director changes
  • IMMERE BV, Administrateur de catégorie a
  • Christophe Boving SRL, Administrateur de catégorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Christophe Boving SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "IMMERE BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "Triomphe 174"
  }
}
2022
31-01-2022 1 director appointed, 1 resigning Director changes
  • Christophe Boving BV, Administrateur de catégorie a
  • IMMERE BV, Administrateur de catégorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "IMMERE BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Christophe Boving BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "Triomphe 174"
  }
}
2021
12-11-2021 1 director appointed, 1 resigning Director changes
  • Cédric Antonelli, Auditor
  • Dominique Milis, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "TRIOMPHE 174"
  }
}
12-08-2021 2 directors appointed, 2 resigning Director changes
  • Thibault RELECOM, Administrateur de catégorie a
  • IMMERE BV, Administrateur de catégorie a
  • Thibault RELECOM, Administrateur de catégorie a
  • D&M Consulting and Advice BV, Administrateur de catégorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "D\u0026M Consulting and Advice BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "IMMERE BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "TRIOMPHE 174"
  }
}
06-08-2021 Thibault RELECOM appointed as managing director Director changes
  • Thibault RELECOM, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "TRIOMPHE 174"
  }
}
2020
24-08-2020 1 director appointed, 1 resigning Director changes
  • Thalès Management SRL, Bestuurder
  • Renaud BLAVIER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thal\u00E8s Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud BLAVIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "Triomphe 174"
  }
}
2019
17-10-2019 1 director appointed, 1 resigning Director changes
  • J. POLUS, Administrateur de catégorie b
  • Joël POLUS, Administrateur de catégorie b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl POLUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "J. POLUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "Triomphe 174"
  }
}
2017
30-10-2017 Registered office moved within Bruxelles Registered-office change·Hubert Poncelet
  • Boulevard du Souverain 68 à 1170 Bruxelles → Boulevard du Souverain 68/9 à 1170 Bruxelles
Notary: Hubert Poncelet · Bruxelles
Technical details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain 68/9 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "68/9",
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      },
      "old_address": {
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        "postcode": "1170",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter, avec effet au 1er septembre 2017, la modification du si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard du Souverain 68/9 \u00E0 1170 Bruxelles.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Hubert Poncelet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "TRIOMPHE 174 SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Hubert Poncelet",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary\u0027s representative / proxy"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er septembre 2017"
  ]
}
29-08-2017 2 directors appointed, 1 resigning Director changes
  • Dominique MILIS, Auditor
  • Renaud BLAVIER, Administrator category a
  • Christophe THIBAUT de MAISIERES, Administrator category a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dominique MILIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator category A",
      "person": {
        "rrn": null,
        "name": "Christophe THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator category A",
      "person": {
        "rrn": null,
        "name": "Renaud BLAVIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "TRIOMPHE 174"
  }
}
2016
07-11-2016 7 directors appointed, 4 resigning Director changes
  • UNIBRA REAL ESTATE SA, Administrateur délégué de catégorie a
  • Christophe THIBAUT de MAISIERES, Administrateur de catégorie a
  • D&M consulting SPRL, Administrateur de catégorie a
  • Edouard HERINCKX, Administrateur de catégorie b
  • SMAPIC SPRL, Administrateur de catégorie b
  • Joël Polus, Administrateur de catégorie b
  • Edouard Herinckx, Administrateur délégué de catégorie b
  • UNIBRA REAL ESTATE SA, Administrateur de catégorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "UNIBRA REAL ESTATE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Christophe THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud BLAVIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "D\u0026M consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "UNIBRA REAL ESTATE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Christophe THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "D\u0026M consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Edouard HERINCKX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "SMAPIC SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Polus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Edouard Herinckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "Triomphe 174"
  }
}
15-09-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Carl Ockerman
Summary: otherNotary: Carl Ockerman · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Carl Ockerman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-15",
    "filing_date": "2016-09-05",
    "act_kind_objet": "SCISSON D\u0027ACTIONS - CREATION DE CATEGORIES D\u0027ACTIONS -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-08-25",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.468.729",
        "name": "Triomphe 174",
        "role": "demerged",
        "address": "Boulevard du Souverain 68, 1170 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 954918,
    "real_estate_included": false,
    "patrimony_description": "La scission concerne l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9, qui est restructur\u00E9 par la conversion de 477.459 actions existantes en 954.918 nouvelles actions, r\u00E9parties en deux cat\u00E9gories (A et B).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "Triomphe 174",
    "legal_form": "SA"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl Ockerman",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Triomphe 174, tenue le 25 ao\u00FBt 2016, a d\u00E9cid\u00E9 la scission de ses actions existantes, la cr\u00E9ation de deux cat\u00E9gories d\u0027actions (A et B), et la modification des statuts pour int\u00E9grer des restrictions \u00E0 la cession des actions, notamment un droit de pr\u00E9emption et un droit de suite. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour pr\u00E9voir une r\u00E9partition \u00E9gale des administrateurs entre les deux cat\u00E9gories, ainsi que des r\u00E8gles sp\u00E9cifiques pour la composition et les d\u00E9cisions du conseil d\u0027administration.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
04-01-2016 1 director appointed, 1 resigning Director changes
  • D&M consulting, Bestuurder
  • Xavier Lambotte, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Lambotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "D\u0026M consulting",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0446.468.729",
    "name_full": "TRIOMPH\u0415"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameFR Triomphe 174
Registered office
Vorstlaan 25 bus 9
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,097 of 11,935 with filed accounts
B4F IMMO BE 0784.613.402 · Watermaal-Bosvoorde
BUSINESS CENTER LOUISE BE 1035.639.108 · Watermaal-Bosvoorde
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative