Tri-Bis
Part of the group
19 companies in 6 countries
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director and managing director
director since 28-12-2021
managing director appointed by deed of 04-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 28-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
Statutory auditor
current term since 12-05-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 14-02-2020
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director
Statutory auditor
Director
Manager
Manager
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-12-2021 to date
- Managing director, appointed by deed of 04-02-2022, still in office
-
- Director, from 28-12-2021 to date
-
- Statutory auditor, from 28-12-2021 to date
-
- Director, until 28-12-2021
-
- Manager, from before 11-06-2020 to 28-12-2021
- Manager, appointed by deed of 11-06-2020, no longer listed in the 2025 annual accounts
-
- Manager, from 22-11-2019 to 28-12-2021
- Manager, appointed by deed of 11-06-2020, no longer listed in the 2025 annual accounts
-
- Manager, until 11-06-2020
-
- Director, until 14-02-2020
- Manager, appointed by deed of 11-06-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013: consolidates
- 2014 to 2020: 99%
- 2021 to 2022: 100%
-
- 2014 to 2021: 1%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging”