TRIPL

Dissolved and wound up on 18-12-2024 KBO/BCE: BE 0807.716.129 subsidiary of Belmont Food Holding BV

TRIPL

Follow Report

Overview

Lifetime

16 annual accounts with figures on one time axis

peak €1.9m (2017)

-not published

lowest -€534,084 (2011)

€5.0m▲ 61.3%

peak €22.4m (2016)

€17.6m▼ 2.0%

€15,000▲ 117%

peak 6.1 FTE (2016)

-not published

Board8 names since 2018

3 directorsRoel VANREUSEL BV and 2 others

Owners3 names in the annual accounts

100%Belmont Food and 1 other

Documentsfilings and deeds

29-07-202511 days late

2024financial year

Result from €3.1m to €5.0m3 directors appointed, 1 resignation 03-072 directors reappointed 05-01Dividend €5.3mDebts from €6,907 to €15,000Cash from €351,977 to €4,166

Key points

from the 2024 annual accounts, the last ones filed

Equity

€17.6m ▼ 2.0%

TRIPL paid out €5.3m in dividends. That is 107% of the 2024 profit.

Liquidity

0.41 was 51.02 in 2023

Short-term debts rose from €6,907 to €15,000.

Filings

16 annual accounts 24 filings since 2009

The 2024 accounts came 11 days late. The other nine of the last ten were filed on time.

No score

Board and ownership

FutureOne Invest

Managing director, VAN GEEL Peter Martin Maria François

BELMONT FOOD NV

Managing director, Davy De Vlieger

Roel VANREUSEL BV

Director, since 01-05-2024

TRIVENT BV

Director, Paul-Emmanuel Vanreusel, since 01-05-2024

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises

Auditor, Pieter-Jan Van Durme

Belmont Food Holding BV consolidatesequity €72.8m (2025) · annual accounts 18-12-2024

Shares in 1 company, Belmont Food

Board & ownership

Recent changes

07-01-2025

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 18-12-2024 · Books and records kept in Hamont-Achel · Resignations: BELMONT FOOD, Roel VANREUSEL and TRIVENT · Gazette deed

03-07-2024

3 directors appointed, 1 resignation Resignation: 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 30-04-2024 · Gazette deed

05-01-2024

2 directors reappointed PETER 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 GEEL · Gazette deed

04-07-2022

1 statutory auditor reappointed Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Pieter-Jan Van Durme and Davy De Vlieger · General meeting of 20-05-2022 · Gazette deed

All 47 events

Official details

Source: KBO

Status: Dissolved and wound up on 18-12-2024deed of 07-01-2025
Activity: “Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking…” (deed in Dutch)From the articles, 26 activitiesNo NACE code in the KBO yet
Joint committee: 200Auxiliary committee for white-collar workers · annual accounts 18-12-2024
Financial year end: 18 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts to 18-12-2024

: €5.0m▲ 61.3%
: €17.6m▼ 2.0%
: €17.6m▼ 1.9%
Filing: Filed on 29-07-2025

Financials

Insights on TRIPL

Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed on 18-12-2024. The books and records are kept in Hamont-Achel.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

full format, standalone accounts, filed on 29-07-2025, 11 days late

€17.6m

▼ 2.0%

-€11,464

▼ €4,839

99.9%

unchanged

0.41

▼ 50.61

The company also filed consolidated accounts, with the figures of the whole group.

Money flows

no detail for 2024

Balance sheet

balance sheet total €17.6m on 18-12-2024

What the company ownsHow it is paid for

in €m

in euro

Staff

Men and women

Not in that year's accounts.

