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Triginta

Active
Public limited companyfounded 2017active for 9 yearsOttergemsesteenweg-Zuid 713, 9000 Gent, Belgium39 active companies are registered at this addressKBO/BCE: BE 0682.851.789
Summary

Triginta has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €127.4m and a net result of -€5.3m. Equity is growing by about 51% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.4% (very low).

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TrigintaActiveChecked score 81/100
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History

On 12 October 2017, Triginta was incorporated by EP REA, with a starting capital of €62,000.12 The capital was increased 19 times between 2017 and 2025, most recently to €116.8m.345 The registered office moved to Antwerpen in 2019 and to Gent in 2021.67 Since 2023 the company has been called Triginta.8 ART-C was merged into the company in 2023.9 Of the 10 current board members, 4 have served since 2021.10 Total assets went from €121.3m in 2023 to €128.9m in 2025.11

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-10-2017
  3. 3Belgian Official Gazette, 04-12-2017
  4. 4Belgian Official Gazette, 06-01-2025
  5. 5Belgian Official Gazette, 16-06-2025
  6. 6Belgian Official Gazette, 17-05-2019
  7. 7Belgian Official Gazette, 11-01-2021
  8. 8Belgian Official Gazette, 06-11-2023
  9. 9Belgian Official Gazette, 20-10-2023
  10. 10Belgian Official Gazette, 07-01-2022
  11. 11National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-06
Gazette deed Resignation: De Wilg CommV (director)
Permanent representatives: Bob Leysen, Geert Wellens and 5 others · Appointment: SEM Invest CommV (director)17 facts ▸
  • General meeting, 05-05-2026
  • Director resignation, De Wilg CommV (director)
  • Permanent representative, Bob Leysen (2 times)
  • Director appointment, SEM Invest CommV (director)
  • Board composition, RECOVA BV (chair)
  • Board composition, SEM Invest CommV (director)
  • Board composition, V.M.F. NV (director)
  • Board composition, Marc Noppen BV (director)
  • Board composition, KANATA NV (director)
  • Board composition, Lieve Creten BV (director)
  • Board composition, BEVER Consulting BV (director)
  • Permanent representative, Geert Wellens
  • +5 further facts in this act
27-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
09-04
Gazette deed Resignations: Jan Lambertyn, Volforto BV and 6 others
Appointment: Triginta Manager BV (day-to-day manager) · Permanent representative: Nicolas De Clercq · Power of attorney16 facts ▸
  • Board meeting, 16-03-2026
  • Director resignation, Jan Lambertyn (day-to-day manager)
  • Director appointment, Triginta Manager BV (day-to-day manager)
  • Permanent representative, Nicolas De Clercq
  • Board meeting, “intrekking van delegatie van bijzondere bevoegdheden, onmiddellijke ingang” (deed in Dutch)
  • Director resignation, Jan Lambertyn (bijzondere bevoegdheden)
  • Director resignation, Volforto BV (bijzondere bevoegdheden)
  • Director resignation, Rob Ragoen (bijzondere bevoegdheden)
  • Director resignation, LOBOSAN BV (bijzondere bevoegdheden)
  • Director resignation, Olivier Vanoost (bijzondere bevoegdheden)
  • Director resignation, Elome Consult BV (bijzondere bevoegdheden)
  • Director resignation, Delphine Van Waes (bijzondere bevoegdheden)
  • +4 further facts in this act
2025
31-12
Financial Weakest financial yearnet -€5.3m
Net result drops to -€5.3m, the lowest in the series.
