TRISLOT HOLDING
TRISLOT HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00238210 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00259028 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00243108 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20191173 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14300537 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31600129 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41300551 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39700271 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-38400391 |
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Current01-07-2024 → present
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Ellen VAN CAUWENBERGEDirectorState Gazette act 24151891 (22-10-2024)Current01-07-2024 → present
-
Current01-07-2024 → present
Former directors (3)
-
Former- → 11-10-2024
-
Former- → 11-10-2024
-
Former- → 11-10-2024
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 02-11-2015 |
| Status | Active |
| Postal code | 8790 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34040C0018/00Y000 | Flanders | 1,790 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-10-2024 4 directors appointed, 3 resigning
- Ellen VAN CAUWENBERGE, Bestuurder
- NV FALCON FUND MANAGEMENT, Bestuurder
- BV KIIBO, Bestuurder
- BV KIIBO, Gedelegeerd bestuurder
- NV STRATINVEST, Bestuurder
- COMM. V. BTOM, Bestuurder
- BV DBK CONSULTING, Bestuurder
Technical details
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"evidence_quote": "De raad van bestuur beslist om met ingang op heden, als gedelegeerd bestuurder te benoemen voor de duur van zijn mandaat als bestuurder: BV KIIBO",
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"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-11",
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},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0642.568.778",
"name_full": "Trislot Holding",
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"org_name": "K-Fintech",
"person_name": null,
"org_rep_person_name": "Koen Perdu",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | TRISLOT HOLDING |