TRIBA
Last board
1 director, 1 auditor, last change in 2023Director (not named in the articles)
appointed by deed of 19-04-2023
term without a fixed end
earlier manager (not named in the articles), until 10-10-2022
earlier director, until 19-04-2023
listed in the 2022 annual accounts, filed on 02-05-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2022
Mandates through the years
2 names, the dashed line is todayHendrik Baetens
Director (not named in the articles)
Director (not named in the articles)
Nielandt, Franken & Co Bedrijfsrevisoren BV
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Hendrik Baetens
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 10-10-2022
- Nielandt, Franken & Co Bedrijfsrevisoren BV
- Company auditor, appointed by deed of 19-04-2023, still in office
Control
Capital
- Contribution
- €18,592.01
- Shares
- 150
- Contribution per share
- €124
- Equity per share
- €733 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 10-10-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 14:00
Shareholders
Stated in the deed
deed of 22-12-2022 ↗
- Hendrik Baetens beherend vennoot · 150 shares
Capital transactions
Capital over time
- 22-12-2022 Capital stated in the deed · 150 shares
- 10-10-2022 Converted to unavailable equity