TRIPL
Timeline
47 events since 2008Board
Capital
Filings
Financial
End
Other
2008201020122014201620182020202220242026
2025
Annual accounts 2024 filed PDFfull format · 11 days late
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 18-12-2024 · Books and records kept in Hamont-Achel · Resignations: BELMONT FOOD, Roel VANREUSEL and TRIVENT9 points ▸
- Dissolution, 18-12-2024
- Director resignation, BELMONT FOOD (managing director)
- Director resignation, Roel VANREUSEL (managing director)
- Director resignation, TRIVENT (managing director)
- Net-asset statement, EUR, 19-11-2024
- Power of attorney, enige aandeelhouder
- Director discharge, TRIVENT (managing director)
- Director discharge, BELMONT FOOD (managing director)
- Director discharge, Roel VANREUSEL (managing director)
- The deed holds 13 more points.
2024
3 directors appointed, 1 resignationResignation: PETER VAN GEEL BV (managing director) · Appointments: TRIVENT BV, Roel VANREUSEL BV and BELMONT FOOD NV (managing director) · Permanent representatives: Peter Van Geel, Paul-Emmanuel Vanreusel, Roel Vanreusel and Davy De Vlieger · General meeting of 30-04-202414 points ▸
- General meeting, 30-04-2024
- Director resignation, PETER VAN GEEL BV
- Director appointment, TRIVENT BV
- Director appointment, Roel VANREUSEL BV
- Permanent representative, Peter Van Geel
- Permanent representative, Paul-Emmanuel Vanreusel
- Permanent representative, Roel Vanreusel
- Permanent representative, Davy De Vlieger
- Board composition, TRIVENT BV (director)
- Board composition, Roel VANREUSEL BV (director)
- Board composition, BELMONT FOOD NV (director)
- Board meeting, 30-04-2024
- Director resignation, PETER VAN GEEL BV (managing director)
- Director appointment, BELMONT FOOD NV (managing director)
Annual accounts 2023 filed PDFfull format · 62 days before the deadline
2 directors reappointedPETER VAN GEEL (managing director) and BELMONT FOOD · Permanent representatives: VAN GEEL Peter Martin Maria François and DE VLIEGER Davy Kris Gerd · Director discharge: PETER VAN GEEL9 points ▸
- Capital, €120,000, 4,120 shares, mentioned twice in the deed
- Director reappointment, PETER VAN GEEL
- Permanent representative, VAN GEEL Peter Martin Maria François
- Director reappointment, BELMONT FOOD
- Permanent representative, DE VLIEGER Davy Kris Gerd
- Director discharge, PETER VAN GEEL
- Director discharge, BELMONT FOOD
- Director reappointment, PETER VAN GEEL (managing director)
- Power of attorney, Wendy Geusens
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFfull format · 53 days before the deadline
2022
Liquidity more than 7 times current ratio 138.43 The current ratio rises from 18.29 to 138.43. Short-term debt falls from €20,767 to €2,568.
1 statutory auditor reappointedDeloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Pieter-Jan Van Durme and Davy De Vlieger · General meeting of 20-05-20225 points ▸
- General meeting, 20-05-2022
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor), mentioned twice in the deed
- Permanent representative, Pieter-Jan Van Durme
- Permanent representative, Davy De Vlieger (managing director)
- Board meeting, 20-05-2022
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 59 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 50 days before the deadline
New managing directorPeter Van Geel BV appointed, Roel Vanreusel BV resigned · Permanent representative: Peter Van Geel · General meeting of 06-01-20217 points ▸
- General meeting, 06-01-2021
- Board meeting, 06-01-2021
- Director resignation, Roel Vanreusel BV
- Director appointment, Peter Van Geel BV
- Permanent representative, Peter Van Geel
- Director resignation, Roel Vanreusel BV (managing director)
- Director appointment, Peter Van Geel BV (managing director)
- The deed holds 1 more point.
2020
Liquidity more than 6 times current ratio 17.09 The current ratio rises from 2.63 to 17.09. Short-term debt falls from €184,614 to €22,680.
Permanent representatives: Pieter-Jan Van Durme, Dominique Roux and Roel Vanreuse!3 points ▸
- Permanent representative, Pieter-Jan Van Durme
- Permanent representative, Dominique Roux
- Permanent representative, Roel Vanreuse!
Annual accounts 2019 filed PDFfull format · 67 days before the deadline
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: TRIVENT BVBA (day-to-day manager) · Permanent representatives: Paul-Emmanuel Vanreusel and Roel Vanreusel · Appointments: Belmont Food NV and Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 27-05-20198 points ▸
- General meeting, 27-05-2019
- Director resignation, TRIVENT BVBA (day-to-day manager)
- Permanent representative, Paul-Emmanuel Vanreusel, mentioned twice in the deed
- Director discharge, TRIVENT BVBA
- Director discharge, Paul-Emmanuel Vanreusel
- Director appointment, Belmont Food NV
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Roel Vanreusel
- The deed holds 2 more points.
2019
Liquidity more than triples current ratio 2.63 The current ratio rises from 0.70 to 2.63. Short-term debt falls from €18.0m to €184,614.
Annual accounts 2018 filed PDFfull format · 48 days before the deadline
2018
Back to profit net €12.4m The net result is €12.4m, after one loss-making year.
1 director appointed, 3 resignationsChange of role: Roel Vanreusel BVBA, from director to day-to-day manager · Resignations: Trivent BVBA (day-to-day manager), Theo Vanreusel BVBA (day-to-day manager) and Luvanco BVBA · Appointment: Trivent BVBA (day-to-day manager) · Board meeting of 13-09-201817 points ▸
- Board meeting, 13-09-2018
- General meeting, 05-07-2018
- Director resignation, Trivent BVBA
- Director resignation, Roel Vanreusel BVBA
- Director resignation, Theo Vanreusel BVBA
- Director resignation, Luvanco BVBA
- Director resignation, Trivent BVBA (day-to-day manager)
- Director resignation, Theo Vanreusel BVBA (day-to-day manager)
- Director appointment, Trivent BVBA (day-to-day manager)
- Director appointment, Roel Vanreusel BVBA (day-to-day manager)
- Permanent representative, Paul-Emmanuel Vanreusel (director)
- Permanent representative, Roel Vanreusel (director)
- Permanent representative, Theo Vanreusel (director)
- Permanent representative, Lucas Vanreusel (director)
- Permanent representative, Paul-Emmanuel Vanreusel (day-to-day manager)
- Permanent representative, Roel Vanreusel (day-to-day manager)
- Permanent representative, Theo Vanreusel (day-to-day manager)
General meeting of 19-07-20181 point ▸
- General meeting, 19-07-2018
2 directors appointed, 4 resignationsResignations: Roel Vanreusel BVBA, Theo Vanreusel BVBA, Luvanco BVBA and Trivent BVBA · Permanent representatives: Roel Vanreusel, Theo Vanreusel, Lucas Vanreusel and Paul-Emmanuel Vanreusel · Appointments: Trivent BVBA and Roel Vanreusel BVBA · General meeting of 05-07-201811 points ▸
- General meeting, 05-07-2018
- Director resignation, Roel Vanreusel BVBA
- Director resignation, Theo Vanreusel BVBA
- Director resignation, Luvanco BVBA
- Director resignation, Trivent BVBA
- Permanent representative, Roel Vanreusel, mentioned twice in the deed
- Permanent representative, Theo Vanreusel
- Permanent representative, Lucas Vanreusel
- Permanent representative, Paul-Emmanuel Vanreusel, mentioned twice in the deed
- Director appointment, Trivent BVBA
- Director appointment, Roel Vanreusel BVBA
Consolidated accounts 2017 filed PDF
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
Purpose change“8.De nijverheid van de bereiding van vlees en bereide vleeswaren; 9.De handel van vleeswaren en aanverwante…” (deed in Dutch) · General meeting of 30-03-20186 points ▸
- General meeting, 30-03-2018
- Purpose change, “8.De nijverheid van de bereiding van vlees en bereide vleeswaren; 9.De handel van vleeswaren en aanverwante producten,de invoer en uitvoer,de aankoop en verkoop…” (deed in Dutch)
- Amendment of the articles, article 17
- Amendment of the articles, article 22
- Amendment of the articles, article 23
- Amendment of the articles, article 26
- The deed holds 1 more point.
2017
Consolidated accounts 2016 filed PDF
Annual accounts 2016 filed PDFfull format · 20 days before the deadline
2016
Deed on capital and restructuring Capital €4,120,000, annual accounts 2016
Consolidated accounts 2015 filed PDF
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Liquidity more than doubled current ratio 10.75 The current ratio rises from 3.83 to 10.75. Short-term debt falls from €1.4m to €450,922.
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
Consolidated accounts 2014 filed PDF
2014
Back to profit net €10.0m The net result is €10.0m, after one loss-making year.
Liquidity more than 473 times current ratio 3.83 The current ratio rises from 0.01 to 3.83. Short-term debt falls from €4.6m to €1.4m.
Equity above €10m equity €12.7m ▲245% Equity rises from €3.7m to €12.7m.
Consolidated accounts 2013 filed PDF
Annual accounts 2013 filed PDFfull format · 30 days before the deadline
2012
Back to profit net €498,243 The net result is €498,243, after 2 loss-making years.
Annual accounts 2011 filed PDFfull format · 58 days late
Consolidated accounts 2011 filed PDF
2011
Weakest financial year net -€534,084 The net result drops to -€534,084, the lowest from 2009 to 2024.
Consolidated accounts 2010 filed PDF
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2008
Incorporation PDF24 publications in the Belgian Official Gazette, the last on 07-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank