TRICONSULT
Board
6 directors, 4 in day-to-day management, last change in 2024Director and managing director
director since 01-09-2009
managing director in office according to the deed of 05-01-2024
listed in the 2025 annual accounts, filed on 09-04-2026
Director and managing director
director since 01-09-2009
managing director appointed by deed of 30-03-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 09-04-2026
Director and managing director
director since 01-09-2009
managing director in office according to the deed of 05-01-2024
listed in the 2025 annual accounts, filed on 09-04-2026
Director and managing director
director since 01-09-2009
managing director appointed by deed of 30-03-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 09-04-2026
Director (not named in the articles)
since 20-04-2012
6-year term from 2024
listed in the 2025 annual accounts, filed on 09-04-2026
Director (not named in the articles)
since 20-08-2015
6-year term from 2024
listed in the 2025 annual accounts, filed on 09-04-2026
- BrosensKris, IgnoulSven, BROSENS Kris, IGNOUL Sven
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap. De raad van bestuur vertegenwoordigt de vennootschap. Onverminderd deze algemene…”deed of 05-01-2024
Mandates through the years
6 names, the dashed line is todayBROSENS Kris
Director, Managing director
Director, Managing director
BrosensKris
Director, Managing director
Director, Managing director
IGNOUL Sven
Director, Managing director
Director, Managing director
IgnoulSven
Director, Managing director
Director, Managing director
Dionys Van Gemert
Director
Director
Johan Dereymaeker
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- BROSENS Kris
- Director, from 01-09-2009 to date
- Managing director, since before 05-01-2024
- BrosensKris
- Director, from 01-09-2009 to date
- Managing director, appointed by deed of 30-03-2021, still in office
- IGNOUL Sven
- Director, from 01-09-2009 to date
- Managing director, since before 05-01-2024
- IgnoulSven
- Director, from 01-09-2009 to date
- Managing director, appointed by deed of 30-03-2021, still in office
- Dionys Van Gemert
- Director, from 20-04-2012 to date
- Johan Dereymaeker
- Director, from 20-08-2015 to date
Control
Shareholder
Kris Brosens
21.6%
This company
TRICONSULT
Equity €593,171
Profit €259,275 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €237 in 2025
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Kris Brosens
- Sven Ignoul
- Agnes Milis
- Anne-Marie Verreydt
- Gert Heirman
- Kristof Verreydt
Source: shareholder structure in its own accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
7 ownersOwners 7
- Kris Brosensnatural personSourceown accounts 201921.6%
- Sven Ignoulnatural personSourceown accounts 201921.6%
- Agnes Milisnatural personSourceown accounts 201919.6%
- Anne-Marie Verreydtnatural personSourceown accounts 201919.6%
- Gert Heirmannatural personSourceown accounts 20199.64%
- Kristof Verreydtnatural personSourceown accounts 20197.96%
- Timo Deckersnatural personSourceown accounts 2019share not stated