TRIASS
Board
3 directors, last change in 2023PATRIMO BV
Director (not named in the articles), permanent representative ANDRONICO Agostino
appointed by deed of 07-12-2023
term without a fixed end
earlier statutory director, until 07-12-2023
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
appointed by deed of 07-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
appointed by deed of 07-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayPATRIMO
Director (not named in the articles)
Director (not named in the articles)
VOLDERS Gerry Albert
Director (not named in the articles)
Director (not named in the articles)
VOLDERS Johnny Emmanuel Harry
Director (not named in the articles)
Director (not named in the articles)
Gerry Volders VOF
Statutory director
Statutory director
Johnny Volders VOF
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- PATRIMO
- Director (not named in the articles), since before 31-12-2021
- Statutory director, until 07-12-2023
- VOLDERS Gerry Albert
- Director (not named in the articles), since before 31-12-2021
- VOLDERS Johnny Emmanuel Harry
- Director (not named in the articles), since before 31-12-2021
- Gerry Volders VOF
- Statutory director, from before 31-12-2021 to 07-12-2023
- Johnny Volders VOF
- Statutory director, from before 31-12-2021 to 07-12-2023
Control
33.36%
This company
TRIASS
Equity €488,887
Profit €60,117 in 2025
Capital
- Contribution
- €220,000
- Source
- deed of 07-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-12-2023 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, onbepaalde duur bij gebrek aan bepaling”