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Complete company report
Generated 28-06-2026
Active BE 0692.545.158Private limited company

Triginta Land

Ottergemsesteenweg-Zuid 713 ·9000 Gent, Belgium· 8 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Triginta Land is 1.3% (low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 9
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 26-05-2026 2026-00120136
31-12-2024 verkort 30-05-2025 2025-00117158
31-12-2023 verkort 22-05-2024 2024-00094538
31-12-2022 verkort 11-05-2023 2023-00086423
31-12-2021 verkort 03-05-2022 2022-20023357
31-12-2020 verkort 03-06-2021 2021-17000196
31-12-2019 verkort 03-06-2020 2020-15000361
31-12-2018 verkort 05-06-2019 2019-16500511
Directors & mandates 13 directors
Current directors & mandates
  • NDCMSLegal entity
    Director· perm. rep.: Nicolas De Clercq
    State Gazette act 26047272 (09-04-2026)
    Current
    25-03-2026 → present
  • RECOVALegal entity
    Director· perm. rep.: Geert Wellens
    State Gazette act 26047272 (09-04-2026)
    Current
    25-03-2026 → present
  • Delphine Van Waes
    Director
    State Gazette act 22004085 (10-01-2022)
    Current
    22-11-2021 → present
  • SCHOUWENAARS Bruno Marie Guido An
    Director
    State Gazette act 20346084 (02-10-2020)
    Current
    02-10-2020 → present
  • WELLENS Geert Alfons Irma
    Director
    State Gazette act 20346084 (02-10-2020)
    Current
    02-10-2020 → present
  • Bruno Schouwenaars
    Director
    State Gazette act 20076284 (06-07-2020)
    Current
    05-05-2020 → present
  • Geert Wellens
    Manager
    State Gazette act 19007705 (16-01-2019)
    Current
    13-12-2018 → present
  • Jan Lambertyn
    Director
    State Gazette act 20346084 (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 19007705 (16-01-2019)
    Current
    13-12-2018 → present
Former directors (4)
  • DVW ConsultLegal entity
    Director· perm. rep.: Delphine Van Waes
    State Gazette act 24440493 (30-10-2024)
    Former
    30-10-2024 → 25-03-2026
    2 events
    • 25-03-2026 Resigned· Director
    • 30-10-2024 Appointed· Director
  • Elome ConsultLegal entity
    Director· perm. rep.: Vanoost, Olivier Roger Jean
    State Gazette act 24440493 (30-10-2024)
    Former
    30-10-2024 → 25-03-2026
    2 events
    • 25-03-2026 Resigned· Director
    • 30-10-2024 Appointed· Director
  • LOBOSANLegal entity
    Director· perm. rep.: Rob Ragoen
    State Gazette act 24440493 (30-10-2024)
    Former
    30-10-2024 → 25-03-2026
    2 events
    • 25-03-2026 Resigned· Director
    • 30-10-2024 Appointed· Director
  • VolfortoLegal entity
    Director· perm. rep.: Lambertyn, Jan
    State Gazette act 24440493 (30-10-2024)
    Former
    30-10-2024 → 25-03-2026
    2 events
    • 25-03-2026 Resigned· Director
    • 30-10-2024 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Statutory auditor · represented by Johan Van Mieghem
 — 04-05-2021 → present
Moore AuditCurrent
Statutory auditor · represented by Johan Van Mieghem
 — 13-12-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation14-03-2018
StatusActive
Postal code9000
Connections & network 54 connected companies
Group structure
DVW Consult
Parent · 14 subsidiaries · 1 location
Control→
Elome Consult
Parent · 16 subsidiaries · 1 location
Control→
LOBOSAN
Parent · 15 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
NDCMS
Parent · 16 subsidiaries · 1 location
Control→
RECOVA
Parent · 18 subsidiaries · 1 location
Control→
Volforto
Parent · 14 subsidiaries · 1 location
Control→
Linked via shared directors
RECOVA
via Geert Wellens · Permanent representative
→
Volforto
via Jan Lambertyn · Permanent representative
→
DVW Consult
via Delphine Van Waes · Permanent representative
former→
Network connections
17 december
Shared corporate director
→
ALDEA GROUP
Shared corporate director
→
ARCATERRA
Shared corporate director
→
Arcaterra Holding
Shared corporate director
→
Den Trap Construct
Shared corporate director
→
Den Trap Offices
Shared corporate director
→
Gent-Privilege
Shared corporate director
→
HEDAPO
Shared corporate director
→
Hérité Invest
Shared corporate director
→
Immo Van Craen
Shared corporate director
→
RAC 3
Shared corporate director
→
Sankt
Shared corporate director
→
SOBRIMMO
Shared corporate director
→
Tope Tegoare
Shared corporate director
→
Triginta Development
Shared corporate director
→
TRIGINTA FINANCE
Shared corporate director
→
Triginta Investments
Shared corporate director
→
TRIGINTA MANAGER
Shared corporate director
→
Triginta Nederland
Shared corporate director
→
ZORGCONCEPT
Shared corporate director
→
AAtechnics
Shared address
→
ABC Advisory
Shared address
→
AgomAb Therapeutics
Shared address
→
AirTies Belgium
Shared address
→
Beatswitch
Shared address
→
CENTRAAL KWARTIER
Shared address
→
Craftzing Group
Shared address
→
GreenStack
Shared address
→
KAN
Shared address
→
leadstreet
Shared address
→
Lokkal
Shared address
→
Mechelen - Eandistip
Shared address
→
OQuila
Shared address
→
PITCHDRIVE
Shared address
→
Praesidiad Holding
Shared address
→
RESIDENTIE DE VLAMME
Shared address
→
Transit - Service
Shared address
→
Triginta
Shared address
→
Trust for Business
Shared address
→
Van Noten
Shared address
→
VIU MORE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TRIGINTA LAND
Rijvisschestraat 126, 9052 GentOntwikkeling van residentiële bouwprojecten
since 20182.273.839.158
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44082A0011/00H000 Flanders 1.1 ha 1 · 687 m² 19.6 m · 6 fl.
44808H0364/00L004 Flanders 7,740 m² 1 · 3,094 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
09-04-2026
State Gazette act Director changes
09-04-2026
State Gazette act Director changes
v3.2
2025
30-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
10-03-2025
State Gazette act Registered-office change
v3.2
10-03-2025
State Gazette act Registered-office change
2024
30-10-2024
State Gazette act Director changes
Christophe Blindeman
30-10-2024
State Gazette act Director changes
v3.2
22-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
11-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
13-07-2022
State Gazette act Director changes
v3.2
03-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
10-01-2022
State Gazette act Director changes
v3.2
2021
08-10-2021
State Gazette act Director changes
v3.2
03-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
02-10-2020
State Gazette act Registered-office change
v3.2
02-10-2020
State Gazette act Director changes
v3.2
02-10-2020
State Gazette act Statutes amendment
v3.2
06-07-2020
State Gazette act Director changes
v3.2
03-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
05-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
17-05-2019
State Gazette act Registered-office change
v3.2
16-01-2019
State Gazette act Director changes
v3.2
16-01-2019
State Gazette act Registered-office change
v3.2
2018
16-03-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Address history · 5
10-03-2025
v3.2
10-03-2025
Registered-office move
02-10-2020
v3.2
17-05-2019
v3.2
16-01-2019
v3.2
All acts · 17 updated 2 months ago
2026
09-04-2026 10 directors appointed, 5 resigning Director changes
  • Geert Wellens — Vaste vertegenwoordiger
  • Nicolas De Clercq — Vaste vertegenwoordiger
  • Jan Lambertyn — Bestuurder
  • Rob Ragoen — Bestuurder
  • Olivier Vanoost — Bestuurder
  • Delphine Van Waes — Bestuurder
  • Lotte Boelens — Bestuurder
  • Philippe Remels — Bestuurder
Technical details 
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        "kbo": "0801.887.815",
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      "via_org": {
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        "address": null,
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        "kbo": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Florival",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "Terhulpsesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-30",
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Meester Philippe Remels, Meester Jelle Schuermans, Meester Marie Florival en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2026-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "Triginta Land",
    "legal_form": "BV"
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  "publication_proxy": {
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    "org_kbo": null,
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09-04-2026 2 directors appointed, 4 resigning Director changes
  • Geert Wellens — Bestuurder
  • Nicolas De Clercq — Bestuurder
  • Jan Lambertyn — Bestuurder
  • Rob Ragoen — Bestuurder
  • Delphine Van Waes — Bestuurder
  • Olivier Vanoost — Bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "name": "Volforto BV",
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      "effective_date": "2026-03-25",
      "evidence_quote": "De Enige Aandeelhouder besluit tot be\u00EBindiging van het mandaat van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: 1. Volforto BV, een besloten vennootschap naar Belgisch recht, met zetel te Aaltervoetweg 3, 8755 Wingene, Belgi\u00EB en ingeschreven bij de Kruisp"
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      "effective_date": "2026-03-25",
      "evidence_quote": "De Enige Aandeelhouder besluit tot be\u00EBindiging van het mandaat van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: ... 2.LOBOSAN BV, een besloten vennootschap naar Belgisch recht, met zetel te Gustave Schildknechtstraat 33 bus 57, 1020 Brussel, Belgi\u00EB en ing"
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        "name": "DVW Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-25",
      "evidence_quote": "De Enige Aandeelhouder besluit tot be\u00EBindiging van het mandaat van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: ... 3. DVW Consult BV, een besloten vennootschap naar Belgisch recht, met zetel te Kouterdreef 7, 9270 Laarne, Belgi\u00EB en ingeschreven bij de Kr"
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        "name": "Olivier Vanoost",
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      },
      "via_org": {
        "kbo": "0801887815",
        "name": "Elome Consult BV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2026-03-25",
      "evidence_quote": "De Enige Aandeelhouder besluit tot be\u00EBindiging van het mandaat van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: ... 4.Elome Consult BV, een besloten vennootschap naar Belgisch recht, met zetel te Vogelkersstraat 31, 9700 Oudenaarde, Belgi\u00EB en ingeschreven"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Wellens",
        "address": null,
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      },
      "via_org": {
        "kbo": "0458098435",
        "name": "RECOVA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-25",
      "evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen te benoemen als bestuurders van de Vennootschap, en dit met onmiddellijke ingang en voor onbepaalde duur: 1.RECOVA BV, een besloten vennootschap naar Belgisch recht, met zetel te Vaartkom 35 bus 603, 3000 Leuven, Belgi\u00EB en ingeschreven bij de Kr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Clercq",
        "address": null,
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      },
      "via_org": {
        "kbo": "0841952674",
        "name": "NDCMS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-25",
      "evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen te benoemen als bestuurders van de Vennootschap, en dit met onmiddellijke ingang en voor onbepaalde duur: ... 2.NDCMS BV, een besloten vennootschap naar Belgisch recht, met zetel te Lichtelarestraat 49, 9080 Lochristi, Belgi\u00EB en ingeschreven bij"
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "TRIGINTA LAND",
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2025
10-03-2025 Registered office moved within Gent Registered-office change
  • Rijvisschestraat 126, 9052 Gent → Ottergemsesteenweg-Zuid 713, 9000 Gent
Summary: v3.2
Technical details 
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        "street": "Ottergemsesteenweg-Zuid",
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        "street": "Rijvisschestraat",
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        "postcode": "9052",
        "box_number": null,
        "street_number": "126"
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap te verplaatsen van Rijvisschestraat 126, 9052 Gent (Zwijnaarde) naar Ottergemsesteenweg-Zuid 713, 9000 Gent en dit met ingang vanaf 15 november 2024."
