TRIUM

Active

Public limited company·Algemene elektrotechnische installatiewerken· 30 yrs active

Herseltsesteenweg 72 ·3200 Aarschot, Belgium

Risk: low

BE 0456.441.814

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Directors & mandates

15 directors

Current directors & mandates

Frédérique BERTRAND
Director
State Gazette act 25021459 (11-02-2025)

Current
30-06-2021 → present
3 events
- 11-02-2025 Appointed· Director
- 30-09-2022 Appointed· Director
- 30-06-2021 Appointed· Director
Martin STRUYF
Director
State Gazette act 25021459 (11-02-2025)

Current
30-06-2021 → present
3 events
- 11-02-2025 Mandate renewed· Director
- 30-09-2022 Appointed· Director
- 30-06-2021 Appointed· Director
Philippe LAMBERT
Director
State Gazette act 25021459 (11-02-2025)

Current
30-06-2021 → present
3 events
- 11-02-2025 Appointed· Director
- 30-09-2022 Appointed· Director
- 30-06-2021 Appointed· Director
Richard POLLARD
Director
State Gazette act 25021459 (11-02-2025)

Current
30-06-2021 → present
3 events
- 11-02-2025 Appointed· Director
- 30-09-2022 Appointed· Director
- 30-06-2021 Appointed· Director
AFL Management SRLLegal entity
Director· perm. rep.: Xavier Mignolet
State Gazette act 25021459 (11-02-2025)

Current
07-08-2020 → present
4 events
- 11-02-2025 Mandate renewed· Director
- 30-09-2022 Mandate renewed· Director
- 30-06-2021 Mandate renewed· Director
- 07-08-2020 Appointed· Director
BERTRAND
Director
State Gazette act 20105870 (14-09-2020)

Current
07-08-2020 → present
LAMBERT
Director
State Gazette act 20105870 (14-09-2020)

Current
07-08-2020 → present
POLLARD
Director
State Gazette act 20105870 (14-09-2020)

Current
07-08-2020 → present
STRUYF
Director
State Gazette act 20105870 (14-09-2020)

Current
07-08-2020 → present
BetecoLegal entity
Director· perm. rep.: Testelmans Benny
State Gazette act 16165401 (02-12-2016)

Current
12-10-2016 → present
GHQLegal entity
Director· perm. rep.: Gillesjans Hugo
State Gazette act 16165401 (02-12-2016)

Current
12-10-2016 → present

Former directors (4)

Mees Rudiger
Director
State Gazette act 15047276 (31-03-2015)

Former
09-03-2015 → 12-10-2016
2 events
- 12-10-2016 Resigned· Director
- 09-03-2015 Appointed· Director
Duson Wim
Director
State Gazette act 15047276 (31-03-2015)

Former
— → 09-03-2015
Gillesjans Hugo
Director
State Gazette act 15047276 (31-03-2015)

Former
09-03-2015 → 09-03-2015
2 events
- 09-03-2015 Appointed· Director
- 09-03-2015 Resigned· Director
Testelmans Benny
Director
State Gazette act 15047276 (31-03-2015)

Former
09-03-2015 → 09-03-2015
3 events
- 09-03-2015 Resigned· Director
- 09-03-2015 Appointed· Director
- 09-03-2015 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Gregory Desmet	—	29-10-2020 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Algemene elektrotechnische installatiewerken(43211)
Legal form	Public limited company(014)
Incorporation	14-11-1995
Status	Active
Postal code	3200