12-12
Gazette deed Appointment: Marc Noppen BV (director)
Permanent representative: Marc Noppen · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)4 facts ▸
  • General meeting, 06-05-2025
  • Director appointment, Marc Noppen BV (director)
  • Permanent representative, Marc Noppen
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
16-06
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase5 facts ▸
  • Board meeting, 02-06-2025
  • Board meeting, “goedkeuring van het verslag van de raad van bestuur en van de commissaris, artikel 7:197 WVV” (deed in Dutch)
  • Auditor report, “Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren, Zaventem” (deed in Dutch)
  • Capital increase, €97,931.62
  • Amendment of the articles, 5.1
30-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
29-01
Gazette deed Amendment of the articles · Miscellaneous
Correction · Capital2 facts ▸
  • Correction, “materiële vergissing(inversie van cijfers)”, 5.1 (deed in Dutch)
  • Capital, €116,671,362
06-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • Other provision, “kennisname verslagen en opheffing voorkeurrecht, voorkeurrecht van bestaande aandeelhouders om in te schrijven op hierna vermelde kapitaalverhoging” (deed in Dutch)
  • Capital increase, €1,311,895.86
  • Amendment of the articles, 5.1
  • Capital, €116,671,362
2024
13-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase4 facts ▸
  • Board meeting, 05-12-2024
  • Other provision, “kennisname verslagen en opheffing voorkeurrecht, kapitaalverhoging” (deed in Dutch)
  • Capital increase, €7,939,248.56
  • Amendment of the articles, 5.1
25-11
Gazette deed Registered office · Capital & shares · Amendment of the articles
Approval · Auditor report · Capital increase6 facts ▸
  • Board meeting, “raadvanbestuurvandedenaamlozevennootschapTriginta” (deed in Dutch)
  • Approval, “inbrengin natura,toegepastewaarderingenals tegenprestatieverstrektevergoeding, goedkeuringverslagraadvanbestuurencommissaris” (deed in Dutch)
  • Auditor report, “VertegenwoordigddoorKathleenDeBrabander, norminzakeopdrachtbedrijfsrevisorinbrenginnaturaenquasi-inbrengIBR” (deed in Dutch)
  • Capital increase, €331,610.04
  • Amendment of the articles, 5.1
  • Registered-office move, OttergemsesteenwegZuid713,9000Gent
14-10
Gazette deed Resignations: Bird & Bee Comm.V. (director) and Crescemus BV (director)
Appointments: Lieve Creten BV (director) and Bever Consulting BV (director) · Reappointments: Lieve Creten BV (director) and Bever Consulting BV (director) · Power of attorney8 facts ▸
  • General meeting, 07-05-2024
  • Director resignation, Bird & Bee Comm.V. (director)
  • Director appointment, Lieve Creten BV (director)
  • Director resignation, Crescemus BV (director)
  • Director appointment, Bever Consulting BV (director)
  • Director reappointment, Lieve Creten BV (director)
  • Director reappointment, Bever Consulting BV (director)
  • Power of attorney, Delphine Van Waes
Show earlier events
24-05
Gazette deed Resignation: Crescemus BV (director)
Permanent representatives: Pieter Bourgeois and Els Degroote · Appointment: Bever Consulting BV (director)6 facts ▸
  • Board meeting, 08-02-2024
  • Director resignation, Crescemus BV (director)
  • Permanent representative, Pieter Bourgeois
  • Director appointment, Bever Consulting BV (director)
  • Permanent representative, Els Degroote
  • General meeting, “mei, bevestiging coöptatie Bever Consulting BV als bestuurder” (deed in Dutch)
22-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Equity above €100mequity €120.4m ▲29.1%
4 profitable years in a row build equity to €120.4m.
28-12
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Capital increase4 facts ▸
  • Board meeting, “9052 Gent,Rijvisschestraat 126, raad van bestuur van de naamloze vennootschap Triginta” (deed in Dutch)
  • Other provision, “kennisname verslagen en opheffing voorkeurrecht, artikelen 7:179§1,juncto 7:191§1,juncto 7:193§1 WVV” (deed in Dutch)
  • Capital increase, €9,783,465.80
  • Amendment of the articles, 5.1
06-11
Gazette deed Amendment of the articles · Name
Name change · Purpose change · Capital5 facts ▸
  • General meeting, 24-10-2023
  • Name change, Triginta
  • Purpose change
  • Amendment of the articles
  • Capital, €97,305,141.74
30-10
