TRICONSTRUCT & CO
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 11-04-2025
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2025
Mandates through the years
2 names, the dashed line is todayTRIPON Sabin
Director (not named in the articles)
Director (not named in the articles)
TRIPONS Sabin Aurel
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TRIPON Sabin
- Director (not named in the articles), since before 31-12-2021
- TRIPONS Sabin Aurel
- Manager, appointed by deed of 19-07-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 11-04-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 11-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 11-04-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 19-07-2017 (in Dutch)