HelloTriangle
Board
2 directors, since incorporationbeHRIT BV
Director, permanent representative Kristinsson, Björn
appointed by deed of 01-07-2025
term without a fixed end
CVconsult BV
Director, permanent representative Mortier,Peter Eddy Joan
appointed by deed of 01-07-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden genomen bij gewone meerderheid van stemmen van de aanwezige of vertegenwoordigde bestuurders. §…”deed of 01-07-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
Founders
Kristinsson, Björn, Mortier,Peter Eddy Joan
This company
HelloTriangle
Capital
- Contribution
- €25,000
- Shares
- 25,000
- Contribution per share
- €1
- Source
- deed of 01-07-2025
Articles of association
deed of 01-07-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 09:00 (the first on 06-05-2027)
- 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
Founders
At incorporation
deed of 01-07-2025 ↗
- Kristinsson, Björn founder
- Mortier,Peter Eddy Joan founder