TRINITY PURCHASING
ActiveSummary
TRINITY PURCHASING has been active since 2014 and the Belgian Official 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 about 6.1% per year across the filed financial years. Its solvency ranks better than 30% of 838 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
Overview
- Staff
- 8.9 FTE
- Equity
- €1.0m
- Loss
- -€213,850
- Parent
- ARAMARK
- Board
- 5 members
- Holdings
- 1
- Paula DaenenManaging director
Why 54raises riskCapped at 59: a confirmed filing findingLast filed accounts filed 104 days late; 2 of the last 3 lateLoss of €213,850 (financial year 2025)lowers riskActivity since 2008 (contributed into the company of 2014)Liquidity: current ratio 1.92, cash €669,365Show the evidence
Checked score
About 7 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 73, micro): better than 27% on solvency, 30% on liquidity, 16% on profitability and 51% on growth.
The bankruptcy probability was computed on 24-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 147 days after the deadline; the sector median (NACE 73) for financial year 2024 is 6 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
- Reappointment: CARROLL Matthew (director)Power of attorney
- Annual accounts filedfinancial year 2025 · full…
- Appointment: Stijn Crombé (director)Power of attorney
Financials · financial year 2025, full format
2025 annual accounts filed late (104 days) Filed on 12 August 2026, deadline 30 April 2026 (7 months after the close on 30 September 2025, Companies Code art. 3:10). Source: NBB, 2026-00394649.
2020 to 2025, 5 financial years 2018 to 2025, 7 financial years
The operating result turns negative in 2025: a loss of €189,021 after €335,536 in 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 73, Advertising, market research and public relations activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 2,166 companies that looked in July 2024 the way this one looks now, 2.5% went bankrupt within 24 months and 94.1% are still going.
- Micro
- 10 to 20 years old
- solvency 10 to 30%
- a small loss
A further 0.3% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.7% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 2,166 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2018 | 2019 | 2020 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | €2.7m | - | - | €2.2m | €1.4m | €1.6m | €1.8m | ▲ 14.6% |
| Turnover70 | €2.3m | €2.2m | €1.0m | €1.8m | €1.4m | €1.6m | €1.8m | ▲ 14.3% |
| Other operating income74 | €0.4m | - | - | €0.4m | €465 | €310 | €341 | ▲ 10.0% |
| Non-recurring operating income76A | €0.007m | - | - | €0.01m | €0 | - | €0.005m | - |
| Operating charges60/66A | €2.4m | - | - | €2.5m | €1.6m | €1.2m | €2.0m | ▲ 60.6% |
| Goods for resale, raw materials and consumables60 | - | - | - | €0.01m | €0.001m | €0.003m | €0.04m | ▲ 13× |
| Purchases600/8 | - | - | - | €0.01m | €0.001m | €0.003m | €0.04m | ▲ 13× |
| Services and other goods61 | €1.2m | - | - | €1.2m | €0.7m | €0.5m | €1.0m | ▲ 102% |
| Remuneration, social security and pensions62 | €0.8m | - | - | €1.3m | €0.8m | €0.7m | €0.8m | ▲ 15.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.06m | €0.04m | €0.03m | €0.07m | €0.09m | €0.01m | €0.004m | ▼ 63.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €0.02m | - | - | -€0.09m | €0.005m | €0.006m | -€0.01m | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | - | - | €0.1m | - |
| Other operating charges640/8 | €0.006m | - | - | €0.03m | €0 | €0.006m | €0.001m | ▼ 75.1% |
| Non-recurring operating charges66A | €0.3m | - | - | €0.001m | €295 | €0 | - | - |
| Operating profit (loss)9901 | €0.4m | €1.1m | -€0.6m | -€0.3m | -€0.2m | €0.3m | -€0.2m | - |
| Financial income75/76B | €241 | - | - | €0.05m | €0.007m | €0.002m | €0.01m | ▲ 681% |
| Recurring financial income75 | €241 | €0 | €0.03m | €0.05m | €0.001m | €0.002m | €0.01m | ▲ 681% |
| Income from financial fixed assets750 | €240 | - | - | - | - | - | - | - |
| Income from current assets751 | - | - | - | - | €0.001m | €0.002m | €0.002m | ▲ 1.9% |
| Other financial income752/9 | €1 | - | - | €0.05m | €0 | - | €0.01m | - |
| Non-recurring financial income76B | - | - | - | - | €0.006m | €0 | - | - |
| Financial charges65/66B | €0.01m | - | - | €0.06m | €0.06m | €0.1m | €0.03m | ▼ 72.8% |
| Recurring financial charges65 | €0.01m | €0.04m | €0.04m | €0.06m | €0.06m | €0.1m | €0.03m | ▼ 72.8% |
| Debt charges650 | €0.01m | €0.008m | €0.004m | €0.05m | €0.04m | €0.03m | €0.03m | ▲ 1.9% |
| Other financial charges652/9 | €0.001m | - | - | €0.01m | €0.01m | €0.1m | €0.006m | ▼ 93.8% |
| Profit (loss) for the period before taxes9903 | €0.4m | €1.0m | -€0.6m | -€0.3m | -€0.3m | €0.2m | -€0.2m | - |
| Income taxes67/77 | €0.1m | €0.2m | €0.01m | €0.02m | €0.002m | €0.002m | €0.002m | ▼ 7.8% |
| Taxes670/3 | €0.1m | - | - | €0.02m | €0.002m | €0.002m | €0.002m | ▼ 7.8% |
| Profit (loss) for the period9904 | €0.2m | €0.9m | -€0.6m | -€0.3m | -€0.3m | €0.2m | -€0.2m | - |
| Profit (loss) for the period to be appropriated9905 | €0.2m | €0.9m | -€0.6m | -€0.3m | -€0.3m | €0.2m | -€0.2m | - |
| Line | 2018 | 2019 | 2020 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €2.3m | €3.5m | €3.1m | €5.6m | €4.7m | €5.1m | €4.8m | ▼ 5.7% |
| Formation expenses20 | €358 | €30 | €0 | - | - | - | - | - |
| Fixed assets21/28 | €0.1m | €0.07m | €0.09m | €1.0m | €0.9m | €0.9m | €0.9m | ▲ 0.6% |
| Intangible fixed assets21 | €0.004m | €278 | €0.06m | €0.09m | €0.008m | €0.001m | €0 | ▼ 100% |
| Tangible fixed assets22/27 | €0.1m | €0.07m | €0.03m | €0.01m | €0.006m | €0.002m | €0.008m | ▲ 369% |
| Plant, machinery and equipment23 | €0.004m | - | - | €0.01m | €0.006m | €0.002m | €0.008m | ▲ 369% |
| Leasing and similar rights25 | €0.1m | - | - | €0 | - | - | - | - |
| Financial fixed assets28 | €0.003m | €100 | €100 | €0.9m | €0.9m | €0.9m | €0.9m | = |
| Affiliated companies280/1 | €100 | - | - | €0.9m | €0.9m | €0.9m | €0.9m | = |
| Participating interests280 | €100 | - | - | €0.9m | €0.9m | €0.9m | €0.9m | = |
| Other financial fixed assets284/8 | €0.003m | - | - | - | - | - | - | - |
| Amounts receivable and cash guarantees285/8 | €0.003m | - | - | - | - | - | - | - |
| Current assets29/58 | €2.1m | €3.4m | €3.0m | €4.6m | €3.8m | €4.2m | €3.9m | ▼ 7.0% |
| Amounts receivable after more than one year29 | - | - | - | €0 | - | - | - | - |
| Other amounts receivable291 | - | - | - | €0 | - | - | - | - |
| Stocks and contracts in progress3 | - | - | €0 | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €2.0m | €2.4m | €2.4m | €4.4m | €2.9m | €3.7m | €3.2m | ▼ 11.3% |
| Trade receivables40 | €1.7m | - | - | €1.2m | €1.5m | €1.6m | €1.4m | ▼ 9.7% |
| Other amounts receivable41 | €0.3m | - | - | €3.2m | €1.4m | €2.1m | €1.8m | ▼ 12.5% |
| Cash at bank and in hand54/58 | €0.09m | €1.0m | €0.3m | €0.2m | €0.9m | €0.6m | €0.7m | ▲ 17.4% |
| Deferred charges and accrued income490/1 | €0.01m | - | - | €0.009m | €0.007m | €0.006m | €0.02m | ▲ 229% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €2.3m | €3.5m | €3.1m | €5.6m | €4.7m | €5.1m | €4.8m | ▼ 5.7% |
| Equity10/15 | €0.6m | €1.4m | €0.8m | €1.3m | €1.1m | €1.3m | €1.0m | ▼ 17.0% |
| Contributions10/11 | €0.06m | €0.06m | €0.06m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Capital10 | €0.06m | - | - | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Issued capital100 | €0.06m | - | - | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Reserves13 | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | €0.1m | €0.1m | = |
| Non-distributable reserves130/1 | - | - | - | €0.006m | €0.006m | €0.1m | €0.1m | = |
| Legal reserve130 | €0.006m | - | - | €0.006m | €0.006m | €0.1m | €0.1m | = |
