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Complete company report
Generated 28-06-2026
Active BE 0430.090.377Public limited company

TRICHTERHEIDE

Scheepvaartkaai 15 ·3500 Hasselt, Belgium· 39 yrs active
Sector: Wholesale trade (46810)
Conclusion Checked

The computed 12-month bankruptcy probability of TRICHTERHEIDE is 0.3% (very low). The company has been active since 1986 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 39 yrs
Board 3
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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
Long-established
Founded in 1986 — 39 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 20-10-2025 2025-00545556
31-03-2024 volledig 18-07-2024 2024-00258611
31-03-2023 volledig 31-10-2023 2023-00504232
31-03-2022 micro 11-08-2022 2022-20289264
31-03-2021 micro 24-08-2021 2021-52300519
31-03-2020 verkort 04-06-2020 2020-14600082
31-03-2019 verkort 11-07-2019 2019-31900211
31-03-2018 verkort 26-06-2018 2018-23400254
31-03-2017 verkort 19-07-2017 2017-34000099
31-03-2016 verkort 31-08-2016 2016-55300216
Directors & mandates 5 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (26066965). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • 't VRIJTHOFLegal entity
    Director· perm. rep.: Michael Bouts
    State Gazette act 26066965 (26-05-2026)
    Current
    31-03-2026 → present
    2 events
    • 31-03-2026 Appointed· Director
    • 31-03-2026 Appointed· Managing director
  • Chantal KELDERS
    Director
    State Gazette act 26066965 (26-05-2026)
    Current
    31-03-2026 → present
  • Philip BOUTS
    Director
    State Gazette act 26066965 (26-05-2026)
    Current
    11-10-2016 → present
    5 events
    • 31-03-2026 Appointed· Director
    • 31-03-2026 Appointed· Managing director
    • 13-09-2022 Mandate renewed· Director
    • 13-09-2022 Mandate renewed· Managing director
    • 11-10-2016 Mandate renewed· Managing director
Former directors (2)
  • Luc BOUTS
    Director
    State Gazette act 22108985 (13-09-2022)
    Former
    11-10-2016 → 31-03-2026
    5 events
    • 31-03-2026 Resigned· Director
    • 13-09-2022 Mandate renewed· Director
    • 13-09-2022 Mandate renewed· Managing director
    • 11-10-2016 Mandate renewed· Managing director
    • 11-10-2016 Mandate renewed· Director
  • BVBA BOUTS STATIONSLegal entity
    Director· perm. rep.: Philip BOUTS
    State Gazette act 16140181 (11-10-2016)
    Former
    11-10-2016 → 18-05-2020
    2 events
    • 18-05-2020 Resigned· Director
    • 11-10-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46810)
Legal form Public limited company(014)
Incorporation13-12-1986
StatusActive
Postal code3500
Connections & network 3 connected companies
Group structure
't VRIJTHOF
Parent · 1 subsidiary · 1 location
Control→
Network connections
BOUTS
Shared address
→
BOUTS STATIONS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Scheepvaartkaai 15, 3500 Hasselt
Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten
since 19872.034.038.629
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71323C0356/00V000 Flanders 1.2 ha 1 · 798 m² 5.2 m · 1 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.
