TRIARII Justitia
Board
1 director, since incorporationDirector (not named in the articles)
since 20-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 30-05-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 20-02-2020 to date
Control
Founder
This company
TRIARII Justitia
Equity €7,637
Profit €1,239 in 2025
Capital
- Contribution
- €1,200
- Shares
- 100
- Contribution per share
- €12
- Equity per share
- €76.37 in 2025
- Source
- deed of 24-02-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-05-2024 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Agrément de la moitié au moins des actionnaires possédant au moins trois quarts des actions, organe qui procède à l’émission”deed of 30-05-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 16:00deed of 20-06-2023 (in Dutch)
Shareholders
At incorporation
deed of 24-02-2020 ↗
- 100 shares (100%) · €1,200
Capital transactions
Capital over time
- 30-05-2024 Capital stated in 2 deeds · 100 shares
- 24-02-2020 Incorporation · €1,200 · 100 shares