NORMAL SITUATION

TRIANGLE TRADING

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Company — Normal situation.

Financial year 2022 · Closed on 31/12/2022

Net result-4 M €-141 510,9 %over 1 year
Revenue1,1 M €-28,3 %over 1 year
Equity21,8 M €+381,3 %over 1 year
Workforce4,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

TRIANGLE TRADING is a company registered in Belgium. It employs on average 4,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0435.629.572
Legal form
Public limited company
Contributed capital
1 572 129,37 €
Latest accounts
31/12/2022
Average workforce
4,0 ETP
Joint committees (3)
  • 100
  • 200
  • 218
Signals
Solid equityPositive EBITDAHigh revenue

Financials

Source · NBB, 32 filings

Trend over 3 financial years

202220212007
Income statement
Revenue1,1 M €1,5 M €592,3 k €
EBITDA650,6 k €459,5 k €265,2 k €
Operating result646,4 k €387,8 k €208,9 k €
Net result-4 M €2,8 k €63,4 k €
Balance sheet
Equity21,8 M €4,5 M €3,2 M €
Total assets29,7 M €13,3 M €6,6 M €
Cash57,1 k €120,1 k €68,6 k €
Debts5 M €5,8 M €3,2 M €
Other
Workforce4,0 ETP4,0 ETP6,2 ETP

Board of directors

Source · NBB, accounts to 31/12/2022

4 active · 19 ended

Active mandates

Geert Vanneste

Managing director · since 07 juin 2021 · until 28 janvier 2023

Active
Ingrid Peferoen

Director · since 07 juin 2021 · until 28 janvier 2023

Active
IQ4H

Director · since 07 juin 2021 · until 28 janvier 2023 · 0816.649.433

Represented by Christophe Vanneste

Active
Laurent Vanneste

Director · since 07 juin 2021 · until 28 janvier 2023

Active

Ended mandates

Geert Vanneste

Managing director · since 07 juin 2021 · until 01 juin 2026

Ended
Ingrid Peferoen

Director · since 07 juin 2021 · until 01 juin 2026

Ended
IQ4H

Director · since 07 juin 2021 · until 01 juin 2026 · 0816.649.433

Represented by Christophe Vanneste

Ended
Laurent Vanneste

Director · since 07 juin 2021 · until 01 juin 2026

Ended

Full financial information

Source · NBB
202220212020201920182017
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202201/01/202101/01/202001/01/201901/01/201801/01/2017
Closing of the financial year31/12/202231/12/202131/12/202031/12/201931/12/201831/12/2017
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date28/02/202305/07/202222/06/202124/07/202014/06/201916/07/2018
General meeting28/01/202307/06/202207/06/202129/06/202003/06/201929/06/2018
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 32 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202228/01/202328/02/2023DutchPDF
Full model31/12/202107/06/202205/07/2022DutchPDF
Full model31/12/202007/06/202122/06/2021DutchPDF
Full model31/12/201929/06/202024/07/2020DutchPDF
Full model31/12/201803/06/201914/06/2019DutchPDF
Full model31/12/201729/06/201816/07/2018DutchPDF
Full model31/12/201630/06/201714/07/2017DutchPDF
Full model31/12/201519/08/201630/08/2016DutchPDF
Full model30/06/201408/12/201415/01/2015DutchPDF
Full model30/06/201308/11/201328/11/2013DutchPDF
Full model30/06/201213/11/201211/12/2012DutchPDF
Full model30/06/201108/11/201125/11/2011DutchPDF
Full model30/06/201009/11/201024/01/2011DutchPDF
Full model30/06/200909/12/200907/01/2010DutchPDF
Full model30/06/200812/11/200811/12/2008DutchPDF
Full model30/06/200704/12/200708/01/2008DutchPDF
Full model30/06/200614/11/200613/12/2006DutchPDF
Full model30/06/200508/11/200529/11/2005DutchPDF
Full model30/06/200430/11/200422/12/2004DutchPDF
Full model30/06/200312/11/200304/12/2003DutchPDF
Abridged model30/06/200212/09/200216/09/2002DutchPDF
Abridged model30/06/200014/11/200015/11/2000DutchPDF
Abridged model30/06/199909/11/199913/01/2000DutchPDF
Abridged model30/06/199810/11/199813/11/1998Dutch—
Abridged model30/06/199710/11/199701/12/1997Dutch—
Abridged model30/06/199612/11/199602/12/1996Dutch—
Abridged model30/06/199514/11/199527/12/1995Dutch—
Abridged model30/06/199408/11/199421/11/1994Dutch—
Abridged model30/06/199309/11/199322/11/1993Dutch—
Abridged model30/06/199210/11/199208/12/1992Dutch—
Abridged model30/06/199112/11/199112/12/1991Dutch—
Abridged model30/06/199013/11/199028/11/1990Dutch—

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2022

4 active · 19 ended

Active mandates

Geert Vanneste

Managing director · since 07 juin 2021 · until 28 janvier 2023

Active
Ingrid Peferoen

Director · since 07 juin 2021 · until 28 janvier 2023

Active
IQ4H

Director · since 07 juin 2021 · until 28 janvier 2023 · 0816.649.433

Represented by Christophe Vanneste

Active
Laurent Vanneste

Director · since 07 juin 2021 · until 28 janvier 2023

Active

Ended mandates

Geert Vanneste

Managing director · since 07 juin 2021 · until 01 juin 2026

Ended
Ingrid Peferoen

Director · since 07 juin 2021 · until 01 juin 2026

Ended
IQ4H

Director · since 07 juin 2021 · until 01 juin 2026 · 0816.649.433

Represented by Christophe Vanneste

Ended
Laurent Vanneste

Director · since 07 juin 2021 · until 01 juin 2026

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring20/02/2023
    NV: splitsing
    PDF
  • Restructuring01/12/2022
    Voorstel tot partiële splitsing
    PDF
  • Mandates10/06/2021
    Herbenoeming (gedelegeerd-)bestuurders / voorzitter van de raad van bestuur
    PDF
  • Registered office13/11/2020
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates03/10/2016
    Herbenoeming bestuurders, voorzitter van de raad van bestuur en
    PDF
  • Other15/07/2015
    BOEKJAAR - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other04/02/2013
    DOEL
    PDF
  • Mandates05/01/2011
    Verhoging kapitaal - Wijziging doel - Vaststelling benoeming bestuurders 5
    PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

  1. 2022
    Annual accounts 2022-4 M €↓
  2. 2021
    Annual accounts 20212,8 k €↓
  3. 2007
    Annual accounts 200763,4 k €