TRIA
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 29-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 29-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. De heer ; , allen voornoemd, aanwezig en die aanvaardden. Hun mandaat is bezoldigd, behoudens andersluidende beslissing van de algemene…”deed of 29-11-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-11-2021 to date
-
- Director (not named in the articles), from 25-11-2021 to date
-
- Director (not named in the articles), from 25-11-2021 to date
Control
Founders
, ,
This company
TRIA
Equity €31,634
Profit €125,507 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €105 in 2025
- Source
- deed of 29-11-2021
Articles of association
deed of 29-11-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of April at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 29-11-2021 ↗
- founder
- founder
- founder