TRIFLEX

Active

Private limited companyfounded 2012active for 13 yearsDiamantstraat 6, 2200 Herentals, BelgiumKBO/BCE: BE 0508.663.545

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TRIFLEXActiveChecked score 95/100

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Directors

1 director, last change in 2022

Board 1

KALIS Kornelis Leonardus

Director (not named in the articles) · since 19-12-2012 · earlier manager, until 03-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026

Current

Statutory auditor 1

VAN HAVERMAET BEDRIJFSREVISOREN

Statutory auditor · current term since 10-03-2025 · permanent representative: Rudi ZEELMAEKERS · listed in the 2025 annual accounts, filed on 12-06-2026

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

Follmann Chemie GmbHDE consolidates
TRIFLEX

Follmann Chemie GmbHDEconsolidating parent
Sourceparent in own accounts 2025

consolidates

Owners through the years 2013 to 2025

Owners through the years
Name	2013	2014	2015	2016	2017	2020	2021	2022	2023	2024	2025
Follmann Chemie GmbHDE 2014 to 2025: consolidates		consolidates
FMH Holding GmbHDE 2013: consolidates	consolidates

Source: parent in its own accounts

Capital transactions

Capital over time

03-02-2022 Converted to unavailable equity
03-02-2022 Capital increase of €50,000 · to €150,000 · 50 new shares · in cash
03-02-2022 Capital increase of €150,000 · to €300,000 · 150 new shares · in kind

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
Statutory auditor
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
KALIS Kornelis Leonardus	Manager, until 03-02-2022 Director (not named in the articles), appointed by deed of 03-02-2022, still in office
VAN HAVERMAET BEDRIJFSREVISOREN	Statutory auditor, appointed by deed of 27-01-2023, still in office
FOLLMANN Henrik	Successor director (not named in the articles), appointed by deed of 03-02-2022, no longer listed in the 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file