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TRINITY PURCHASING

Active
Public limited companyfounded 201412 yrs 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 844 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisWatch ReportCompare
TRINITY PURCHASINGActiveChecked score 54/100
Risk analysis ReportCompare

History

On 16 September 2014, TRINITY PURCHASING was incorporated by SERRET LIMITED, with a starting capital of €61,500.12 The registered office moved to Drongen in 2018, to Oudergem in 2021 and to Wilrijk in 2022.345 A capital increase in 2022 brought the capital to €961,500.5 Of the 5 current board members, Paula Daenen has served longest, since 2019.6 Revenue went from €2.3m in 2018 to €1.8m in 2025 and headcount from 11.8 to 8.9 full-time equivalents.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 18-09-2014
  3. 3Belgian State Gazette, 04-01-2018
  4. 4Belgian State Gazette, 24-11-2021
  5. 5Belgian State Gazette, 05-10-2022
  6. 6Belgian State Gazette, 08-11-2022
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 30-04-2027
2026
05-10
State Gazette act Reappointment: CARROLL Matthew (director)
Power of attorney7 facts ▸
  • General meeting, 05-08-2026
  • Director reappointment, CARROLL Matthew (director)
  • Board composition, CROMBÉ Stijn (director)
  • Board composition, MELIDES Amy (director)
  • Board composition, CARROLL Matthew (director)
  • Board composition, MURPHY Ian Christopher (director)
  • Power of attorney, RSM InterFiduciaire BV
12-08
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 104 days late
05-05
State Gazette act Appointment: Stijn Crombé (director)
Power of attorney7 facts ▸
  • General meeting, 22-01-2026
  • Director appointment, Stijn Crombé (director)
  • Power of attorney, Jérôme Vermeylen
  • Power of attorney, Robbe Van Mieghem
  • Power of attorney, Olivier Cuti
  • Power of attorney, Nele Verhaert
  • Power of attorney
2025
25-09
State Gazette act Appointment: VAN DE VYVER & PARMENTIER BEDRIJFSREVISOREN BV (statutory auditor)
Power of attorney · Company attribute6 facts ▸
  • Board meeting, 08-07-2025
  • General meeting, 15-07-2025
  • Auditor appointment, VAN DE VYVER & PARMENTIER BEDRIJFSREVISOREN BV (statutory auditor)
  • Power of attorney, RSM InterFiduciaire BV
  • Company attribute, deel uitmaakt van een groep die haar geconsolideerde jaarrekening opstelt en publiceert
  • Company attribute, fiscal year-end: 30 september
30-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
13-11
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 197 days late
30-09
Financial Back to profitnet €207,106
Net result €207,106 after 3 loss-making years.
04-06
State Gazette act Resignation: Pauline Martine Marie Daenen (director)
Power of attorney · Power-of-attorney revocation7 facts ▸
  • General meeting, 09-02-2024
  • Board meeting, 09-02-2024
  • Director resignation, Pauline Martine Marie Daenen (director)
  • Director resignation, Pauline Martine Marie Daenen (day-to-day manager)
  • Power of attorney, ALTIUS BV
  • Power of attorney, ALTIUS BV
  • Power-of-attorney revocation, alle bijzondere volmachten en vertegenwoordigingsbevoegdheden, 29-02-2024
2023
29-09
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 152 days late
07-06
State Gazette act Resignation: John Clive Cooper (director)
Reappointment: BDO BEDRIJFSREVISOREN BV (statutory auditor) · Appointment: Ian Christopher Murphy (director) · Mandate compensation6 facts ▸
  • General meeting, 20/03/2023
  • Director resignation, John Clive Cooper (director)
  • Auditor reappointment, BDO BEDRIJFSREVISOREN BV
  • General meeting, 06/04/2023
  • Director appointment, Ian Christopher Murphy (director)
  • Mandate compensation, Ian Christopher Murphy
2022
08-11
State Gazette act Resignation: Klaus Wolfram Schäfer (director)
Appointments: Amy Mellides (director) and Paula Daenen (director)5 facts ▸
  • General meeting, 20-04-2022
  • Director resignation, Klaus Wolfram Schäfer (director)
  • Director appointment, Amy Mellides (director)
  • Director appointment, Paula Daenen (director)
  • Director appointment, Paula Daenen (managing director)
05-10
State Gazette act Registered office · Capital & shares · Statutes amendment
Registered-office move · Capital increase · Capital6 facts ▸
  • General meeting, 29-09-2022
  • Registered-office move, 2610 Wilrijk, Fotografielaan 20
  • Capital increase, €900.000
  • Capital, €961.500
  • Statutes amendment
  • Power of attorney, Tim CARNEWAL
Show earlier events
30-09
Financial Equity above €1mEq €1.3m ▲71.1%
Equity rises from €777,517 to €1.3m.
25-01
State Gazette act Statutes amendment
Capital6 facts ▸
  • General meeting, 27-12-2021
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €61.500
  • Statutes amendment
2021
21-12
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 143 days late
24-11
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 04-11-2021
  • Registered-office move, Waversesteenweg 1110, 1160 Oudergem, België
02-09
State Gazette act Appointment: Matthew Carroll (director)
Resignation: Dave Hardy (director) · Mandate compensation5 facts ▸
  • General meeting, 14-01-2021
  • General meeting, 07-07-2021
  • Director appointment, Matthew Carroll (director)
  • Mandate compensation, Matthew Carroll
  • Director resignation, Dave Hardy (director)
09-02
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 193 days late
2020
31-12
Financial Weakest financial yearnet -€636,231
Net result drops to -€636,231, the lowest in the series; recovery starts the following year.
27-03
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 240 days late
03-03
State Gazette act Appointment: Paula Daenen (day-to-day manager)
Power of attorney3 facts ▸
  • Board meeting, 01-11-2019
  • Director appointment, Paula Daenen (day-to-day manager)
  • Power of attorney, Paula Daenen
2019
31-12
Financial Highest result since 2018net €862,558 ▲271%
Operating result €1.1m, net result €862,558, both a record.
31-12
Financial Equity above €1mEq €1.4m ▲156%
2 profitable years in a row build equity to €1.4m.
22-03
State Gazette act Resignations: Stephen Loftus, James Murphy and 2 others
Appointments: John Clive Cooper, Klaus Wolfram Schaefer and David Johnson Hardy · Permanent representative: Betty Houben · Director discharge16 facts ▸
  • General meeting, 22-02-2019
  • Director resignation, Stephen Loftus (director)
  • Director resignation, James Murphy (director)
  • Director resignation, Bouke Koppert (director)
  • Director resignation, S.Ma.R.T. Support & Solutions BVBA (director)
  • Director discharge, Stephen Loftus
  • Director discharge, James Murphy
  • Director discharge, Bouke Koppert
  • Director discharge, S.Ma.R.T. Support & Solutions BVBA
  • Director appointment, John Clive Cooper (director)
  • Director appointment, Klaus Wolfram Schaefer (director)
  • Director appointment, David Johnson Hardy (director)
  • +4 further facts in this act
06-03
State Gazette act Reappointment: BDO Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 23-07-2018
  • Auditor reappointment, BDO Bedrijfsrevisoren
2018
30-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 30 days late
04-01
State Gazette act Registered office
Registered-office move · Power of attorney4 facts ▸
  • Board meeting, 21-09-2017
  • Registered-office move, Drongenplein 26D, 9031 Drongen
  • Power of attorney, Bouke Koppert
  • Power of attorney, Sofie Schepens
2017
30-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
19-09
State Gazette act Resignation: Betty Houben (director)
Appointment: S.Ma.R.T Support & Solutions BVBA (director) · Permanent representative: Betty Houben · Mandate compensation5 facts ▸
  • General meeting, 26-05-2016
  • Director resignation, Betty Houben (director)
  • Director appointment, S.Ma.R.T Support & Solutions BVBA (director)
  • Permanent representative, Betty Houben
  • Mandate compensation, S.Ma.R.T Support & Solutions BVBA
05-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
28-08
State Gazette act Capital & shares
Approval3 facts ▸
  • General meeting, 30-07-2015
  • Approval, 30-07-2015
  • Approval, 30-07-2015
17-08
State Gazette act Resignation: Karin Savooy (director)
2 facts ▸
  • General meeting, 28-05-2015
  • Director resignation, Karin Savooy (director)
12-03
State Gazette act Restructuring
Demerger · Accounting effect · Proposal deed3 facts ▸
  • Demerger, Bedrijfstak 'CENTRAAL AANKOOPPLATFORM TRINITY PURCHASING'
  • Accounting effect, 01-07-2014
  • Proposal deed, 09-10-2014
2014
23-10
State Gazette act Capital & shares
Demerger1 fact ▸
  • Demerger, PREM HOTELS
18-09
State Gazette act Incorporation
Appointments: Stephen John LOFTUS, James Joseph MURPHY and 3 others · Founding capital · Bank account17 facts ▸
  • Incorporation, 15-09-2014
  • Founding capital, €61.500
  • Bank account, BNP PARIBAS FORTIS
  • Founder, SERRET LIMITED
  • Director appointment, Stephen John LOFTUS (director)
  • Director appointment, James Joseph MURPHY (director)
  • Director appointment, Karin Augusta SAVOOY (director)
  • Director appointment, Betty Armanda HOUBEN (director)
  • Director appointment, Bouke Gerjan KOPPERT (director)
  • Mandate compensation, Stephen John LOFTUS
  • Mandate compensation, James Joseph MURPHY
  • Mandate compensation, Karin Augusta SAVOOY
  • +5 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
20 of 20 acts read

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