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TRISCHOT

Active Private limited companyfounded 2019active for 7 yearsLuxemburgstraat 20, 9140 TemseKBO/BCE: BE 0734.484.790 subsidiary of
Part of the group 99 companies in 4 countries
TRISCHOT
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Board

5 directors, 1 in day-to-day management, 1 auditor, no change since 2023
Chair and director (not named in the articles), permanent representative
chair appointed by deed of 20-09-2023 director (not named in the articles) since 15-12-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Director, permanent representative
since 16-09-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles), permanent representative
since 16-09-2019 term without a fixed end
earlier director, until 04-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles) and day-to-day manager, permanent representative
director (not named in the articles) since 16-09-2019 day-to-day manager appointed by deed of 17-05-2021 term without a fixed end
earlier director, until 04-05-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 15-12-2022
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor, permanent representative
appointed by deed of 05-06-2024
Permanent representatives 3
Permanent representative, for
appointed by deed of 04-05-2023
Permanent representative, for
appointed by deed of 04-05-2023
Permanent representative, for
appointed by deed of 20-09-2023

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director

Director (not named in the articles)

Managing director, Director (not named in the articles)

Chair, Director (not named in the articles)

Director

Statutory auditor

Director (not named in the articles)

Director

Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 16-09-2019 to date
    • Director (not named in the articles), from 16-09-2019 to date
    • Director, until 04-05-2023
    • Director, from 16-09-2019 to 04-05-2023
    • Managing director, appointed by deed of 17-05-2021, still in office
    • Director (not named in the articles), appointed by deed of 04-05-2023, still in office
    • Director, appointed by deed of 28-12-2022, until 04-05-2023
    • Chair, appointed by deed of 20-09-2023, still in office
    • Director (not named in the articles), appointed by deed of 04-05-2023, still in office
    • Director, from 15-12-2022 to date
    • Statutory auditor, since before 31-12-2023
    • Director (not named in the articles), appointed by deed of 04-05-2023, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 18-09-2019, until 28-12-2022
    • Managing director, appointed by deed of 18-09-2019, ended, last mentioned on 18-09-2019
    • Director, until 17-05-2021

Control

Parent
Equity €143.5m
Profit €19.6m in 2025 (profit €19.5m in 2024)
Checked score
51%
This company
TRISCHOT
Equity -€2.1m
Loss €291,666 in 2025

Further up the chain 99.99%

and 2 other shareholders

Capital

Contribution
€672,655
Shares
326,531 in the deed of 18-09-2019 and 1 later capital increase
Contribution per share
€2.06
Equity per share
-€6.52 in 2025
Source
deed of 18-09-2019 and 1 later capital increase

Owners through the years

as the annual accounts name them
51%
51%
33.33%24.5%
24.5%
100%33.33%24.5%
24.5%
consolidates
consolidates
33.33%
33.33% until 2021
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 18-09-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
“Algemene vergadering bepaalt duur en bevoegdheid,bij gebrek onbepaalde duur”
deed of 04-05-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 10:00
deed of 18-09-2019 (in Dutch)

Shareholders

3 owners

Owners 3

  • parent
    Equity €143.5m Profit of €19.6m in 2025 (profit of €19.5m in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    51%+ 0% via subsidiaries166,531 voting rights
  • Equity €40.5m Profit of €3.4m in 2025 (profit of €2.2m in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    24.5%80,000 voting rights
  • Equity €188,900 Profit of €35,830 in 2025 (profit of €32,206 in 2024)
    Sourceown accounts 2025accounts 2025
    24.5%80,000 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-09-2019 ↗
  • 80,000 shares (33.3%) · €80,000
  • 80,000 shares (33.3%) · €80,000
  • 80,000 shares (33.3%) · €80,000
Capital over time
  1. 04-05-2023 Capital increase of €432,655 · 86,531 new shares · in cash
  2. 18-09-2019 Incorporation · €240,000 · 240,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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