TRI.ZONE
Last board
Last change in 2024- 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 02-10-2023
Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- BAETEN Myriam Ludovica
- Director (not named in the articles), from before 31-12-2021 to 17-12-2024
- Director, until 02-10-2023
- Soetkin Goris
- Director, until 25-01-2021
- Vaerenberg
- Director, appointed by deed of 02-04-2019, until 25-01-2021
Control
Capital
- Contribution
- €18,900
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-10-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, vermelde prijs,betwisting door deskundige”deed of 02-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00deed of 02-10-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Ten huize van mevrouw Baeten Myriam, boeken en bescheiden”deed of 07-01-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 07-01-2025 ↗
- BAETEN Myriam Ludovica all shares