Trince
Timeline
19 events since 2021Deadline for the 2026 accounts: 31-07-2027
Appointment: Lovgren James (director)3 points ▸
- Director appointment, Lovgren James
- Power of attorney, DATARIS
- Power of attorney, Provoost Jonathan
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Kevin Defauw · General meeting of 10-06-20263 points ▸
- General meeting, 10-06-2026
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Kevin Defauw
2 directors appointed, 1 resignationChange of role: BV BACON INVEST, from day-to-day manager to chair of the board · Resignation: KEEREMAN Patrick · Appointments: BV THEIA INNOVATIONS (day-to-day manager) and BV CASSEL · General meeting of 17-03-20269 points ▸
- General meeting, 17-03-2026
- Director resignation, BV BACON INVEST (day-to-day manager)
- Director appointment, BV THEIA INNOVATIONS (day-to-day manager)
- Permanent representative, Braeckmans Kevin
- Director resignation, KEEREMAN Patrick
- Director appointment, BV CASSEL
- Permanent representative, Mastelinck Walter
- Director appointment, BV BACON INVEST (chair of the board)
- Permanent representative, Mathuis Philip
Capital increase of €5,143,8603,690 new shares · Resignations: FLAMEZ Daisy (director) and MATHUIS Philip (director) · Appointments: THEIA INNOVATIONS, BACON INVEST and NOVALIS II · General meeting of 18-12-202513 points ▸
- Director resignation, FLAMEZ Daisy
- Director resignation, MATHUIS Philip
- Director appointment, THEIA INNOVATIONS
- Permanent representative, BRAECKMANS Kevin
- Director appointment, BACON INVEST
- Permanent representative, MATHUIS Philip
- Director appointment, NOVALIS II
- Permanent representative, Jan Van den Berghe
- Director discharge, FLAMEZ Daisy
- Director discharge, MATHUIS Philip
- General meeting, 18-12-2025
- Capital increase, €5,143,860
- 12,263 shares
- The deed holds 14 more points.
1 director appointed, 2 resignations790 new shares · 1,033 new shares · Resignations: NOVALIS II GENERAL PARTNER BV and VAN NEVEL Cédric Jacqueline Joseph Maurice · General meeting of 24-12-202412 points ▸
- General meeting, 24-12-2024
- Financial instrument, 30-11-2021, 38
- Capital increase, €993,030
- Capital increase, €1,035,387.06
- Director resignation, NOVALIS II GENERAL PARTNER BV
- Director resignation, VAN NEVEL Cédric Jacqueline Joseph Maurice
- Director discharge, NOVALIS II GENERAL PARTNER BV
- Director discharge, VAN NEVEL Cédric Jacqueline Joseph Maurice
- Director appointment, QBIC VENTURE PARTNERS II (investor director)
- Permanent representative, VAN NEVEL Cédric Jacqueline Joseph Maurice
- Permanent representative, Apache Management Ltd
- Permanent representative, VAN DEN BERGHE Jan
- The deed holds 13 more points.
1 director appointed, 1 resignation, 1 reappointmentReappointment: Mathuis Philip · Resignation: Van den Berghe Jan · Appointment: NOVALIS II General Partner (alternate director)4 points ▸
- Director reappointment, Mathuis Philip
- Director resignation, Van den Berghe Jan
- Director appointment, NOVALIS II General Partner (alternate director)
- Permanent representative, Van den Berghe Jan (legal representative)
- The deed holds 2 more points.
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Kevin Defauw · General meeting of 30-05-20233 points ▸
- General meeting, 30-05-2023
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Kevin Defauw
Capital contribution of €2,000,000Capital contribution: bijkomende inbreng in geld onder opschortende voorwaarde · General meeting of 10-02-20234 points ▸
- General meeting, 10-02-2023
- Capital contribution, €2,000,000
- Amendment of the articles, article 5
- Amendment of the articles, article 6
- The deed holds 6 more points.
Permanent representative: Philip MathuisBoard meeting of 14-02-20222 points ▸
- Board meeting, 14-02-2022
- Permanent representative, Philip Mathuis
- The deed holds 1 more point.
Registered office moved to Ghent2,000 new shares · 1,375 new shares · Authorised capital up to €2,000,000 · General meeting of 30-11-202110 points ▸
- Director appointment, KEEREMAN Patrick
- Director appointment, VAN DEN BERGHE Jan
- Director appointment, VAN NEVEL Cédric
- Director appointment, FLAMEZ Daisy
- Registered-office move, Ottergemsesteenweg-Zuid 731, 9000 Gent
- General meeting, 30-11-2021
- Capital increase, €2,000,000
- Amendment of the articles, article 5, mentioned twice in the deed
- Capital increase, €1,375,000
- Amendment of the articles, article 6
- The deed holds 11 more points.
IncorporationFounding capital of €13,750, 1,375 shares · Founders: BACON INVEST, BRAECKMANS Kevin and DE SMEDT Stefaan Cornelis · Appointment: MATHUIS Philip Leo Joseph Louis (director) · published on 23-09-20216 points ▸
- Founder, BRAECKMANS Kevin (verschenen comparant)
- Founder, DE SMEDT Stefaan Cornelis (verschenen comparant)
- Founder, BACON INVEST (verschenen comparant)
- Registered office clause, Vlietbronnen 20, 1730 Asse
- Founding capital, €13,750, 1,375 shares
- Director appointment, MATHUIS Philip Leo Joseph Louis (director (not named in the articles))
- The deed holds 3 more points.
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 21 September 2021, Trince was incorporated as a private limited company by BACON INVEST and two natural persons, with a starting capital of €13,750.12 In 2021 the registered office moved to Ghent.3 The capital was increased 3 times between 2021 and 2025.345 Today the board has 7 members.6 Total assets went from €2.5m in 2022 to €8.7m in 2025 and headcount from 2.3 to 11.2 full-time equivalents.7