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TRIUM

Actif
Herseltsesteenweg 72 ·3200 Aarschot, Belgique
BE 0456.441.814
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Moniteur belge — actes

27 actes
Évolution de l'adresse · 2
13-03-2017
v3.2
13-03-2017
Changement de siège
Tous les actes · 27 mis à jour il y a 3 mois
2026
27-03-2026 5 administrateurs nommés Changement d'administrateurs
  • Xavier Mignolet — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Frédérique BERTRAND — Bestuurder
  • Philippe LAMBERT — Bestuurder
Détails techniques 
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      "reason": null,
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        "kbo": null,
        "name": "AFL Management SRL",
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        "legal_form": "SRL"
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        "rrn": null,
        "name": "Martin STRUYF",
        "address": "Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB",
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        "profession": null,
        "birth_place": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique BERTRAND",
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    {
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        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": "Boulevard Luhr 38, 4900 Spa, Belgi\u00EB",
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        "birth_place": null
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  "act_meta": {
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    "pub_date": "2026-03-27",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": null
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    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
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  "co_filed_documents": [],
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27-03-2026 5 administrateurs nommés Changement d'administrateurs
  • AFL Management SRL — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Frédérique BERTRAND — Bestuurder
  • Philippe LAMBERT — Bestuurder
Résumé: v3.2
Détails techniques 
{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL Management SRL",
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        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      "role": "bestuurder",
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        "rrn": null,
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    {
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": null,
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2025
11-02-2025 3 administrateurs nommés, 2 reconduits Changement d'administrateurs
  • Richard POLLARD — Bestuurder
  • Frédérique BERTRAND — Bestuurder
  • Philippe LAMBERT — Bestuurder
  • Xavier Mignolet — Bestuurder
  • Martin STRUYF — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, Rue du Vieux Moulin 88, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
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      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, Timberwoord 4, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique BERTRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Fr\u00E9d\u00E9rique BERTRAND, Wandeldreef 13 bus A, 3110 Rotselaar, Belgi\u00EB"
    },
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      "person": {
        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": null,
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      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Philippe LAMBERT, Boulevard Luhr 38, 4900 Spa, Belgi\u00EB"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0456.441.814",
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11-02-2025 5 administrateurs nommés Changement d'administrateurs
  • Xavier Mignolet — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Frédérique BERTRAND — Bestuurder
  • Philippe LAMBERT — Bestuurder
Détails techniques 
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      "role": "bestuurder",
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        "birth_place": null
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        "value": "2025"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-03",
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  "decisions": [
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      "date": "2024-05-21",
      "unanimous": null
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    "kbo": "0456.441.814",
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11-02-2025 5 administrateurs nommés Changement d'administrateurs
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
  • Frédérique Bertrand — Bestuurder
  • Philippe Lambert — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
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    },
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        "rrn": null,
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philippe Lambert",
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  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
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}
2024
15-03-2024 Gregory Desmet nommé commissaire Changement d'administrateurs
  • Gregory Desmet — Commissaris
Résumé: v3.2
Détails techniques 
{
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      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
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      "via_org": {
        "kbo": "0439814826",
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondermemingen onder het nummer 0439.814.826, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingstraat 72 b7, vertegenwoordigd de heer Gregory Desmet, bedrijfsrevisor, al"
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15-03-2024 Gregory Desmet nommé commissaire Changement d'administrateurs
  • Gregory Desmet — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Gregory Desmet",
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}
2023
26-06-2023 Publication au Moniteur belge — Divers Divers·Paul MASELIS
Résumé: completedNotaire: Paul MASELIS · SchaarbeekÉtude: MASELIS & DEVRIESE, Geassocieerde Notarissen
Détails techniques 
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  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-16",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-02",
    "unanimous": true
  },
  "conversion": null,
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  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0456.441.814",
        "name": "TRIUM",
        "role": "acquiring",
        "address": "Herseltsesteenweg 72, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.011.167",
        "name": "SECURITY SERVICE",
        "role": "absorbed",
        "address": "Herseltsesteenweg 72, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:34 \u00A72",
