Skip to content
Checked.be
Complete company report
Generated 01-08-2026
Active BE 0544.425.861Private limited company

TRICARDS

Oud Kloosterlaan 20 ·1640 Sint-Genesius-Rode, Belgium· 12 yrs active
Sector: Wholesale trade (46190)
Conclusion Checked

The computed 12-month bankruptcy probability of TRICARDS is 0.7% (low). The company has been active since 2014 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 12 yrs
Board 2
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-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 3 signals
Established
Founded in 2014, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 31-08-2025 2025-00478334
31-12-2023 micro 07-08-2024 2024-00334338
31-12-2022 micro 31-08-2023 2023-00385799
31-12-2021 micro 30-09-2022 2022-20453991
31-12-2020 micro 28-07-2021 2021-40800407
31-12-2019 micro 22-09-2020 2020-54900029
31-12-2018 micro 18-06-2019 2019-19600391
31-12-2017 micro 20-06-2018 2018-21100481
31-12-2016 micro 04-07-2017 2017-27100133
31-12-2015 verkort 30-06-2016 2016-25500449
Directors & mandates 3 directors
Current directors & mandates
Former directors (1)
  • Etienne VANDEN BERGHE
    Director
    State Gazette act 23055652 (25-04-2023)
    Former
    01-07-2019 → 06-12-2025
    5 events
    • 06-12-2025 Resigned· Director
    • 31-03-2023 Appointed· Director
    • 01-11-2022 Resigned· Director
    • 01-07-2019 Appointed· Manager
    • 30-06-2016 Resigned· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46190)
Legal form Private limited company(610)
Incorporation15-01-2014
StatusActive
Postal code1640
Establishment units 1 location
TRICARDS
Oud Kloosterlaan 20A, 1640 Sint-Genesius-RodeHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20142.226.325.192
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
22552E0015/00K016 Flanders 3,005 m² 1 · 267 m² 5.3 m · 1 fl.
22552E0015/00H016 Flanders 2,029 m² 1 · 244 m² 8.5 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 17 events

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

2025
17-12-2025
State Gazette act Director changes
v3.2
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
07-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
28-12-2023
State Gazette act Director changes
v3.2
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
25-04-2023
State Gazette act Director changes
v3.2
26-01-2023
State Gazette act Director changes
v3.2
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
22-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
04-07-2019
State Gazette act Director changes
v3.2
18-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
27-07-2016
State Gazette act Director changes
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
24-01-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 7 acts
All acts · 7 updated 7 months ago
2025
17-12-2025 Etienne VANDEN BERGHE resigns as director Director changes
  • Etienne VANDEN BERGHE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne VANDEN BERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-06",
      "evidence_quote": "Het ontslag als bestuurder op 6 december 2025 van de heer Etienne VANDEN BERGHE wonende te 1640 Sint-Genesius-Rode, Oud Kloosterlaan 20A wordt aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.425.861",
    "name_full": "TRICARDS",
    "legal_form": "BV"
  }
}
2023
28-12-2023 2 reappointed Director changes
  • VANDEN BERGHE Etienne Jean Pierre, Bestuurder
  • CELI Francesca Paola Ingrid Anna Maria, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN BERGHE Etienne Jean Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VANDEN BERGHE Etienne Jean Pierre, wonende te1640 Sint-Genesius-Rode, Avenue du ",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CELI Francesca Paola Ingrid Anna Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - Mevrouw CELI Francesca Paola Ingrid Anna Maria, wonende te1640 Sint-Genesius-Rode, A",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.425.861",
    "name_full": "TRICARDS",
    "legal_form": "BVBA"
  }
}
25-04-2023 Etienne Vanden Berghe appointed as director Director changes
  • Etienne Vanden Berghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Vanden Berghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt de benoeming van de meneer Etienne Vanden Berghe als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.425.861",
    "name_full": "TRICARDS",
    "legal_form": "BVBA"
  }
}
26-01-2023 Etienne Vanden Berghe resigns as director Director changes
  • Etienne Vanden Berghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Vanden Berghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het onslag van de meneer Etienne Vanden Berghe als bestuurder. Dit onslag gaan in vanaf 01 november 2022. De vergadering verleent kwijting voor de uitoefening van haar mandaat tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.425.861",
    "name_full": "TRICARDS",
    "legal_form": "BVBA"
  }
}
2019
04-07-2019 Etienne Vanden Berghe appointed as manager Director changes
  • Etienne Vanden Berghe, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Etienne Vanden Berghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Vergadering beslist tot benoeming van de heer Etienne Vanden Berghe, geboren te Etterbeek op 17 maart 1967 en woonachtig te Oud Kloosterlaan 20A, 1640 Sint-Genesius-Rode, als zaakvoerder en dit vanaf 1 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.425.861",
    "name_full": "TRICARDS",
    "legal_form": "BVBA"
  }
}
2016
27-07-2016 Etienne Vanden Berghe resigns as manager Director changes
  • Etienne Vanden Berghe, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Etienne Vanden Berghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de zaakvoerder Etienne Vanden Berghe. Het ontslag zal ingaan op 30 juni 2016. De algemene vergadering verleent decharge voor zijn mandaat tot 30 juni 2016.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.425.861",
    "name_full": "TRICARDS",
    "legal_form": "BVBA"
  }
}
2014
24-01-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1640 Sint-Genesius-Rode, Oud Kloosterlaan, 20/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-03-17",
        "name": "VANDEN BERGHE Etienne Jean Pierre",
        "niss": null,
        "address": "1640 Sint-Genesius-Rode, Oud Kloosterlaan 20/A"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VANDEN BERGHE Etienne Jean Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-08-08",
        "name": "CELI Francesca Paola Ingrid Anna Maria",
        "niss": null,
        "address": "1640 Sint-Genesius-Rode, Oud Kloosterlaan 20/A"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "CELI Francesca Paola Ingrid Anna Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0544.425.861",
    "name_full": "TRICARDS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-24",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Overige persoonlijke diensten96099Overige persoonlijke diensten96999
Primary activity highlighted.
Names & trade names
Legal nameNL TRICARDS
Registered office
Oud Kloosterlaan 20 bus A
1640 Sint-Genesius-Rode, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DREVE INVEST BE 0433.812.902 · Sint-Genesius-Rode
BVA Consulting BE 0429.811.948 · Elsene
EAQ BE 0464.765.107 · Kampenhout
INFORMATION TECHNOLOGY ASSOCIATES BE 0463.372.859 · Brussel
Mega-Car BE 0438.970.431 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative