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Triginta

Active Public limited companyfounded 2017active for 9 yearsOttergemsesteenweg-Zuid 713, 9000 GhentKBO/BCE: BE 0682.851.789
Heads the group Triginta 23 companies in 2 countries
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Triginta
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Board

7 directors, 1 in day-to-day management, 1 auditor, no change since June 2026
Recova BV
Chair of the board and director, permanent representative Geert Wellens
chair of the board appointed by deed of 30-10-2023 director since 22-12-2021 term until 04-05-2027
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 27-05-2026
Dr. IR. U. Vandeurzen Managment Firm NV
Director
since 22-12-2021 term until 04-05-2027
listed in the 2025 annual accounts, filed on 27-05-2026
Kanata NV
Director, permanent representative Louis Versele
since 02-05-2023 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 27-05-2026
Lieve Creten BV
Director, permanent representative Lieve Creten
since 13-11-2023 term until 04-05-2027
listed in the 2025 annual accounts, filed on 27-05-2026
BEVER CONSULTING BV
Director, permanent representative Els Degroote
since 08-02-2024 term until 04-05-2027
listed in the 2025 annual accounts, filed on 27-05-2026
1 other company judicially dissolved
Marc Noppen BV
Director, permanent representative Marc Noppen
since 06-05-2025 6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-05-2026
SEM Invest CommV
Director, permanent representative Bob Leysen
appointed by deed of 15-06-2026
also on the board of 1 other company
TRIGINTA MANAGER BV
Day-to-day manager, permanent representative Nicolas De Clercq
appointed by deed of 09-04-2026
Deloitte Bedrijfsrevisoren
Statutory auditor, permanent representative Kathleen De Brabander
current term since 06-05-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Day-to-day management
TRIGINTA MANAGER
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 26-06-2023
Permanent representatives 7
Geert Wellens
Permanent representative, for Recova BV
appointed by deed of 30-10-2023
Louis Versele
Permanent representative, for Kanata NV
appointed by deed of 30-10-2023
Els Degroote
Permanent representative, for BEVER CONSULTING BV
appointed by deed of 14-10-2024
Lieve Creten
Permanent representative, for Lieve Creten BV
in office according to the deed of 14-10-2024
Marc Noppen
Permanent representative, for Marc Noppen BV
appointed by deed of 12-12-2025
Nicolas De Clercq
Permanent representative, for TRIGINTA MANAGER
appointed by deed of 09-04-2026
Bob Leysen
Permanent representative, for SEM Invest
appointed by deed of 15-06-2026

Office holders in the KBO →

Mandates through the years

34 names, the dashed line is today
Show
Dr. IR. U. Vandeurzen Managment Firm NV
Director
Recova BV
Director, Chair of the board
Kanata NV
Director
Lieve Creten BV
Director
BEVER CONSULTING BV
Director
Marc Noppen BV
Director
SEM Invest
Director
TRIGINTA MANAGER
Day-to-day manager
Deloitte Bedrijfsrevisoren
Statutory auditor
De Wilg
Director
Delphine Van Waes
Bijzondere bevoegdheden
DVW Consult BV
Bijzondere bevoegdheden
Elome Consult
Bijzondere bevoegdheden
LAMBERTYN Jan
Bijzondere bevoegdheden
LOBOSAN BV
Bijzondere bevoegdheden
Olivier Vanoost
Bijzondere bevoegdheden
Rob Ragoen
Bijzondere bevoegdheden
Volforto BV
Bijzondere bevoegdheden
Bird& Bee
Director
CRESCEMUS
Director
VCFL2 Invest
Director
Moore Audit
Statutory auditor
DR. IR. U. VANDEURZEN MANAGEMENT FIRM
Director
V.M.F.
Director
BECKERS JORIS
Class B director
Bert Vandeurzen
Class B director
GADA nv
Class B director
Geert Wellens
Director
LIZEN Werner
Director
SFPIM Real Estate
Class B director
VANSAN Investments BVBA
Class B director
FRANCOIS Thierry Jean Albert
Day-to-day manager
BOETS Ingeborg
Director
Bob Leysen
Class A director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Dr. IR. U. Vandeurzen Managment Firm NV
    • Director, from 22-12-2021 to date
  • Recova BV
    • Director, from 22-12-2021 to date
    • Chair of the board, appointed by deed of 30-10-2023, still in office
  • Kanata NV
    • Director, from 02-05-2023 to date
  • Lieve Creten BV
    • Director, from 13-11-2023 to date
  • BEVER CONSULTING BV
    • Director, since before 31-12-2023
  • Marc Noppen BV
    • Director, from 06-05-2025 to date
  • SEM Invest
    • Director, appointed by deed of 15-06-2026, still in office
  • TRIGINTA MANAGER
    • Day-to-day manager, appointed by deed of 09-04-2026, still in office
  • Deloitte Bedrijfsrevisoren
    • Statutory auditor, from 03-05-2022 to date
  • De Wilg
    • Director, appointed by deed of 04-12-2017, until 30-11-2018
    • Director, from before 22-12-2021 to 15-06-2026
  • Delphine Van Waes
    • Bijzondere bevoegdheden, until 09-04-2026
  • DVW Consult BV
    • Bijzondere bevoegdheden, until 09-04-2026
  • Elome Consult
    • Bijzondere bevoegdheden, until 09-04-2026
  • LAMBERTYN Jan
    • Day-to-day manager, appointed by deed of 04-06-2019, ended, last mentioned on 04-06-2019
    • Day-to-day manager, until 09-04-2026
    • Bijzondere bevoegdheden, until 09-04-2026
  • LOBOSAN BV
    • Bijzondere bevoegdheden, until 09-04-2026
  • Olivier Vanoost
    • Bijzondere bevoegdheden, until 09-04-2026
  • Rob Ragoen
    • Bijzondere bevoegdheden, until 09-04-2026
  • Volforto BV
    • Bijzondere bevoegdheden, until 09-04-2026
  • Bird& Bee
    • Chair of the board, appointed by deed of 04-06-2020, until 30-10-2023
    • Class A director, appointed by deed of 04-06-2020, until 22-12-2021
    • Director, appointed by deed of 07-01-2022, until 14-10-2024
  • CRESCEMUS
    • Class B director, appointed by deed of 20-07-2018, until 22-12-2021
    • Director, appointed by deed of 07-01-2022, until 24-05-2024
    • Director, until 14-10-2024
  • VCFL2 Invest
    • Class B director, appointed by deed of 20-07-2018, until 22-12-2021
    • Director, appointed by deed of 07-01-2022, until 30-10-2023
  • Moore Audit
    • Statutory auditor, appointed by deed of 20-07-2018, until 20-07-2022
  • DR. IR. U. VANDEURZEN MANAGEMENT FIRM
    • Director, appointed by deed of 07-01-2022, no longer listed in the 2025 annual accounts
  • V.M.F.
    • Director, from 22-12-2021, no longer listed in the 2025 annual accounts
  • BECKERS JORIS
    • Director, appointed by deed of 04-12-2017, until 30-11-2018
    • Class B director, from before 07-05-2019 to 22-12-2021
  • Bert Vandeurzen
    • Class B director, appointed by deed of 03-06-2019, until 22-12-2021
  • GADA nv
    • Director, appointed by deed of 04-12-2017, until 30-11-2018
    • Class B director, from before 07-05-2019 to 22-12-2021
    • Class B director, from before 03-06-2019, no longer listed in the 2025 annual accounts
  • Geert Wellens
    • Director, appointed by deed of 16-10-2017, until 22-12-2021
  • LIZEN Werner
    • Director, appointed by deed of 16-10-2017, until 22-12-2021
  • SFPIM Real Estate
    • Class B director, appointed by deed of 20-07-2018, until 22-12-2021
  • VANSAN Investments BVBA
    • Director, appointed by deed of 04-12-2017, until 30-11-2018
    • Class B director, from before 07-05-2019 to 22-12-2021
    • Class B director, from before 03-06-2019, no longer listed in the 2025 annual accounts
  • FRANCOIS Thierry Jean Albert
    • Class A director, appointed by deed of 20-07-2018, until 07-05-2019
    • Day-to-day manager, until 24-06-2021
  • BOETS Ingeborg
    • Chair of the board, appointed by deed of 16-10-2017, until 08-01-2020
    • Director, appointed by deed of 16-10-2017, until 18-03-2020
    • Director, until 11-01-2021
  • Bob Leysen
    • Class A director, appointed by deed of 03-06-2019, until 08-01-2020

Control

Shareholder
Tope Tegoare
Equity €1.8m
Profit €145,529 in 2025 (profit €406,345 in 2024)
Checked score 82
2.2%
This company
Triginta
Equity €127.4m
Loss €5.3m in 2025

and 1 other shareholder

Capital

Capital
€116,769,293.62
Shares
120,428 in the deed of 29-01-2025 and 1 later capital increase
Contribution per share
€970
Equity per share
€1,058 in 2025
Source
deed of 16-06-2025

Owners through the years

as the annual accounts name them
Tope Tegoare
100%2.2%
2.2%
PILOT
4.07%
4.07% until 2021
ECONOPOLIS STRATEGY
1.61%0.01%
0.01% until 2018
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 7 directors
deed of 06-11-2023 (in Dutch)
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Gevallen bijzonder verslag raad van bestuur, machtiging”
deed of 07-01-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 18:00
deed of 06-11-2023 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 16-10-2017 ↗
  • EP REA (BE 0682.732.817) sole founder · 100% at incorporation
Capital over time
  1. 16-06-2025 Capital increase of €97,931.62 · to €116,769,293.62 · 101 new shares · uitoefening inschrijvingsrechten
  2. 29-01-2025 Capital stated in the deed · €116,671,362 · 120,327 shares
  3. 06-01-2025 Capital increase of €1,311,895.86 · to €116,671,362 · 1,353 new shares at €969.62 per share, 1.1% of the 120,237 shares after the increase · in cash
  4. 13-12-2024 Capital increase of €7,939,248.56 · to €115,359,466.14 · 8,188 new shares at €969.62 per share · in cash
  5. 25-11-2024 Capital increase of €331,610.04 · to €107,420,217.58 · uitoefeninginschrijvingsrechten
  6. 28-12-2023 Capital increase of €9,783,465.80 · to €107,088,607.54 · 10,090 new shares at €969.62 per share · in cash
  7. 06-11-2023 Capital stated in the deed · €97,305,141.74 · 100,354 shares
  8. 02-08-2023 Capital increase of €396,574.58 · to €97,305,141.74 · 409 new shares at €969.62 per share · in cash
Show 19 older capital entries
  1. 20-07-2023 Capital increase of €722,366.90 · to €96,908,567.16 · 745 new shares at €969.62 per share · in cash
  2. 26-06-2023 Capital stated in the deed · 97,236 shares
  3. 30-05-2023 Capital increase of €1,323,531.30 · to €95,605,397.88 · 1,365 new shares at €969.62 per share · in cash
  4. 12-10-2022 Capital increase of €6,928,904.52 · to €94,281,866.58 · 7,146 new shares at €969.62 per share, 7.3% of the 97,236 shares after the increase · in cash
  5. 26-07-2022 Capital increase of €19,822,911.28 · to €87,352,962.06 · 20,444 new shares at €969.62 per share · in cash
  6. 28-06-2022 Capital increase of €1,594,055.28 · to €66,543,947.24 · 1,644 new shares · in cash
  7. 28-06-2022 Capital increase of €986,103.54 · to €67,530,050.78 · 1,017 new shares · in kind
  8. 10-03-2022 Capital increase of €6,618,626.12 · to €64,949,891.96 · 6,826 new shares · in cash
  9. 07-01-2022 Capital reduction of €1,827,734.16 · to €58,331,265.84 · “zonder vernietiging van aandelen maar door vermindering van de fractiewaarde van de bestaande aandelen”
  10. 15-01-2020 Capital stated in the deed · €60,159,000 · 60,159 shares
  11. 31-05-2019 Capital increase of €2,958,000 · 2,958 new shares · in cash
  12. 16-05-2019 Capital increase of €3,250,000 · 3,250 new shares · in cash
  13. 19-02-2019 Capital increase of €6,000,000 · 6,000 new shares
  14. 08-01-2019 Capital increase of €2,125,000 · to €47,951,000 · 2,125 new shares
  15. 03-09-2018 Capital increase of €7,500,000 · 7,500 new shares
  16. 03-09-2018 Capital increase of €1,391,400 · 13,914 new shares
  17. 20-07-2018 Capital increase of €25,000,000
  18. 04-12-2017 Capital increase of €24,350,000 · 24,350 new shares
  19. 16-10-2017 Incorporation · €62,000

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
BEVER CONSULTING BV

1 other company of this director was judicially dissolved (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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

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