TRIFLEX
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-06
abbreviated format · 49 days before the deadline
2025
14-04
abbreviated format · 108 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €368,569 ▲126%
The operating result of €509,280 and the net result of €368,569 are both a record.
31-12
Financial
Equity above €500,000equity €670,330 ▲56.8%
After 3 profitable years in a row, equity reaches €670,330.
18-06
abbreviated format · 43 days before the deadline
2023
15-03
abbreviated format · 138 days before the deadline
27-01
Gazette deed
Reappointment: VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Rudi ZEELMAEKERS3 points ▸
Gazette deed
Reappointment: VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Rudi ZEELMAEKERS3 points ▸
- General meeting, 14-03-2022
- Auditor reappointment, VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Rudi ZEELMAEKERS
27-01
Gazette deed
Power of attorney: Kris DE BACKER2 points ▸
Gazette deed
Power of attorney: Kris DE BACKER
2 points ▸
- Board meeting, 05-12-2022
- Power of attorney, Kris DE BACKER (special proxy holder and day-to-day manager)
2022
31-12
Financial
Back to profitnet €209,092
The net result is €209,092, after 2 loss-making years.
31-12
Financial
Equity above €200,000equity €364,657 ▲134%
Equity rises from €155,565 to €364,657.
21-03
abbreviated format · 132 days before the deadline
03-02
Gazette deed
Change of role: KALIS Kornelis Leonardus, from manager to directorCapital from €100,000 to €150,000, 50 new shares · Capital from €150,000 to €300,000, 150 new shares · Appointment: FOLLMANN Henrik (successor director)9 points ▸
Gazette deed
Change of role: KALIS Kornelis Leonardus, from manager to director
Capital from €100,000 to €150,000, 50 new shares · Capital from €150,000 to €300,000, 150 new shares · Appointment: FOLLMANN Henrik (successor director)9 points ▸
- General meeting, 23-12-2021
- Purpose change, “Deverkoopvanmaterialenterbeschermingvanoppervlakten,tegenhetbinnendringenvanvocht,daaronderbegrependekwaliteitscontroledaarvanendeontwikkelingvannieuwetoepassin…” (deed in Dutch)
- Capital increase, €50,000
- Capital increase, €150,000
- Capital, €300,000, 300 shares
- Director resignation, KALIS Kornelis Leonardus (manager)
- Director appointment, KALIS Kornelis Leonardus (director (not named in the articles))
- Director appointment, FOLLMANN Henrik (successor director (not named in the articles))
- Director discharge, KALIS Kornelis Leonardus
- The deed holds 11 more points.
Show earlier events
2021
31-12
Financial
Weakest financial yearnet -€170,872
The net result drops to -€170,872, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Equity above €150,000equity €155,565 ▲23%
Equity rises from €126,437 to €155,565.
22-03
abbreviated format · 131 days before the deadline
2020
09-04
abbreviated format · 113 days before the deadline
2019
31-12
Financial
Back to profitnet €35,577
The net result is €35,577, after one loss-making year.
31-12
Financial
Equity above €150,000equity €176,437 ▲25.3%
Equity rises from €140,860 to €176,437.
02-04
abbreviated format · 120 days before the deadline
2018
05-06
abbreviated format · 56 days before the deadline
2017
11-04
abbreviated format · 111 days before the deadline
2013
04-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank