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TRILITHON

Active Risk: very low
General partnershipfounded 200224 yrs activeSint-Amandsstraat 93, 1853 Grimbergen, BelgiumKBO/BCE: BE 0477.292.062
Summary

TRILITHON has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2007 annual accounts show equity of €2.8m and a net result of €133,993. The computed 12-month bankruptcy probability is 0.1% (very low).

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TRILITHONActive
Risk analysis ReportCompare

Checked score

No current score
Figures too old
The available figures for FY 2007 are too old to assess current financial health.
Filing: Five or more filing cycles are missing. This points to a standstill, not an imminent failure.
Axes, FY 2007 · tick = 2006
Profitability21▼-49
Solvency69▼-5
Growth52
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2007
Solvency, return and age of the figures
Solvency
44.1%
Return on assets
2.1%
Age of the figures
225 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 24 years 0 30 y
neutral · No filing for years
The last filed financial year closed on 31-12-2007. Since then, 18 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 2 filings
Position against the passed deadline
31-12-2008 close31-07-2009 deadline01-10-2026 today
neutral · Filed after the deadline
The financial year that closed on 31-12-2007 was due by 31-07-2008 and was filed on 29-08-2008, 29 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 2 filings
Deviation from the deadline
2025
not confirmed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

TRILITHON was incorporated on 9 April 2002.1 In 2008 the company took the name TRILITHON.2 Between 2009 and 2019 the capital was increased 6 times, most recently to EUR 8.9 million.345 The registered office was moved to Strombeek - Bever in 2011.6 The board currently has 3 members; Frank van Bellingen has served longest, since 2022.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 10-07-2008
  3. 3Belgian State Gazette, 08-07-2009
  4. 4Belgian State Gazette, 14-02-2019
  5. 5Belgian State Gazette, 09-07-2019
  6. 6Belgian State Gazette, 06-04-2011
  7. 7Belgian State Gazette, 30-09-2022

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Financials · fiscal year 2007, abbreviated schema

