TRICOUNT
Timeline
33 events since 2013Board
Capital
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2014201620182020202220242026
2024
Annual accounts 2024 filed PDFmicro format · 170 days before the deadline
Merger: absorbed by bunq B.V.Dissolution of the company · Dissolved without liquidation · Books and records kept in Bierges · Board meeting of 10-09-202410 points ▸
- Board meeting, 10-09-2024
- bunq B.V. holds all the shares
- Power of attorney, Richard Norbruis
- Power of attorney, Casper Driever
- Permanent representative, Jonathan Fallon
- Power of attorney, Pragmis Srl
- Power of attorney, Jonathan Fallon
- Permanent representative, Guillebert de Dorlodot
- Power of attorney, OOBOX Srl
- Power of attorney, Guillebert de Dorlodot
- The deed holds 16 more points.
Liquidity more than triples current ratio 8.58 The current ratio rises from 2.52 to 8.58. Short-term debt falls from €134,173 to €39,096.
Merger proposal: to be absorbed by bunq B.V.bunq B.V. holds all the shares · Board meeting of 07-05-202410 points ▸
- bunq B.V. holds all the shares
- Board composition, Ali Niknam (lid raad van bestuur van bunq)
- Board composition, Vladimir Brodski (lid raad van bestuur van bunq)
- Board composition, Raymond Sarimin Kasiman (lid raad van bestuur van bunq)
- Board composition, Steven van Groningen (lid raad van commissarissen van bunq)
- Board composition, Gisella van Vollenhoven-Eikelenboom (lid raad van commissarissen van bunq)
- Board composition, Arjan Bol (lid raad van commissarissen van bunq)
- Board composition, James Scott (lid raad van commissarissen van bunq)
- Board composition, Jeroen Hüpscher (lid raad van commissarissen van bunq)
- Board meeting, 07-05-2024, mentioned twice in the deed
- The deed holds 23 more points.
Annual accounts 2023 filed PDFmicro format · 88 days before the deadline
2023
Highest result from 2013 to 2024 net €254,971 ▲1,556% The operating result of €260,138 and the net result of €254,971 are both a record.
Equity above €500,000 equity €639,552 ▲67.7% After 3 profitable years in a row, equity reaches €639,552.
Annual accounts 2022 filed PDFmicro format · 35 days before the deadline
2022
Permanent representatives: Jonathan Fallon and Guillebert de DorlodotBoard meeting of 18-11-20223 points ▸
- Board meeting, 18-11-2022
- Permanent representative, Jonathan Fallon
- Permanent representative, Guillebert de Dorlodot
Annual accounts 2021 filed PDFmicro format · 12 days before the deadline
Publication in the Belgian Official Gazette PDF
Amendment of the articlesGeneral meeting of 04-05-20222 points ▸
- General meeting, 04-05-2022
- Capital, €718,990, 14,224 shares
Registered office moved from Chaumont-Gistoux to IxellesNew registered office: Avenue Arnaud Fraiteur 15/23, 1050 Ixelles · Previous registered office: La Place 10, 1325 Chaumont-Gistoux (Corroy-le-Grand) · Resignations: Jonathan FALLON (managing director), Guillebert de DORLODOT (managing director) and Grégoire de STREEL · General meeting of 04-05-202215 points ▸
- General meeting, 04-05-2022
- Registered-office move, Avenue Arnaud Fraiteur 15/23, 1050 Ixelles
- Director resignation, Jonathan FALLON
- Director resignation, Guillebert de DORLODOT
- Director resignation, Grégoire de STREEL
- Director resignation, Jonathan FALLON (managing director)
- Director resignation, Guillebert de DORLODOT (managing director)
- Director appointment, Jan MIDDENDORP (class B director)
- Permanent representative, Jonathan FALLON
- Permanent representative, Guillebert de DORLODOT
- Board meeting, 04-05-2022
- Director appointment, PRAGMIS (managing director)
- Director appointment, OOBOX (managing director)
- Director appointment, PRAGMIS (class A director)
- Director appointment, OOBOX (class A director)
- The deed holds 1 more point.
2021
Back to profit net €246,313 The net result is €246,313, after 8 loss-making years.
Reappointments: Jonathan Fallon (managing director) and Guillebert de Dorlodot (managing director)Board meeting of 15-07-20215 points ▸
- Board meeting, 15-07-2021
- Director reappointment, Jonathan Fallon
- Director reappointment, Guillebert de Dorlodot
- Director reappointment, Jonathan Fallon (managing director)
- Director reappointment, Guillebert de Dorlodot (managing director)
- The deed holds 1 more point.
3 directors reappointedJonathan Failon, Guillebert de Dorlodot and Grégoire de Streel · General meeting of 15-09-20214 points ▸
- General meeting, 15-09-2021
- Director reappointment, Jonathan Failon
- Director reappointment, Guillebert de Dorlodot
- Director reappointment, Grégoire de Streel
Annual accounts 2020 filed PDFmicro format · 16 days before the deadline
2020
Weakest financial year net -€168,285 The net result drops to -€168,285, the lowest from 2013 to 2024.
Annual accounts 2019 filed PDFmicro format · 27 days late
- Board meeting, 04-12-2019
- Director resignation, Michael Renous
- Director resignation, Michael Renous (CEO)
2019
Capital increaseCapital from €518,990 to €534,935.78, 424 new shares · Capital from €534,935.78 to €718,990 · Contributions: ZURSTRASSEN Jean (€25,000, 53 shares); AMULETO (€25,000, 53 shares); MECHELYNCK Harold (€25,000, 53 shares); and 2 others · General meeting of 14-11-20198 points ▸
- General meeting, 14-11-2019
- Capital increase, €15,945.78
- Capital contribution, €25,000, mentioned 4 times in the deed
- Capital contribution, €100,000
- Capital increase, €184,054.22
- Amendment of the articles, article 5
- Capital, €718,990, 14,224 shares
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
- The deed holds 5 more points.
Annual accounts 2018 filed PDFmicro format · 19 days late
2018
Annual accounts 2017 filed PDFmicro format · 13 days before the deadline
Appointment: Michaël RENOUS (director)Capital from €418,600 to €481,390, 1,800 new shares · Capital from €481,390 to €518,990 · General meeting of 08-06-20186 points ▸
- General meeting, 08-06-2018
- Capital increase, €62,790
- Capital increase, €37,600
- Amendment of the articles, article 5
- Director appointment, Michaël RENOUS
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
- The deed holds 4 more points.
- Board meeting, 23-03-2018
- Director appointment, Michaël Renous (CEO)
- Power of attorney, Michaël Renous
2017
Annual accounts 2016 filed PDFmicro format · 24 days late
Permanent representative: Nicolas de BiolleyBoard meeting of 15-07-20163 points ▸
- Board meeting, 15-07-2016
- Power of attorney, OM MA NI Sprl
- Permanent representative, Nicolas de Biolley
2016
Annual accounts 2015 filed PDFfull format · 25 days late
2015
Liquidity more than 77 times current ratio 114.67 The current ratio rises from 1.49 to 114.67. Short-term debt falls from €7,485 to €3,478.
Equity above €200,000 equity €437,552 ▲718% Equity rises from €53,494 to €437,552.
Annual accounts 2014 filed PDFfull format · 14 days late
2014
Annual accounts 2013 filed PDFfull format · 13 days late
2013
Incorporation PDF15 publications in the Belgian Official Gazette, the last on 26-09-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank