TRYPHON
Timeline
15 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0694833566
Annual accounts 2025 filed NBBfull format · 2 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 22 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 21 days before the deadline
Resignation: Geoffroy VANDENPUT (director)General meeting of 15-05-20242 points ▸
- General meeting, 15-05-2024
- Director resignation, Geoffroy VANDENPUT
Resignation: Nicolas AMIEL (director)General meeting of 22-12-20232 points ▸
- General meeting, 22-12-2023
- Director resignation, Nicolas AMIEL
2023
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
2022
Back to profit net €100,274 The net result is €100,274, after 3 loss-making years.
Annual accounts 2021 filed PDFfull format · 37 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 19 days before the deadline
2020
1 director appointedChanges of role: Nicolas AMIEL (director) and Martin MEEUS (director) · Appointment: Geoffroy VANDENPUT (director) · Legal-form conversion: to private limited company · General meeting of 29-10-202012 points ▸
- General meeting, 29-10-2020
- Legal-form conversion, to private limited company
- Power of attorney, Quentin DE RUYDTS
- 192 shares
- Capital, €6,350
- Director resignation, Nicolas AMIEL (manager)
- Director resignation, Martin MEEUS (manager)
- Director appointment, Nicolas AMIEL (director (not named in the articles))
- Director appointment, Martin MEEUS (director (not named in the articles))
- Director appointment, Geoffroy VANDENPUT (director (not named in the articles))
- Director discharge, Nicolas AMIEL
- Director discharge, Martin MEEUS
- The deed holds 7 more points.
Annual accounts 2019 filed PDFfull format · 24 days before the deadline
2019
Resignations: BUISSERET Henry (manager) and VANDENPUT Geoffroy (manager)Director discharge: BUISSERET Henry (manager) · Director discharge: VANDENPUT Geoffroy (manager) · General meeting of 26-12-20185 points ▸
- General meeting, 26-12-2018
- Director resignation, BUISSERET Henry (manager)
- Director resignation, VANDENPUT Geoffroy (manager)
- Director discharge, BUISSERET Henry (manager)
- Director discharge, VANDENPUT Geoffroy (manager)
2018
IncorporationFounders: AMIEL Nicolas Benoît, MEEUS Martin Luc Christine, BUISSERET Henry Michel and 1 other · Founding capital of €18,600, 64 shares, €6,200 paid up · Appointments: AMIEL Nicolas Benoît, MEEUS Martin Luc Christine, BUISSERET Henry Michel and VANDENPUT Geoffroy Patrice · published on 19-04-20189 points ▸
- Founder, AMIEL Nicolas Benoît
- Founder, MEEUS Martin Luc Christine
- Founder, BUISSERET Henry Michel
- Founder, VANDENPUT Geoffroy Patrice
- Founding capital, €18,600, 64 shares
- Director appointment, AMIEL Nicolas Benoît (manager)
- Director appointment, MEEUS Martin Luc Christine (manager)
- Director appointment, BUISSERET Henry Michel (manager)
- Director appointment, VANDENPUT Geoffroy Patrice (manager)
- The deed holds 2 more points.
First establishment Bosquetstraat 45, Sint-Gillis (bij-Brussel)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank