TRIGONO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 06-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles)
appointed by deed of 06-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-05-2022 to date
-
- Director (not named in the articles), from 04-05-2022 to date
Control
Founders
,
This company
TRIGONO
Equity -€8,459
Loss €3,150 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- -€70.49 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-05-2022 (in Dutch)- 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.
- Second Saturday of March at 14:00
Shareholders
At incorporation
deed of 06-05-2022 ↗
- 60 shares (50%) · €1,500
- 60 shares (50%) · €1,500