TRIAXE SOLUTIONS
Board
1 director, last change in 2021Director (not named in the articles)
since 15-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayLEMAL Sébastien
Director (not named in the articles)
Director (not named in the articles)
NASSAUX Marc
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LEMAL Sébastien
- Director (not named in the articles), from 15-07-2021 to date
- NASSAUX Marc
- Manager, until 05-08-2021
Control
Shareholder
Marc Nassaux
95%
This company
TRIAXE SOLUTIONS
Equity €5,430
Profit €635 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 05-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid verworven aantal bij meer kopers, prijs vermeld in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
3 ownersOwners 3
- Marc Nassauxnatural personSourceown accounts 30-09-201895%
- Nicole Casterannatural personSourceown accounts 30-09-20184%
- Jean-Paul Nassauxnatural personSourceown accounts 30-09-20181%