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2024	2023	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009
Balance sheet: assets
`20/58`	17.6m	18.0m	18.0m	18.0m	18.0m	20.0m	33.4m	24.1m	26.5m	20.6m	21.2m	15.8m	16.0m	16.2m	15.9m	16.0m
`20`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`21/28`	17.6m	17.6m	17.6m	17.6m	17.6m	19.5m	20.8m	20.8m	21.0m	15.8m	15.7m	15.7m	15.8m	15.8m	15.8m	15.8m
`21`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`22/27`	-	-	-	-	-	41,077	61,983	82,890	37,336	-	-	6,716	13,432	20,148	26,863	-
`22`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`24`	-	-	-	-	-	41,077	61,983	82,890	37,336	-	-	6,716	13,432	20,148	26,863	-
`26`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`27`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`28`	17.6m	17.6m	17.6m	17.6m	17.6m	19.4m	20.8m	20.8m	21.0m	15.8m	15.7m	15.7m	15.7m	15.7m	15.7m	15.8m
`280/1`	17.6m	17.6m	17.6m	17.6m	17.6m	19.4m	20.8m	20.8m	21.0m	15.8m	15.7m	15.7m	15.7m	15.7m	15.7m	-
`280`	17.6m	17.6m	17.6m	17.6m	17.6m	19.4m	20.8m	20.8m	21.0m	15.8m	15.7m	15.7m	15.7m	15.7m	15.7m	-
`281`	-	-	-	-	-	-	0	0	0	-	-	-	-	2	-	-
`282/3`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`282`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`283`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`284`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`285/8`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`29/58`	6,180	352,403	355,491	379,738	387,612	484,782	12.6m	3.3m	5.5m	4.8m	5.5m	36,904	208,841	437,555	111,218	144,899
`29`	-	-	-	-	-	-	-	315,287	-	-	-	-	-	-	-	-
`290`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`291`	-	-	-	-	-	-	0	315,287	0	-	-	-	-	-	-	-
`30/31`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`32`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`33`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`34`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`35`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`36`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`37`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`40/41`	2,014	426	415	1,321	1,571	325,238	12.3m	853,029	916,684	3.8m	5.1m	906	163,629	318,510	6,418	110,110
`40`	-	-	-	-	-	113,589	220,678	546,939	177,500	153,871	-	-	122,452	318,413	-	110,110
`41`	2,014	426	415	1,321	1,571	211,649	12.1m	306,091	739,184	3.6m	5.1m	906	41,177	97	6,418	-
`50/53`	-	-	-	-	-	-	-	1.0m	1.0m	-	-	-	-	-	-	-
`50`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`51/53`	-	-	-	-	-	-	0	1.0m	1.0m	-	-	-	-	-	-	-
`54/58`	4,166	351,977	355,076	378,416	386,041	159,544	298,156	1.1m	3.5m	951,840	302,482	35,950	45,165	119,000	103,899	34,789
`490/1`	-	-	-	-	-	-	1,491	13,596	15,156	123,008	100,755	48	47	45	901	-
Balance sheet: equity and liabilities
`10/49`	17.6m	18.0m	18.0m	18.0m	18.0m	20.0m	33.4m	24.1m	26.5m	20.6m	21.2m	15.8m	16.0m	16.2m	15.9m	16.0m
`10/15`	17.6m	18.0m	18.0m	18.0m	18.0m	19.8m	15.5m	18.1m	22.4m	15.2m	12.7m	3.7m	4.0m	3.5m	4.0m	4.2m
`10/11`	120,000	120,000	120,000	120,000	120,000	120,000	120,000	120,000	4.1m	4.1m	4.1m	4.1m	4.1m	4.1m	4.1m	4.1m
`10`	120,000	120,000	120,000	120,000	-	-	-	-	-	-	-	-	-	-	-	-
`100`	120,000	120,000	120,000	120,000	120,000	120,000	120,000	120,000	4.1m	4.1m	4.1m	4.1m	4.1m	4.1m	4.1m	4.1m
`101`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`11`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`1100/10`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`12`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`13`	17.5m	17.8m	17.9m	17.9m	17.9m	19.7m	15.3m	17.9m	18.3m	11.1m	8.6m	60,000	60,000	60,000	60,000	60,918
`130/1`	12,000	12,000	12,000	12,000	12,000	-	-	-	-	-	-	-	-	-	-	-
`130`	12,000	12,000	12,000	12,000	12,000	12,000	12,000	412,000	412,000	412,000	412,000	60,000	60,000	60,000	60,000	60,000
`1312`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`1319`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`132`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`133`	17.5m	17.8m	17.8m	17.8m	17.9m	19.6m	15.3m	17.5m	17.8m	10.7m	8.1m	-	-	-	-	918
`14`	-	-	-	-	-	-	0	0	0	-	-	-507,972	-179,744	-677,986	-143,903	-
`15`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`19`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`160`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`161`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`162`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`163`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`164/5`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`168`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`17/49`	15,000	6,907	2,568	20,767	22,680	184,614	18.0m	6.1m	4.1m	5.4m	8.5m	12.1m	12.0m	12.7m	11.8m	11.8m
`17`	-	-	-	-	-	-	-	1.6m	3.1m	4.9m	7.0m	7.3m	6.4m	7.4m	8.5m	6.4m
`170/4`	-	-	-	-	-	-	-	1.6m	3.1m	4.9m	7.0m	7.3m	6.4m	7.4m	8.5m	6.4m
`170`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`171`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`172`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`173`	-	-	-	-	-	-	0	0	0	315,000	630,000	945,000	-	1.1m	2.1m	-
`174`	-	-	-	-	-	-	0	1.6m	3.1m	4.6m	6.4m	6.4m	6.4m	6.4m	6.4m	-
`1750`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`1751`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`176`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`178/9`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`42/48`	15,000	6,907	2,568	20,767	22,680	184,614	18.0m	4.4m	1.0m	450,922	1.4m	4.6m	5.3m	5.3m	2.8m	5.1m
`42`	-	-	-	-	-	-	0	0	763,000	336,829	315,000	315,000	1.6m	1.1m	1.1m	-
`43`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	4.2m
`430/8`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`439`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	4.2m
`44`	-	6,907	2,568	20,767	22,680	61,744	148,995	372,338	233,151	69,726	90,500	46,578	87,889	324,555	2,708	230,099
`440/4`	-	6,907	2,568	20,767	22,680	61,744	148,995	372,338	233,151	69,726	90,500	46,578	87,889	324,555	2,708	230,099
`441`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`46`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`45`	-	-	-	-	-	122,869	71,517	58,616	33,555	6,867	23,977	41,243	229	7,213	25,981	39,083
`450/3`	-	-	-	-	-	49,674	22,253	7,400	12,005	6,867	23,977	41,243	229	7,213	25,981	39,083
`454/9`	-	-	-	-	-	73,195	49,264	51,215	21,550	-	-	-	-	-	-	-
`47/48`	15,000	-	-	-	-	-	17.8m	4.0m	0	37,500	1.0m	4.2m	3.6m	3.9m	1.7m	626,846
`492/3`	-	-	-	-	-	-	0	20,041	182	1,830	119,429	239,100	318,600	-	588,300	318,000
Income statement
`70/76A`	-	-	-	-	29,271	640,788	1.6m	1.9m	2.3m	763,743	692,400	624,477	602,400	242,087	819,000	-
`70`	-	-	-	-	-	629,745	1.6m	1.9m	1.8m	763,743	692,400	607,200	602,400	242,087	819,000	-
`71`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`72`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`76A`	-	-	-	-	44	239,031	0	13,732	0	-	-	14	-	-	-	-
`9900`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	525,431
`60/66A`	11,464	6,625	4,642	5,267	6,003	394,924	1.7m	1.9m	2.1m	563,430	503,227	460,502	423,011	309,758	484,577	-
`60`	-	-	-	-	-	-	-	-	-	504,609	459,212	400,008	300,006	154,500	340,000	-
`600/8`	-	-	-	-	-	-	0	0	0	504,609	459,212	400,008	300,006	154,500	340,000	-
`609`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`61`	11,402	5,603	3,712	4,337	3,090	46,528	1.0m	1.4m	1.1m	58,759	43,514	53,139	113,299	147,931	134,758	-
`62`	-	-	-	-	1,540	377,997	415,483	486,592	530,201	-	-	-	-	-	-	-
`630`	-	-	-	-	-	20,906	20,906	17,054	16,370	-	-	6,716	6,716	6,716	6,716	-
`631/4`	-	-	-	-	-	-53,651	0	55,000	0	-	-	-	2,138	-	-	-
`635/8`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`640/8`	62	1,022	930	930	1,372	3,145	2,401	4,345	526,162	62	500	639	852	611	3,102	87
`649`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`66A`	-	-	-	-	-	1.3m	268,106	0	6,234	-	4,906	-	3	-	70,000	-
`9901`	-11,464	-6,625	-4,642	-5,267	23,268	245,864	-78,834	-799	177,301	200,312	189,173	163,975	179,389	-67,671	334,423	525,344
`75/76B`	5.0m	3.1m	2.0m	6.5m	10.2m	10.3m	12.5m	14,613	8.7m	3.2m	10.2m	323	793,954	298	347	274
`75`	5.0m	3.1m	2.0m	6.5m	3.0m	10.1m	12.5m	14,613	3.5m	3.2m	10.2m	323	793,954	298	347	274
`750`	5.0m	3.1m	2.0m	6.5m	3.0m	10.1m	12.5m	0	3.5m	3.0m	10.1m	-	-	-	-	-
`751`	-	-	-	-	-	-	17,316	14,613	16,129	-	-	-	-	-	-	-
`752/9`	-	-	-	-	-	-	0	0	1	123,663	100,762	323	793,954	298	347	-
`76B`	-	-	-	-	7.2m	239,031	0	0	5.1m	-	-	-	-	-	-	-
`65/66B`	852	803	951	694	944	1.3m	26,160	334,635	189,791	279,061	409,250	492,539	474,974	466,711	409,591	438,677
`65`	852	803	951	694	944	39,597	25,970	105,374	189,791	279,061	409,250	492,539	474,974	466,711	409,591	438,677
`650`	-	-	245	-	400	38,964	24,369	103,821	186,928	278,870	408,961	492,031	473,892	466,647	-	-
`651`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`652/9`	852	803	706	694	544	632	1,601	1,553	2,864	191	289	509	1,082	64	409,591	-
`66B`	-	-	-	-	-	1.3m	190	229,262	0	-	-	-	-	-	-	-
`9903`	5.0m	3.1m	2.0m	6.5m	10.2m	9.2m	12.4m	-320,820	8.6m	3.1m	10.0m	-328,228	498,366	-534,084	-144,821	86,940
`67/77`	-	-	455	-	-2,563	171	1,086	1,243	16,546	1,912	1,780	-	123	-	-	26,022
`670/3`	-	-	455	-	-	510	1,086	1,243	16,546	1,912	1,780	-	123	-	-	-
`77`	-	-	-	-	2,563	339	0	0	0	-	-	-	-	-	-	-
`9904`	5.0m	3.1m	2.0m	6.5m	10.2m	9.2m	12.4m	-322,063	8.6m	3.1m	10.0m	-328,228	498,243	-534,084	-144,821	60,918
`789`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`689`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`9905`	5.0m	3.1m	2.0m	6.5m	10.2m	9.2m	12.4m	-322,063	8.6m	3.1m	10.0m	-328,228	498,243	-534,084	-144,821	60,918
Appropriation of the result
`9906`	5.0m	3.1m	2.0m	6.5m	10.2m	9.2m	12.4m	-322,063	8.6m	3.1m	9.5m	-507,972	-179,744	-677,986	-144,821	60,918
`791/2`	5.3m	3.1m	2.0m	6.5m	12.0m	-	2.6m	322,063	1.5m	500,000	-	-	-	-	918	-
`791`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`792`	5.3m	3.1m	2.0m	6.5m	12.0m	-	2.6m	322,063	1.5m	500,000	-	-	-	-	918	-
`691/2`	5.0m	3.1m	2.0m	6.5m	10.2m	4.3m	-	-	8.6m	3.1m	8.5m	-	-	-	-	60,918
`691`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`6920`	-	-	-	-	-	-	0	0	0	-	352,000	-	-	-	-	60,000
`6921`	5.0m	3.1m	2.0m	6.5m	10.2m	4.3m	0	0	8.6m	3.1m	8.1m	-	-	-	-	918
`694/7`	5.3m	3.1m	2.0m	6.5m	12.0m	4.9m	15.0m	-	1.5m	500,000	1.0m	-	-	-	-	-
`694`	5.3m	3.1m	2.0m	6.5m	12.0m	4.9m	15.0m	0	1.5m	500,000	1.0m	-	-	-	-	-
`695`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
`696`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
Social balance sheet
`9087`	-	-	-	-	-	2.8	3.3	4.2	6.1	-	-	-	-	-	-	-
Men (FTE)`1003`	-	-	-	-	-	2	2.4	3.3	4.6	-	-	-	-	-	-	-
Women (FTE)`1003`	-	-	-	-	-	0.8	0.9	0.9	1.5	-	-	-	-	-	-	-
Agency workers`1501`	-	-	-	-	-	-	0	0	0	-	-	-	-	-	-	-
Hours worked`1013`	-	-	-	-	-	3,654	5,555	7,255	9,631	-	-	-	-	-	-	-
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The notes to these accounts have 16 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 29-07-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2024 annual accounts filed 11 days after the deadline. Filed on 29 July 2025, deadline 18 July 2025 (7 months after the close on 18 December 2024, Companies Code art. 3:10). Source: NBB, 2025-00326754.

