TrialCraft
Board
1 director, since incorporationDirector (not named in the articles)
since 28-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
1 name, the dashed line is todayVERHAEREN Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERHAEREN Marc
- Director (not named in the articles), from 28-06-2024 to date
Control
Capital
- Contribution
- €30,000
- Shares
- 10,000
- Contribution per share
- €3
- Equity per share
- €2.01 in 2025
- Source
- deed of 02-07-2024
Articles of association
deed of 02-07-2024 (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“Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, om welke reden en op welk ogenblik…”
Shareholders
At incorporation
deed of 02-07-2024 ↗
- VERHAEREN Marc 10,000 shares (100%) · €30,000 in cash