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TRISKON

Active Public limited companyfounded 2006active for 20 yearsRomeinse straat 12, 3001 LeuvenKBO/BCE: BE 0880.233.329 subsidiary of Belse Heide
TRISKON
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Board

1 office holder, last change in 2023
Wouter RUTTEN
Managing director
appointed by deed of 21-12-2023
earlier director, from 23-11-2023 to 21-12-2023
Wouter RUTTEN

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Wouter RUTTEN
Managing director
Belse Heide
Director
Joseph BOLLEN
Director
LeadershipEarlier
Mandates as a list
  • Wouter RUTTEN
    • Director, from 15-09-2017 to 21-12-2023
    • Managing director, appointed by deed of 21-12-2023, still in office
  • Belse Heide
    • Director, from 15-09-2017 to 21-12-2023
  • Joseph BOLLEN
    • Director, appointed by deed of 21-12-2023, until 21-12-2023

Control

Parent
Belse Heide
Equity €5.6m
Profit €603,831 in 2025 (profit €542,605 in 2024)
Checked score 97
55%
This company
TRISKON
Equity €2.9m
Profit €483,265 in 2025

Further up the chainVliet Invest bvba consolidates

and 2 other shareholders

Capital

Capital
€1,000,000
Shares
1,000
Contribution per share
€1,000
Equity per share
€2,861 in 2025
Source
deed of 21-12-2023

Owners through the years

as the annual accounts name them
AMBELIN HOLDINGS
45%
45%
Belse Heide
55%
55% until 2022
VLIET INVEST
55%
consolidates until 2020
PRINSENLOOP
55%96%
96% until 2011
NELSON LABS
45%
45% until 2007
Owners as a list

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

Articles of association

deed of 21-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, kennisgeving aan…”
“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”
“Elke bestuurder kan aan collega volmacht voor bepaalde raad en stemming,schriftelijk,lastgever geacht aanwezig, tenminste helft leden…”
“Stem voorzitter doorslaggevend bij staking,verliest karakter bij twee bestuurders tot raad opnieuw tenminste drie leden, meerderheid van…”

Shareholders

3 owners

Owners 3

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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