Gazette deed Resignation: Bird & Bee Comm.V. (chair of the board and director)
Permanent representatives: Michiels, Geert Wellens and Kathleen De Brabander · Appointment: Recova BV (chair of the board)7 facts ▸
  • Board meeting, 07-09-2023
  • Director resignation, Bird & Bee Comm.V. (chair of the board and director)
  • Permanent representative, Michiels
  • Director appointment, Recova BV (chair of the board)
  • Permanent representative, Geert Wellens
  • Other provision, “commissaris, functie van commissaris” (deed in Dutch)
  • Permanent representative, Kathleen De Brabander (vaste vertegenwoordiger van de commissaris)
30-10
Gazette deed Resignation: VCFL2 Invest BV (director)
Permanent representative: Louis Versele · Appointment: Kanata NV (director)4 facts ▸
  • General meeting, “jaarlijkse algemene vergadering” (deed in Dutch)
  • Director resignation, VCFL2 Invest BV (director)
  • Permanent representative, Louis Versele (2 times)
  • Director appointment, Kanata NV (director)
20-10
Gazette deed Restructuring
Merger · Accounting effect · Shareholding9 facts ▸
  • Board meeting, 04-09-2023
  • Other provision, “kennisname fusievoorstel, voorzitter van de raad” (deed in Dutch)
  • Other provision, “verzaking voorleggen tussentijdse cijfers, niet meer dan drie maanden vóór de datum van het fusievoorstel” (deed in Dutch)
  • Merger, “fusie door overneming, alle kosten,lasten en belastingen met betrekking tot de fusie” (deed in Dutch)
  • Accounting effect, 16-06-2023
  • Shareholding
  • Other provision, “geen uitgifte nieuwe aandelen, overnemende vennootschap is enige aandeelhouder van overgenomen vennootschap” (deed in Dutch)
  • Power of attorney, Delphine Van Waes
  • Board meeting, “heden,voorafgaandelijk aan deze vergadering, goedgekeurd besluit tot fusie” (deed in Dutch)
02-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase5 facts ▸
  • Board meeting, “raad van bestuur” (deed in Dutch)
  • Other provision, “opheffing voorkeurrecht bestaande aandeelhouders voor hierna vermelde kapitaalverhoging, kennisname verslagen en opheffing voorkeurrecht” (deed in Dutch)
  • Capital increase, €396,574.58
  • Amendment of the articles, 5.1
  • Other provision, “neergelegde stukken” (deed in Dutch)
20-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Authorised capital6 facts ▸
  • Board meeting, “raad van bestuur” (deed in Dutch)
  • Other provision, “kennisname bijzondere verslagen, opheffing voorkeurrecht” (deed in Dutch)
  • Other provision, “inschrijving op kapitaalverhoging, opheffing voorkeurrecht bestaande aandeelhouders” (deed in Dutch)
  • Capital increase, €722,366.90
  • Amendment of the articles, 5.1
  • Authorised capital, “kapitaalverhoging bij wijze van inbreng in geld, use” (deed in Dutch)
26-06
Gazette deed Miscellaneous
Merger · Shareholding · Capital8 facts ▸
  • Merger, “fusievoorstel bij authentieke of onderhandse akte door bestuursorganen, geruisloze fusie” (deed in Dutch)
  • Shareholding, 2022, “tussenvehikel in Triginta-groep” (deed in Dutch)
  • Capital (2 times)
  • Incorporation, 28-06-2019
  • Amendment of the articles
  • Accounting effect, 16-06-2023
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “voordelen voor bestuurders” (deed in Dutch)
30-05
Gazette deed Amendment of the articles · Miscellaneous
Capital increase · Auditor report · Financial instrument7 facts ▸
  • Board meeting, “raad van bestuur” (deed in Dutch)
  • Other provision, “inschrijving op hierna vermelde kapitaalverhoging, kennisname bijzondere verslagen en opheffing voorkeurrecht” (deed in Dutch)
  • Capital increase, €1,323,531.30
  • Other provision, “kennisname verslagen inbreng in natura, artikel 7:197 WVV” (deed in Dutch)
  • Auditor report, “commissaris,revisoren, Norm inzake opdracht bedrijfsrevisor in kader inbreng in natura en quasi-inbreng IBR” (deed in Dutch) (3 times)
  • Financial instrument, “lijst uitgeoefende inschrijvingsrechten vastgesteld en goedgekeurd door bestuursorgaan”, 599 (deed in Dutch)
  • Amendment of the articles, 5.1
11-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Liquidity more than 7 timescurrent ratio 14.59
Current ratio from 1.94 to 14.59; short-term debt falls from €4.5m to €938,264.
31-12
Financial Equity above €50mequity €93.3m ▲106%
3 profitable years in a row build equity to €93.3m.
