Trifecta
ActiveSummary
Trifecta has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,158 and a net result of €8,124. Its solvency ranks better than 45% of 15,612 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.
- Trifecta
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, dergelijke beslissing vereist geen statutenwijziging” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director
- Board ruleHow the board is made up, meets and takes decisions.
- “Periode te bepalen door algemene vergadering, 1” (deed in Dutch)“Mandaat enige bestuurder bezoldigd,tenzij algemene vergadering anders beslist, bezoldiging opdracht” (deed in Dutch)“Steeds voor duur vennootschap, statutaire bestuurder” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo per aandeel, vergoeding voor de inbrengen” (deed in Dutch)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Artikel 5:21 Wetboek van vennootschappen en verenigingen toegepast,beperkingen overgang niet van toepassing, enige aandeelhouder” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “OVERGANGSBEPALINGEN EERSTE BOEKJAAR EN EERSTE ALGEMENE VERGADERING Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een…” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding, behoudens hetgeen bepaald is in deze statuten” (deed in Dutch)“Ontbinding wegens verlies-alarmbelprocedure, ontbinding of aangekondigde maatregelen continuïteit” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, college vertegenwoordigt jegens derden met inbegrip vertegenwoordiging in rechte” (deed in Dutch)