TREBLA
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
Capital 1
Current
Director (not named in the articles) · since 21-11-2005 · earlier manager, until 25-01-2024 · Private limited company · permanent representative: Albert De Meester · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 28-10-2026
Permanent representatives 1
Albert De Meester
Current
Permanent representative · appointed in the act of 25-01-2024 · for Capital 1
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“DERDE BESLUIT: DIVERSE BESLISSINGEN: a. Wijziging bestuursbevoegdheid De vergadering besluit om de bestuursbevoegdheid te wijzigen, zodat…”
deed of 25-01-2024Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Capital 1 |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “1000, inbrengen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Articles of association, deed of 25-01-2024 (in Dutch)