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Complete company report
Generated 29-06-2026
Active BE 0561.997.412Public limited company

TRINITY PURCHASING

Fotografielaan 20 ·2610 Antwerpen, Belgium· 11 yrs active
Sector: Advertising & market research (73300)
Conclusion Checked

The computed 12-month bankruptcy probability of TRINITY PURCHASING is 0.5% (very low). The company has been active since 2014 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 11 yrs
Board 8
Locations 1
Publications 42
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −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
Established
Founded in 2014 — 11 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2024 volledig 30-04-2025 2025-00083573
30-09-2023 volledig 13-11-2024 2024-00533234
30-09-2022 volledig 29-09-2023 2023-00460998
31-12-2020 volledig 21-12-2021 2021-81000482
31-12-2019 volledig 09-02-2021 2021-05000499
31-12-2018 volledig 27-03-2020 2020-07900592
31-12-2017 volledig 30-08-2018 2018-60400593
31-12-2016 volledig 30-06-2017 2017-27400474
31-12-2015 volledig 05-07-2016 2016-27200077
Directors & mandates 10 directors
Current directors & mandates
  • Ian Christopher Murphy
    Director
    State Gazette act 23074122 (07-06-2023)
    Current
    01-04-2023 → present
  • Amy Mellides
    Director
    State Gazette act 22131957 (08-11-2022)
    Current
    20-04-2022 → present
  • Paula Daenen
    Managing director
    State Gazette act 22131957 (08-11-2022)
    Current
    20-04-2022 → present
  • Matthew Carroll
    Director
    State Gazette act 21105260 (02-09-2021)
    Current
    01-12-2020 → present
  • David Johnson Hardy
    Director
    State Gazette act 19040568 (22-03-2019)
    Current
    22-02-2019 → present
  • John Clive Cooper
    Director
    State Gazette act 19040568 (22-03-2019)
    Current
    22-02-2019 → present
  • Klaus Wolfram Schaefer
    Director
    State Gazette act 19040568 (22-03-2019)
    Current
    22-02-2019 → present
  • S.Ma.R.T. Support & SolutionsLegal entity
    Director· perm. rep.: Betty Houben
    State Gazette act 16129202 (19-09-2016)
    Current
    19-09-2016 → present
Former directors (2)
  • Betty Houben
    Director
    State Gazette act 16129202 (19-09-2016)
    Former
    — → 26-05-2016
  • Karin Savooy
    Director
    State Gazette act 15118547 (17-08-2015)
    Former
    — → 28-05-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Bruno Claeys
 — 06-03-2019 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Bruno Claeys
 — 07-06-2023 → present
Van de Vyver & Parmentier Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Maximilien Van de Vyver
 — 25-09-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Advertising & market research(73300)
Legal form Public limited company(014)
Incorporation16-09-2014
StatusActive
Postal code2610
Connections & network 9 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
S.Ma.R.T. Support & Solutions
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
S.Ma.R.T. Support & Solutions
via Betty Houben · Permanent representative
→
Network connections
Hotel Development Oudenaarde
Shared corporate director
→
Hotel Development Veemarkt
Shared corporate director
→
Prem Hotels
Shared corporate director
→
MIZEN CONSULTING
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TRINITY PURCHASING
Fotografielaan 20, 2610 AntwerpenActiviteiten van hoofdkantoren
since 20142.234.596.720
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.
11463D0153/00L000 Flanders 3,881 m² 1 · 1,370 m² 9.9 m · 2 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 51 events

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

2026
05-05-2026
State Gazette act Director changes
v3.2
05-05-2026
State Gazette act Director changes
2025
25-09-2025
State Gazette act Director changes
25-09-2025
State Gazette act Director changes
v3.2
25-09-2025
State Gazette act Director changes
v3.2
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-06-2024
State Gazette act Director changes
v3.2
04-06-2024
State Gazette act Director changes
v3.2
2023
29-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-06-2023
State Gazette act Director changes
v3.2
07-06-2023
State Gazette act Director changes
v3.2
2022
08-11-2022
State Gazette act Director changes
v3.2
08-11-2022
State Gazette act Director changes
v3.2
05-10-2022
State Gazette act Statutes amendment
v3.2
05-10-2022
State Gazette act Registered-office change
Tim CARNEWAL
05-10-2022
State Gazette act Capital & shares
Tim CARNEWAL
05-10-2022
State Gazette act Registered-office change
v3.2
05-10-2022
State Gazette act Statutes amendment
v3.2
05-10-2022
State Gazette act Capital & shares
v3.2
05-10-2022
State Gazette act Registered-office change
Tim CARNEWAL
05-10-2022
State Gazette act Capital & shares
v3.2
25-01-2022
State Gazette act Statutes amendment
v3.2
25-01-2022
State Gazette act Statutes amendment
v3.2
2021
21-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-11-2021
State Gazette act Registered-office change
Pierre Vanholsbeke
24-11-2021
State Gazette act Registered-office change
v3.2
02-09-2021
State Gazette act Director changes
v3.2
02-09-2021
State Gazette act Director changes
v3.2
09-02-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
27-03-2020
NBB filing Annual accounts filed
fiscal year 2018 · volledig
03-03-2020
State Gazette act Director changes
v3.2
03-03-2020
State Gazette act Director changes
v3.2
2019
22-03-2019
State Gazette act Director changes
v3.2
22-03-2019
State Gazette act Director changes
v3.2
06-03-2019
State Gazette act Director changes
v3.2
06-03-2019
State Gazette act Director changes
v3.2
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-01-2018
State Gazette act Registered-office change
Bouke Koppert
04-01-2018
State Gazette act Registered-office change
v3.2
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-09-2016
State Gazette act Director changes
v3.2
19-09-2016
State Gazette act Director changes
v3.2
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
28-08-2015
State Gazette act Capital & shares
v3.2
28-08-2015
State Gazette act Capital & shares
v3.2
17-08-2015
State Gazette act Director changes
v3.2
17-08-2015
State Gazette act Director changes
v3.2
12-03-2015
State Gazette act Miscellaneous
completed · Vincent Vroninks
2014
23-10-2014
State Gazette act Capital & shares
v3.2
18-09-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 42 acts
Capital history · 6
05-10-2022
Capital change
05-10-2022
v3.2
05-10-2022
v3.2
28-08-2015
v3.2
28-08-2015
v3.2
23-10-2014
v3.2
Address history · 7
05-10-2022
Registered-office move
05-10-2022
v3.2
05-10-2022
Registered-office move
24-11-2021
Registered-office move
24-11-2021
v3.2
04-01-2018
Registered-office move
04-01-2018
v3.2
All acts · 42 updated 1 month ago
2026
05-05-2026 Stijn Crombé appointed as director Director changes
  • Stijn Crombé — Bestuurder
Summary: v3.2
Technical details 
{
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      "role": "bestuurder",
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        "name": "Stijn Cromb\u00E9",
        "address": null,
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      }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING"
  }
}
05-05-2026 Stijn Crombé appointed as director Director changes
  • Stijn Crombé — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Cromb\u00E9",
        "address": "Zamenhofstraat 20, 1982 Weerde, Koninkrijk Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Stijn Cromb\u00E9, wonende te Zamenhofstraat 20, 1982 Weerde. Koninkrijk Belgi\u00EB, te benoemen tot bestuurder van de Vennootschap, en dit met ingang van 1 februari 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermeylen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS",
        "address": "Havenlaan 86C B.414, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan J\u00E9r\u00F4me Vermeylen, Robbe Van Mieghem, Olivier Cuti, Nele Verhaert en iedere andere advocaat en werknemer van het advocatenkantoor ALTIUS (Havenlaan 86C B.414, 1000 Brussel). leder van voornoemde personen is bevoegd om afzonderli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robbe Van Mieghem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
25-09-2025 3 directors appointed Director changes
  • Van de Vyver Maximilien — Commissaris
  • RSM InterFiduciaire BV — Dagelijks bestuur
  • RSM InterFiduciaire BV — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van de Vyver Maximilien",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": null,
        "name": "VAN DE VYVER \u0026 PARMENTIER BEDRIJFSREVISOREN BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van Bestuur van TRINITY PURCHASING stelt voor om VAN DE VYVER \u0026 PARMENTIER BEDRIJFSREVISOREN BV te benoemen tot Commissaris. Deze vennootschap wordt wettelijk vertegenwoordigd door Maximilien Van de Vyver voor een periode van drie jaar tot de gewone algemene vergadering te houden in 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire BV",
        "address": "Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur vraagt de bijzonder algemene vergadering om een bijzondere volmacht te verlenen aan RSM InterFiduciaire BV, met zetel te Lozenberg 18, 1932 Zaventem, met kantoor te Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstal",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire BV",
        "address": "Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder geeft een bijzondere volmacht aan RSM InterFiduciaire BV, met zetel te Lozenberg 18, 1932 Zaventem met kantoor te Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling onder nummer 0442.616.443, vertegenwoordi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "Trinity Purchasing",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2025 Maximilien Van de Vyver appointed as statutory auditor Director changes
  • Maximilien Van de Vyver — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maximilien Van de Vyver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN DE VYVER \u0026 PARMENTIER BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur van TRINITY PURCHASING stelt voor om VAN DE VYVER \u0026 PARMENTIER BEDRIJFSREVISOREN BV te benoemen tot Commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  }
}
25-09-2025 Maximilien Van de Vyver appointed as statutory auditor Director changes
  • Maximilien Van de Vyver — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maximilien Van de Vyver",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "Trinity Purchasing"
  }
}
2024
04-06-2024 2 resigning Director changes
  • Pauline Martine Marie Daenen — Bestuurder
  • Pauline Martine Marie Daenen — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Martine Marie Daenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Pauline Martine Marie Daenen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING"
  }
}
04-06-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  }
}
2023
07-06-2023 1 director appointed, 1 reappointed Director changes
  • Ian Christopher Murphy — Bestuurder
  • Bruno Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om BDO BEDRIJFSREVISOREN BV, met zetel te Da Vincilaan 9, bus E.6 Elsinore Building - Corporate Village, 1930 Zaventem, Belgi\u00EB, ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder het nummer 0431.088.289, vertegenwoordigd door de heer "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Christopher Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De enige aandeelhouder besluit om de heer lan Christopher Murphy, wonerde te Grand Drive 163, Raynes Park, Wimbledon, SW20 9NA Londen, Verenigd Konir\u0131krijk, te benoemen tot bestuurder van de Vennootschap, en dit met ingang van 1 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  }
}
07-06-2023 2 directors appointed, 1 resigning Director changes
  • lan Christopher Murphy — Bestuurder
  • BDO BEDRIJFSREVISOREN BV — Commissaris
  • John Clive Cooper — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Clive Cooper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lan Christopher Murphy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING"
  }
}
2022
08-11-2022 2 directors appointed Director changes
  • Amy Mellides — Bestuurder
  • Paula Daenen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Mellides",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "beslist mevrouw Amy Mellides gedomicilieerd te 3732 Old Post CIR, Garnet Valley, PA 19060-1850, Verenigde Staten van Amerika ... als bestuurders van de Vennootschap te benoemen met onmiddellijke ingang vanaf de datum van ondertekening van deze schriftelijke besluiten."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paula Daenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "beslist ... mevrouw Paula Daenen gedomicilieerd te Hertogsignel 198, 6211 NC Maastricht, Nederland, als bestuurders van de Vennootschap te benoemen met onmiddellijke ingang vanaf de datum van ondertekening van deze schriftelijke besluiten. Aangezien mevrouw Paula Daenen reeds belast is met het dagel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  }
}
08-11-2022 2 directors appointed, 1 resigning Director changes
  • Amy Mellides — Bestuurder
  • Paula Daenen — Gedelegeerd bestuurder
  • Klaus Wolfram Schäfer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Wolfram Sch\u00E4fer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Mellides",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paula Daenen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING"
  }
}
05-10-2022 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-10-2022 Registered office moved from Oudergem to Wilrijk Registered-office change·Tim CARNEWAL
  • Waverse steenweg 1110 : 1160 Oudergem → Fotografielaan 20
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Fotografielaan 20",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waverse steenweg 1110 : 1160 Oudergem",
        "city": "Oudergem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waverse steenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en\nexploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-05",
    "filing_date": "2022-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
05-10-2022 Capital increase of €900,000 to €961,500 Capital & shares·Tim CARNEWAL
  • €61.500 → €961.500
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
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": "capital_increase",
      "after_eur": 961500.0,
      "delta_eur": 900000.0,
      "before_eur": 61500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 900000.0,
      "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": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-05",
    "filing_date": "2022-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "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",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 61500,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 961500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
05-10-2022 Registered office moved from Oudergem to Wilrijk Registered-office change
  • Waverse steenweg 1110, 1160 Oudergem → Fotografielaan 20, 2610 Wilrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": "Vlaams",
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Oudergem",
        "region": null,
        "street": "Waverse steenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110"
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "De vergadering beslist tot verplaatsing van de zetel naar het Vlaamse gewest, te 2610 Wilrijk, Fotografielaan 20, en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  }
}
05-10-2022 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": true,
    "object_change": false,
    "effective_date": "2022-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-10-2022 Capital increase of €900,000 to €961,500 Capital & shares
  • €61.500 → €961.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000,
      "currency": "EUR",
      "after_eur": 961500,
      "delta_eur": 900000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 900.000 EUR, om het van 61.500 EUR te brengen op 961.5400 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  }
}
05-10-2022 Registered office moved from Oudergem to Wilrijk Registered-office change·Tim CARNEWAL
  • Waverse steenweg 1110, 1160 Oudergem → Fotografielaan 20, 2610 Wilrijk
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fotografielaan 20, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waverse steenweg 1110, 1160 Oudergem",
        "city": "Oudergem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waverse steenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110",
        "locality_suffix": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "De vergadering beslist tot verplaatsing van de zetel naar het Vlaamse gewest, te 2610 Wilrijk, Fotografielaan 20, en dit met ingang vanaf heden.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest. De vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en exploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-05",
    "filing_date": "2022-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0561.997.412",
    "org_name": "BERQUIN NOTARISSEN",
    "person_name": null,
    "org_rep_person_name": "Tim CARNEWAL",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ]
}
05-10-2022 Capital increase of €900,000 to €961,500 Capital & shares
  • €61.500 → €961.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 961500,
      "delta_eur": 900000,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING"
  }
}
25-01-2022 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
25-01-2022 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": true,
    "object_change": false,
    "effective_date": "2021-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan J\u00E9r\u00F4me Vermeylen, Pierre Vanholsbeke en ieder andere advocaat te ALTIUS CVBA, Havenlaan, 86C, bus 414, 1000 Brussel, Belgi\u00EB, te dien einde keuze van woonplaats doende te ALTIUS CVBA, Havenlaan, 86C, bus 414, 1000 Brussel, Belgi\u00EB, alleen handelend en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "ALTIUS CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
24-11-2021 Registered office moved from Drongen to Oudergem Registered-office change·Pierre Vanholsbeke
  • Drongenplein 26 bus D, 9031 Drongen, België → Waversesteenweg 1110, 1160 Oudergem, België
Notary: Pierre Vanholsbeke · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waversesteenweg 1110, 1160 Oudergem, Belgi\u00EB",
        "city": "Oudergem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drongenplein 26 bus D, 9031 Drongen, Belgi\u00EB",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Drongenplein",
        "country": "BE",
        "postcode": "9031",
        "box_number": "D",
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2021-11-04",
      "evidence_quote": "De bestuurders besluiten om met onmiddellijke ingang de zetel van de Vennootschap naar het volgend adres te verplaatsen: Waversesteenweg 1110, 1160 Oudergem, Belgi\u00EB",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre Vanholsbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-24",
    "filing_date": "2021-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-11-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "ALTIUS CVBA",
    "person_name": "J\u00E9r\u00F4me Vermeylen",
    "org_rep_person_name": "Pierre Vanholsbeke",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel van de eenparige schriftelijke besluiten van de bestuurders",
    "Bijzondere volmacht aan ALTIUS CVBA"
  ]
}
24-11-2021 Registered office moved from Drongen to Oudergem Registered-office change
  • Drongenplein 26, 9031 Drongen → Waversesteenweg 1110, 1160 Oudergem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudergem",
        "region": "Brussels Gewest",
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110"
      },
      "old_address": {
        "city": "Drongen",
        "region": "Vlaams Gewest",
        "street": "Drongenplein",
        "country": "BE",
        "postcode": "9031",
        "box_number": "D",
        "street_number": "26"
      },
      "effective_date": "2021-11-04",
      "evidence_quote": "De bestuurders besluiten om met onmiddellijke ingang de zetel van de Vennootschap naar het volgend adres te verplaatsen: Waversesteenweg 1110, 1160 Oudergem, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  }
}
02-09-2021 1 director appointed, 1 resigning Director changes
  • Matthew Carroll — Bestuurder
  • Dave Hardy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Carroll",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Hardy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "Trinity Purchasing"
  }
}
02-09-2021 Matthew Carroll appointed as director Director changes
  • Matthew Carroll — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Carroll",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De algemene vergadering benoemt Matthew Carroll als bestuurder van de Vennootschap en dit met ingang vanaf 1 december 2020 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  }
}
2020
03-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  }
}
03-03-2020 Paula Daenen appointed as persoon belast met het dagelijks bestuur Director changes
  • Paula Daenen — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Paula Daenen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING"
  }
}
2019
22-03-2019 3 directors appointed Director changes
  • John Clive Cooper — Bestuurder
  • Klaus Wolfram Schaefer — Bestuurder
  • David Johnson Hardy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Clive Cooper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens tot benoeming van volgende personen als bestuurder van de Vennootschap en dit met onmiddellijke ingang: -de Heer John Clive Cooper"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Wolfram Schaefer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens tot benoeming van volgende personen als bestuurder van de Vennootschap en dit met onmiddellijke ingang: -de Heer Klaus Wolfram Schaefer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Johnson Hardy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens tot benoeming van volgende personen als bestuurder van de Vennootschap en dit met onmiddellijke ingang: -de Heer David Johnson Hardy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "TRINITY PURCHASING",
    "legal_form": "NV"
  }
}
22-03-2019 3 directors appointed, 4 resigning Director changes
  • John Clive Cooper — Bestuurder
  • Klaus Wolfram Schaefer — Bestuurder
  • David Johnson Hardy — Bestuurder
  • Stephen Loftus — Bestuurder
  • James Murphy — Bestuurder
  • Bouke Koppert — Bestuurder
  • Betty Houben — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Loftus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Murphy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Clive Cooper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Wolfram Schaefer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Johnson Hardy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "Trinity Purchasing"
  }
}
06-03-2019 Bruno Claeys appointed as statutory auditor Director changes
  • Bruno Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.997.412",
    "name_full": "Trinity Purchasing"
  }
}
First 30 of 42 acts
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Company registry (CBE) Crossroads Bank
Activities
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL TRINITY PURCHASING
Registered office
Fotografielaan 20
2610 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Event Trailer Services BE 0478.415.975 · Antwerpen
IDECA BE 0463.700.580 · Antwerpen
4Retail BE 0461.829.173 · Zandhoven
ADDVANCE BE 0478.072.517 · Antwerpen
ADJURA BE 0458.651.731 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative