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TRIUM

Active
Public limited companyfounded 1995active for 30 yearsHerseltsesteenweg 72, 3200 Aarschot, BelgiumKBO/BCE: BE 0456.441.814
Summary

The computed 12-month bankruptcy probability of TRIUM is 2.2% (moderate). The 2025 annual accounts show negative equity (-€15,352) and a net result of -€102,039. Equity is shrinking by about 27% per year across the filed financial years. Its solvency ranks better than 8% of 2,413 sector peers (NACE 43, financial year 2025). The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (26043453). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

AFL Management SRL
Director · since 19-05-2025 · Legal entity · permanent representative: Xavier Mignolet
Current
Frédérique BERTRAND
Director · since 19-05-2025
Current
Martin STRUYF
Director · since 19-05-2025
Current
Philippe Lambert
Director · since 19-05-2025
Current
Richard POLLARD
Director · since 19-05-2025
Current

Permanent representatives 1

Xavier Mignolet
Permanent representative · since 19-05-2025 · for AFL Management SRL
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2025, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AFL Management SRL
  • Director, from 19-05-2025 to date
Frédérique BERTRAND
  • Director, from 19-05-2025 to date
Martin STRUYF
  • Director, from 19-05-2025 to date
Philippe Lambert
  • Director, from 19-05-2025 to date
Richard POLLARD
  • Director, from 19-05-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. London Security PLCGB consolidates
  2. DC SECURITY 100%
  3. TRIUM

Highest known parent: London Security PLC (United Kingdom). The sources do not say who stands above it.

Owners 2

According to the 2022 annual accounts of TRIUM and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.