Triaplus
Board
3 directors, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 23 Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college, is de vereniging in en buiten rechte…”deed of 15-03-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
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- Director, appointed by deed of 15-03-2021, still in office
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- Director, appointed by deed of 15-03-2021, still in office
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- Director, appointed by deed of 15-03-2021, still in office
Control
Founders
, ,
and 2 others
This company
Triaplus
Articles of association
deed of 15-03-2021 (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 3 directors“Ongeacht aantal aanwezige en/of vertegenwoordigde leden, meerderheid stemmen aanwezige of vertegenwoordigde leden”“Als college, meerderheid bestuurders aanwezig of vertegenwoordigd”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Niet-effectieve leden, onder door haar te bepalen voorwaarden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel tot vrijwillige ontbinding uitdrukkelijk vermeld, 2/3e van de leden aanwezig of vertegenwoordigd”
Founders
At incorporation
deed of 15-03-2021 ↗
- founder
- founder
- founder
- founder
- founder