12-10
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles5 facts ▸
  • Board meeting, “raad van bestuur” (deed in Dutch)
  • Other provision, “hierna vermelde kapitaalverhoging, opheffing voorkeurrecht” (deed in Dutch)
  • Capital increase, €6,928,904.52
  • Capital, €94,281,866.58
  • Amendment of the articles, 5.2
08-08
Gazette deed Appointments: Moore Audit BV (statutory auditor) and Deloitte Bedrijfsrevisoren BV (statutory auditor)
3 facts ▸
  • General meeting, 03-05-2022
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
26-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Waiver of preemptive rights5 facts ▸
  • Board meeting, 08-07-2022
  • Capital increase, €19,822,911.28
  • Capital, €87,352,962.06
  • Amendment of the articles
  • Waiver of preemptive rights, “ten gunste van één of meer bepaalde personen die niet behoren tot het personeel” (deed in Dutch)
20-07
Gazette deed Appointments: Moore Audit BV (statutory auditor) and Deloitte Bedrijfsrevisoren BV (statutory auditor)
3 facts ▸
  • General meeting, 03-05-2022
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
28-06
Gazette deed Capital & shares
Capital increase · Capital · Share issue8 facts ▸
  • General meeting, 21-06-2022
  • Capital increase, €1,594,055.28
  • Capital increase, €986,103.54
  • Capital, €67,530,050.78
  • Share issue, “Inschrijvingsrechtenplan 2022”, 5 years (deed in Dutch)
  • Power of attorney, ieder lid van de raad van bestuur
  • Waiver of preemptive rights, “een of meer bepaalde personen die niet behoren tot het personeel” (deed in Dutch)
  • Conditional capital increase, “uitoefening van de inschrijvingsrechten, vermenigvuldiging van het aantal aandelen uitgegeven bij de uitoefening van de inschrijvingsrechten met het op de reken…” (deed in Dutch)
04-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
10-03
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Capital increase · Capital · Power of attorney9 facts ▸
  • Board meeting, 02-03-2022
  • Capital increase, €6,618,626.12
  • Capital, €64,949,891.96
  • Capital increase
  • Amendment of the articles, 5.1
  • Power of attorney, ieder lid van de raad van bestuur
  • Dividend, “keuzedividend”, 31-03-2022 (deed in Dutch)
  • Dividend, “interim-dividend”, 22-12-2021 (deed in Dutch)
  • Dividend, “interim-dividend”, 22-12-2022 (deed in Dutch)
07-01
Gazette deed Resignations: DE WILG, GADA and 9 others
Appointments: RECOVA BV, VCFL2 INVEST and 4 others · Permanent representatives: Bob LEYSEN, Gratia VANDERSCHELDEN and 7 others · Capital decrease32 facts ▸
  • General meeting, 22-12-2021
  • Capital decrease, €1,827,734.16
  • Capital, €58,331,265.84
  • Amendment of the articles
  • Director resignation, DE WILG (director)
  • Director resignation, GADA (director)
  • Director resignation, CRESCEMUS (director)
  • Director resignation, BIRD & BEE (director)
  • Director resignation, VANSAN INVESTMENTS (director)
  • Director resignation, VCFL2 INVEST (director)
  • Director resignation, FIF-FSI (director)
  • Director resignation, Joris BECKERS (director)
  • +20 further facts in this act
2021
31-12
Financial Highest result from 2018 to 2025net €6.5m ▲68,047%
Operating result -€314,261, net result €6.5m, both a record.
08-10
Gazette deed Appointment: Moore Audit BV (statutory auditor)
Resignation: Thierry François (day-to-day manager)4 facts ▸
  • General meeting, 04-05-2021
  • Board meeting, 24-06-2021
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Director resignation, Thierry François (day-to-day manager)
01-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
11-01
Gazette deed Resignation: Inge Boets (director)
Appointment: Bird & Bee Comm.V. (class A director) · Permanent representative: Tanja Michiels · Registered-office move6 facts ▸
  • General meeting, 23-06-2020
  • Board meeting, 09-09-2020
  • Director resignation, Inge Boets (director)
  • Director appointment, Bird & Bee Comm.V. (class A director)
  • Permanent representative, Tanja Michiels
  • Registered-office move, Rijvisschestraat 126, 9052 Gent (Zwijnaarde)
2020
31-12
Financial Back to profitnet €9,518
Net result €9,518 after 2 loss-making years.
