TRIABOUW
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 09-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles), permanent representative Dirk Oyaert
appointed by deed of 09-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-05-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLuc Oyaert
Director (not named in the articles)
Director (not named in the articles)
TAXUS & TILIA
Director (not named in the articles)
Director (not named in the articles)
DIRK OYAERT
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Luc Oyaert
- Director (not named in the articles), since before 30-12-2021
- TAXUS & TILIA
- Director (not named in the articles), since before 30-12-2021
- DIRK OYAERT
- Director, from before 30-12-2021 to 09-05-2023
Control
100%
This company
TRIABOUW
Equity €40,043
Profit €7,379 in 2025
Further up the chainTAXUS & TILIA 99.5%Vitruvius NV consolidates
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- VITRUVIUSparentEquity €2.5m Profit of €43,247 in 2025 (loss of €12,748 in 2024) Checked score 86100%
- Vitruvius NVconsolidating parentconsolidates