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Complete company report
Generated 28-06-2026
Active BE 0477.292.062General partnership

TRILITHON

Sint-Amandsstraat 93 ·1853 Grimbergen, Belgium· 24 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of TRILITHON is < 0.1% (very low). The company has been active since 2002 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 24 yrs
Board 4
Locations 1
Publications 50
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Lower-failure-rate sector −Long track record −

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
Long-established
Founded in 2002 — 24 years in business.
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 overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company — latest fiscal year 2007 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2007 verkort 29-08-2008 2008-70600131
31-12-2006 verkort 31-07-2007 2007-52000163
Directors & mandates 7 directors
Current directors & mandates
  • Joris van Bellingen
    Manager
    State Gazette act 22116754 (30-09-2022)
    Current
    15-09-2022 → present
    2 events
    • 15-09-2022 Appointed· Manager
    • 31-08-2019 Resigned· Manager
  • Yasmine VAN BELLINGEN
    Manager
    State Gazette act 24056797 (08-04-2024)
    Current
    01-01-2020 → present
    4 events
    • 28-03-2024 Appointed· Manager
    • 01-01-2024 Appointed· Director
    • 16-08-2020 Resigned· Manager
    • 01-01-2020 Appointed· Manager
  • CONSULTINVESTLegal entity
    Manager· perm. rep.: Els COLANS
    State Gazette act 19060596 (06-05-2019)
    Current
    19-04-2019 → present
  • Frank van Bellingen
    Manager
    State Gazette act 22116754 (30-09-2022)
    Current
    25-01-2019 → present
    4 events
    • 15-09-2022 Appointed· Manager
    • 04-02-2020 Resigned· Manager
    • 25-01-2019 Appointed· Manager
    • 24-02-2014 Resigned· Manager
Former directors (3)
  • Els Colans
    Manager
    State Gazette act 20031219 (26-02-2020)
    Former
    24-02-2014 → 15-09-2022
    4 events
    • 15-09-2022 Resigned· Manager
    • 04-02-2020 Appointed· Manager
    • 19-04-2019 Resigned· Manager
    • 24-02-2014 Appointed· Manager
  • Karel van Bellingen
    Manager
    State Gazette act 18141860 (24-09-2018)
    Former
    18-07-2018 → 15-09-2022
    2 events
    • 15-09-2022 Resigned· Manager
    • 18-07-2018 Appointed· Manager
  • Rose-Marie LENAERTS
    Manager
    State Gazette act 18141860 (24-09-2018)
    Former
    — → 18-07-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form General partnership(011)
Incorporation09-04-2002
StatusActive
Postal code1853
Connections & network 8 connected companies
Group structure
CONSULTINVEST
Parent · 1 subsidiary · 1 location
Control→
Cobelfret
Subsidiary · 2 locations
→
Linked via shared directors
CONSULTINVEST
via Els Colans · Permanent representative
→
Network connections
C. Legal
Shared address
→
C.GEN
Shared address
→
CdMZ
Shared address
→
CLdN IT Applications
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Sint-Amandsstraat 93, 1853 Grimbergen
Financiële holdings
since 20022.096.154.261
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23084A0347/00T000 Flanders 3,009 m² 1 · 176 m² 13.7 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 52 events

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

2025
01-12-2025
State Gazette act Capital & shares
Harold Bauwens
01-12-2025
State Gazette act Statutes amendment
v3.2
01-12-2025
State Gazette act Statutes amendment
Harold Bauwens
01-12-2025
State Gazette act Capital & shares
v3.2
01-12-2025
State Gazette act Capital & shares
v3.2
01-12-2025
State Gazette act Statutes amendment
v3.2
2024
24-04-2024
State Gazette act Director changes
v3.2
24-04-2024
State Gazette act Director changes
24-04-2024
State Gazette act Director changes
v3.2
08-04-2024
State Gazette act Statutes amendment
v3.2
08-04-2024
State Gazette act Director changes
v3.2
08-04-2024
State Gazette act Statutes amendment
v3.2
08-04-2024
State Gazette act Director changes
v3.2
2022
30-09-2022
State Gazette act Director changes
v3.2
30-09-2022
State Gazette act Director changes
v3.2
2020
09-11-2020
State Gazette act Director changes
v3.2
09-11-2020
State Gazette act Director changes
v3.2
26-02-2020
State Gazette act Director changes
v3.2
26-02-2020
State Gazette act Director changes
v3.2
04-02-2020
State Gazette act Director changes
v3.2
04-02-2020
State Gazette act Director changes
v3.2
2019
24-09-2019
State Gazette act Director changes
v3.2
24-09-2019
State Gazette act Director changes
v3.2
09-07-2019
State Gazette act Capital & shares
v3.2
09-07-2019
State Gazette act Capital & shares
v3.2
06-05-2019
State Gazette act Director changes
v3.2
06-05-2019
State Gazette act Director changes
v3.2
14-02-2019
State Gazette act Director changes
v3.2
14-02-2019
State Gazette act Capital & shares
v3.2
14-02-2019
State Gazette act Director changes
v3.2
14-02-2019
State Gazette act Capital & shares
v3.2
2018
24-09-2018
State Gazette act Director changes
v3.2
24-09-2018
State Gazette act Director changes
v3.2
2016
30-03-2016
State Gazette act Registered-office change
v3.2
30-03-2016
State Gazette act Registered-office change
Joris van Bellingen
30-03-2016
State Gazette act Director changes
v3.2
30-03-2016
State Gazette act Director changes
v3.2
2014
15-07-2014
State Gazette act Director changes
v3.2
27-03-2014
State Gazette act Capital & shares
v3.2
27-03-2014
State Gazette act Director changes
v3.2
2008
29-08-2008
NBB filing Annual accounts filed
fiscal year 2007 · verkort
10-07-2008
State Gazette act Statutes amendment
v3.2
10-07-2008
State Gazette act Statutes amendment
v3.2
24-06-2008
State Gazette act Capital & shares
v3.2
24-06-2008
State Gazette act Statutes amendment
v3.2
24-06-2008
State Gazette act Statutes amendment
v3.2
24-06-2008
State Gazette act Capital & shares
v3.2
2007
31-07-2007
NBB filing Annual accounts filed
fiscal year 2006 · verkort
2004
24-05-2004
State Gazette act Capital & shares
v3.2
24-05-2004
State Gazette act Statutes amendment
v3.2
24-05-2004
State Gazette act Capital & shares
v3.2
24-05-2004
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 50 acts
Capital history · 12
01-12-2025
Capital change
01-12-2025
v3.2
01-12-2025
v3.2
09-07-2019
v3.2
09-07-2019
v3.2
14-02-2019
v3.2
14-02-2019
v3.2
27-03-2014
v3.2
24-06-2008
v3.2
24-06-2008
v3.2
24-05-2004
v3.2
24-05-2004
v3.2
Address history · 2
30-03-2016
v3.2
30-03-2016
Registered-office move
All acts · 50 updated 6 months ago
2025
01-12-2025 All shares are now held by a single shareholder Capital & shares·Harold Bauwens
Notary: Harold Bauwens · Dilbeek
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0440.428.104",
          "rrn": null,
          "kind": "org",
          "name": "CONSULTINVEST",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 961,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 961,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
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      "not_yet_called_eur": null,
      "merger_new_shares_n": 961,
      "merger_exchange_ratio": null,
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 17555,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 17555,
      "merger_exchange_ratio": null,
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    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": null,
      "before_eur": null,
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      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Harold Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "Vennootschap onder firma",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten",
    "verzakingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 27555,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
01-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  },
  "legal_form_change": {
    "new": "Vennootschap onder firma",
    "old": "Vennootschap onder firma",
    "changed": false
  }
}
01-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Harold Bauwens
Notary: Harold Bauwens · Dilbeek
Technical details 
{
  "notary": {
    "name": "Harold Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full_after": "TRILITHON",
    "legal_form_after": null,
    "name_full_before": "TRILITHON",
    "current_zetel_raw": "Sint-Amandsstraat 93, 1853 Grimbergen",
    "legal_form_before": "Vennootschap onder firma"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd om het vennootschapsvermogen te wijzen op 17.555 aandelen op naam en de boekhouding van inbrengen te regelen op een beschikbare of onbeschikbare eigen vermogensrekening.",
      "new_text": "Artikel 5 - Vennootschapsvermogen en aandelen\nAls vergoeding voor het ingebrachte vennootschapsvermogen worden zeventienduizend vijfhonderd vijfenvijftig (17.555) aandelen op naam uitgegeven, zonder vermelding van nominale waarde.\nHet aantal aandelen blijft gelijk aan het aantal voor deze statutenwijziging.\nInbrengen die na deze statutaire algemene vergadering gebeuren, zullen al dan niet op een b",
      "change_kind": "amended",
      "article_title": "Vennootschapsvermogen en aandelen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold BAUWENS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten",
    "verzakingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Elk aandeel geeft recht op een gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/$ste.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 17555,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 961,
        "label": "bestaande aandelen",
        "rights_summary": "dezelfde rechten en voordelen als de bestaande aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
01-12-2025 Capital increase of €961 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 961,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 961,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-09",
      "evidence_quote": "met creatie van negenhonderd \u00E9\u00E9nenzestig (961) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  }
}
01-12-2025 Capital increase Capital & shares
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  }
}
01-12-2025 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit machtiging en volmacht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen en de neerlegging daarvan in de daartoe voorziene elektronische databank te verzorgen, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Harold BAUWENS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
24-04-2024 Yasmine van Bellingen appointed as director Director changes
  • Yasmine van Bellingen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasmine van Bellingen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "Trilithon"
  }
}
24-04-2024 4 directors appointed Director changes
  • Yasmine van Bellingen — Bestuurder
  • Frank VAN BELLINGEN — Bestuurder
  • Joris VAN BELLINGEN — Bestuurder
  • Erik ANTHONIS — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasmine van Bellingen",
        "address": "Breendonkstraat 37 - 1840 Londerzeel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om mevr. Yasmine van Bellingen, wonende te Breendonkstraat 37 - 1840 Londerzeel, te benoemen tot bestuurder met ingang vanaf heden voor onbepaalde duur en met de bevoegdheid om alleen te handelen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank VAN BELLINGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De bestuurders zijn dus met ingang vanaf 01.01.2024: -Frank VAN BELLINGEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris VAN BELLINGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De bestuurders zijn dus met ingang vanaf 01.01.2024: -Frank VAN BELLINGEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erik ANTHONIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TRAXUS bv nv",
        "address": null,
        "country": null,
        "legal_form": "bv nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan TRAXUS bv nv, vertegenwoordigd door de heer Erik ANTHONIS, om over te gaan tot neerlegging van deze beslissing bij de bevoegde Ondernemingsrechtbank, publicatie ervan in het Belgisch Staatsblad en alle andere formaliteiten die daarmee in rechtstreeks verban",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "Trilithon",
    "legal_form": "vennootschap onder firma",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TRAXUS bv nv",
    "person_name": null,
    "org_rep_person_name": "Erik ANTHONIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering der aandeelhouders dd 15 december 2023"
  ],
  "corrected_publication_numac": null
}
24-04-2024 Yasmine VAN BELLINGEN appointed as director Director changes
  • Yasmine VAN BELLINGEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasmine VAN BELLINGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om mevr. Yasmine van Bellingen, wonende te Breendonkstraat 37 - 1840 Londerzeel, te benoemen tot bestuurder met ingang vanaf heden voor onbepaalde duur en met de bevoegdheid om alleen te handelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  }
}
08-04-2024 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  },
  "signature_regime": "joint_all",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-04-2024 Yasmine van Bellingen appointed as manager Director changes
  • Yasmine van Bellingen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yasmine van Bellingen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  }
}
08-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  },
  "legal_form_change": {
    "new": "vennootschap onder firma (VOF)",
    "old": "vennootschap onder firma (VOF)",
    "changed": false
  }
}
08-04-2024 Yasmine van Bellingen appointed as manager Director changes
  • Yasmine van Bellingen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yasmine van Bellingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "Yasmine van Bellingen wordt benoemd tot zaakvoerder van de vennootschap, met de bevoegdheid om alleen te handelen, met ingang vanaf heden voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  }
}
2022
30-09-2022 2 directors appointed, 2 resigning Director changes
  • Frank van Bellingen — Zaakvoerder
  • Joris van Bellingen — Zaakvoerder
  • Karel van Bellingen — Zaakvoerder
  • Els Colans — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karel van Bellingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "De vergadering neemt kennis van de schriftelijke mededelingen van de heer Karel van Bellingen en mevrouw Els Colans betreffende hun ontslag als zaakvoerders van de vennootschap met ingang vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Els Colans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "De vergadering neemt kennis van de schriftelijke mededelingen van de heer Karel van Bellingen en mevrouw Els Colans betreffende hun ontslag als zaakvoerders van de vennootschap met ingang vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank van Bellingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "Met eenparigheid van stemmen beslist deze vergadering om te benoemen tot zaakvoerders van de vennootschap met ingang vanaf heden, voor onbepaalde duur en met elk de bevoegdheid om alleen te handelen, a.De heer Frank van Bellingen en b.De heer Joris van Bellingen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joris van Bellingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "Met eenparigheid van stemmen beslist deze vergadering om te benoemen tot zaakvoerders van de vennootschap met ingang vanaf heden, voor onbepaalde duur en met elk de bevoegdheid om alleen te handelen, a.De heer Frank van Bellingen en b.De heer Joris van Bellingen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  }
}
30-09-2022 2 directors appointed, 4 resigning Director changes
  • Frank van Bellingen — Zaakvoerder
  • Joris van Bellingen — Zaakvoerder
  • Frank van Bellingen — Algemeen directeur
  • Joris van Bellingen — Algemeen directeur
  • Karel van Bellingen — Zaakvoerder
  • Els Colans — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Frank van Bellingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Joris van Bellingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karel van Bellingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Els Colans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank van Bellingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joris van Bellingen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  }
}
2020
09-11-2020 Yasmine van Bellingen resigns as manager Director changes
  • Yasmine van Bellingen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yasmine van Bellingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-16",
      "evidence_quote": "De vergadering neemt kennis van de mededeling per brief van het ontsiag als zaakvoerder van de mevrouw Yasmine van Bellingen met ingang vanaf 16 augustus 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  }
}
09-11-2020 Yasmine van Bellingen resigns as manager Director changes
  • Yasmine van Bellingen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yasmine van Bellingen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  }
}
26-02-2020 1 director appointed, 2 resigning Director changes
  • Els Colans — Zaakvoerder
  • Frank van Bellingen — Zaakvoerder
  • Els Colans — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank van Bellingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-04",
      "evidence_quote": "De vergadering neemt kennis van de mededeling per brief van het ontslag als zaakvoerder van de heer Frank van Bellingen met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Els Colans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477292062",
        "name": "CONSULTINVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-04",
      "evidence_quote": "De vergadering neemt kennis van de mededeling van het ontslag als zaakvoerder van CONSULTINVEST NV, vertegenwoordigd door mevrouw Els Colans, vaste vertegenwoordiger, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Els Colans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-04",
      "evidence_quote": "Met eenparigheid van stemmen beslist deze vergadering om te benoemen tot zaakvoerder van de vennootschap, met de bevoegdheid om afzonderlijk te handelen, met ingang vanaf heden en voor onbepaalde duur, mevrouw Els Colans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  }
}
26-02-2020 2 directors appointed, 1 resigning Director changes
  • Els Colans — Zaakvoerder
  • Frank van Bellingen — Algemeen directeur
  • Frank van Bellingen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank van Bellingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Els Colans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Frank van Bellingen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  }
}
04-02-2020 Yasmine van Bellingen appointed as manager Director changes
  • Yasmine van Bellingen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yasmine van Bellingen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  }
}
04-02-2020 Yasmine van Bellingen appointed as manager Director changes
  • Yasmine van Bellingen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yasmine van Bellingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen beslist deze vergadering om te benoemen tot zaakvoerder van de vennootschap, met de bevoegdheid om afzonderlijk te handelen, met ingang vanaf 1 januari 2020 en voor onbepaalde duur: Mevrouw Yasmine van Bellingen, wonende te 1840 Londerzeel, Breendonkstraat 37."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  }
}
2019
24-09-2019 Joris van Bellingen resigns as manager Director changes
  • Joris van Bellingen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joris van Bellingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "De vennoten nemen kennis van het ontslag als zaakvoerder van de heer Joris van Bellingen per 31 augustus 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  }
}
24-09-2019 1 director appointed, 1 resigning Director changes
  • Joris van Bellingen — Algemeen directeur
  • Joris van Bellingen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joris van Bellingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Joris van Bellingen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  }
}
09-07-2019 Capital increase of €7,081,320.96 to €8,937,964.35 Capital & shares
  • €1.856.643,39 → €8.937.964,35
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8937964.35,
      "delta_eur": 7081320.96,
      "before_eur": 1856643.39,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  }
}
09-07-2019 Capital increase of €7,081,320.96 to €8,937,964.35 Capital & shares
  • €1.856.643,39 → €8.937.964,35
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7081320.96,
      "currency": "EUR",
      "after_eur": 8937964.35,
      "delta_eur": 7081320.96,
      "before_eur": 1856643.39,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-25",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met zeven miljoen eenentachtig duizend drlehonderdtwintig euro en zesennegentig cent (7.081.320,96EUR) om het te brengen van \u00E9\u00E9n miljoen achthonderd zesenvijftig duizend zeshonderd drie\u00EBnveertig euro en negenendertig cent (1.856.643,39EUR) op acht miljoen negenhonderd: zevendertigduizend negenhonderd vierenzestig euro en vijfendertig cent (8.937.964,35EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  }
}
06-05-2019 1 director appointed, 1 resigning Director changes
  • CONSULTINVEST — Zaakvoerder
  • Els COLANS — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Els COLANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CONSULTINVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  }
}
06-05-2019 1 director appointed, 1 resigning Director changes
  • Els COLANS — Zaakvoerder
  • Els COLANS — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Els COLANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-19",
      "evidence_quote": "De vergadering neemt kennis van de mededeling van het ontslag van mevrouw Els COLANS als zaakvoerder van de Vernootschap met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Els COLANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440428104",
        "name": "CONSULTINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-19",
      "evidence_quote": "Met eenparigheid van stemmen beslist deze vergadering om te benoemer tot onbezoldigd zaakvoerder van de vennootschap met ingang vanaf heden, voor onbepaalde duur, de naamloze vennootschap CONSULTINVEST (RPR 0440.428.104), gevestigd te 1853 Strombeek-Bever, Sint-Amandsstraat 93, vertegenwoordigd door"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  }
}
14-02-2019 Frank van Bellingen appointed as manager Director changes
  • Frank van Bellingen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank van Bellingen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  }
}
14-02-2019 Capital increase of €7,081,470.00 to €8,938,113.39 Capital & shares
  • €1.856.643,39 → €8.938.113,39
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8938113.39,
      "delta_eur": 7081470.000000001,
      "before_eur": 1856643.39,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON"
  }
}
14-02-2019 Frank van Bellingen appointed as manager Director changes
  • Frank van Bellingen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank van Bellingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om de heer Frank van Bellingen te benoemen tot zaakvoerder van de Vennootschap met ingang vanaf heden, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.292.062",
    "name_full": "TRILITHON",
    "legal_form": "VOF"
  }
}
First 30 of 50 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Managementactiviteiten van holdings74151Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primary activity highlighted.
Names & trade names
Legal nameNL TRILITHON
Registered office
Sint-Amandsstraat 93
1853 Grimbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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GILSON'S BE 0422.491.220 · Grimbergen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative