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TRIPTOMATIC

Active Private limited companyfounded 2019active for 6 yearsGanzenkoor 8, 2570 DuffelKBO/BCE: BE 0739.577.785 #2 company by total assets in Duffel, Telecoms and IT sector

Timeline

19 events since 2019

Deadline for the 2026 accounts: 31-07-2027

2026
Merger: TRIPTOMATIC takes over BOOQITCapital increase of €0.01 · 10,637 new shares · “Het bedenken, ontwikkelen, verkopen en verdelen van software in de meest brede zin, zowel in België als in het…” (deed in Dutch) · General meeting of 29-05-20264 points ▸
  • General meeting, 29-05-2026
  • Capital increase, €0.01
  • Power of attorney, CRESCO ADVOCATEN
  • Merger, 29-05-2026
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: TRIPTOMATIC takes over BOOQIT PDF
Annual accounts 2025 filed PDFabbreviated format · 113 days before the deadline
2025
Liquidity more than doubled current ratio 3.84 The current ratio rises from 1.75 to 3.84. Short-term debt falls from €135,277 to €83,608.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0739577785
Annual accounts 2024 filed PDFabbreviated format · 38 days before the deadline
2024
Weakest financial year net -€823,001 The net result drops to -€823,001, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
2023
Equity above €500,000 equity €843,630 ▲1,223% Equity rises from €63,783 to €843,630.
Annual accounts 2022 filed PDFmicro format · on the deadline day
Capital increase of €1,262,00031,026 new shares · Appointments: CAREVOLUTION (director), Arago Ventures BV (managing director) and KESTICO (managing director) · Permanent representatives: DUMORTIER Joseph Jacques Jean, Philippe van Kesteren and Laurens Siroux · General meeting of 19-01-202312 points ▸
  • General meeting, 19-01-2023
  • Capital increase, €1,262,000
  • Amendment of the articles, article 5
  • Director appointment, CAREVOLUTION (director (not named in the articles))
  • Permanent representative, DUMORTIER Joseph Jacques Jean
  • Board composition, KESTICO (director)
  • Board composition, Arago Ventures BV (director)
  • Board composition, CAREVOLUTION (director)
  • Permanent representative, Philippe van Kesteren
  • Permanent representative, Laurens Siroux
  • Director appointment, Arago Ventures BV (managing director)
  • Director appointment, KESTICO (managing director)
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

2022
2 directors resigningLucio CommV and Exclusive Classic Cars BV · Permanent representatives: Joachim De Bruecker and Thomas Christiaen · Director discharge: Lucio CommV · General meeting of 12-07-20227 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 45 days before the deadline
Share issue · Amendment of the articlesIssue of 10,000 shares1 point ▸
  • Amendment of the articles, article 5
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2021
Back to profit net €41,376 The net result is €41,376, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 3 days late
2020
1 director appointed, 1 resignationResignation: Cerxes CommV · Permanent representatives: Miel Truyen and Laurens Siroux · Appointment: ARAGO VENTURES BV · General meeting of 01-08-20205 points ▸
  • General meeting, 01-08-2020
  • Director resignation, Cerxes CommV
  • Permanent representative, Miel Truyen
  • Director appointment, ARAGO VENTURES BV
  • Permanent representative, Laurens Siroux

Open the deed in the Belgian Official Gazette

2019
IncorporationFounding capital of €20,000, 1,000 shares · Founders: VAN KESTEREN Philippe Marie Serge Corneille, DE BRUECKER Joachim, TRUYEN Miel Frans Kris and 1 other · Appointments: Kestico, Lucio, Cerxes and Exclusive Classic Cars · published on 17-12-201914 points ▸
  • Founder, VAN KESTEREN Philippe Marie Serge Corneille
  • Founder, DE BRUECKER Joachim
  • Founder, TRUYEN Miel Frans Kris
  • Founder, CHRISTIAEN Thomas Marie-Christine Dirk
  • Founding capital, €20,000, 1,000 shares
  • Director appointment, Kestico (director (not named in the articles))
  • Permanent representative, VAN KESTEREN Philippe Marie Serge Corneille
  • Director appointment, Lucio (director (not named in the articles))
  • Permanent representative, DE BRUECKER Joachim
  • Director appointment, Cerxes (director (not named in the articles))
  • Permanent representative, TRUYEN Miel Frans Kris
  • Director appointment, Exclusive Classic Cars (director (not named in the articles))
  • Permanent representative, CHRISTIAEN Thomas Marie-Christine Dirk
  • Director appointment, Kestico (managing director)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

First establishment Ganzenkoor 8, Duffel

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

On 13 December 2019, TRIPTOMATIC was incorporated as a private limited company by four natural persons, with a starting capital of €20,000.12 The capital was increased 2 times between 2023 and 2026.34 BOOQIT was merged into the company in 2026.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-12-2019
  3. 3Belgian Official Gazette, 27-01-2023
  4. 4Belgian Official Gazette, 28-07-2026
  5. 5Belgian Official Gazette, 07-09-2026

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