Trinity Real Estate II
Timeline
17 events since 2017Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 108 days before the deadline
2025
Highest result from 2018 to 2025 net €44,265 ▲7.4% The operating result of €66,256 and the net result of €44,265 are both a record.
Equity above €200,000 equity €234,394 ▲23.3% After 7 profitable years in a row, equity reaches €234,394.
Annual accounts 2024 filed PDFmicro format · 44 days before the deadline
2024
Equity above €150,000 equity €190,129 ▲27.7% After 6 profitable years in a row, equity reaches €190,129.
Annual accounts 2023 filed PDFmicro format · 27 days before the deadline
2 directors appointedAMPA INVESTMENTS (director) and LANSRODE INVESTMENTS (director) · Permanent representatives: HAYEN Ann Astrid Monique and CALLEWAERT Steven André Roger · “De verwerving en het aanhouden voor eigen rekening van participaties,onder welke vorm het ook zij,in de…” (deed in Dutch) · General meeting of 28-12-202310 points ▸
- General meeting, 28-12-2023
- Purpose change, “De verwerving en het aanhouden voor eigen rekening van participaties,onder welke vorm het ook zij,in de oprichting,ontwikkeling,omvorming en controle van om het…” (deed in Dutch)
- HAYEN Ann Astrid Monique is a shareholder
- CALLEWAERT Steven André Roger is a shareholder
- Director appointment, AMPA INVESTMENTS (director (not named in the articles))
- Director appointment, LANSRODE INVESTMENTS (director (not named in the articles))
- Permanent representative, HAYEN Ann Astrid Monique
- Permanent representative, CALLEWAERT Steven André Roger
- Registered office clause, Kloosterstraat 1, 3600 Genk
- Power of attorney, Frank GODDEERIS
- The deed holds 8 more points.
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0672839708
Annual accounts 2022 filed PDFmicro format · 60 days before the deadline
2022
Equity above €100,000 equity €112,273 ▲44.8% After 4 profitable years in a row, equity reaches €112,273.
Annual accounts 2021 filed PDFmicro format · 156 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 52 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 53 days before the deadline
2019
Back to profit net €37,287 The net result is €37,287, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 37 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank