TriBE Concept
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 10-02-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
HEKKI LAB BV
Director, permanent representative Anh Phong Nguyen
appointed by deed of 07-01-2025
listed in the 2025 annual accounts, filed on 12-06-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayFASSIN Nicolas Robert Edouard André
Director (not named in the articles)
Director (not named in the articles)
HEKKI LAB
Director
Director
VANDERKELEN Matthieu Albert Monique
Director (not named in the articles)
Director (not named in the articles)
Anh Phong Nguyen
Director
Director
DELPORTE Sébastien Jean François Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- FASSIN Nicolas Robert Edouard André
- Director (not named in the articles), from 08-02-2021 to date
- HEKKI LAB
- Director, from 19-05-2023 to date
- VANDERKELEN Matthieu Albert Monique
- Director (not named in the articles), from 08-02-2021 to 16-09-2025
- Anh Phong Nguyen
- Director, from 19-05-2023 to 01-10-2024
- DELPORTE Sébastien Jean François Ghislain
- Director (not named in the articles), from 08-02-2021 to 23-02-2024
Control
Shareholder
Matthieu Vanderkelen
This company
TriBE Concept
Equity €22,508
Loss €35,421 in 2025
Capital
- Contribution
- €39,000
- Shares
- 78
- Contribution per share
- €500
- Equity per share
- €289 in 2025
- Source
- deed of 10-02-2021
Articles of association
deed of 10-02-2021 (in French)- 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.
- “Organe d’administration, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 16-09-2025 ↗
- Matthieu Vanderkelen associé
Stated in the deed
deed of 23-02-2024 ↗
- Matthieu Vanderkelen 26 shares
- Sébastien Delporte 26 shares
- Nicolas Fassin 26 shares
- Anh Phong Nguyen 16 shares
Share transfer
deed of 23-02-2024 ↗
- Sébastien Delporte to Matthieu Vanderkelen 5 shares
- Sébastien Delporte to Nicolas Fassin 5 shares
- Sébastien Delporte to Anh Phong Nguyen 16 shares
Stated in the deed
deed of 06-10-2021 ↗
- DELPORTE Sébastien 26 shares
- VANDERKELEN Mathieu 26 shares
- FASSIN Nicolas 26 shares
At incorporation
deed of 10-02-2021 ↗
- DELPORTE Sébastien Jean François Ghislain 26 shares (33.3%) · €13,000
- VANDERKELEN Matthieu Albert Monique 26 shares (33.3%) · €13,000
- FASSIN Nicolas Robert Edouard André 26 shares (33.3%) · €13,000
Capital transactions
Capital over time
- 06-10-2021 Capital stated in the deed · 78 shares
- 10-02-2021 Incorporation · €39,000 · 78 shares