Turnover
€117,959▼ 55.5%
2006 · €265,239
EBIT margin
-101.9%▼ 129.4pp
2006 · 27.6%
Net result
€133,993▲ 292%
2006 · €34,141
Working capital
€3.3m▲ 198%
2006 · €1.1m
Trend over the years
In euros
In per cent
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20062007
Turnover€265,239-€117,959▼ 55.5%
Operating result€73,080--€120,192
Net result€34,141-€133,993▲ 292%
EBIT margin27.6%--101.9%▼ 129.4pp
Equity€2.6m-€2.8m▲ 5.1%
Total assets€5.3m-€6.2m▲ 16.6%
Debt€2.7m-€3.5m▲ 27.5%
Working capital€1.1m-€3.3m▲ 198%
Staff (FTE)1-1=
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
-€200,000-€100,000€0€100,000Operating result 2006: €73,080€73,080Net result 2006: €34,141€34,141Operating result 2007: -€120,192-€120,192Net result 2007: €133,993€133,99320062007-€200,000-€100,000€0€100,000Operating result 2006: €73,080€73,100Net result 2006: €34,141€34,100Operating result 2007: -€120,192-€120,000Net result 2007: €133,993€134,00020062007
The operating result turns negative in 2007: a loss of €120,192 after €73,080 in 2006.
Balance-sheet composition
2007 in colour, 2006 as the grey bar beneath
Assets €6.2m
Fixed assets €2.7m ▼ 23.9%
Current assets €3.6m ▲ 92.2%
Equity and liabilities €6.2m
Equity €2.8m ▲ 5.1%
Debt €3.5m ▲ 27.5%
Debt's share of the balance-sheet total rises from 51.1% to 55.9%. Equity and debt are higher.
Key figures and ratios
2007 value · change against 2006
EBITDA
-€29,298▼
2006 · €152,819
Cash flow
€224,887▲
2006 · €113,880
Current ratio
11.77▲
2006 · 2.44
Debt to equity
1.09▲
2006 · 0.73
ROE
4.9%▲
2006 · 1.3%
ROA
2.1%▲
2006 · 0.6%
Debt ≤ 1 year
€304,517▼
2006 · €762,762
Debt > 1 year
€3.0m▲
2006 · €1.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2007 against 2006 · 25 lines
Balance sheet Code20062007
Assets
Total assets20/58€5.3m€6.2m▲
Fixed assets21/28€3.5m€2.7m▼
Tangible fixed assets22/27€2.2m€2.6m▲
Financial fixed assets28€1.3m€48,668▼
Current assets29/58€1.9m€3.6m▲
Amounts receivable within one year40/41€1.8m€1.8m▼
Cash at bank and in hand54/58€4,334€1.8m▲
Equity and liabilities
Total equity and liabilities10/49€5.3m€6.2m▲
Equity10/15€2.6m€2.8m▲
Contributions10/11€2.2m€2.2m=
Reserves13€19,797€26,497▲
Profit (loss) carried forward14€376,145€503,439▲
Amounts payable17/49€2.7m€3.5m▲
Amounts payable after more than one year17€1.9m€3.0m▲
Amounts payable within one year42/48€762,762€304,517▼
Trade debts44€16,453€14,765▼
Income statement Code20062007
Turnover70€265,239€117,959▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€79,739€90,894▲
Gross operating margin9900€208,892€40,883▼
Operating profit (loss)9901€73,080-€120,192▼
Recurring financial income75€71,689€421,891▲
Recurring financial charges65€110,629€165,271▲
Profit (loss) for the period before taxes9903€34,141€133,993▲
Profit (loss) for the period9904€34,141€133,993▲
Profit (loss) for the period to be appropriated9905€34,141€133,993▲
Line20062007Change
Turnover70€265,239€117,959▼ 55.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€79,739€90,894▲ 14.0%
Gross operating margin9900€208,892€40,883▼ 80.4%
Operating profit (loss)9901€73,080-€120,192▼ 264%
Recurring financial income75€71,689€421,891▲ 488%
Recurring financial charges65€110,629€165,271▲ 49.4%
Profit (loss) for the period before taxes9903€34,141€133,993▲ 292%
Profit (loss) for the period9904€34,141€133,993▲ 292%
Profit (loss) for the period to be appropriated9905€34,141€133,993▲ 292%
Line20062007Change
Assets
Total assets20/58€5.3m€6.2m▲ 16.6%
Fixed assets21/28€3.5m€2.7m▼ 23.9%
Tangible fixed assets22/27€2.2m€2.6m▲ 16.6%
Financial fixed assets28€1.3m€48,668▼ 96.1%
Current assets29/58€1.9m€3.6m▲ 92.2%
Amounts receivable within one year40/41€1.8m€1.8m▼ 4.6%
Cash at bank and in hand54/58€4,334€1.8m▲ 41,707%
Equity and liabilities
Total equity and liabilities10/49€5.3m€6.2m▲ 16.6%
Equity10/15€2.6m€2.8m▲ 5.1%
Contributions10/11€2.2m€2.2m=
Reserves13€19,797€26,497▲ 33.8%
Profit (loss) carried forward14€376,145€503,439▲ 33.8%
Amounts payable17/49€2.7m€3.5m▲ 27.5%
Amounts payable after more than one year17€1.9m€3.0m▲ 57.9%
Amounts payable within one year42/48€762,762€304,517▼ 60.1%
Trade debts44€16,453€14,765▼ 10.3%
Line20062007Change
Profit (loss) for the period9904€34,141€133,993▲ 292%
+ Depreciation and write-downs630€79,739€90,894▲ 14.0%
Operating cash flow (approximation)€113,880€224,887▲ 97.5%
Investment in fixed assets (approximation)-€742,037-
Change in cash-€1.8m-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2025
01-12
State Gazette act Capital & shares · Statutes amendment
Real estate · Share issue · Capital7 facts ▸
  • General meeting
  • Real estate, Woonhuis te Londerzeel, Breendonkstraat 41 (volgens titel Breendonkstraat 39-41), wijk C, nummer 287/N/P0000, oppervlakte 43a29ca, niet-geïndexeerd kadastraal i…
  • Share issue, 961, inbreng in natura
  • Capital
  • Statutes amendment
  • Power of attorney, Harold Bauwens
  • Power of attorney, Bestuursorgaan
2024
24-04
State Gazette act Appointment: Yasmine van Bellingen (director)
Representation4 facts ▸
  • General meeting, 15-12-2023
  • Director appointment, Yasmine van Bellingen (director)
  • Board composition, 01-01-2024
  • Representation, gemachtigde
08-04
State Gazette act Appointment: Yasmine van Bellingen (manager)
Statutes amendment · Capital · Mandate compensation5 facts ▸
  • General meeting, 20-12-2023
  • Statutes amendment
  • Capital
  • Director appointment, Yasmine van Bellingen (manager)
  • Mandate compensation, Yasmine van Bellingen
2022
30-09
State Gazette act Resignations: Frank van Bellingen, Joris van Bellingen and 2 others
Appointments: Frank van Bellingen (manager) and Joris van Bellingen (manager) · Director discharge9 facts ▸
  • Director resignation, Frank van Bellingen (algemeen directeur)
  • Director resignation, Joris van Bellingen (algemeen directeur)
  • General meeting, 15-09-2022
  • Director resignation, Karel van Bellingen (manager)
  • Director resignation, Els Colans (manager)
  • Director discharge, Karel van Bellingen
  • Director discharge, Els Colans
  • Director appointment, Frank van Bellingen (manager)
  • Director appointment, Joris van Bellingen (manager)
2020
09-11
State Gazette act Resignation: Yasmine van Bellingen (manager)
2 facts ▸
  • General meeting, 20-08-2020
  • Director resignation, Yasmine van Bellingen (manager)
26-02
State Gazette act Resignations: Frank van Bellingen (manager) and CONSULTINVEST NV (manager)
Appointment: Els Colans (manager) · Power of attorney5 facts ▸
  • General meeting, 04-02-2020
  • Director resignation, Frank van Bellingen (manager)
  • Director resignation, CONSULTINVEST NV (manager)
  • Director appointment, Els Colans (manager)
  • Power of attorney, Frank van Bellingen
04-02
State Gazette act Appointments: Yasmine van Bellingen (manager) and Consultinvest NV (manager)
Permanent representative: Els COLANS4 facts ▸
  • General meeting, 31-12-2019
  • Director appointment, Yasmine van Bellingen (manager)
  • Permanent representative, Els COLANS
  • Director appointment, Consultinvest NV (manager)
2019
24-09
State Gazette act Resignation: Joris van Bellingen (manager)
Appointment: Joris van Bellingen (algemeen directeur) · Power of attorney4 facts ▸
  • General meeting, 01-09-2019
  • Director resignation, Joris van Bellingen (manager)
  • Director appointment, Joris van Bellingen (algemeen directeur)
  • Power of attorney, Joris van Bellingen
09-07
State Gazette act Capital & shares
Capital increase · Share issue · Statutes amendment7 facts ▸
  • General meeting, 25-01-2019
  • Capital increase, €7.081.320,96
  • Share issue, nieuwe aandelen, 10624
  • Statutes amendment
  • Capital, €8.937.964,35
  • Shareholding, 16594, 5969
  • Correction, Rechtzetting van de publicatie neergelegd ter griffie op 4 februari 2019, verschenen in het Belgisch Staatsblad op 14 februari 2019, wegens materiële vergissing…
06-05
State Gazette act Resignation: Els COLANS (manager)
Appointment: CONSULTINVEST (manager) · Permanent representative: Els COLANS · Mandate compensation5 facts ▸
  • General meeting, 19-04-2019
  • Director resignation, Els COLANS (manager)
  • Director appointment, CONSULTINVEST (manager)
  • Permanent representative, Els COLANS
  • Mandate compensation, CONSULTINVEST
14-02
State Gazette act Appointments: Frank van Bellingen (manager) and Joris van Bellingen (manager)
Capital increase · Share issue · Capital9 facts ▸
  • General meeting, 25-01-2019
  • Capital increase, €7.081.470
  • Share issue, nieuwe aandelen, 22770
  • Capital, €8.938.113,39
  • Statutes amendment
  • Director appointment, Frank van Bellingen (manager)
  • Shareholding, 5969
  • Shareholding, 22771
  • Director appointment, Joris van Bellingen (manager)
2018
24-09
State Gazette act Resignation: Rose-Marie LENAERTS (manager)
Appointment: Karel van Bellingen (manager) · Mandate compensation4 facts ▸
  • General meeting, 18-07-2018
  • Director resignation, Rose-Marie LENAERTS (manager)
  • Director appointment, Karel van Bellingen (manager)
  • Mandate compensation, Karel van Bellingen
Show earlier events
2016
30-03
State Gazette act Registered office · Resignations & appointments
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 22-01-2016
  • Registered-office move, 1853 Strombeek - Bever, Sint - Amandsstraat 93
  • Power of attorney, Frank van BELLINGEN
2014
15-07
State Gazette act Resignation: CONSULTINVEST NV (manager)
Permanent representative: Frank van Bellingen3 facts ▸
  • General meeting, 25-06-2014
  • Director resignation, CONSULTINVEST NV (manager)
  • Permanent representative, Frank van Bellingen
27-03
State Gazette act Resignation: Frank van Bellingen (manager)
Appointment: Els COLANS (manager) · Permanent representative: Frank van Bellingen · Share transfer6 facts ▸
  • Share transfer, ADELPHI NV
  • Share transfer, 1924 NV
  • General meeting, 24-02-2014
  • Director resignation, Frank van Bellingen (manager)
  • Director appointment, Els COLANS (manager)
  • Permanent representative, Frank van Bellingen
27-03
State Gazette act Capital & shares
Share transfer2 facts ▸
  • Share transfer, ADELPHI NV
  • Share transfer, CONSULTINVEST NV
2012
28-12
State Gazette act Permanent representative: Els Colans
Capital decrease · Capital · Statutes amendment5 facts ▸
  • General meeting, 30-11-2012
  • Capital decrease, €9.892.970,22
  • Capital, €1.856.643,39
  • Statutes amendment
  • Permanent representative, Els Colans
23-01
State Gazette act Resignation: Karel van Bellingen (manager)
2 facts ▸
  • Board meeting, 27-12-2011
  • Director resignation, Karel van Bellingen (manager)
2011
06-04
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 16-03-2011
  • Registered-office move, Sint - Amandsstraat 75 te 1853 Strombeek - Bever
26-01
State Gazette act Appointment: Karel van Bellingen (manager)
Permanent representatives: Els Colans and François Sermon · Mandate compensation · Share transfer6 facts ▸
  • General meeting, 30-12-2010
  • Director appointment, Karel van Bellingen (manager)
  • Mandate compensation, Karel van Bellingen
  • Permanent representative, Els Colans (permanent representative)
  • Share transfer
  • Permanent representative, François Sermon (permanent representative)
2010
17-06
State Gazette act Capital & shares
Capital increase · Real estate · Share issue8 facts ▸
  • General meeting, 28-05-2010
  • Capital increase, €1.440.550
  • Real estate, De NAAKTE EIGENDOM van en in het hierna beschreven goed: Gemeente GRIMBERGEN Afdeling STROMBEEK-BEVER. WOONHUIS met aanhorigheden, op en met grond gelegen aan d…
  • Real estate, De ZEVENENNEGENTIG TEN HONDERD (97%) van en in het hierna beschreven goed: Gemeente GRIMBERGEN Afdeling STROMBEEK-BEVER. WOONHUIS met TUIN en aanhorigheden, op…
  • Real estate, De ZEVENENNEGENTIG TEN HONDERD (97%) van en in het hiema beschreven goed: Gemeente MEISE - tweede afdeling - WOLVERTEM Een perceel bouwgrond met een voorgevelbr…
  • Share issue, fully paid-up shares, 695
  • Capital, €11.749.613,61
  • Shareholding, 5970, 5682
2009
21-12
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Share issue · Real estate10 facts ▸
  • General meeting, 25/11/2009
  • Capital increase, €594.750
  • Share issue, 287, Echigenoten van Bellingen - Lenaerts
  • Real estate, NAAKTE EIGENDOM van en in het hiema beschreven goed: GEMEENTE GRIMBERGEN (vierde afdeling/Strombeek-Bever) Een kantoorvilla zonder badkamer of keuken, op en met…
  • Capital, €10.309.063,61
  • Statutes amendment
  • Power of attorney, Zaakvoerder
  • Shareholding, 4987
  • Shareholding, 1
  • Shareholding, 287
31-08
State Gazette act Capital & shares
Capital increase · Statutes amendment · Capital3 facts ▸
  • Capital increase, €2.000.401,04
  • Statutes amendment
  • Capital, €9.714.313,61
08-07
State Gazette act Capital & shares
Capital increase · Capital · Share transfer3 facts ▸
  • Capital increase, €2.629.097,66
  • Capital, €7.713.912,57
  • Share transfer, Tandartspraktijk BVBA → MILENKA NV
2008
29-08
NBB filing Annual accounts filed
fiscal year 2007 · abbreviated schema · 29 days late
10-07
State Gazette act Appointment: Frank van Bellingen (director)
Name change · Statutes amendment4 facts ▸
  • General meeting, 12-06-2008
  • Name change, TRILITHON
  • Statutes amendment
  • Director appointment, Frank van Bellingen
24-06
State Gazette act Appointments: Joris van BELLINGEN (manager) and MILENKA (manager)
Permanent representative: Els Colans · Capital increase · Share issue9 facts ▸
  • General meeting, 13-05-2008
  • Capital increase, €1.603.000
  • Share issue, 921
  • Real estate, Een building met aanhorigheden, op en met grond gelegen te 1853 Grimbergen, aan de Victor Soensstraat nummer 15 ... wijk A nummer 417/X ... twee aren negen cent…
  • Real estate, Het VRUCHTGEBRUIK van en in het hierna beschreven goed: ... Een building op en met grond en aanhorigheden, gestaan en gelegen te 1853 Grimbergen, Hortensialaan…
  • Real estate, C.1. Een grond ... Sint-Amandsstraat 71 ... tien aren drieëntwintig centiaren; C.2. Een woonhuis ... Sint-Amandsstraat 81 ... vier aren drieëntwintig centiaren;…
  • Director appointment, Joris van BELLINGEN (manager)
  • Director appointment, MILENKA (manager)
  • Permanent representative, Els Colans
23-06
State Gazette act Permanent representative: François SERMON
2 facts ▸
  • Board meeting, 14-05-2008
  • Permanent representative, François SERMON (permanent representative)
2007
31-12
Financial Liquidity times 5current ratio 11.77
Current ratio from 2.44 to 11.77; short-term debt falls from €762,762 to €304,517.
31-07
NBB filing Annual accounts filed
fiscal year 2006 · abbreviated schema
2006
31-07
State Gazette act Capital & shares · Statutes amendment
2 facts ▸
  • General meeting, 26-04-2006
  • Statutes amendment
2004
24-05
State Gazette act Capital & shares · Statutes amendment
Share transfer · Shareholding7 facts ▸
  • General meeting, 30-03-2004
  • Statutes amendment
  • Share transfer, Kerylos v.o.f → Frank van Bellingen
  • Share transfer, Kerylos v.o.f → Rose-Marie Lenaerts
  • Shareholding, 07-11-2002
  • Shareholding, 07-11-2002
  • Shareholding, 07-11-2002
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
29 of 29 acts read

