Trieniot
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayElliot Vanheuverbeke
Statutory director
Statutory director
Board
Mandates as a list
- Elliot Vanheuverbeke
- Statutory director, appointed by deed of 21-02-2023, still in office
Control
Articles of association
deed of 21-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verbod aandelen te verpanden, voorafgaandelijke schriftelijke toestemming statutaire bestuurder(s)”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffening, situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen behoudens…”
Founder
Stated in the deed
deed of 21-02-2023 ↗
- Elliot Vanheuverbeke gecommanditeerde vennoot