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TRINITY PURCHASING

Active
Public limited companyfounded 201412 years activeFotografielaan 20, 2610 Antwerpen, BelgiumKBO/BCE: BE 0561.997.412
Summary

TRINITY PURCHASING has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of -€213,850. Equity is growing by ~6.1% per year across the filed fiscal years. Its solvency ranks better than 30% of 845 sector peers (NACE 73, fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Directors

Directors
5 directors, 1 in day-to-day management, no change since 2026

Board 5

Matthew Carroll
Director · since 01-12-2020
Current
Amy Mellides
Director · since 20-04-2022
Current
Paula Daenen
Director · since 20-04-2022
Current
Ian Christopher Murphy
Director · since 01-04-2023
Current
Stijn Crombé
Director · since 01-02-2026
Current
3 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.
S.Ma.R.T. Support & Solutions
Director · since 26-05-2016 · Private limited company · permanent representative: Betty Houben
Not recently confirmed
David Johnson Hardy
Director · since 22-02-2019
Not recently confirmed
Klaus Wolfram Schaefer
Director · since 22-02-2019
Not recently confirmed

Day-to-day management 1

Paula Daenen
Managing director · since 01-11-2019
Current

Permanent representatives 1

Betty Houben
Permanent representative · since 26-05-2016 · for S.Ma.R.T. Support & Solutions
Not recently confirmed

Statutory auditor 1

Van de Vyver & Parmentier Bedrijfsrevisoren BV
Statutory auditor · since 15-07-2025
Current
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 →

Mandate history

20 people since 2014, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Paula Daenen
  • Day-to-day manager, from 01-11-2019 to date
  • Director, from 20-04-2022 to date
Matthew Carroll
  • Director, from 01-12-2020 to date
Amy Mellides
  • Director, from 20-04-2022 to date
Ian Christopher Murphy
  • Director, from 01-04-2023 to date
Stijn Crombé
  • Director, from 01-02-2026 to date
Van de Vyver & Parmentier Bedrijfsrevisoren BV
  • Statutory auditor, from 15-07-2025 to date
S.Ma.R.T. Support & Solutions
  • Director, from 26-05-2016 not ended, last confirmed 19-09-2016
David Johnson Hardy
  • Director, from 22-02-2019 not ended, last confirmed 22-03-2019
Klaus Wolfram Schaefer
  • Director, from 22-02-2019 not ended, last confirmed 22-03-2019
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor, from 23-07-2018 to 15-07-2025
Pauline Martine Marie Daenen
  • Director, until 29-02-2024
  • Day-to-day manager, until 29-02-2024
John Clive Cooper
  • Director, from 22-02-2019 to 01-01-2023
Klaus Wolfram Schäfer
  • Director, until 20-04-2022
Dave Hardy
  • Director, until 08-04-2020
Bouke Koppert
  • Director, from 15-09-2014 to 22-02-2019
James Joseph MURPHY
  • Director, from 15-09-2014 to 22-02-2019
S.Ma.R.T. Support & Solutions BVBA
  • Director, until 22-02-2019
Stephen John LOFTUS
  • Director, from 15-09-2014 to 22-02-2019
Betty Houben
  • Director, from 15-09-2014 to 26-05-2016
Karin Savooy
  • Director, from 15-09-2014 to 28-05-2015
See the board, name and seat on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Aramark Inc.US consolidates
  2. ARAMARKUS consolidated
  3. TRINITY PURCHASING

Highest known parent: Aramark Inc. (United States). The sources do not say who stands above it.

Owners 3

According to the annual accounts to 30-09-2025 of TRINITY PURCHASING and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. 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.

Capital and shareholders

Shareholders according to the acts
At incorporation act of 18-09-2014 ↗
  • SERRET LIMITED (BE 0552.631.467) sole founder · 100% at incorporation

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

Capital over the years
  1. 05-10-2022 Capital increase of €900,000 · to €961,500
  2. 25-01-2022 Capital stated in the act · €61,500 · 61,500 shares
  3. 18-09-2014 Incorporation · €61,500 · 61,500 shares