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TRIDOME

Active Private limited companyfounded 2020active for 6 yearsMechelsesteenweg 8, 2840 RumstKBO/BCE: BE 0752.888.561

Board

4 directors, no change since November 2020
Director (not named in the articles)
since 24-08-2020
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 24-08-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
current term since 01-11-2020
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 01-11-2020 term without a fixed end
earlier director, until 19-10-2020
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3° De heer CORNELIS Olivier Lisette André, geboren te Antwerpen op 31 juli 1980, wonend te 2840 Rumst, Pieter Breughellaan 29. Bevoegdheden…”
deed of 26-08-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CORNELIS Olivier Lisette André
Director (not named in the articles)
WILLEMSSENS Didier Georges Anne-Marie Pierre Marie
Director (not named in the articles)
HIMPE Marnix Jan Ann
Director (not named in the articles)
Marnix Himpe
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CORNELIS Olivier Lisette André
    • Director (not named in the articles), from 24-08-2020 to date
  • WILLEMSSENS Didier Georges Anne-Marie Pierre Marie
    • Director (not named in the articles), from 24-08-2020 to date
  • HIMPE Marnix Jan Ann
    • Director (not named in the articles), appointed by deed of 26-08-2020, still in office
  • Marnix Himpe
    • Director, until 19-10-2020
    • Director (not named in the articles), from 01-11-2020 to date

Control

This company
TRIDOME
Equity €67,521
Profit €13,303 in 2025

Capital

Contribution
€2,000
Shares
1,000
Contribution per share
€2
Equity per share
€67.52 in 2025
Source
deed of 26-08-2020

Articles of association

deed of 26-08-2020 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 10:00

Founders

At incorporation deed of 26-08-2020 ↗

Next steps