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TRILATIONS

Active Public limited companyfounded 2001active for 25 yearsPrins Boudewijnlaan 30, 2550 KontichKBO/BCE: BE 0474.831.331 subsidiary of Investri#4 employer in Kontich, Professional and technical services sector
TRILATIONS
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Timeline

40 events since 2001

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFfull format · 27 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0474831331
2025
Back to profit net €665,756 The net result is €665,756, after 2 loss-making years.
2 directors appointed, 4 reappointmentsReappointments: Magda Casier, Benjamin Vermeiren, Johan Vermeiren and Investri nv · Permanent representative: Luc Janssens · Appointments: Johan Vermeiren (managing director) and Investri nv (managing director) · General meeting of 17-03-202510 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 37 days before the deadline
Amendment of the articles3 points ▸
  • Board rule, 11, 12
  • Capital, €434,000, 5,315 shares
  • Power of attorney, Eric De Bie
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2024
Weakest financial year net -€2.6m The net result drops to -€2.6m, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 42 days before the deadline
2023
1 statutory auditor reappointedVCLJ Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Frank Huybrechts and Luc Janssens · General meeting of 20-03-20234 points ▸
  • General meeting, 20-03-2023
  • Auditor reappointment, VCLJ Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Frank Huybrechts
  • Permanent representative, Luc Janssens

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 24 days before the deadline
2022
Highest result from 2007 to 2025 net €2.0m ▲3.5% The net result of €2.0m is the highest of those years.
Annual accounts 2021 filed PDFfull format · 32 days before the deadline
4 directors appointed, 2 resignationsResignations: Thobean BV (managing director) and Necoss BV (managing director) · Permanent representatives: Johan Vermeiren and Luc Janssens · Appointments: Johan Vermeiren (managing director), Investri NV (managing director), Benjamin Vermeiren and Magda Casier · General meeting of 03-01-202216 points ▸
  • General meeting, 03-01-2022
  • Director resignation, Thobean BV
  • Director discharge, Thobean BV
  • Permanent representative, Johan Vermeiren
  • Director resignation, Necoss BV
  • Director discharge, Necoss BV
  • Permanent representative, Luc Janssens, mentioned twice in the deed
  • Director appointment, Johan Vermeiren
  • Director appointment, Investri NV
  • Director appointment, Benjamin Vermeiren
  • Director appointment, Magda Casier
  • Board meeting, 03-01-2022
  • Director resignation, Thobean BV (managing director)
  • Director resignation, Necoss BV (managing director)
  • Director appointment, Johan Vermeiren (managing director)
  • Director appointment, Investri NV (managing director)

Open the deed in the Belgian Official Gazette

2021
Equity above €5m equity €5.9m ▲35.1% With a profit in every financial year since 2007, equity grows to €5.9m.
New managing directorNECOSS BV appointed, INVESTRI NV resigned · Permanent representatives: Luc Janssens and Johan Vermeiren · Director discharge: INVESTRI NV · General meeting of 01-02-20219 points ▸
  • General meeting, 01-02-2021
  • Director resignation, INVESTRI NV
  • Director discharge, INVESTRI NV
  • Director appointment, NECOSS BV
  • Permanent representative, Luc Janssens, mentioned twice in the deed
  • Board meeting, 01-02-2021
  • Director resignation, INVESTRI NV (managing director)
  • Director appointment, NECOSS BV (managing director)
  • Permanent representative, Johan Vermeiren

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 34 days before the deadline
2020
1 statutory auditor reappointedVCLJ Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Frank Huybrechts and Johan Vermeiren · General meeting of 16-03-20204 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 37 days before the deadline
New managing directorInvestri NV appointed, Necoss BVBA resigned · Permanent representative: Luc Janssens · Board meeting of 31-12-20194 points ▸
  • Board meeting, 31-12-2019
  • Director resignation, Necoss BVBA (managing director)
  • Director appointment, Investri NV (managing director)
  • Permanent representative, Luc Janssens

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 89 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 92 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 91 days before the deadline
2014
Equity above €2m equity €2.0m ▲44.5% With a profit in every financial year since 2007, equity grows to €2.0m.
Annual accounts 2013 filed PDFabbreviated format · 62 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 57 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 61 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 66 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 60 days before the deadline
2009
Equity above €1m equity €1.0m ▲18.5% With a profit in every financial year since 2007, equity grows to €1.0m.
Annual accounts 2008 filed PDFabbreviated format · 93 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 91 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 90 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
First establishment Prins Boudewijnlaan 30, Kontich
2001
Incorporation published on 30-05-2001

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 17 May 2001, TRILATIONS was incorporated.1 Turnover went from €16.3m in 2019 to €19.4m in 2025 and headcount from 56.6 to 60.1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps

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