      "12:51 \u00A72, 4\u00B0 in fine",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027SECURITY SERVICE\u0027, inclusief alle rechten en verplichtingen, wordt overgedragen naar de naamloze vennootschap \u0027TRIUM\u0027. De overname gebeurt ten algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027TRIUM\u0027 heeft op 2 juni 2023 besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij het gehele vermogen van de besloten vennootschap \u0027SECURITY SERVICE\u0027 naar \u0027TRIUM\u0027 overgaat. De fusie is ge\u00EFmplementeerd op 1 januari 2023, zonder uitgifte van nieuwe aandelen, aangezien \u0027TRIUM\u0027 al de enige aandeelhouder van \u0027SECURITY SERVICE\u0027 is. De vergadering verklaart dat \u0027SECURITY SERVICE\u0027 geen onroerende goederen of intellectuele eigendomsrechten bezit.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "Volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-04-2023 Publication au Moniteur belge — Divers Divers·Xavier MIGNOLET
Résumé: proposalNotaire: Xavier MIGNOLET · Leuven
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Xavier MIGNOLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-17",
    "filing_date": "2023-04-06",
    "act_kind_objet": "voorstel fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.011.167",
        "name": "SECURITY SERVICE BV",
        "role": "absorbed",
        "address": "Herseltsesteenweg 72, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.441.814",
        "name": "TRIUM NV",
        "role": "acquiring",
        "address": "Herseltsesteenweg 72, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van SECURITY SERVICE BV, inclusief rechten en verplichtingen, wordt overgenomen door TRIUM NV. De overname omvat alle activiteiten gerelateerd aan beveiligings- en alarminstallaties, elektrische en elektronische systemen, en verwante diensten.",
    "equity_transferred_eur": 31000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL MANAGEMENT BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET"
  },
  "summary_narrative": "Dit is een voorstel tot vereenvoudigde fusie door overneming tussen TRIUM NV en SECURITY SERVICE BV, beide gevestigd te Aarschot. De fusie wordt uitgevoerd overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. TRIUM NV, als overnemende vennootschap, zal het gehele vermogen van SECURITY SERVICE BV, inclusief activiteiten in beveiliging en elektrische installaties, overnemen. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en het concurrentievermogen van TRIUM NV te versterken. De handelingen van SECURITY SERVICE BV worden boekhoudkundig geacht vanaf 1 jan",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-01-2023 4 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Richard Pollard — Bestuurder
  • Martin STRUYF — Bestuurder
  • Frederique BERTRAND — Bestuurder
  • Philippe LAMBERT — Bestuurder
  • Xavier Mignolet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: -AFL Management srl, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: ... - De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: ... - De Heer Martin STRUYF, Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederique BERTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: ... - De Heer Frederique BERTRAND, Wanderldreef 19 bus A, 3110 Rotselaar, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: ... - De Heer Philippe LAMBERT, Boulevard Luhr 38, 4900 Spa, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  }
}
06-01-2023 5 administrateurs nommés Changement d'administrateurs
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
  • Frederique Bertrand — Bestuurder
  • Philippe Lambert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederique Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
2021
30-07-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  }
}
30-07-2021 5 administrateurs nommés Changement d'administrateurs
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
  • Frederique Bertrand — Bestuurder
  • Philippe Lambert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederique Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
30-07-2021 2 administrateurs nommés Changement d'administrateurs
  • Philippe Lambert — Bijzonder lasthebber
  • Frédérique Bertrand — Bijzonder lasthebber
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder lasthebber",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder lasthebber",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Bertrand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
30-07-2021 4 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Richard Pollard — Bestuurder
  • Martin STRUYF — Bestuurder
  • Frederique BERTRAND — Bestuurder
  • Philippe LAMBERT — Bestuurder
  • Xavier Mignolet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: -AFL Management srl, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: - De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: - De Heer Martin STRUYF, Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederique BERTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: - De Heer Frederique BERTRAND, Wanderldreef 19 bus A, 3110 Rotselaar, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: - De Heer Philippe LAMBERT, Boulevard Luhr 38, 4900 Spa, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  }
}
2020
29-10-2020 2 administrateurs nommés Changement d'administrateurs
  • Aman Kuderbux — Commissaris
  • Gregory Desmet — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
29-10-2020 Aman Kuderbux nommé commissaire Changement d'administrateurs
  • Aman Kuderbux — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826) met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "NV"
  }
}
07-10-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-10-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
14-09-2020 5 administrateurs nommés Changement d'administrateurs
  • Xavier MIGNOLET — Bestuurder
  • POLLARD — Bestuurder
  • STRUYF — Bestuurder
  • LAMBERT — Bestuurder
  • BERTRAND — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MIGNOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: AFL Management SRL vertegenwoordigd door dhr. Xavier MIGNOLET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: dhr. Richard POLLARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRUYF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: dhr. Martin STRUYF"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: dhr. Philippe LAMBERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden tot bestuurders van de vennootschap te benoemen: dhr. Frederic BERTRAND"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "BVBA"
  }
}
14-09-2020 5 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Xavier Mignole — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
  • Philippe Lambert — Bestuurder
  • Frederic Bertrand — Bestuurder
  • Ben Testelmans — Bestuurder
  • Beteco BVBA — Bestuurder
  • Hugo Gillesjans — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Testelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beteco BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Gillesjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHQ BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Bertrand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM"
  }
}
2017
13-03-2017 Transfert du siège social au sein de Aarschot Changement de siège
  • Vlaaikenslei 4, 3200 Aarschot → Herseltsesteenweg 72, 3200 Aarschot
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Herseltsesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Vlaaikenslei",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "De bijzondere algemene vergadering van 27 februari 2017 heeft beslist om met ingang vanaf heden de maatschappelijke zetel te verplaatsen naar Herseltsesteenweg 72 te 3200 Aarschot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "BVBA"
  }
}
13-03-2017 Transfert du siège social au sein de Aarschot Changement de siège·Testelmans Benny
  • Vlaaikenslei 4, 3200 Aarschot → Herseltsesteenweg 72, 3200 Aarschot
Notaire: Testelmans Benny · Leuven
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herseltsesteenweg 72, 3200 Aarschot",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Herseltsesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vlaaikenslei 4, 3200 Aarschot",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Vlaaikenslei",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "De bijzondere algemene vergadering van 27 februari 2017 heeft beslist om met ingang vanaf heden de maatschappelijke zetel te verplaatsen naar Herseltsesteenweg 72 te 3200 Aarschot.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Testelmans Benny",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-13",
    "filing_date": "2017-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "Trium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}
2016
02-12-2016 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Testelmans Benny — Bestuurder
  • Gillesjans Hugo — Bestuurder
  • Gillesjans Hugo — Gedelegeerd bestuurder
  • Testelmans Benny — Gedelegeerd bestuurder
  • Mees Rudiger — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mees Rudiger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "Trium"
  }
}
02-12-2016 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Testelmans Benny — Bestuurder
  • Gillesjans Hugo — Bestuurder
  • Mees Rudiger — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mees Rudiger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "De Algemene Vergadering van 12 oktober 2016 heeft beslist om dhr. Mees Rudiger, wonende te 2870 Breendonk, Groenstraat 59 te ontslaan als bestuurder met ingang vanaf heden en kwijting te verlenen voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beteco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "De volgende bestuurders worden benoemd voor een termijn van 6 jaar met ingang vanaf heden tot 12 oktober 2022, bvba Beteco, vertegenwoordigd door dhr. Testelmans Benny ... welke aanvaarden. Er wordt kwijting verleent aan dhr. Testelmans ... voor hun mandaat gedurende het boekjaar 30/09/2015",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GHQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "De volgende bestuurders worden benoemd voor een termijn van 6 jaar met ingang vanaf heden tot 12 oktober 2022, ... bvba GHQ vertegenwoordigd door dhr. Gillesjans Hugo welke aanvaarden. ... Er wordt kwijting verleent aan ... dhr. Gillesjans voor hun mandaat gedurende het boekjaar 30/09/2015",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "BVBA"
  }
}
2015
31-03-2015 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Testelmans Benny — Bestuurder
  • Gillesjans Hugo — Bestuurder
  • Mees Rudiger — Bestuurder
  • Testelmans Benny — Gedelegeerd bestuurder
  • Testelmans Benny — Bestuurder
  • Gillesjans Hugo — Bestuurder
  • Duson Wim — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "De Algemene Vergadering van 9 maart 2015 heeft beslist om dhr. Testelmans Benny, wonende te 3200 Aarschot, Roodhuisstraat 15, dhr. Gillesjans Hugo, wonende te 1780 Wemmel, Verijk 97 en dhr. Duson Wim, wonende te 3200 Aarschot, Speelhovenstraat 24 te ontslaan als bestuurders met ingang van heden"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "De Algemene Vergadering van 9 maart 2015 heeft beslist om dhr. Testelmans Benny, wonende te 3200 Aarschot, Roodhuisstraat 15, dhr. Gillesjans Hugo, wonende te 1780 Wemmel, Verijk 97 en dhr. Duson Wim, wonende te 3200 Aarschot, Speelhovenstraat 24 te ontslaan als bestuurders met ingang van heden"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duson Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "De Algemene Vergadering van 9 maart 2015 heeft beslist om dhr. Testelmans Benny, wonende te 3200 Aarschot, Roodhuisstraat 15, dhr. Gillesjans Hugo, wonende te 1780 Wemmel, Verijk 97 en dhr. Duson Wim, wonende te 3200 Aarschot, Speelhovenstraat 24 te ontslaan als bestuurders met ingang van heden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "en de volgende bestuurders te benoemen voor een termijn van 6 jaar met ingang van heden tot 9 maart 2021, dhr. Testelmans Benny, dhr. Gillesjans Hugo en dhr. Mees Rudiger, wonende te 2870 Breendonk, Groenstraat 59 welke aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "en de volgende bestuurders te benoemen voor een termijn van 6 jaar met ingang van heden tot 9 maart 2021, dhr. Testelmans Benny, dhr. Gillesjans Hugo en dhr. Mees Rudiger, wonende te 2870 Breendonk, Groenstraat 59 welke aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mees Rudiger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "en de volgende bestuurders te benoemen voor een termijn van 6 jaar met ingang van heden tot 9 maart 2021, dhr. Testelmans Benny, dhr. Gillesjans Hugo en dhr. Mees Rudiger, wonende te 2870 Breendonk, Groenstraat 59 welke aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-09",
      "evidence_quote": "Op de Raad van Bestuur gehouden na de algemene vergadering is er onderling beslist om dhr. Testelmans Benny te benoemen als afgevaardigd bestuurder welke aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "TRIUM",
    "legal_form": "BVBA"
  }
}
31-03-2015 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Testelmans Benny — Bestuurder
  • Gillesjans Hugo — Bestuurder
  • Mees Rudiger — Bestuurder
  • Testelmans Benny — Afgevaardigd bestuurder
  • Testelmans Benny — Bestuurder
  • Gillesjans Hugo — Bestuurder
  • Duson Wim — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duson Wim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillesjans Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mees Rudiger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Testelmans Benny",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.441.814",
    "name_full": "Trium"
  }
}