TRIGINTA FINANCE
Board
3 directors, 1 auditor, no change since June 2026Deed of 15-06-2026Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Kathleen De Brabander · Board meeting of 21-05-2026
De Wilg CommV
Director, permanent representative Bob Leysen
since 25-03-2026
6-year term from 2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-05-2026
NDCMS BV
Director, permanent representative Nicolas De Clercq
since 25-03-2026
6-year term from 2026
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 26-05-2026
RECOVA BV
Director, permanent representative Geert Wellens
since 25-03-2026
6-year term from 2026
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 26-05-2026
Statutory auditor, permanent representative Kathleen De Brabander
appointed by deed of 13-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18 van de gecoördineerde statuten van de Vennootschap, dat de externe vertegenwoordiging van de Vennootschap regelt, luidt…”deed of 05-05-2026
Permanent representatives 3
Mandates through the years
12 names, the dashed line is todayRECOVA
Director
Director
De Wilg
Director
Director
NDCMS
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Geert Wellens
Director
Director
Lotte Boelens
Director
Director
Olivier Vanoost
Director
Director
DVW Consult
Director
Director
Elome Consult
Director
Director
LOBOSAN
Director
Director
Volforto
Director
Director
BURNING MAN
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- RECOVA
- Director, from 11-07-2023 to 06-05-2025
- Director, from 25-03-2026 to date
- De Wilg
- Director, since before 31-12-2025
- NDCMS
- Director, since before 31-12-2025
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 10-07-2023 to date
- Geert Wellens
- Director, until 05-05-2026
- Lotte Boelens
- Director, until 05-05-2026
- Olivier Vanoost
- Director, until 05-05-2026
- DVW Consult
- Director, from 11-07-2023 to 25-03-2026
- Elome Consult
- Director, appointed by deed of 20-06-2025, until 25-03-2026
- LOBOSAN
- Director, from 11-07-2023 to 25-03-2026
- Volforto
- Director, from 11-07-2023 to 25-03-2026
- BURNING MAN
- Director, from 11-07-2023 to 11-07-2024
Control
Parent
Equity €127.4m
Loss €5.3m in 2025 (profit €1.2m in 2024)
Checked score 81
Source: accounts Triginta 2025
100%
This company
TRIGINTA FINANCE
Equity €7.3m
Loss €11.7m in 2025
Capital
- Capital
- €19,400,000
- Shares
- 19,400 in the deed of 13-07-2023 and 1 later capital increase
- Contribution per share
- €1,000
- Equity per share
- €377 in 2025
- Source
- deed of 06-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- Triginta
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 16:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-07-2023 ↗
- Triginta Real Estate Fund (BE 0682.851.789) all shares
Capital over time
- 06-10-2023 Capital increase of €4,400,000 · to €19,400,000 · 4,400 new shares · in kind
- 13-07-2023 Incorporation · €15,000,000 · 15,000 shares