Skip to content

TRIVEC SYSTEMS BELGIUM

Active Public limited companyfounded 2008active for 18 yearsSlachthuisstraat 120, 2300 TurnhoutKBO/BCE: BE 0897.334.231 subsidiary of T&V Holding
TRIVEC SYSTEMS BELGIUM
Follow ReportCompare

Board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2025
Carolina Hållner
Director
since 02-06-2025 6-year term from 2025
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 30-07-2025
Gunter Hermans
Director
since 02-06-2025 6-year term from 2025
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 30-07-2025
YELOW BV
Director and managing director, permanent representative Yen Bosmans
appointed by deed of 01-02-2023 6-year term from 2023
earlier managing director, until 21-03-2025
David Mattias Laurents Johansson
Managing director
appointed by deed of 27-10-2026
BDO Bedrijfsrevisoren CVBA
Statutory auditor, permanent representative Hennie Herijgers
appointed by deed of 07-01-2020 3-year term from 2025
David Mattias Laurents Johansson, YELOW BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5. Externe vertegenwoordiging. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij…”
deed of 26-03-2024
Permanent representatives 1
Yen Bosmans
Permanent representative, for YELOW BV
appointed by deed of 01-02-2023

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
YELOW BV
Director, Managing director
Carolina Hållner
Director
Gunter Hermans
Director
David Mattias Laurents Johansson
Managing director
BDO Bedrijfsrevisoren CVBA
Statutory auditor
Mats Ferm
Director
Chris Laurijssens
Director
de heer Daniel de Sousa
Director
GH-M CONSULTING
Director
Karel Van Loon
Managing director
Mark Lieckens
Managing director
Niklas Öhlin
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • YELOW BV
    • Director, from 21-11-2022 to 21-03-2025
    • Director, appointed by deed of 01-02-2023, still in office
    • Managing director, appointed by deed of 01-02-2023, until 21-03-2025
    • Managing director, appointed by deed of 01-02-2023, still in office
  • Carolina Hållner
    • Director, since before 31-12-2024
  • Gunter Hermans
    • Director, since before 31-12-2024
  • David Mattias Laurents Johansson
    • Managing director, appointed by deed of 27-10-2026, still in office
  • BDO Bedrijfsrevisoren CVBA
    • Statutory auditor, from 17-09-2019 to date
  • Mats Ferm
    • Director, from before 31-12-2024 to 01-08-2025
  • Chris Laurijssens
    • Director, from 21-11-2022 to 02-06-2025
    • Managing director, appointed by deed of 01-02-2023, ended, last mentioned on 01-02-2023
  • de heer Daniel de Sousa
    • Director, from 17-09-2019 to 02-06-2025
  • GH-M CONSULTING
    • Director, until 07-01-2020
    • Director, appointed by deed of 01-09-2021, until 01-02-2023
    • Managing director, appointed by deed of 01-09-2021, until 01-02-2023
    • Managing director, appointed by deed of 21-03-2025, ended, last mentioned on 21-03-2025
    • Director, until 02-06-2025
  • Karel Van Loon
    • Director, from 17-09-2019 to 30-04-2022
    • Managing director, appointed by deed of 07-01-2020, until 30-04-2022
  • Mark Lieckens
    • Director, appointed by deed of 07-01-2020, until 01-09-2021
    • Managing director, appointed by deed of 07-01-2020, until 01-09-2021
  • Niklas Öhlin
    • Director, until 07-01-2020

Control

Consolidating parent
T&V Holding SE
consolidates
This company
TRIVEC SYSTEMS BELGIUM
Equity €408,802
Profit €254,730 in 2024

and 1 other shareholder

Capital

Capital
€901,048.73
Source
deed of 26-03-2024

Owners through the years

as the annual accounts name them
T&V Holding SE
consolidates
consolidates
E-CAPITAL II
65%65.38%
22.58% until 2016
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 26-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Ten hoogste zes jaar, onbeperkt hernieuwbaar”
“Tenzij statuten of benoemingsbesluit anders bepalen,van algemene vergadering van benoeming tot jaarlijkse/gewone algemene vergadering in…”
“Rechtspersoon-bestuurder benoemt natuurlijke persoon als vaste vertegenwoordiger belast met uitvoering mandaat in naam en voor rekening…”
“Tenzij anders in benoemingsbesluit,kan algemene vergadering mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke…”
“Bij openval plaats vóór einde mandaat hebben overblijvenden recht nieuwe bestuurder te coöpteren;eerstvolgende algemene vergadering moet…”
“Raad kiest voorzitter onder leden;bij ontstentenis/afwezigheid waargenomen door oudste in jaren aanwezige bestuurder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure