Tri-A
Board
3 directors, 1 in day-to-day management, no change since February 2026Director and managing director, permanent representative
appointed by deed of 30-03-2022
term without a fixed end
also on the board of 1 other company
Director, permanent representative
appointed by deed of 06-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-03-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 28-03-2022 to date
- Managing director, appointed by deed of 30-03-2022, still in office
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
-
- Director, from 28-03-2022 to 19-12-2023
Control
Founders
, ,
This company
Tri-A
Equity -€28,680
Loss €2,580 in 2025
Capital
- Contribution
- €8,250
- Shares
- 3,000
- Contribution per share
- €2.75
- Equity per share
- -€9.56 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging kan voorzien, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 13:00
Shareholders
At incorporation
deed of 30-03-2022 ↗
- 1,320 shares (44%) · €3,630 in cash
- 150 shares (5%) · €412.50 in cash
- 1,530 shares (51%) · €4,207.50 in cash