Financial year	Type	Filed	Reference	Document
18-12-2024	full format	29-07-2025	2025-00326754	PDF
31-12-2023	full format	30-05-2024	2024-00100961	PDF
31-12-2022	full format	08-06-2023	2023-00113397	PDF
31-12-2021	full format	02-06-2022	2022-20050760	PDF
31-12-2020	full format	11-06-2021	2021-19800127	PDF
31-12-2019	full format	25-05-2020	2020-13100555	PDF
31-12-2018	full format	13-06-2019	2019-18400293	PDF
31-12-2017	consolidated	28-06-2018	2018-26900198	PDF
31-12-2017	full format	28-06-2018	2018-25200468	PDF
31-12-2016	consolidated	11-07-2017	2017-31100581	PDF
31-12-2016	full format	11-07-2017	2017-31100526	PDF
31-12-2015	consolidated	28-07-2016	2016-37900199	PDF
31-12-2015	full format	29-06-2016	2016-25400592	PDF
31-12-2014	full format	30-06-2015	2015-25500082	PDF
31-12-2014	consolidated	22-06-2015	2015-20900070	PDF
31-12-2013	consolidated	01-07-2014	2014-26400420	PDF
31-12-2013	full format	01-07-2014	2014-24600570	PDF
31-12-2012	full format	02-10-2013	2013-61300561	PDF
31-12-2012	consolidated	26-06-2013	2013-22900522	PDF
31-12-2011	full format	27-09-2012	2012-58500411	PDF
31-12-2011	consolidated	13-07-2012	2012-30000122	PDF
31-12-2010	consolidated	08-07-2011	2011-28000148	PDF
31-12-2010	full format	27-06-2011	2011-22700573	PDF
31-12-2009	abbreviated format	30-06-2010	2010-24900509	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2024	2023	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009
-	-	-	-	-	266,770	-57,928	16,255	193,670	-	-	170,690	186,104	-60,955	341,139	-
-	-	-	-	-	9.2m	12.4m	-305,009	8.6m	-	-	-321,512	504,958	-527,368	-138,105	-
-	-	-	-	-	-1.3m	0	71,402	20.9m	30,000	-	0	-3	1	33,579	15.8m
-347,810	-3,099	-23,340	-7,625	226,497	-138,612	-777,875	-2.5m	2.6m	649,358	266,532	-9,215	-73,835	15,101	69,110	-
-8,820	345,495	352,923	358,971	364,932	300,169	-5.4m	-1.2m	4.4m	4.4m	4.0m	-4.5m	-5.1m	-4.8m	-2.7m	-5.0m
-	-	-	-	-	39.0%	-4.8%	0.0%	10.0%	26.2%	27.3%	27.0%	29.8%	-28.0%	40.8%	-
99.9%	100.0%	100.0%	99.9%	99.9%	99.1%	46.2%	74.9%	84.5%	74.0%	59.7%	23.3%	25.1%	21.6%	25.4%	26.2%
0.41	51.02	-	18.29	17.09	2.63	0.70	0.74	5.31	10.75	3.83	0.01	0.04	0.08	0.04	0.03
0.00	0.00	0.00	0.00	0.00	0.01	1.16	0.34	0.18	0.35	0.67	3.30	2.99	3.63	2.93	2.82
28.3%	17.2%	11.1%	36.1%	56.7%	46.7%	80.0%	-1.8%	38.5%	20.2%	78.9%	-8.9%	12.5%	-15.3%	-3.6%	1.5%
28.3%	17.2%	11.1%	36.1%	56.7%	46.2%	37.0%	-1.3%	32.6%	14.9%	47.2%	-2.1%	3.1%	-3.3%	-0.9%	0.4%
-	-	-	-	-	6.85	-2.38	0.16	1.04	-	-	0.35	0.39	-0.13	-	-
-	-	-	-	-	66 days	49 days	105 days	37 days	74 days	2672 days	1 day	74 days	480 days	3 days	-
-	450 days	252 days	1748 days	2679 days	484 days	54 days	99 days	81 days	45 days	66 days	38 days	78 days	392 days	2 days	-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Securities and guarantees

