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TRIANGLE LTD

Inactive
KBO/BCE: BE 0740.530.563
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TRIANGLE LTDInactive
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Directors

Directors
2 directors, no change since 2022
HERBOTS Annik Evelyne Magdalena
Director · appointed in the act of 17-11-2022 · also on the board of 2 other companies
Current
HERBOTS Lyne Magdalena Evelyne
Director · appointed in the act of 17-11-2022 · also on the board of 1 other company
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 17-11-2022 ↗

Capital transactions

Capital over time
  1. 17-11-2022 Capital stated in the deed · €1,500,000 · 15,000 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HERBOTS Annik Evelyne Magdalena
  • Director, since before 17-11-2022
HERBOTS Lyne Magdalena Evelyne
  • Director, appointed in the act of 17-11-2022, still in office
BIANCHI Elena
  • Director, until 17-11-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen,al of niet aandeelhouders, ten hoogste zes jaar”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 17-11-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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