3A1
Board
1 director, since incorporationTREBLA BV
Director, permanent representative DE MEESTER Albert
since 08-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Boekjaar Het boekjaar begint op 1 januari en eindigt op 31 december van datzelfde jaar. Bestuur Artikel 10. Bestuursorgaan De vennootschap…”deed of 10-10-2019
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayControl
Founder
DE MEESTER Albert
This company
3A1
Equity €185,804
Profit €11,781 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,858 in 2025
- Source
- deed of 10-10-2019
Articles of association
deed of 10-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 10-10-2019 ↗
- DE MEESTER Albert sole founder · 100% at incorporation