on own assets and for others

Item	18-12-2024	2023	2022	2021
Pledge on other assets, amount secured	€138.0m	€138.0m	-	-
Carrying value of the other pledged assets	€17.6m	€18.0m	-	-

Source: notes to the 2021 to 2024 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Auditor

fees

The auditor is Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises.

Item	18-12-2024	2023	2022	2021
Fee for the audit	€3,259	€3,536	€3,400	€3,122

Source: notes to the 2021 to 2024 annual accounts (relations with the auditor)

Insights on TRIPL

The operating result for 2024 is a loss of €11,464, larger than the loss of €6,625 in 2023. It is the lowest result since 2018.

Debt's share of the balance-sheet total stays at 0.1%.

Board & ownership

Last board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2025

FutureOne Invest BV

Director 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

Roel VANREUSEL BV

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 bankrupt

TRIVENT BV

Director, 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

BELMONT FOOD NV

Managing director, permanent representative Davy De Vlieger

appointed by deed of 03-07-2024 term without a fixed end

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises

Statutory auditor, permanent representative Pieter-Jan Van Durme

appointed by deed of 05-05-2020

: FutureOne Invest, BELMONT FOOD NV
Signing authority: Two directors jointly
deed 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

Paul-Emmanuel Vanreusel

Permanent representative, for TRIVENT BV

appointed by deed of 03-07-2024

Roel Vanreusel

Permanent representative, for Roel VANREUSEL BV

appointed by deed of 03-07-2024

1 other company bankrupt

Davy De Vlieger

Permanent representative, for BELMONT FOOD NV

appointed by deed of 03-07-2024

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Roel VANREUSEL BV
Director

TRIVENT BV
Director

FutureOne Invest
Director, Managing director

BELMONT FOOD NV
Managing director

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor

PETER VAN GEEL BV
Managing director

Luvanco BVBA
Director

Theo Vanreusel BVBA
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

See the board, name and registered office on a given date →

Control

Consolidating parent

Belmont Food Holding BV

Equity €72.8m

Loss €5.6m in 2025 (loss €7.1m in 2024)

