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TRIURSI

Absorbed by DE BEER KBO/BCE: BE 0466.632.554

Timeline

33 events since 1999
2023
Merger: absorbed by DE BEERIssue of 945 shares · Custody of records: DE BEER · General meeting of 10-08-20235 points ▸
  • Auditor report, 09-08-2023
  • Accounting effect, 01-01-2023
  • Custody of records, DE BEER
  • Power of attorney, Frank Goddeeris
  • General meeting, 10-08-2023
  • The deed holds 27 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
Merger proposal: to be absorbed by DE BEER“aangepast met activiteiten Over te nemen Vennootschap” (deed in Dutch) · Name clause: DE BEER · Name clause: TRIURS!9 points ▸
  • Name clause, DE BEER
  • Registered office clause, Houthalenseweg 9, 3520 Zonhoven, mentioned twice in the deed
  • Name clause, TRIURS!
  • Purpose change, “aangepast met activiteiten Over te nemen Vennootschap” (deed in Dutch)
  • Capital, €99,020.39, 400 shares
  • Nathalie BOVEND'AERDE holds all the shares, mentioned twice in the deed
  • Daniel PALET holds all the shares
  • Capital, €24,926.37, 100 shares
  • Accounting effect, 01-01-2023
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Company renamed from NOTARIAAT BOVEND'AERDE to TRIURSIChange of role: BOVEND’AERDE Nathalie Marie Gaston, from statutory director to director · Appointment: PALET Daniel Elvire Willem (director) · “Het patrimoniumbeheer,hetzij de instandhouding en de oordeelkundige uitbreiding van een vermogen,bestaande…” (deed in Dutch)8 points ▸

Open the deed in the Belgian Official Gazette

2022
Highest result from 2008 to 2022 net €1.2m ▲142% The operating result of €1.7m and the net result of €1.2m are both a record.
Liquidity more than 155 times current ratio 428.85 The current ratio rises from 2.76 to 428.85. Short-term debt falls from €1.1m to €6,569.
Equity above €2m equity €2.8m ▲46.3% Equity rises from €1.9m to €2.8m.
Annual accounts 2021 filed PDFabbreviated format · 58 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 60 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Liquidity more than doubled current ratio 2.66 The current ratio rises from 1.10 to 2.66. Short-term debt falls from €12.5m to €1.0m.
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Equity above €1m equity €1.1m ▲24.8% Equity rises from €901,278 to €1.1m.
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 65 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 79 days before the deadline
2012
Weakest financial year net €83,849 ▼54.1% The net result drops to €83,849, the lowest from 2008 to 2022.
Annual accounts 2011 filed PDFabbreviated format · 69 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 28 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 64 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 63 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 63 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 91 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
1999
Incorporation 22 publications in the Belgian Official Gazette, the last on 31-10-2023

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Since 2023 the company has been called TRIURSI.1 TRIURSI has filed 23 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into DE BEER.3

  1. 1Belgian Official Gazette, 23-02-2023
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 31-10-2023