Tripan
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-08
Gazette deed
Reappointment: BV A&C - Bedrijfsrevisor (statutory auditor)Permanent representative: Bert De Clercq · Appointment: Don Mouling (day-to-day manager)3 points ▸
Gazette deed
Reappointment: BV A&C - Bedrijfsrevisor (statutory auditor)
Permanent representative: Bert De Clercq · Appointment: Don Mouling (day-to-day manager)3 points ▸
- Auditor reappointment, BV A&C - Bedrijfsrevisor (statutory auditor)
- Permanent representative, Bert De Clercq
- Director appointment, Don Mouling (day-to-day manager)
- The deed holds 1 more point.
15-07
full format · 16 days before the deadline
2025
22-08
Gazette deed
1 director appointed, 1 director resigningResignation: NV Koutermolen (director) · Appointment: BV INGELBEEN (director) · Permanent representative: Dennis Ingelbeen5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: NV Koutermolen (director) · Appointment: BV INGELBEEN (director) · Permanent representative: Dennis Ingelbeen5 points ▸
- General meeting, 06-06-2025
- Director resignation, NV Koutermolen (director (not named in the articles))
- Director discharge, NV Koutermolen (director (not named in the articles))
- Director appointment, BV INGELBEEN (director (not named in the articles))
- Permanent representative, Dennis Ingelbeen
- The deed holds 1 more point.
04-07
full format · 27 days before the deadline
2024
20-12
Gazette deed
Purpose change · Amendment of the articles“Onderneming voor het optrekken van gebouwen (ruwbouw en onder dak zetten); Omvat de onderneming voor bekisting…” (deed in Dutch)3 points ▸
Gazette deed
Purpose change · Amendment of the articles
“Onderneming voor het optrekken van gebouwen (ruwbouw en onder dak zetten); Omvat de onderneming voor bekisting…” (deed in Dutch)3 points ▸
- General meeting, 09-12-2024
- Amendment of the articles, article 13
- Capital, €300,000, 9,000 shares
- The deed holds 3 more points.
24-07
full format · 7 days before the deadline
2023
31-12
Financial
Back to profitnet €111,537
The net result is €111,537, after 3 loss-making years.
03-10
Gazette deed
5 directors appointedAppointments: Koutermolen NV, Naessens Veerle and 3 others · Permanent representatives: Naessens Willy and Deroose Dirk · Reappointment: J.Vande Moortel & Co Bedrijfsrevisoren BV (statutory auditor)10 points ▸
Gazette deed
5 directors appointed
Appointments: Koutermolen NV, Naessens Veerle and 3 others · Permanent representatives: Naessens Willy and Deroose Dirk · Reappointment: J.Vande Moortel & Co Bedrijfsrevisoren BV (statutory auditor)10 points ▸
- Registered office clause, PANNENHUISSTRAAT 44, 3650 DILSEN-STOKKEM - BELGIË
- General meeting, 02-06-2023
- Director appointment, Koutermolen NV
- Director appointment, Naessens Veerle
- Director appointment, Naessens Sem
- Director appointment, Van Hautegem Filip
- Director appointment, Deroose Projects NV
- Permanent representative, Naessens Willy
- Permanent representative, Deroose Dirk
- Auditor reappointment, J.Vande Moortel & Co Bedrijfsrevisoren BV (statutory auditor)
22-06
full format · 39 days before the deadline
2022
13-07
full format · 18 days before the deadline
2021
31-12
Financial
Weakest financial yearnet -€1.3m
The net result drops to -€1.3m, the lowest from 2018 to 2025. It recovers the following year.
16-10
full format · 77 days late
Show earlier events
2020
17-07
full format · 14 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €278,580 ▲15,192%
The operating result of €447,851 and the net result of €278,580 are both a record.
19-07
full format · 12 days before the deadline
2018
06-07
full format · 25 days before the deadline
2017
20-06
full format · 41 days before the deadline
1989
21-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank