TRIPTOMATIC
Timeline
19 events since 2019Board
Capital
Filings
Financial
Establishments
2020202220242026
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.
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.
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 ▸
- General meeting, 12-07-2022
- Director resignation, Lucio CommV
- Director resignation, Exclusive Classic Cars BV
- Permanent representative, Joachim De Bruecker
- Permanent representative, Thomas Christiaen
- Director discharge, Lucio CommV
- Director discharge, Exclusive Classic Cars BV
- The deed holds 1 more point.
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.
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
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.
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