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Tricon One

Active
Private limited companyfounded 2002active for 24 yearsZeeweg 72, 8200 Brugge, BelgiumKBO/BCE: BE 0476.791.325
Summary

Tricon One has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €397,415 and a net result of €128,082. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 52% of 16,893 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Tricon One
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 21-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 15. Externe vertegenwoordiging van de vennootschap ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 21-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of December at 18:00

deed of 21-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Onbezoldigd tenzij AV anders beslist;bij bezoldigd bepaalt AV met gewone meerderheid of enige aandeelhouder vaste/evenredige…” (deed in Dutch)
Other provision: “Individueel tenzij anders, bestuursorgaan stelt toekenningen en verloning vast,elk ogenblik ontslagbaar” (deed in Dutch)
Other provision: “Indien wettelijk vereist binnen wettelijke grenzen toevertrouwd aan één/meer commissarissen,hernieuwbare termijn drie jaar, controle artikel…” (deed in Dutch)
3 more provisions in the deed, see the deed of 21-02-2024

deed of 21-02-2024