TripleW
Timeline
27 events since 2019Board
Filings
Financial
Permits
Establishments
Address
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: (statutory auditor)General meeting of 04-09-20262 points ▸
- General meeting, 04-09-2026
- Auditor reappointment, (statutory auditor)
Annual accounts 2025 filed NBBabbreviated format · 40 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 1 more · Provincie Antwerpen
2025
Highest result from 2019 to 2025 net €447,797 ▲445% The operating result of €472,092 and the net result of €447,797 are both a record.
Equity above €5m equity €7.8m ▲3,325% After 6 profitable years in a row, equity reaches €7.8m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0725717772
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
Registered office moved from Ghent to AntwerpNew registered office: Innovatiestraat 1, 2030 Antwerpen, België · Previous registered office: Gaston Crommenlaan 8 bus 0501, 9050 Gent · Board meeting of 19-05-20259 points ▸
- Board meeting, 19-05-2025
- Registered-office move, Innovatiestraat 1, 2030 Antwerpen, België
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
2024
Liquidity doubles current ratio 1.66 The current ratio rises from 0.82 to 1.66. Short-term debt falls from €2.8m to €2.4m.
Purpose change · Amendment of the articles“De distributie,de marketing,de research,de ontwikkeling,het vervaardigen,exploiteren en de consulting inzake…” (deed in Dutch)2 points ▸
- General meeting, 31-07-2024
- Purpose change, “De distributie,de marketing,de research,de ontwikkeling,het vervaardigen,exploiteren en de consulting inzake biotechnologische producten in de meest ruime zin…” (deed in Dutch)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Provincie Antwerpen
Reappointment: (statutory auditor)General meeting of 30-06-20232 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, (statutory auditor)
Permanent representative: Board meeting of 26-10-20232 points ▸
- Board meeting, 26-10-2023
- Permanent representative,
2023
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
Resignations: (director) and (director)General meeting of 05-05-20233 points ▸
- General meeting, 05-05-2023
- Director resignation,
- Director resignation,
- The deed holds 2 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 18 days before the deadline
- General meeting, 09-03-2022
- Name change, TripleW
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- 100,000 shares
- The deed holds 3 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 4 days before the deadline
2020
Back to profit net €2,369 The net result is €2,369, after one loss-making year.
Liquidity more than triples current ratio 2.99 The current ratio rises from 0.80 to 2.99.
Equity above €200,000 equity €412,132 Equity rises from -€3,965 to €412,132.
Appointment: (statutory auditor)Permanent representative: · General meeting of 16-11-20203 points ▸
- General meeting, 16-11-2020
- Auditor appointment, (statutory auditor)
- Permanent representative,
Annual accounts 2019 filed PDFabbreviated format · 3 days before the deadline
2019
Registered office moved to GhentNew registered office: Gaston Crommenlaan 8 bus 0501, 9050 Gent · Previous registered office: Gaston Crommenlaan 4 bus 0501 · Board meeting of 17-11-20192 points ▸
- Board meeting, 17-11-2019
- Registered-office move, Gaston Crommenlaan 8 bus 0501, 9050 Gent
IncorporationFounding capital of €18,550, 100,000 shares, €12,400 paid up · Founder: · Appointments: , , and · published on 29-04-20197 points ▸
- Founder,
- Founding capital, €18,550, 100,000 shares
- Capital, €18,550, 100,000 shares
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- The deed holds 16 more points.
First establishment Innovatiestraat 1, Antwerp
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
TripleW was incorporated on 25 April 2019 by , with a starting capital of €18,550.12 The registered office moved to Ghent in 2019 and to Antwerp in 2025.34 The name was changed to TripleW in 2022.5 The board currently has 2 members, 2 of whom have served since 2019.6 Total assets rose from €16,188 in 2019 to €18.1m in 2025 and headcount from 0.5 full-time equivalents in 2020 to 13 in 2025.7