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  }
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10-03-2025 Registered office moved within Gent Registered-office change
  • Rijvisschestraat 126, 9052 Gent → Ottergemsesteenweg-Zuid 713, 9000 Gent
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street_number": "126",
        "locality_suffix": "(Zwijnaarde)"
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      "effective_date": "2024-11-15",
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      "effective_date_is_approximate": false
    }
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-11-12",
    "unanimous": true
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    "name_full": "Triginta Land",
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  "publication_proxy": {
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  "co_filed_documents": [
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2024
30-10-2024 4 directors appointed Director changes·Christophe Blindeman
  • Van Waes, Delphine Ghisèle Raymond — Bestuurder
  • Lambertyn, Jan — Bestuurder
  • Ragoen, Rob — Bestuurder
  • Vanoost, Olivier Roger Jean — Bestuurder
Notary: Christophe Blindeman · GentFirm: BLINDEMAN, notarisvennootschap
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      "reason": null,
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      "kind": "director_in",
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        "birth_place": "Jette"
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    {
      "kind": "director_in",
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        "name": "Vanoost, Olivier Roger Jean",
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      "reason": null,
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        "name": "Elome Consult",
        "address": "9700 Oudenaarde, Vogelkersstraat 31",
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30-10-2024 4 directors appointed Director changes
  • Van Waes, Delphine Ghisèle Raymond — Bestuurder
  • Lambertyn, Jan — Bestuurder
  • Ragoen, Rob — Bestuurder
  • Vanoost, Olivier Roger Jean — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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        "kbo": "0755463021",
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      },
      "evidence_quote": "De vergadering besluit de huidige de huidige bestuurders ontslag te verlenen uit hun functie en gaat onmiddellijk over tot de benoeming van volgende bestuurders voor een termijn eindigend op de jaarvergadering van het jaar 2030: 1. de besloten vennootschap \u201CDVW Consult\u201D, met zetel te 9270 Laarne, Ko"
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige de huidige bestuurders ontslag te verlenen uit hun functie en gaat onmiddellijk over tot de benoeming van volgende bestuurders voor een termijn eindigend op de jaarvergadering van het jaar 2030: 2. de besloten vennootschap \u201CVolforto\u201D, met zetel te 8755 Ruiselede, Aa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ragoen, Rob",
        "address": null,
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      },
      "via_org": {
        "kbo": "0660890001",
        "name": "Lobosan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige de huidige bestuurders ontslag te verlenen uit hun functie en gaat onmiddellijk over tot de benoeming van volgende bestuurders voor een termijn eindigend op de jaarvergadering van het jaar 2030: 3. de besloten vennootschap \u201CLobosan\u201D, met zetel te 1020 Brussel, Gusta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanoost, Olivier Roger Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801887815",
        "name": "Elome Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige de huidige bestuurders ontslag te verlenen uit hun functie en gaat onmiddellijk over tot de benoeming van volgende bestuurders voor een termijn eindigend op de jaarvergadering van het jaar 2030: 4. de besloten vennootschap \u201CElome Consult\u201D, met zetel te 9700 Oudenaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "TRIGINTA LAND",
    "legal_form": "BV"
  }
}
2022
13-07-2022 Deloitte Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Enige Aandeelhouder besluit Deloitte Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J en ondernemingsnummer 0429.053.863, vast vertegenwoordigd door mevrouw Kathleen De Brabander, te benoemen als commissaris van de Vennootschap voor een periode van drie jaar, om "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "TRIGINTA LAND",
    "legal_form": "BV"
  }
}
10-01-2022 Delphine Van Waes appointed as director Director changes
  • Delphine Van Waes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Van Waes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "De Enige Aandeelhouder besluit om mevrouw Delphine Van Waes, wonende te Kouterdreef 7, 9270 Laarne, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang en voor een periode die eindigt na de jaarvergadering in het jaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "TRIGINTA LAND",
    "legal_form": "BV"
  }
}
2021
08-10-2021 Johan Van Mieghem reappointed as statutory auditor Director changes
  • Johan Van Mieghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "De Enige Aandeelhouder besluit om Moore Audit BV te herbenoemen als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "TRIGINTA LAND",
    "legal_form": "BV"
  }
}
2020
02-10-2020 Registered office moved from Antwerpen to Gent Registered-office change
  • Mechelsesteenweg 271, 2018 Antwerpen → Rijvisschestraat 126, 9052 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "126"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1.1",
        "street_number": "271"
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "ondergetekende notaris akte te laten nemen van de notulen van de vergadering van het bestuursorgaan die werd gehouden op 7 september 2020 waarbij de zetel van de vennootschap sinds 7 september 2020 werd verplaatst naar 9052 Gent (Zwijnaarde), Rijvisschestraat 126."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "MALDEGEM L - HOF TER EDE",
    "legal_form": "BV"
  }
}
02-10-2020 3 reappointed Director changes
  • WELLENS Geert Alfons Irma — Bestuurder
  • SCHOUWENAARS Bruno Marie Guido An — Bestuurder
  • LAMBERTYN Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WELLENS Geert Alfons Irma",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een periode van zes jaar die automatisch een einde zal nemen op de gewone algemene vergadering van 2025, met name: - de heer WELLENS Geert Alfons Irma, van Belgische nationaliteit, wonende te 2590 Berlaar, Smid"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOUWENAARS Bruno Marie Guido An",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een periode van zes jaar die automatisch een einde zal nemen op de gewone algemene vergadering van 2025, met name: - de heer SCHOUWENAARS Bruno Marie Guido An, van Belgische nationaliteit, wonende te 2970 Schil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERTYN Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een periode van zes jaar die automatisch een einde zal nemen op de gewone algemene vergadering van 2025, met name: - de heer LAMBERTYN Jan, van Belgische nationaliteit, wonende te 8755 Ruiselede, Aaltervoetweg "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "MALDEGEM L - HOF TER EDE",
    "legal_form": "BV"
  }
}
02-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-09-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "MALDEGEM L - HOF TER EDE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-07-2020 Bruno Schouwenaars appointed as director Director changes
  • Bruno Schouwenaars — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Schouwenaars",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "De Enige Aandeelhouder besluit om de heer Bruno Schouwenaars, wonende te Waterstraat 155, 2970 Schilde, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang en voor een periode die eindigt samen met de mandaten van dhr. Wellens en dhr. Lambertyn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "MALDEGEM L - HOF TER EDE",
    "legal_form": "BVBA"
  }
}
2019
17-05-2019 Registered office moved from Wilrijk to Antwerpen Registered-office change
  • Sneeuwbeslaan 20, 2610 Wilrijk → Mechelsesteenweg 271, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1.1",
        "street_number": "271"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Sneeuwbeslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "12",
        "street_number": "20"
      },
      "effective_date": "2019-04-25",
      "evidence_quote": "het college van zaakvoerders beslist om de maatschappelijke zetel te verplaatsen naar Mechelsesteenweg 271 bus 1.1 te 2018 Antwerpen, met ingang van 25 april 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "MALDEGEM L - HOF TER EDE",
    "legal_form": "BVBA"
  }
}
16-01-2019 4 directors appointed Director changes
  • Geert Wellens — Zaakvoerder
  • Thierry François — Zaakvoerder
  • Jan Lambertyn — Zaakvoerder
  • Johan Van Mieghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Wellens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "De vergadering beslist tot de benoeming van de volgende zaakvoerders met onmiddellijke ingang op 13 december 2018: - de heer Geert Wellens, wonende te 2590 Berlaar, Smidstraat 111"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "De vergadering beslist tot de benoeming van de volgende zaakvoerders met onmiddellijke ingang op 13 december 2018: - de heer Thierry Fran\u00E7ois, wonende te 3050 Oud-Heverlee, Ophemstraat 133"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Lambertyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "De vergadering beslist tot de benoeming van de volgende zaakvoerders met onmiddellijke ingang op 13 december 2018: - de heer Jan Lambertyn, wonende te 8755 Ruiselede, Poekestraat 35"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "De vergadering beslist tot commissaris van de vennootschap te benoemen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Moore Stephens Audit\u0022, gevestigd te 2000 Antwerpen, Schali\u00EBnstraat 3, met ondernemingsnummer 0453.925.059, die overeenko"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "MALDEGEM L - HOF TER EDE",
    "legal_form": "BVBA"
  }
}
16-01-2019 Registered office moved from Leuven to Wilrijk Registered-office change
  • Martelarenlaan 50, 3010 Leuven → Sneeuwbeslaan 20, 2610 Wilrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Sneeuwbeslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "12",
        "street_number": "20"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Martelarenlaan",
        "country": "BE",
        "postcode": "3010",
        "box_number": "402",
        "street_number": "50"
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar Sneeuwbeslaan 20 bus 12, 2610 Wilrijk (Antwerpen), met ingang van datum van deze vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "MALDEGEM L - HOF TER EDE",
    "legal_form": "BVBA"
  }
}
2018
16-03-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Martelarenlaan 50 Bus 402, 3010 Leuven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1943-08-23",
        "name": "LIZEN Werner",
        "niss": null,
        "address": "3000 Leuven, Joris Helleputteplein 5 bus 501"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 700000,
      "holder_person_name": "LIZEN Werner",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700000,
      "amount_subscribed_eur": 700000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0444.329.680",
        "name": "Pilot"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0444.329.680",
      "holder_org_name": "Pilot",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 700000,
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "Maldegem L - Hof ter Ede",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-13",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Triginta Land
Registered office
Ottergemsesteenweg-Zuid 713
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative