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Triginta Development

Active
Private limited company·Activiteiten van holdings· 8 yrs active
Ottergemsesteenweg-Zuid 713 ·9000 Gent, Belgium
BE 0692.543.970
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Directors & mandates

13 directors
Current directors & mandates
  • NDCMSLegal entity
    Director· perm. rep.: Nicolas De Clercq
    State Gazette act 26047271 (09-04-2026)
    Current
    25-03-2026 → present
  • RECOVALegal entity
    Director· perm. rep.: Geert Wellens
    State Gazette act 26047271 (09-04-2026)
    Current
    25-03-2026 → present
  • Delphine Van Waes
    Director
    State Gazette act 22004086 (10-01-2022)
    Current
    22-11-2021 → present
  • SCHOUWENAARS Bruno Marie Guido An
    Director
    State Gazette act 20346005 (02-10-2020)
    Current
    02-10-2020 → present
  • WELLENS Geert Alfons Irma
    Director
    State Gazette act 20346005 (02-10-2020)
    Current
    02-10-2020 → present
  • Bruno Schouwenaars
    Director
    State Gazette act 20076285 (06-07-2020)
    Current
    05-05-2020 → present
  • Geert Wellens
    Manager
    State Gazette act 19007704 (16-01-2019)
    Current
    13-12-2018 → present
  • Jan Lambertyn
    Director
    State Gazette act 20346005 (02-10-2020)
    Current
    13-12-2018 → present
    2 events
    • 02-10-2020 Mandate renewed· Director
    • 13-12-2018 Appointed· Manager
  • Thierry François
    Manager
    State Gazette act 19007704 (16-01-2019)
    Current
    13-12-2018 → present
Former directors (4)
  • DVW ConsultLegal entity
    Director· perm. rep.: Van Waes, Delphine Ghisèle Raymond
    State Gazette act 24436310 (14-10-2024)
    Former
    14-10-2024 → 25-03-2026
    3 events
    • 25-03-2026 Resigned· Director
    • 14-10-2024 Appointed· Director
    • 14-10-2024 Resigned· Director
  • Elome ConsultLegal entity
    Director· perm. rep.: Vanoost, Olivier Roger Jean
    State Gazette act 24436310 (14-10-2024)
    Former
    14-10-2024 → 25-03-2026
    3 events
    • 25-03-2026 Resigned· Director
    • 14-10-2024 Appointed· Director
    • 14-10-2024 Resigned· Director
  • LOBOSANLegal entity
    Director· perm. rep.: Ragoen, Rob
    State Gazette act 24436310 (14-10-2024)
    Former
    14-10-2024 → 25-03-2026
    3 events
    • 25-03-2026 Resigned· Director
    • 14-10-2024 Resigned· Director
    • 14-10-2024 Appointed· Director
  • VolfortoLegal entity
    Director· perm. rep.: Jan Lambertyn
    State Gazette act 24436310 (14-10-2024)
    Former
    14-10-2024 → 25-03-2026
    3 events
    • 25-03-2026 Resigned· Director
    • 14-10-2024 Resigned· Director
    • 14-10-2024 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Kathleen De Brabander
13-07-2022 → present
Moore Audit
Statutory auditor · represented by Johan Van Mieghem en Pieterjan Boeykens
13-12-2018 → 13-07-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation14-03-2018
StatusActive
Postal code9000