TRICOUNT
Last board
3 directors, 2 in day-to-day management, last change in 2022Class B director
since 04-05-2022
listed in the 2024 annual accounts, filed on 22-10-2024
OOBOX BV
Class A director and managing director, permanent representative Jonathan FALLON
class A director since 04-05-2022
managing director appointed by deed of 31-05-2022
listed in the 2024 annual accounts, filed on 22-10-2024
PRAGMIS BV
Class A director and managing director, permanent representative Jonathan FALLON
class A director since 04-05-2022
managing director appointed by deed of 31-05-2022
listed in the 2024 annual accounts, filed on 22-10-2024
- OOBOX, PRAGMIS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-06-2022
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayJan MIDDENDORP
Class B director
Class B director
OOBOX
Class A director, Managing director
Class A director, Managing director
PRAGMIS
Class A director, Managing director
Class A director, Managing director
Grégoire de STREEL
Director
Director
Guillebert de DORLODOT
Managing director
Managing director
Jonathan FALLON
Managing director
Managing director
Jonathan Failon
Director
Director
Michael Renous
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jan MIDDENDORP
- Class B director, since before 31-12-2021
- OOBOX
- Class A director, since before 31-12-2021
- Managing director, appointed by deed of 31-05-2022, still in office
- PRAGMIS
- Class A director, since before 31-12-2021
- Managing director, appointed by deed of 31-05-2022, still in office
- Grégoire de STREEL
- Director, from before 25-10-2021 to 04-05-2022
- Guillebert de DORLODOT
- Director, from before 25-10-2021 to 04-05-2022
- Managing director, from before 10-11-2021 to 04-05-2022
- Jonathan FALLON
- Director, from before 10-11-2021 to 04-05-2022
- Managing director, from before 10-11-2021 to 04-05-2022
- Jonathan Failon
- Director, from before 25-10-2021, no longer listed in the 2024 annual accounts
- Michael Renous
- CEO, appointed by deed of 13-04-2018, until 20-02-2020
- Director, appointed by deed of 02-07-2018, until 20-02-2020
Control
Shareholder
bunq B.V.
This company
TRICOUNT
Equity €801,255
Profit €161,703 in 2024
Capital
- Capital
- €718,990
- Shares
- 14,224
- Contribution per share
- €50.55
- Equity per share
- €56.33 in 2024
- Source
- deed of 10-06-2022
Articles of association
deed of 10-06-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 4 years
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 26-09-2024 ↗
- bunq B.V. all shares
Stated in the deed
deed of 27-05-2024 ↗
- bunq B.V. all shares
After 2 capital increases
deed of 10-12-2019 ↗
- ZURSTRASSEN Jean 53 shares · €25,000 in cash
- AMULETO (BE 0715.569.592) 53 shares · €25,000 in cash
- MECHELYNCK Harold 53 shares · €25,000 in cash
- PIERSON Thierry 53 shares · €25,000 in cash
- Callatay & Wouters Ventures (BE 0506.876.963) 212 shares · €100,000 in cash
Capital transactions
Capital over time
- 10-06-2022 Capital stated in the deed · €718,990 · 14,224 shares
- 10-12-2019 Capital increase of €15,945.78 · to €534,935.78 · 424 new shares · in cash
- 10-12-2019 Capital increase of €184,054.22 · to €718,990 · no new shares · from reserves
- 02-07-2018 Capital increase of €62,790 · to €481,390 · 1,800 new shares · in cash
- 02-07-2018 Capital increase of €37,600 · to €518,990 · no new shares · from reserves