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TRI-CAM

Active Private limited companyfounded 2000active for 26 yearsDorpheidestraat 30, 3590 DiepenbeekKBO/BCE: BE 0471.703.674 #7 oldest company in Diepenbeek, Telecoms and IT sector

Board

1 director, no change since 2023
Director (not named in the articles)
since 27-03-2000 term without a fixed end
earlier manager (not named in the articles), until 16-11-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 27-03-2000 to date
    • Manager (not named in the articles), until 16-11-2023

Control

Capital

Contribution
€12,397.33
Shares
750
Contribution per share
€16.53
Equity per share
€286 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-11-2023 (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.
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend stelt alle handelingen nodig of…”
“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”

Next steps