31-12
Financial Equity above €25mequity €25.8m ▲87.6%
Equity rises from €13.7m to €25.8m.
06-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
04-06
Gazette deed Resignation: Inge Boets (director)
Appointment: Bird & Bee Comm.V (class A director) · Permanent representative: Tanja Michiels6 facts ▸
  • Board meeting, 19-03-2020
  • Director resignation, Inge Boets (director)
  • Board meeting, 08-04-2020
  • Director appointment, Bird & Bee Comm.V (class A director)
  • Permanent representative, Tanja Michiels
  • Director appointment, Bird & Bee Comm.V (chair of the board)
15-01
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 23-12-2019
  • Amendment of the articles (2 times)
  • Capital, €60,159,000
08-01
Gazette deed Resignations: Inge BOETS (chair of the board) and Bob LEYSEN (director)
Permanent representatives: Bob LEYSEN and Jef LEYSEN5 facts ▸
  • Board meeting, 24-09-2019
  • Director resignation, Inge BOETS (chair of the board)
  • Director resignation, Bob LEYSEN (director)
  • Permanent representative, Bob LEYSEN
  • Permanent representative, Jef LEYSEN
2019
05-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
04-06
Gazette deed Appointments: Thierry François (dagselijks bestuurder) and Jan Lambertyn (dagselijks bestuurder)
5 facts ▸
  • Board meeting, 17-04-2019
  • Director appointment, Thierry François (dagselijks bestuurder)
  • Director appointment, Jan Lambertyn (dagselijks bestuurder)
  • Director appointment, Thierry François (operationeel bestuurder)
  • Director appointment, Jan Lambertyn (operationeel bestuurder)
03-06
Gazette deed Resignations: Thierry François, De Wilg GCV and 3 others
Appointments: Bob Leysen (class A director) and Bert Vandeurzen (class B director) · Reappointments: De Wilg GCV, GADA NV and 2 others · Permanent representatives: Jef Leysen, Gratia Vanderschelden and Guido Wauters23 facts ▸
  • General meeting, 07-05-2019
  • Director resignation, Thierry François (class A director)
  • Director discharge, Thierry François
  • Director appointment, Bob Leysen (class A director)
  • Director appointment, Bert Vandeurzen (class B director)
  • Mandate term, 6 years, 06-05-2025 (2 times)
  • Mandate compensation, Bob Leysen
  • Mandate compensation, Bert Vandeurzen
  • Director resignation, De Wilg GCV (class B director)
  • Director resignation, GADA NV (class B director)
  • Director resignation, VANSAN Investments BVBA (class B director)
  • Director resignation, Joris Beckers (class B director)
  • +11 further facts in this act
31-05
Gazette deed Capital & shares
Capital increase · Power of attorney · Waiver of preemptive rights6 facts ▸
  • Board meeting, 23-05-2019
  • Capital increase, €2,958,000
  • Power of attorney, WELLENS Geert Alfons Irma
  • Waiver of preemptive rights, yes
  • Unpaid capital, 2.218.500,00, EUR
  • Remaining authorised capital, 65.750.000,00, EUR
17-05
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 17-04-2019
  • Registered-office move, Mechelsesteenweg 271 bus 1.1 te 2018 Antwerpen
16-05
Gazette deed Capital & shares · Miscellaneous
Capital increase · Capital · Power of attorney6 facts ▸
  • General meeting, 06-05-2019
  • Capital increase, €3,250,000
  • Capital, €57,201,000
  • Power of attorney, WELLENS Geert Alfons Irma
  • Unpaid capital, 2437500.00, EUR
  • Amendment of the articles, 5
19-02
Gazette deed Capital & shares
Capital increase · Capital · Bank account5 facts ▸
  • Capital increase, €6,000,000
  • Capital, €53,951,000
  • Bank account, “Bank J.Van Breda” (deed in Dutch)
  • Power of attorney, WELLENS Geert Alfons Irma
  • Unpaid capital, 4.500.000,00, EUR
09-01
Gazette deed Resignations: De Wilg, Gada and 2 others
Appointments: De Wilg, Gada and 2 others · Permanent representatives: Jef Leysen, Gratia Vanderschelden and Guy Wauters12 facts ▸
  • Board meeting, 28-11-2018
  • Director resignation, De Wilg (director)
  • Director resignation, Gada (director)
  • Director resignation, Vansan Investments (director)
  • Director resignation, Joris Beckers (director)
  • Director appointment, De Wilg (director)
  • Director appointment, Gada (director)
  • Director appointment, Vansan Investments (director)
  • Director appointment, Joris Beckers (director)
  • Permanent representative, Jef Leysen
  • Permanent representative, Gratia Vanderschelden
  • Permanent representative, Guy Wauters
08-01
Gazette deed Capital & shares
Capital increase · Capital · Power of attorney6 facts ▸
  • General meeting, 09-07-2018
  • Capital increase, €2,125,000
  • Capital, €47,951,000
  • Power of attorney, WELLENS Geert
  • Waiver preemption, “opgeheven in voordeel van investeerders conform het Fondsreglement” (deed in Dutch)
  • Unpaid capital, €1,593,750
2018
03-09
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles6 facts ▸
  • General meeting, 09-07-2018
  • Capital increase, €7,500,000
  • Capital, €45,826,000
  • Amendment of the articles
  • Capital increase, €1,391,400
  • Capital-increase authorisation, EUR, 49.412.000,00
20-07
Gazette deed Appointments: FRANCOIS Thierry Jean Albert, CRESCEMUS and 3 others
Permanent representatives: BOURGEOIS Pieter, VERSELE Louis Antoinette Herman Ann Karel and DE POSCH Matthieu Christian Didrik · Capital increase · Power of attorney12 facts ▸
  • General meeting, 09-07-2018
  • Capital increase, €25,000,000
  • Power of attorney, WELLENS Geert Alfons Irma
  • Amendment of the articles
  • Director appointment, FRANCOIS Thierry Jean Albert (class A director)
  • Director appointment, CRESCEMUS (class B director)
  • Permanent representative, BOURGEOIS Pieter
  • Director appointment, VCFL2 INVEST (class B director)
  • Permanent representative, VERSELE Louis Antoinette Herman Ann Karel
  • Director appointment, FIF-FSI (class B director)
  • Permanent representative, DE POSCH Matthieu Christian Didrik
  • Auditor appointment, Moore Stephens Audit (statutory auditor)
2017
04-12
Gazette deed Appointments: DE WILG, GADA and 2 others
Permanent representatives: LEYSEN Jef Hubert Thérèse Vaast, VANDERSCHELDEN Gratia Andrée Maria and WAUTERS Guido (roepnaam Guy) Jules Antoire · Approval · Capital increase15 facts ▸
  • General meeting, 15-11-2017
  • Approval, “goedkeuring van het Fondsreglement” (deed in Dutch)
  • Capital increase, €24,350,000
  • Capital, €24,412,000
  • Amendment of the articles
  • Director appointment, DE WILG (director)
  • Permanent representative, LEYSEN Jef Hubert Thérèse Vaast
  • Director appointment, GADA (director)
  • Permanent representative, VANDERSCHELDEN Gratia Andrée Maria
  • Director appointment, VANSAN INVESTMENTS (director)
  • Permanent representative, WAUTERS Guido (roepnaam Guy) Jules Antoire
  • Director appointment, BECKERS Joris Christina Ludovicus (director)
  • +3 further facts in this act
16-10
Gazette deed Incorporation
Appointments: WELLENS Geert Alfons Irma, BOETS Ingeborg (roepnaam Inge) Johanna Dagny Laurent and LIZEN Werner · Founder · Founding capital11 facts ▸
  • Incorporation, 12-10-2017
  • Founder, EP REA
  • Founding capital, “euro 62.000” (deed in Dutch)
  • Bank account, “Bank J.Van Breda & C° bank” (deed in Dutch)
  • Director appointment, WELLENS Geert Alfons Irma (director)
  • Director appointment, BOETS Ingeborg (roepnaam Inge) Johanna Dagny Laurent (director)
  • Director appointment, BOETS Ingeborg (roepnaam Inge) Johanna Dagny Laurent (chair of the board)
  • Director appointment, LIZEN Werner (director)
  • Power of attorney, Ernst & Young Tax Consultants
  • Power of attorney, TIMMERMANS Sandra
  • Power of attorney, LOOS Liesbet Michèle
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
43 of 43 deeds read

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