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TRIDEE

Active Private limited companyfounded 2014active for 12 yearsIndustrielaan 38, 1740 TernatKBO/BCE: BE 0552.807.453

Board

2 directors, last change in 2023
Director (not named in the articles)
since 16-05-2014 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles), permanent representative DE BREUCKER Benjamin
appointed by deed of 06-01-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-08-2023
Permanent representatives 1
DE BREUCKER Benjamin
Permanent representative, for PRODELCO
appointed by deed of 06-01-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DE BREUCKER Jimmy
Director (not named in the articles)
PRODELCO
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE BREUCKER Jimmy
    • Director (not named in the articles), from 16-05-2014 to date
    • Director (not named in the articles), until 23-08-2023
  • PRODELCO
    • Director, appointed by deed of 06-01-2022, until 23-08-2023
    • Director (not named in the articles), since before 23-08-2023
  • De Bilde Gilles
    • Director, until 14-09-2020
  • Veys Chantal
    • Manager, until 01-10-2019

Control

Shareholder
Equity €318,346
Profit €317,846 in 2025
50%
This company
TRIDEE
Equity €168,717
Profit €123,713 in 2025

and 1 other shareholder

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-08-2023 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 10:00

Shareholders

2 owners

Owners 2

Next steps