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TRIaz

Active
Non-profit associationfounded 2020active for 6 yearsDeltalaan 1, 8800 Roeselare, BelgiumKBO/BCE: BE 0757.895.345
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TRIazActive
Risk analysis ReportCompare

Directors

Directors
8 directors, last change in 2025

Board 8

Christiaan Botterman
Director · since 07-10-2020 · also on the board of 8 other companies
Current
DR. P. AERTS BV
Director · since 07-10-2020 · Legal entity · permanent representative: Aerts Patrik
Current
Jolanta Leonczyk
Director · since 07-10-2020
Current
Marc Cardon
Director · since 07-10-2020
Current
Martine De Vos
Director · since 07-10-2020
Current
Muylle Nathalie
Director · since 07-10-2020 · also on the board of 2 other companies
Current
Depickere Franky
Director · since 31-05-2021 · listed in the 2022 annual accounts, filed on 17-07-2023
Current
Koen Dejonckheere
Director · appointed in the act of 23-12-2022
Current
Permanent representatives 1
Aerts Patrik
Permanent representative · appointed in the act of 23-12-2022 · for DR. P. AERTS BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL XI - VERTEGENWOORDIGING VAN DE VERENIGING Artikel 37. Algemene vertegenwoordigingsclausule en mogelijkheid tot het nemen van een…”
deed of 23-12-2022

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

14 people, 8 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Christiaan Botterman
  • Director, from 07-10-2020 to date
DR. P. AERTS BV
  • Director, from 07-10-2020 to date
Jolanta Leonczyk
  • Director, from 07-10-2020 to date
Marc Cardon
  • Director, from 07-10-2020 to date
Martine De Vos
  • Director, from 07-10-2020 to date
Muylle Nathalie
  • Director, from 07-10-2020 to date
Depickere Franky
  • Director, from 31-05-2021 to date
Koen Dejonckheere
  • Director, appointed in the act of 23-12-2022, still in office
DURNEZ Jan
  • Director, appointed in the act of 23-12-2022, until 01-05-2025
Emmily Talpe
  • Director, appointed in the act of 23-12-2022, until 01-05-2025
VANDEWOUDE Koenraad Hendrik Dominik Korneel
  • Director, appointed in the act of 23-12-2022, until 01-05-2025
Muylle Marnix
  • Director, appointed in the act of 23-12-2022, until 02-04-2023
DEJONCKHEERE Koenraad
  • Director, from 07-10-2020, no longer listed in the 2022 annual accounts
Sofie Verhaeghe
  • Director, from 07-10-2020, no longer listed in the 2022 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig tot verwezenlijking activiteiten vereniging, uitgezonderd waarvoor volgens wet algemene vergadering van…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Toelating werkende leden, geen verhaal mogelijk”
“Geen aanspraak behoudens andersluidende overeenkomst, vrijwillig ontslag”
“Geen aanspraak tenzij alle leden anders overeengekomen, ernstige redenen samenwerking niet meer mogelijk”
“Basiswerking bekostigen, bijdragen of stortingen”
“Register van leden, bestuursorgaan”

Articles of association, deed of 23-12-2022 (in Dutch)

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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