TRIDLE
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 25-01-2024
term without a fixed end
earlier statutory manager, until 01-01-2020
Mandates through the years
2 names, the dashed line is todayWim Achtergael
Statutory director
Statutory director
Ann-Gaëlle Ceulemans
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Wim Achtergael
- Statutory director, since before 01-01-2020
- Statutory manager, until 01-01-2020
- Ann-Gaëlle Ceulemans
- Director, appointed by deed of 25-01-2024, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€508 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- “Bestuursorgaan bepaalt of alleen dan wel gezamenlijk, kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 November at 18:00