Directors · office · real estate

Directors
3 directors, no change since 2023

Board 3

Frank van Bellingen
Manager · since 15-09-2022
Current
Joris van Bellingen
Manager · since 15-09-2022
Current
Yasmine VAN BELLINGEN
Director · since 15-12-2023
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
CONSULTINVEST
Manager · since 19-04-2019 · Public limited company · perm. rep.: Els COLANS
Not recently confirmed

Permanent representatives 1

Els COLANS
Permanent representative · since 19-04-2019 · for CONSULTINVEST
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Grimbergen · 1 establishment unit since 2002
seat establishment The establishment unit on the map
Ground area
3,009 m²
Building footprint
176 m²
Volume, LiDAR
1,318 m³
Parcel 23084A0347/00T000, Flanders · tallest building 13.7 m, ±3 floors. Linked by address, not a title deed.
14 companies at this address See who is registered here
1 establishment unit
Sint-Amandsstraat 93, 1853 Grimbergen
NACE 65231
since 20022.096.154.261
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23084A0347/00T000 Flanders 3,009 m² 1 · 176 m² 13.7 m · 3 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

8 people since 2008, 4 in office
Show
  • Board
  • Day-to-day management
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Frank van Bellingen
  • Board, from 12-06-2008 to 24-02-2014
  • Manager, from 25-01-2019 to 04-02-2020
  • Manager, from 15-09-2022 to date
  • Algemeen directeur, until 15-09-2022
Joris van Bellingen
  • Manager, from 25-01-2019 to 31-08-2019
  • Algemeen directeur, from 01-09-2019 to 15-09-2022
  • Manager, from 15-09-2022 to date
Yasmine VAN BELLINGEN
  • Manager, from 01-01-2020 to 16-08-2020
  • Director, from 15-12-2023 to date
CONSULTINVEST
  • Manager, from 19-04-2019 not ended, last confirmed 06-05-2019
Els Colans
  • Manager, from 24-02-2014 to 19-04-2019
  • Manager, from 04-02-2020 to 15-09-2022
Karel van Bellingen
  • Manager, from 01-01-2011 to 27-12-2011
  • Manager, from 18-07-2018 to 15-09-2022
CONSULTINVEST NV
  • Manager, until 25-06-2014
  • Manager, from 31-12-2019 to 04-02-2020
Rose-Marie LENAERTS
  • Manager, until 18-07-2018
See the board, name and seat on a given date →

Articles of association

Purpose
Het beheer van deelnemingen in gelijk welke vorm in alle ondernemingen van gelijk welke vorm; het verwerven of valoriseren van deze deelnemingen, dit alles voor eigen rekening of…
Full purpose

Het beheer van deelnemingen in gelijk welke vorm in alle ondernemingen van gelijk welke vorm; het verwerven of valoriseren van deze deelnemingen, dit alles voor eigen rekening of voor derden; het aanhouden en beheren van een portefeuille van waarden van welke aard ook voor eigen rekening of voor derden; het verwerven, aanhouden en beheren van onroerende goederen of rechten op onroerende goederen voor eigen rekening of voor derden; het handelen in om het even welk beleggingsinstrument in de meest ruime zin; het bemiddelen bij aan- of verkoop en of verhuur van roerende goederen, onroerende goederen, deelnemingen en of financiële en of beleggingsinstrumenten en bij het afsluiten van financieringen; het inhuren en verhuren van alle roerende en onroerende goederen; ontlenen en uitlenen van gelden, effecten en waarden; het uitoefenen van bestuurders-mandaten; het stellen van borgen voor derden (inbegrepen aandeelhouders); het uitgeven van obligaties binnen de beperkingen van de wet.

according to the deed of 08-04-2024

Structure & network

Owners and holdings

2 owners

Chain of control

  1. CONSULTINVEST 64%
  2. TRILITHON

Highest known parent: CONSULTINVEST. The sources do not say who stands above it.

Owners 2

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

3 current directors
Depth

The group is listed under Ownership & control below; here you explore it as a network.

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Capital and shareholders

Shareholders according to the acts
Stated in the act act of 14-02-2019 ↗
  • ADELPHI 5,969 shares
  • CONSULTINVEST NV 22,771 shares
Share transfer act of 27-03-2014 ↗
Share transfer act of 26-01-2011 ↗
  • parties not read
Stated in the act act of 21-12-2009 ↗
  • MILENKA 4,987 shares
  • CONSULTINVEST 1 share
  • Echigenoten van Bellingen - Lenaerts 287 shares
Share transfer act of 08-07-2009 ↗
  • Tandartspraktijk BVBA to MILENKA NV 407 shares
Share transfer act of 24-05-2004 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 01-12-2025 Capital stated in the act · 17,555 shares
  2. 08-04-2024 Capital stated in the act · 16,594 shares
  3. 09-07-2019 Capital increase of 7,081,320.96 EUR · to 8,937,964.35 EUR
  4. 14-02-2019 Capital increase of 7,081,470 EUR · to 8,938,113.39 EUR
  5. 28-12-2012 Capital reduction of 9,892,970.22 EUR · to 1,856,643.39 EUR
  6. 17-06-2010 Capital increase of 1,440,550 EUR · to 11,749,613.61 EUR · 695 new shares
  7. 21-12-2009 Capital increase of 594,750 EUR · to 10,309,063.61 EUR · 287 new shares
  8. 31-08-2009 Capital increase of 2,000,401.04 EUR · to 9,714,313.61 EUR · “proportionele verhoging van de fractiewaarde van alle bestaande aandelen”
Show 1 older capital entries
  1. 08-07-2009 Capital increase of 2,629,097.66 EUR · to 7,713,912.57 EUR · 1,700 new shares

Recognitions · licences · registrations

Legal Entity Identifier

549300V1IQNSVSKHC591
live in the LEI register

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Company details

Identification
Legal formGeneral partnership
Founded09-04-2002
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
68121Development of residential building projects
68310Real estate agency activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0477292062
Registered 18-03-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

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