Source: parent in own accounts 18-12-2024

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 them

consolidates

10% until 2017

Owners as a list

Belmont Food
- 2018 to 2024: 100%
Belmont Food Holding
- 2024: consolidates
BART VANREUSEL
- 2015 to 2017: 10%

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)

Duration: Unlimited
Financial year: From 1 January to 31 December
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 off

Roel 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.

Network & group

Holdings

own accounts to 18-12-2024, the bar shows equity in euros

This companyTRIPL1 holding, 1 country accounts to 18-12-2024

Belgium 1 Equity Result

BE BELTASTE HAMONT99.96% €26.9m result €6.1m

Source: list of holdings in its own 18-12-2024 accounts. Every holding stands with its own latest accounts.

Heads the group TRIPL Group, risk and exposure

Parent

Belmont Food Holding BV

1004.651.467 · equity €72.8m · loss €5.6m (2025)

Holdings and subsidiaries

1 holding · 6 subsidiaries, including indirect ones

Belmont Foodsubsidiary
Equity €136.8m Loss of €424,985 in 2025 (profit of €72.5m in 2024)
SourceLEI register

consolidated

All subsidiaries, including indirect ones 6

TRIPL or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

Belmont Food consolidated5 subsidiaries
- BELTASTE HAMONT 100%4 subsidiaries
  - BELTASTE MORAHALOMHU 100%
  - OMA BOB'S VASTGOED B.V.NL 100%
  - one2three 50.41%1 subsidiary
    
    FRIETJESONLINE.BE 100%

Holdings through the years 2009 to 2024

Holdings through the years
Name	2009	2010	2011	2015	2016	2018
BELTASTE HAMONT 2009: 99% 2010 to 2015: 1.15% 2016 to 2024: 99.96%	99%	1.15%			99.96%
Beltaste MorahalomHU 2016 to 2019: 100%					100%
TRIPL REAL ESTATE 2015 to 2017: 100% 2018: 99.8%				100%		99.8%
AL BARAKAT 2015: 0.5% 2016 to 2018: 99.5%				0.5%	99.5%
V.B.SATE 2016 to 2018: 90%					90%
THELUMAX 2009 to 2015: 99.94%	99.94%
AMUSO 2010: 70% 2011: 100%		70%	100%

Source: list of holdings in its own accounts

Connections & network

2 connected companies

Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet

Linked via shared directors

DLT Holding

via FutureOne Invest · Director · deed of 25-03-2022

Founded in 2022 · total assets €3.8m (2025)

→

one2three

via FutureOne Invest · Director · deed of 12-09-2023

Founded in 2013 · 6.9 FTE (2025) · group TRIPL

→

Timeline

47 events since 2008

Board

Capital

Filings

Financial

End

Other

2008201020122014201620182020202220242026

2025

29-07-2025

Annual accounts 2024 filed PDFfull format · 11 days late

07-01-2025

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.

Open the deed in the Belgian Official Gazette

2024

03-07-2024

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)

Open the deed in the Belgian Official Gazette

30-05-2024

Annual accounts 2023 filed PDFfull format · 62 days before the deadline

05-01-2024

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.

Open the deed in the Belgian Official Gazette

2023

08-06-2023

Annual accounts 2022 filed PDFfull format · 53 days before the deadline

2022

31-12-2022

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.

04-07-2022

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.

Open the deed in the Belgian Official Gazette

02-06-2022

Annual accounts 2021 filed PDFfull format · 59 days before the deadline

2021

11-06-2021

Annual accounts 2020 filed PDFfull format · 50 days before the deadline

21-01-2021

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.

Open the deed in the Belgian Official Gazette

2020

31-12-2020

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.

02-09-2020

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!

Open the deed in the Belgian Official Gazette

25-05-2020

Annual accounts 2019 filed PDFfull format · 67 days before the deadline

05-05-2020

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.

Open the deed in the Belgian Official Gazette

2019

31-12-2019

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.

13-06-2019

Annual accounts 2018 filed PDFfull format · 48 days before the deadline

2018

31-12-2018

Back to profit net €12.4m The net result is €12.4m, after one loss-making year.

03-10-2018

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)

Open the deed in the Belgian Official Gazette

14-08-2018

General meeting of 19-07-20181 point ▸

General meeting, 19-07-2018

Open the deed in the Belgian Official Gazette

06-08-2018

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

Open the deed in the Belgian Official Gazette

28-06-2018

Consolidated accounts 2017 filed PDF

28-06-2018

Annual accounts 2017 filed PDFfull format · 33 days before the deadline

27-04-2018

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.

Open the deed in the Belgian Official Gazette

2017

11-07-2017

Consolidated accounts 2016 filed PDF

11-07-2017

Annual accounts 2016 filed PDFfull format · 20 days before the deadline

2016

04-10-2016

Deed on capital and restructuring Capital €4,120,000, annual accounts 2016

28-07-2016

Consolidated accounts 2015 filed PDF

29-06-2016

Annual accounts 2015 filed PDFfull format · 32 days before the deadline

2015

31-12-2015

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.

30-06-2015

Annual accounts 2014 filed PDFfull format · 31 days before the deadline

22-06-2015

Consolidated accounts 2014 filed PDF

2014

31-12-2014

Back to profit net €10.0m The net result is €10.0m, after one loss-making year.

31-12-2014

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.

31-12-2014

Equity above €10m equity €12.7m ▲245% Equity rises from €3.7m to €12.7m.

01-07-2014

Consolidated accounts 2013 filed PDF

01-07-2014

Annual accounts 2013 filed PDFfull format · 30 days before the deadline

2013

02-10-2013

Annual accounts 2012 filed PDFfull format · 63 days late

26-06-2013

Consolidated accounts 2012 filed PDF

2012

31-12-2012

Back to profit net €498,243 The net result is €498,243, after 2 loss-making years.

27-09-2012

Annual accounts 2011 filed PDFfull format · 58 days late

13-07-2012

Consolidated accounts 2011 filed PDF

2011

31-12-2011

Weakest financial year net -€534,084 The net result drops to -€534,084, the lowest from 2009 to 2024.

08-07-2011

Consolidated accounts 2010 filed PDF

27-06-2011

Annual accounts 2010 filed PDFfull format · 34 days before the deadline

2010

30-06-2010

Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline

2008

17-11-2008

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 Gazette Filings with the National Bank

History

Total assets fell from €33.4m in 2018 to €17.6m in 2024.¹ In 2024 TRIPL was dissolved and its liquidation closed in a single deed.²

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

Purpose: “Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen…”
26 activities
Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer erfpacht- en opstalrechten en de huurfinanciering van onroerende goederen aan derden,het aankopen en verkopen zowel in volle eigendom als in vruchtgebruik en/of blote eigendom,ruilen,doen bouwen,doen verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen,de aan- en verkoop,huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen.
Het verwerven van participaties in eender welke vorm in alle bestaande of nog op te richten rechtspersonen en vennootschappen,het stimuleren,de planning,de coördinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt.
De agentuur,het optreden als tussenpersoon in de handel,het bevorderen van het internationaal handelsverkeer in het algemeen en het indekken van latente risico's in het bijzonder als daar zijn het wisselrisico,het debiteurenrisico,het kredietrisico,het transportrisico enzovoort.
Het behartigen van commerciële belangen en financiële belangen van derden op de internationale en Belgische markten. Dit alles voor zover de wet het toelaat en voor zover voor betreffende operaties machtigingen werden bekomen waar nodig.
De nijverheid van de bereiding van vlees en bereide vleeswaren.
De handel van vleeswaren en aanverwante producten,de invoer en uitvoer,de aankoop en verkoop van bereide vleeswaren en de aankoop van slachtvee.
Adviesbureau op het gebied van bedrijfsvoering en beheer waaronder onder meer maar niet uitsluitend het verlenen van advies en praktische hulp aan bedrijven in verband met public relations en communicatie,het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op gebied van bijvoorbeeld planning,organisatie,efficiëntie en toezicht,het verschaffen van informatie aan de bedrijfsleiding,het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning,organisatie en efficiëntie,het verlenen van adviezen op het gebied van beheer in het algemeen;
Het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven door onder meer het uitoefenen van mandaten van bestuurder,zaakvoerder,directeur of vereffenaar;
Studie,organisatie en raadgevend bureau inzake juridische,financiële,handels,bedrijfseconomische of sociale aangelegenheden met inbegrip van alle handelingen die verband houden met advies,documentatie en publicatie over juridische,sociale,economische en financiële problemen;
Het begeleiden van bedrijven op het gebied van handel,nijverheid en administratie,het verrichten van secretariaatswerkzaamheden,het domiciliëren van bedrijven,het ter beschikking stellen van kantoren,magazijnen en fabricageruimten,het verrichten van voorbereidende studies en adviezen op gebied van management,bedrijfsvoering,economische wetgeving,marketing,export en import,het drukken en uitgeven van studies,rapporten en het verlenen van hulp aan bedrijven in oprichting of bij overname van bestaande bedrijven,zenden en ontvangen van post en meer in het algemeen alles te doen wat de oprichting,de uitbating en het beheer van de bedrijven van nut kan zijn.
Het plaatsen van geldbeleggingen in de meest ruime zin,zoals aandelen,obligaties,opties,futures,alle mogelijke termijnbeleggingen in de meest ruime zin,enzovoort;
Alle transacties in het kader van beheer van gelden;
De centralisatie van de financiële handelingen van de leden van de groep waartoe de vennootschap behoort en het dekken van risico's voortspruitend uit de schommelingen van wisselkoersen en interestvoeten;
De controle op en het beheer van de debet en creditrekeningen van de leden van de groep;
De coördinatie en/of de centralisatie van het financiële beheer en van de thesaurie van en voor de leden van de groep waartoe de vennootschap behoort,hetgeen inzonderheid omvat: de centralisatie van de financiële debet en creditrekeningen; het verwerven,aanhouden en innen van vorderingen op debiteuren van leden van de groep; het aanhouden en beleggen in de meest ruime zin van overtollige liquiditeiten van de leden van de groep; het doorgeven van gegevens en instructies inzake financieel beheer; het coördineren van de voorbereidende werkzaamheden met het oog op onderhandelingen,alsook het voeren van de onderhandelingen zelf met financiële instellingen en institutionele beleggers,in naam en voor rekening van de leden van de groep; het beheren van de financiële rekeningen van de leden van de groep,in hun naam en voor hun rekening.
De coördinatie en/of de centralisatie van de financieringsbehoeften op korte en lange termijn van de leden van de groep. Hiervoor kunnen eigen middelen worden aangewend of leningen worden aangegaan: bij financiële instellingen of andere geldverstrekkers in België of in het buitenland; op de kapitaalmarkten door uitgifte van effecten of handelswissels;
Het verlenen van bijstand bij onderhandelingen over en het openen van kredieten door de leden van de groep;
Het deelnemen aan verrichtingen van factoring;
Het invorderen en innen van vorderingen en het verrichten van betalingen in naam en voor rekening van de leden van de groep ongeacht de rekeninghouder,alsook het toestaan van betalings en kredietfaciliteiten;
Het afsluiten van termijn en andere overeenkomsten voor de aan- en verkoop van buitenlandse deviezen en/of het verlenen van bijstand aan leden van de groep bij het afsluiten van dergelijke contracten met het oog op het indekken van risico's met betrekking tot buitenlandse deviezen en interesten;
Het verlenen van zakelijke en persoonlijke zekerheden tot waarborg van financiële verbintenissen van de leden van de groep;
Het op punt stellen van nieuwe financiële technieken;
Het overnemen van schulden van de leden van de groep;
Het controleren en compenseren van vorderingen en schulden tussen de leden van de groep;
Het verlenen van bijstand aan de leden van de groep ingeval van notering op een beurs van roerende waarden;
De ontwikkeling en de centralisatie van het geheel of een gedeelte van de hiervoor vernoemde activiteiten.
Duration: Unlimited
Registered office clause: “Vlaams Gewest”

General meeting and financial year

Financial year: From 1 January to 31 December
Annual meeting: Second Wednesday of June at 12:00

Articles of association, deed of 05-01-2024 (in Dutch)

Inactive

Dissolved and wound up on 18 December 2024

TRIPL is no longer in the KBO register.

Status: Inactive
Reason: Dissolved and wound up in a single deedBelgian Official Gazette, 7 January 2025 · deed
Last annual accounts: financial year to 18 December 2024
Last registered office: Lozenweg 30, 3930 Achelas published on 7 January 2025
Legal form: Public limited company
First annual accounts: financial year 2009

Official KBO record

Overview

Lifetime

Key points

Equity

Liquidity

Filings

Board and ownership

Recent changes

Official details

Annual accounts to 18-12-2024

Insights on TRIPL

Financials

Annual accounts 2024

Money flows

Balance sheet

Change in equityin €m

Change in cashin euro

Staff

Men and women

Staff cost per FTE

Joined and left

Filed annual accounts

Filings

Key figures and ratios

Securities and guarantees

Auditor

Insights on TRIPL

Board & ownership

Last board

Mandates through the years

Control

Capital

Owners through the years

Articles of association

The directors' other companies

Network & group

Holdings

Belgium 1 Equity Result

Parent

Holdings and subsidiaries

Holdings 1

Connections & network

Timeline

Timeline

History

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

General meeting and financial year

Dissolved and wound up on 18 December 2024

in €m

in euro