TRIPL
Last board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director and managing director, permanent representative VAN GEEL Peter Martin Maria François
appointed by deed of 21-01-2021
6-year term from 2023
also on the board of 3 other companies
Director, permanent representative Roel Vanreusel
since 01-05-2024
6-year term from 2024
earlier managing director, until 07-01-2025
listed in the 2024 annual accounts, filed on 29-07-2025
1 other company bankruptDirector, permanent representative Paul-Emmanuel Vanreusel
since 01-05-2024
6-year term from 2024
earlier day-to-day manager, from 13-09-2018 to 05-05-2020
earlier managing director, until 07-01-2025
listed in the 2024 annual accounts, filed on 29-07-2025
Managing director, permanent representative Davy De Vlieger
appointed by deed of 03-07-2024
term without a fixed end
Statutory auditor, permanent representative Pieter-Jan Van Durme
appointed by deed of 05-05-2020
- FutureOne Invest, BELMONT FOOD NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 03-07-2024
Permanent representatives 4
VAN GEEL Peter Martin Maria François
Permanent representative, for FutureOne Invest
appointed by deed of 21-01-2021
Roel Vanreusel
Permanent representative, for Roel VANREUSEL BV
appointed by deed of 03-07-2024
1 other company bankruptMandates through the years
8 names, the dashed line is todayRoel VANREUSEL BV
Director
Director
TRIVENT BV
Director
Director
FutureOne Invest
Director, Managing director
Director, Managing director
BELMONT FOOD NV
Managing director
Managing director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
PETER VAN GEEL BV
Managing director
Managing director
Luvanco BVBA
Director
Director
Theo Vanreusel BVBA
Day-to-day manager
Day-to-day manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Roel VANREUSEL BV
- Director, from before 05-07-2018 to 03-10-2018
- Day-to-day manager, appointed by deed of 03-10-2018, until 21-01-2021
- Director, from 01-05-2024 to date
- Managing director, until 07-01-2025
- TRIVENT BV
- Director, from before 05-07-2018 to 03-10-2018
- Day-to-day manager, appointed by deed of 03-10-2018, until 03-10-2018
- Day-to-day manager, until 05-05-2020
- Director, from 01-05-2024 to date
- Managing director, until 07-01-2025
- FutureOne Invest
- Director, appointed by deed of 21-01-2021, still in office
- Managing director, appointed by deed of 21-01-2021, still in office
- BELMONT FOOD NV
- Director, from 27-05-2019, ended, last mentioned on 05-01-2024
- Managing director, appointed by deed of 03-07-2024, until 07-01-2025
- Managing director, appointed by deed of 03-07-2024, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 27-05-2019 to date
- PETER VAN GEEL BV
- Director, from 06-01-2021 to 03-07-2024
- Managing director, until 03-07-2024
- Luvanco BVBA
- Director, until 05-07-2018
- Director, until 03-10-2018
- Theo Vanreusel BVBA
- Director, until 05-07-2018
- Director, until 03-10-2018
- Day-to-day manager, until 03-10-2018
Control
Consolidating parent
Equity €72.8m
Loss €5.6m in 2025 (loss €7.1m in 2024)
consolidates
This company
TRIPL
Equity €17.6m
Profit €5.0m in 2024
Capital
- Capital
- €120,000
- Shares
- 4,120
- Contribution per share
- €29.13
- Equity per share
- €4,274 in 2024
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Belmont Food
- Belmont Food Holding
- BART VANREUSEL
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 12:00
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck offRoel VANREUSEL BV
1 other company of this director went bankrupt (2025).
- Maxxtools bankruptcy on 02-07-2025Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.