TRIDOMAS
Part of the group
12 companies
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative
since 18-03-2022
term without a fixed end
earlier director, until 10-01-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Director, permanent representative
current term since 18-03-2022
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-01-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 08-03-2016 to date
- Director, until 10-01-2024
-
- Director, since before 08-03-2016
-
- Director, appointed by deed of 19-03-2019, until 28-06-2022
- Managing director, appointed by deed of 19-03-2019, last mentioned in 2019
-
- Director, until 19-03-2019
- Managing director, until 19-03-2019
-
- Director, from before 08-03-2016, ended, last mentioned on 03-05-2016
- Managing director, appointed by deed of 09-03-2016, until 19-03-2019
Control
Parent
Equity €5.3m
Profit €38,136 in 2025 (profit €676,839 in 2024)
Checked score
Source: accounts 30-09-2025
100%
This company
TRIDOMAS
Equity €70,180
Profit €148,117 in 2025
Capital
- Capital
- €63,800
- Shares
- 126
- Contribution per share
- €506
- Equity per share
- €557 in 2025
- Source
- deed of 10-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
-
- 2019 to 2020: 67%
- 2021 to 2022: 66.67%
-
- 2007 to 2008: 33.33%
- 2010 to 2011: 33.33%
- 2018: 66.67%
-
- 2012 to 2013: 89.68%
- 2014 to 2017: 66.67%
-
- 2011: 100%
-
- 2006 to 2010: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (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.
- At least 3 directors“Hoogstens zes jaar, bij meerdere bestuurders bestuur door collegiaal bestuursorgaan raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-01-2024 ↗
- all shares
Capital over time
- 10-01-2024 Capital stated in the deed · €63,800 · 126 shares