| Profit (loss) carried forward14 | €0.5m | €1.3m | €0.7m | €0.4m | €0.09m | €0.2m | -€0.01m | - |
| Provisions and deferred taxes16 | - | - | - | - | - | - | €0.1m | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | - | - | €0.1m | - |
| Other liabilities and charges164/5 | - | - | - | - | - | - | €0.1m | - |
| Amounts payable17/49 | €1.7m | €2.1m | €2.4m | €4.3m | €3.7m | €3.9m | €3.7m | ▼ 5.7% |
| Amounts payable after more than one year17 | €0.1m | €0.03m | €0.02m | €1.2m | €1.6m | €1.6m | €1.3m | ▼ 18.6% |
| Financial debts170/4 | €0.1m | - | - | €1.2m | €1.6m | €1.6m | €1.3m | ▼ 18.6% |
| Leasing and similar obligations172 | €0.1m | - | - | €0.003m | €0 | - | - | - |
| Other loans174 | - | - | - | €1.2m | €1.6m | €1.6m | €1.3m | ▼ 18.6% |
| Amounts payable within one year42/48 | €1.6m | €2.0m | €2.3m | €2.9m | €2.0m | €2.1m | €2.0m | ▼ 2.7% |
| Current portion of amounts payable after more than one year42 | €0.04m | - | - | €0.5m | €0 | - | - | - |
| Trade debts44 | €1.1m | €1.5m | €0.2m | €0.1m | €0.1m | €0.04m | €0.1m | ▲ 161% |
| Suppliers440/4 | €1.1m | - | - | €0.1m | €0.1m | €0.04m | €0.1m | ▲ 161% |
| Taxes, remuneration and social security45 | €0.4m | - | - | €0.3m | €0.2m | €0.2m | €0.3m | ▲ 30.7% |
| Taxes450/3 | €0.3m | - | - | €0.06m | €0.02m | €0.02m | €0.03m | ▲ 46.6% |
| Remuneration and social security454/9 | €0.08m | - | - | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 28.9% |
| Other amounts payable47/48 | €0.02m | - | - | €2.0m | €1.6m | €1.8m | €1.7m | ▼ 10.4% |
| Accrued charges and deferred income492/3 | €0.06m | - | - | €0.1m | €0.1m | €0.1m | €0.3m | ▲ 92.5% |
| Line | 2018 | 2019 | 2020 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €232,392 | €862,558 | -€636,231 | -€347,171 | -€277,021 | €207,106 | -€213,850 | - |
| + Depreciation and write-downs630 | €58,438 | €36,838 | €30,025 | €66,704 | €90,210 | €11,679 | €4,260 | ▼ 63.5% |
| Operating cash flow (approximation) | €290,830 | €899,396 | -€606,206 | -€280,467 | -€186,811 | €218,785 | -€209,590 | - |
| Investment in fixed assets (approximation) | - | €37,316 | -€52,881 | - | -€879 | €0 | -€10,103 | - |
| Change in cash | - | €954,971 | -€725,933 | - | €655,949 | -€302,783 | €99,279 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (10)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | full format | 12-08-2026 | 2026-00394649 |
| 30-09-2024 | full format | 30-04-2025 | 2025-00083573 |
| 30-09-2023 | full format | 13-11-2024 | 2024-00533234 |
| 30-09-2022 | full format | 29-09-2023 | 2023-00460998 |
| 31-12-2020 | full format | 21-12-2021 | 2021-81000482 |
| 31-12-2019 | full format | 09-02-2021 | 2021-05000499 |
| 31-12-2018 | full format | 27-03-2020 | 2020-07900592 |
| 31-12-2017 | full format | 30-08-2018 | 2018-60400593 |
| 31-12-2016 | full format | 30-06-2017 | 2017-27400474 |
| 31-12-2015 | full format | 05-07-2016 | 2016-27200077 |
Similar companies · same sector, comparable size
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 5
2 not recently confirmed
Day-to-day management 1
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Paula Daenen |
|
| Matthew Carroll |
|
| Amy Mellides |
|
| Ian Christopher Murphy |
|
| Stijn Crombé |
|
| Van de Vyver & Parmentier Bedrijfsrevisoren BV |
|
| David Johnson Hardy |
|
| Klaus Wolfram Schaefer |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Pauline Martine Marie Daenen |
|
| John Clive Cooper |
|
| Klaus Wolfram Schäfer |
|
| Dave Hardy |
|
| Bouke Koppert |
|
| James Joseph MURPHY |
|
| S.Ma.R.T. Support & Solutions |
|
| Stephen John LOFTUS |
|
| Betty Houben |
|
| Karin Savooy |
|
Owners and capital
Owners
3 ownersChain of control
- Aramark Inc.US
- ARAMARKUS
- TRINITY PURCHASING
Highest known parent: Aramark Inc. (United States). The sources do not say who stands above it.
Owners 3
- Aramark Investments Limited BOGBparentSourceown accounts 30-09-2024100%
- ARAMARKUSparentSourceLEI registerconsolidated
- Aramark Inc.USconsolidating parentconsolidates
According to the annual accounts to 30-09-2025 of TRINITY PURCHASING and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- SERRET LIMITED (BE 0552.631.467) sole founder · 100% at incorporation
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 05-10-2022 Capital increase of €900,000 · to €961,500
- 25-01-2022 Capital stated in the deed · €61,500 · 61,500 shares
- 18-09-2014 Incorporation · €61,500 · 61,500 shares
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
100%
According to the annual accounts to 30-09-2025 of TRINITY PURCHASING and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
9 connected companiesShow 5 more companies with a shared director
Acquisitions and mergers
1 transactionHistory
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 Turnover went from €2.3m in 2018 to €1.8m in 2025 and headcount from 11.8 to 8.9 full-time equivalents.7
Acts, filings and financial milestones
05-10
Gazette deed
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
05-05
Gazette deed
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
25-09
Gazette deed
Appointment: VAN DE VYVER & PARMENTIER BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Maximilien Van de Vyver · Power of attorney5 facts ▸
- Board meeting, 08-07-2025
- General meeting, 15-07-2025
- Auditor appointment, VAN DE VYVER & PARMENTIER BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Maximilien Van de Vyver (wettelijk vertegenwoordiger)
- Power of attorney, RSM InterFiduciaire BV
04-06
Gazette deed
Resignation: Pauline Martine Marie Daenen (director)Power of attorney5 facts ▸
- General meeting, 09-02-2024
- Director resignation, Pauline Martine Marie Daenen (director)
- Board meeting, 09-02-2024
- Director resignation, Pauline Martine Marie Daenen (day-to-day manager)
- Power of attorney, Pauline Martine Marie Daenen
07-06
Gazette deed
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
08-11
Gazette deed
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
Gazette deed
Registered office · Capital & shares · Amendment of the articlesRegistered-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
- Amendment of the articles
- Power of attorney, Tim CARNEWAL
Show earlier events
25-01
Gazette deed
Amendment of the articlesCapital3 facts ▸
- General meeting, 27-12-2021
- Amendment of the articles (4 times)
- Capital, €61,500
24-11
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 04-11-2021
- Registered-office move, Waversesteenweg 1110, 1160 Oudergem, België
02-09
Gazette deed
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)
03-03
Gazette deed
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
22-03
Gazette deed
Resignations: Stephen Loftus, James Murphy and 2 othersAppointments: 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
Gazette deed
Reappointment: BDO Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 23-07-2018
- Auditor reappointment, BDO Bedrijfsrevisoren
04-01
Gazette deed
Registered officeRegistered-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
19-09
Gazette deed
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
28-08
Gazette deed
Capital & sharesApproval2 facts ▸
- General meeting, 30-07-2015
- Approval, 30-07-2015 (2 times)
17-08
Gazette deed
Resignation: Karin Savooy (director)2 facts ▸
- General meeting, 28-05-2015
- Director resignation, Karin Savooy (director)
12-03
Gazette deed
RestructuringDemerger · Accounting effect · Proposal deed3 facts ▸
- Demerger, “Bedrijfstak 'CENTRAAL AANKOOPPLATFORM TRINITY PURCHASING'” (deed in Dutch)
- Accounting effect, 01-07-2014
- Proposal deed, 09-10-2014
23-10
Gazette deed
Capital & sharesDemerger1 fact ▸
- Demerger, PREM HOTELS
18-09
Gazette deed
IncorporationAppointments: 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” (deed in Dutch)
- 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
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 25 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11463D0153/00L000 | Flanders | 3,881 m² | 1 · 1,370 m² | 9.9 m · 2 |
How the parcels are linked
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “1) het optreden als een internationale inkooporganisatie met focus op de hotelindustrie en horeca. 2) de verwerving, verhuring, werking…” (deed in Dutch)deed of 25-01-2022
Text of the purpose (deed in Dutch)
“1) het optreden als een internationale inkooporganisatie met focus op de hotelindustrie en horeca. 2) de verwerving, verhuring, werking, management en/of uitbating... van hotels, restaurants... 3) het verlenen van advies... 4) het waarnemen van alle opdrachten met betrekking tot het bestuur... 5) het verschaffen van alle hulpmiddelen... 6) het aanleggen, het beheren en het oordeelkundig uitbouwen... van een onroerend en roerend vermogen...”
- Other provisionsOther rules from the articles that fall under none of the themes above.
- 1 more provision in the deed, see the deed of 05-10-2026
Read from the deeds: 2 provisions, deed of 05-10-2026