TRIANGLE
The computed 12-month bankruptcy probability of TRIANGLE is 0.6% (low). The company has been active since 1990 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 | 36 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 05-11-2025 | 2025-00562451 |
| 31-12-2023 | verkort | 13-08-2024 | 2024-00342970 |
| 31-12-2022 | verkort | 11-09-2023 | 2023-00443621 |
| 31-12-2021 | verkort | 29-08-2022 | 2022-20336333 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-42900228 |
| 31-12-2019 | verkort | 08-10-2020 | 2020-59900169 |
| 31-12-2018 | micro | 16-08-2019 | 2019-47100182 |
| 31-12-2017 | micro | 25-07-2018 | 2018-38500217 |
| 31-12-2016 | micro | 08-08-2017 | 2017-41900399 |
| 31-12-2015 | verkort | 23-08-2016 | 2016-48300216 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 20-06-1990 |
| Status | Active |
| Postal code | 2018 |
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. |
|---|---|---|---|---|
| 11806F1389/00D010 | Flanders | 116 m² | 1 · 91 m² | 17.8 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-12-2024 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.147.981",
"name_full_after": "TRIANGLE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "TRIANGLE",
"current_zetel_raw": "Haringrodestraat 32 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Moore Finance \u0026 Taks",
"scope_categories": [
"kbo",
"ub",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "\u00E9\u00E9n of meer directeurs",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karl Van Looy",
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het aankopen, verkopen, ruilen, huren, verhuren van roerende en onroerende goederen in sectoren zoals industrie, handel, residentie en landbouw, het verenigen van kapitalen voor grotere projecten, en de in- en uitvoerhandel van diverse goederen.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 62000.0,
"capital_before_eur": 62000.0,
"share_classes_after": [
{
"count": 100,
"label": "aandelen met stemrecht",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem, onder voorbehoud van wettelijke en statutaire bepalingen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-10-2024 1 director appointed, 1 resigning
- Avinoam Karavani, Bestuurder
- Eva Stern, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Eva Stern",
"address": "Haringrodestraat 32, 2018 Antwerpen",
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},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-05-24",
"evidence_quote": "De vergadering stelt met droefheid vast dat mevrouw Eva Stern, met laatst gekende woonplaats te Haringrodestraat 32, 2018 Antwerpen, is overleden op 24 mei 2019.",
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{
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},
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"compensated": false,
"effective_date": "2024-06-12",
"evidence_quote": "Met ingang van 12 juni 2024 wordt, de heer Avinoam Karavani, wonende te Haringrodestraat 32, 2018 Antwerpen, herbenoemd als bestuurder voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering te houden in 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
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},
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De gekozen bestuurder aanvaardt zijn mandaat en verklaart er geen maatregel bestaat die zich verzet tegen zijn benoeming.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-31",
"filing_date": "2024-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.147.981",
"name_full": "TRIANGLE",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
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"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Kaat Willems",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-10-2024 1 director appointed, 1 resigning
- Avinoam Karavani, Bestuurder
- Eva Stern, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva Stern",
"address": "Haringrodestraat 32, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-07-24",
"evidence_quote": "De vergadering stelt met droefheid vast dat mevrouw Eva Stern, met laatst gekende woonplaats te Haringrodestraat 32, 2018 Aritwerpen, is overleden op 24 juli 2019.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"address": "Haringrodestraat 32, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-12",
"evidence_quote": "Met ingang van 12 juni 2024 wordt, de heer Avinoam Karavani, wonende te Haringrodestraat 32, 2018 Antwerpen, herbenoemd als bestuurder voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering te houder in 2030",
"decharge_status": null,
"mandate_duration": {
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"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avinoam Karavani",
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"profession": null,
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gekozen bestuurder aanvaardt zijn mandaat en verklaart er geen maatregel bestaat die zich verzet tegen zijn benoeming.",
"decharge_status": "granted",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-23",
"filing_date": "2024-10-11",
"act_kind_objet": "OVERLIJDEN BESTUURDER - HERBENOEMING BESTUURDER - VOLMACHT"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.147.981",
"name_full": "TRIANGLE",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TRIANGLE |