TRISTAR BELGIUM
TRISTAR BELGIUM has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.00M and a net result of €101k. The computed 12-month bankruptcy probability is 0.3% (very low).
| Equity | €2.00M |
| Net result | €101k |
| Staff (FTE) | 2 |
| Active | 41 yrs |
Strong profile, led by solvency.
Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Figures by fiscal year and ratios
| Fiscal year | 2024 |
|---|---|
| Deposit | abbreviated schema |
| Revenue | - |
| EBITDA | - |
| Net profit | €101k |
| Cash flow | - |
| Staff costs | €234k |
| Income taxes | €43k |
| Dividends | - |
| Total assets | €2.33M |
| Equity | €2.00M |
| Debt | €329k |
| of which ≤ 1y | €329k |
| of which > 1y | - |
| Working capital | €2.00M |
| Employees (FTE) | 2.0 |
| 2024 | |
|---|---|
| Current ratio | 7.08 |
| Quick ratio | 7.08 |
| Working capital ratio | 85.9% |
| Solvency | 85.9% |
| Debt / equity | 0.16 |
| Long-term debt ratio | - |
| Interest coverage | - |
| Gross margin | - |
| Net margin | - |
| ROA | 4.3% |
| ROE | 5.0% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (21 line items)
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €2.33M |
| Current assets | 29/58 | €2.33M |
| Stocks & contracts in progress | 3 | €5 |
| Amounts receivable within one year | 40/41 | €2.22M |
| Cash & bank | 54/58 | €109k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €2.33M |
| Equity | 10/15 | €2.00M |
| Contributions / capital | 10/11 | €712k |
| Reserves | 13 | €67k |
| Accumulated profits (losses) | 14 | €1.22M |
| Amounts payable | 17/49 | €329k |
| Amounts payable within one year | 42/48 | €329k |
| Trade debts payable within one year | 44 | €205k |
| Income statement | ||
| Gross operating margin | 9900 | €334k |
| Operating result | 9901 | €94k |
| Financial income | 75 | €67k |
| Financial charges | 65 | €17k |
| Result before taxes | 9903 | €144k |
| Income taxes | 67/77 | €43k |
| Net result for the period | 9904 | €101k |
| Result to be appropriated | 9905 | €101k |
-
Advokaat Ide Aart HenricusNon statutary directorState Gazette act 23474705 (27-12-2023)Current27-12-2023 → present
2 events
- 27-12-2023 Resigned· Non statutary director
- 27-12-2023 Appointed· Non statutary director
-
Raphaël Erik JosephNon statutary directorState Gazette act 23474705 (27-12-2023)Current27-12-2023 → present
2 events
- 27-12-2023 Resigned· Non statutary director
- 27-12-2023 Appointed· Non statutary director
Historic, not recently confirmed (2)
-
Ide AdvokaatDirectorState Gazette act 19164139 (18-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Erik RaphaelDirectorState Gazette act 18138524 (14-09-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (1)
-
Joachim HoebeeckVaste vertegenwoordigerState Gazette act 19103019 (29-07-2019)Permanent representative29-07-2019 → present
Former directors (4)
-
Bart van den MeirackerDirectorState Gazette act 18138524 (14-09-2018)Former14-09-2018 → 03-04-2020
2 events
- 03-04-2020 Resigned· Director
- 14-09-2018 Appointed· Director
-
Tristar Europe BVLegal entityDirectorState Gazette act 18138524 (14-09-2018)Former- → 14-09-2018
-
Wout Jan Wessels BoerDirectorState Gazette act 15138132 (30-09-2015)Former30-09-2015 → 14-09-2018
4 events
- 14-09-2018 Resigned· Director
- 30-09-2015 Appointed· Director
- 30-09-2015 Appointed· Managing director
- 14-04-2015 Resigned· Director
-
Richard den HollanderDirectorState Gazette act 15053996 (14-04-2015)Former14-04-2015 → 30-09-2015
3 events
- 30-09-2015 Resigned· Director
- 14-04-2015 Appointed· Director
- 14-04-2015 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VGD Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 24-02-2025 → present |
Show 6 earlier auditors
| Henk Vandorpe Statutory auditor succeeded by KPMG bedrijfsrevisoren Burg. CVBA in 2019 |
- | 13-07-2009 → 29-07-2019 |
| Joachim Hoebeeck Statutory auditor |
- | 19-01-2017 → 31-12-2020 |
| Kadija Amkhaou Statutory auditor succeeded by VGD Bedrijfsrevisoren BV in 2025 |
- | 15-12-2021 → 24-02-2025 |
| KPMG bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by Wim Heyndrickx in 2020 |
- | 29-07-2019 → 31-12-2020 |
| Mike Boonen Statutory auditor |
- | - → 19-01-2017 |
| Wim Heyndrickx Company auditor succeeded by VGD Bedrijfsrevisoren BV in 2025 |
- | 31-12-2020 → 24-02-2025 |
| NACE primary | Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643) |
| Legal form | Public limited company(014) |
| Incorporation | 18-07-1985 |
| Status | Active |
| Postal code | 2110 |
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. |
|---|---|---|---|---|
| 11050B0295/00W003 | Flanders | 2.0 ha | 1 · 1,732 m² | 24.0 m · 5 fl. |
30-09-2025 NBB filing Annual accounts filed
24-02-2025 State Gazette act Director changes
24-01-2025 State Gazette act Registered-office change
14-07-2024 NBB filing Annual accounts filed
27-12-2023 State Gazette act Director changes
07-07-2023 NBB filing Annual accounts filed
19-07-2022 NBB filing Annual accounts filed
15-12-2021 State Gazette act Director changes
29-06-2021 NBB filing Annual accounts filed
31-12-2020 State Gazette act Director changes
30-06-2020 NBB filing Annual accounts filed
03-04-2020 State Gazette act Director changes
18-12-2019 State Gazette act Director changes
29-07-2019 State Gazette act Director changes
16-07-2019 NBB filing Annual accounts filed
14-09-2018 State Gazette act Director changes
09-08-2018 NBB filing Annual accounts filed
24-07-2017 NBB filing Annual accounts filed
19-01-2017 State Gazette act Director changes
29-11-2016 NBB filing Annual accounts filed
30-09-2015 State Gazette act Director changes
14-04-2015 State Gazette act Director changes
13-07-2009 State Gazette act Director changes
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-02-2025 VGD Bedrijfsrevisoren BV appointed as statutory auditor
- VGD Bedrijfsrevisoren BV, Commissaris
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}24-01-2025 Registered office moved from Breendonk to Wijnegem
- Koning Leopoldlaan 9 bus A, 2870 Breendonk → Stokerijstraat 29D Bus 2, 2110 Wijnegem
Technical details
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"postcode": "2110",
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"pub_date": "2025-01-24",
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"org_name": "BV Van Looy Accountants",
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"Notulen van de bestuursvergadering dd. 20/12/2024"
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}27-12-2023 2 directors appointed, 2 resigning
- Raphaël Erik Joseph, Non statutary director
- Advokaat Ide Aart Henricus, Non statutary director
- Raphaël Erik Joseph, Non statutary director
- Advokaat Ide Aart Henricus, Non statutary director
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}15-12-2021 Kadija Amkhaou appointed as statutory auditor
- Kadija Amkhaou, Commissaris
Technical details
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}31-12-2020 1 director appointed, 1 resigning
- Wim Heyndrickx, Bedrijfsrevisor
- Joachim Hoebeeck, Bedrijfsrevisor
Technical details
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}03-04-2020 Bart van den Meiracker resigns as director
- Bart van den Meiracker, Bestuurder
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}18-12-2019 Ide Advokaat appointed as director
- Ide Advokaat, Bestuurder
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}29-07-2019 2 directors appointed
- KPMG bedrijfsrevisoren Burg. CVBA, Commissaris
- Joachim Hoebeeck, Vaste vertegenwoordiger
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}14-09-2018 2 directors appointed, 2 resigning
- Bart van den Meiracker, Bestuurder
- Erik Raphael, Bestuurder
- Wout Jan Wessels Boer, Bestuurder
- Tristar Europe BV, Bestuurder
Technical details
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}19-01-2017 1 director appointed, 1 resigning
- Joachim Hoebeeck, Commissaris
- Mike Boonen, Commissaris
Technical details
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}30-09-2015 2 directors appointed, 1 resigning
- Wout Jan Wessels Boer, Bestuurder
- Wout Jan Wessels Boer, Gedelegeerd bestuurder
- Richard den Hollander, Bestuurder
Technical details
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}14-04-2015 2 directors appointed, 1 resigning
- Richard den Hollander, Bestuurder
- Richard den Hollander, Gedelegeerd bestuurder
- Wout Jan Wessels Boer, Bestuurder
Technical details
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}13-07-2009 Henk Vandorpe appointed as statutory auditor
- Henk Vandorpe, Commissaris
Technical details
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}| Legal nameNL | TRISTAR BELGIUM |
| Trade nameNL | Tristar Belgium |