Updates 23 events

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

2026
26-05-2026
State Gazette act Miscellaneous
Board change
26-05-2026
State Gazette act Director changes
26-05-2026
State Gazette act Director changes
v3.2
03-04-2026
State Gazette act Miscellaneous
Statutes change · Philippe VAN DURME
03-04-2026
State Gazette act Minor change
Fiscal year change · Philippe VAN DURME
2025
20-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-02-2024
State Gazette act Statutes amendment
v3.2
2023
31-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
13-09-2022
State Gazette act Director changes
13-09-2022
State Gazette act Director changes
v3.2
11-08-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
24-08-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
04-08-2020
State Gazette act Director changes
v3.2
04-06-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
12-10-2018
State Gazette act Registered-office change
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
19-07-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
11-10-2016
State Gazette act Director changes
v3.2
31-08-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
19-03-2014
State Gazette act Capital & shares
v3.2
19-03-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 1
19-03-2014
v3.2
Address history · 1
12-10-2018
v3.2
All acts · 13 updated 1 month ago
2026
26-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
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    "name": null,
    "firm_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2025-05-12",
    "act_kind_objet": "ontslag en benoeming bestuurders"
  },
  "key_dates": [
    {
      "date": "2025-05-12",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-03-31",
      "label": "AG date"
    },
    {
      "date": "2032",
      "label": "jaarvergadering"
    },
    {
      "date": "2031-09-30",
      "label": "jaarrekening"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Luc BOUTS",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Philip BOUTS",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Michael Bouts",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Chantal KELDERS",
      "role": "Benoeming bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "Trichterheide",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
26-05-2026 5 directors appointed, 2 resigning Director changes
  • Philip Bouts — Bestuurder
  • Chantal KELDERS — Bestuurder
  • Philip BOUTS — Voorzitter
  • Philip BOUTS — Gedelegeerd bestuurder
  • Michael BOUTS — Gedelegeerd bestuurder
  • Luc BOUTS — Bestuurder
  • Philip BOUTS — Bestuurder
Technical details 
{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Luc BOUTS",
        "address": "Henegauwlaan 28, 3500 Hasselt",
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    {
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        "address": "Middenweg 28, 3550 Heusden-Zolder",
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    },
    {
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        "name": "Philip Bouts",
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1035.311.088",
        "name": "\u0027t Vrijthof NV",
        "address": "Scheepvaartkaai 15, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
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      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal KELDERS",
        "address": "Middenweg 26, 3550 Heusden-Zolder",
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      },
      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Philip BOUTS",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip BOUTS",
        "address": null,
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      "reason": null,
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      "via_org": {
        "kbo": "1035.311.088",
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        "address": "Scheepvaartkaai 15, 3500 Hasselt",
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      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BOUTS",
        "address": "Scheepvaartkaai 15, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1035.311.088",
        "name": "\u0027t Vrijthof NV",
        "address": "Scheepvaartkaai 15, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "Trichterheide",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 31 maart 2026"
  ],
  "corrected_publication_numac": null
}
26-05-2026 5 directors appointed, 1 resigning Director changes
  • Philip BOUTS — Bestuurder
  • Michael Bouts — Bestuurder
  • Chantal KELDERS — Bestuurder
  • Philip BOUTS — Gedelegeerd bestuurder
  • Michael Bouts — Gedelegeerd bestuurder
  • Luc BOUTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BOUTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-31",
      "evidence_quote": "De bijzondere algemene vergadering van 31 maart 2026 aanvaardt het ontslag van volgende bestuurders: -De heer Luc BOUTS, wonende te Henegauwlaan 28, 3500 Hasselt"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "address": null,
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      },
      "effective_date": "2026-03-31",
      "evidence_quote": "Terzelfdertijd worden met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders benoemd met onmiddellijke ingang tot en met de jaarvergadering in 2032 die zich zal uitspreken over de jaarrekening per 30 september 2031 -De heer Philip Bouts, wonende te Middenweg 28, 3550 Heusden-Zolder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": "1035311088",
        "name": "\u0027t Vrijthof NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-31",
      "evidence_quote": "Terzelfdertijd worden met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders benoemd met onmiddellijke ingang tot en met de jaarvergadering in 2032 die zich zal uitspreken over de jaarrekening per 30 september 2031 -\u0027t Vrijthof NV, met ondernemingsnummer 1.035.311.088, gevestigd te Scheepvaartkaai 15,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal KELDERS",
        "address": null,
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      },
      "effective_date": "2026-03-31",
      "evidence_quote": "Terzelfdertijd worden met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders benoemd met onmiddellijke ingang tot en met de jaarvergadering in 2032 die zich zal uitspreken over de jaarrekening per 30 september 2031 -Mevrouw Chantal KELDERS, wonende te Middenweg 26, 3550 Heusden-Zolder"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Philip BOUTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-31",
      "evidence_quote": "De bestuurders de heer Philip BOUTS en \u0027t Vrijthof NV, met als vaste vertegenwoordiger de heer Michael BOUTS, worden benoemd als gedelegeerd-bestuurder en kunnen de vennootschap elk afzonderlijk vertegenwoordigen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Bouts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1035311088",
        "name": "\u0027t Vrijthof NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-31",
      "evidence_quote": "De bestuurders de heer Philip BOUTS en \u0027t Vrijthof NV, met als vaste vertegenwoordiger de heer Michael BOUTS, worden benoemd als gedelegeerd-bestuurder en kunnen de vennootschap elk afzonderlijk vertegenwoordigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "TRICHTERHEIDE",
    "legal_form": "NV"
  }
}
03-04-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe VAN DURME
Summary: Statutes changeNotary: Philippe VAN DURME · TurnhoutFirm: Van Haeren & Van Durme notarissen
Technical details 
{
  "notary": {
    "name": "Philippe VAN DURME",
    "firm_city": null,
    "firm_name": "Van Haeren \u0026 Van Durme notarissen",
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "key_dates": [
    {
      "date": "2026-03-31",
      "label": "akte date"
    },
    {
      "date": "2026-04-01",
      "label": "Neergelegd"
    },
    {
      "date": "2026-04-03",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-04-01",
      "label": "start of current fiscal year"
    },
    {
      "date": "2026-06-30",
      "label": "end of current fiscal year"
    },
    {
      "date": "2026-11",
      "label": "new general meeting date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Antoine Coppenslaan",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Philippe VAN DURME",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Van Haeren \u0026 Van Durme notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "TRICHTERHEIDE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
03-04-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Philippe VAN DURME
Summary: Fiscal year changeNotary: Philippe VAN DURME · TurnhoutFirm: Van Haeren & Van Durme notarissen
Technical details 
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  "notary": {
    "name": "Philippe VAN DURME",
    "firm_city": null,
    "firm_name": "Van Haeren \u0026 Van Durme notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede maandag van de maand november om 09.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De oproepingen worden verstuurd per e-mail tenminste vijftien dagen voor de algemene vergadering. Aan personen zonder e-mailadres wordt de oproeping verstuurd per gewone post op dezelfde dag."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "TRICHTERHEIDE",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
19-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "TRICHTERHEIDE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
13-09-2022 5 reappointed Director changes
  • Luc BOUTS — Bestuurder
  • Philip BOUTS — Bestuurder
  • Luc BOUTS — Gedelegeerd bestuurder
  • Philip BOUTS — Gedelegeerd bestuurder
  • Luc BOUTS — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BOUTS",
        "address": "Hasselt, Henegauwlaan 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering de dato 16 mei 2022 blijkt de herbenoeming als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip BOUTS",
        "address": "Heusden-Zolder, Middenweg 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering de dato 16 mei 2022 blijkt de herbenoeming als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BOUTS",
        "address": "Hasselt, Henegauwlaan 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het bestuursorgaan de dato 16 mei 2022 blijkt de herbenoeming als gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip BOUTS",
        "address": "Heusden-Zolder, Middenweg 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het bestuursorgaan de dato 16 mei 2022 blijkt de herbenoeming als gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Luc BOUTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijkomend wordt de heer Luc BOUTS herbenoemd als Voorzitter van de Raad van Bestuur voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-13",
    "filing_date": "2022-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-16",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "TRICHTERHEIDE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc BOUTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter Raad van Bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-09-2022 4 reappointed Director changes
  • Luc BOUTS — Bestuurder
  • Philip BOUTS — Bestuurder
  • Luc BOUTS — Gedelegeerd bestuurder
  • Philip BOUTS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BOUTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering de dato 16 mei 2022 blijkt de herbenoeming als bestuurder - De heer Luc BOUTS, wonende te Hasselt, Henegauwlaan 28;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip BOUTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering de dato 16 mei 2022 blijkt de herbenoeming als bestuurder - De heer Philip BOUTS, wonende te Heusden-Zolder, Middenweg 26."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BOUTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van het bestuursorgaan de dato 16 mei 2022 blijkt de herbenoeming als gedelegeerd bestuurder van: - De heer Luc BOUTS, wonende te Hasselt, Henegauwlaan 28;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip BOUTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van het bestuursorgaan de dato 16 mei 2022 blijkt de herbenoeming als gedelegeerd bestuurder van: - De heer Philip BOUTS, wonende te Heusden-Zolder, Middenweg 26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "TRICHTERHEIDE",
    "legal_form": "NV"
  }
}
2020
04-08-2020 Philip BOUTS resigns as director Director changes
  • Philip BOUTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip BOUTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA BOUTS STATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-18",
      "evidence_quote": "Uit het proces-verbaal van de algemene vergadering van 18 mei 2020 blijkt het ontslag van BVBA BOUTS STATIONS met maatschappelijke zetel te 3500 Hasselt, Henegauwlaan, 28, als bestuurder met vaste vertegenwoordiger de heer Philip BOUTS en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "TRICHTERHEIDE",
    "legal_form": "NV"
  }
}
2018
12-10-2018 Registered office moved within Hasselt Registered-office change
  • Scheepvaartkaai ZN, 3500 Hasselt → Scheepvaartkaai 15, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Scheepvaartkaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Scheepvaartkaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "ZN"
      },
      "effective_date": "2018-08-20",
      "evidence_quote": "Blijkens proces-verbaal van de zitting van de raad van bestuur van 20/08/2018, heeft de raad van bestuur kennis genomen van de administratieve beslissing om een huisnummer toe te kennen alzo is de maatschappelijke zetel gevestigd te 3500 Hasselt, Scheepvaartkaai, 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "TRICHTERHEIDE",
    "legal_form": "NV"
  }
}
2016
11-10-2016 4 reappointed Director changes
  • Philip BOUTS — Bestuurder
  • Luc BOUTS — Bestuurder
  • Luc BOUTS — Gedelegeerd bestuurder
  • Philip BOUTS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip BOUTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA BOUTS STATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BVBA BOUTS STATIONS, met zetel te Hasselt, Scheepvaartkaai, met vaste vertegenwoordiger de heer Philip BOUTS; ... blijkt dat volgende bestuurders herbenoemd werden tot na de jaarvergadering van 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BOUTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Luc BOUTS, wonende te Hasselt, Henegauwlaan, 28; ... blijkt dat volgende bestuurders herbenoemd werden tot na de jaarvergadering van 2022"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BOUTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming als gedelegeerd bestuurders van de heer Luc BOUTS en de heer Philip BOUTS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip BOUTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming als gedelegeerd bestuurders van de heer Luc BOUTS en de heer Philip BOUTS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "TRICHTERHEIDE",
    "legal_form": "NV"
  }
}
2014
19-03-2014 Capital increase of €1,800,000 to €1,862,000 Capital & shares
  • €62.000 → €1.862.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800000.0,
      "currency": "EUR",
      "after_eur": 1862000.0,
      "delta_eur": 1800000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-30",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ... ten belope var \u00E9\u00E9n miljoen achthonderdduizer\u0131d euro (1.800.000,00 EUR) om het te brengen van twee\u00EBnzestigduizend (62.000,00 EUR) tot \u00E9\u00E9n miljoen achthonderd twee\u00EBnzestigduizend euro (1.862.000,00 EUR), door een inbreng in natura van een schuldvordering in rekening-courant ten belope van \u00E9\u00E9n miljoer achthonderdduizend euro (1.800.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "TRICHTERHEIDE",
    "legal_form": "NV"
  }
}
19-03-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "BVBA Bedrijfsrevisorenkantoor Dujardin, Vertegenwoordigd door de BV BVBA Piet Dujardin, Vertegenwoordigd door dhr. Piet Dujardin, bedrijfsrevisor.",
    "firm_kbo": "0446.426.860",
    "firm_name": "Bedrijfsrevisorenkantoor Dujardin",
    "ibr_number": null,
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0430.090.377",
    "name_full": "TRICHTERHEIDE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46710Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten51510Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331
Primary activity highlighted.
Names & trade names
Legal nameNL TRICHTERHEIDE
Registered office
Scheepvaartkaai 15
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOUTS BE 0406.781.475 · Hasselt
HURKMANS PETROLEUM BE 0474.746.704 · Hasselt
Petrolihm BE 0401.337.894 · Hasselt
GETUROMI BE 0794.192.349 · Keerbergen
A. VANOPDENBOSCH - DETIEGE BE 0472.625.966 · Oud-Heverlee
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative