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TRIANGULUM SERVICES

Active Private limited companyfounded 2004active for 22 yearsRue Verte 6, 6543 LobbesKBO/BCE: BE 0864.582.972
TRIANGULUM SERVICES
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Board

1 director, last change in August 2026
Raphaël MATON
Director
appointed by deed of 14-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Raphaël MATON
Director
MATON Michel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Raphaël MATON
    • Director, appointed by deed of 14-08-2026, still in office
  • MATON Michel
    • Director (not named in the articles), from before 31-12-2021 to 14-08-2026
    • Manager, until 05-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (in French)
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.
First Saturday of June at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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