TRIDOME
Board
4 directors, no change since November 2020Director (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
Mandates through the years
4 names, the dashed line is todayCORNELIS Olivier Lisette André
Director (not named in the articles)
Director (not named in the articles)
WILLEMSSENS Didier Georges Anne-Marie Pierre Marie
Director (not named in the articles)
Director (not named in the articles)
HIMPE Marnix Jan Ann
Director (not named in the articles)
Director (not named in the articles)
Marnix Himpe
Director (not named in the articles)
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
Founders
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 ↗
- WILLEMSSENS Didier Georges Anne-Marie Pierre Marie founder
- HIMPE Marnix Jan Ann founder
- CORNELIS Olivier Lisette André founder