TRILATIONS
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director
since 01-01-2022
6-year term from 2025
listed in the 2025 annual accounts, filed on 03-04-2026
Investri NV
Director and managing director, permanent representative Luc Janssens
director since 01-01-2022
managing director appointed by deed of 18-03-2022
6-year term from 2025
listed in the 2025 annual accounts, filed on 03-04-2026
Director and managing director
director since 01-01-2022
managing director appointed by deed of 18-03-2022
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-04-2026
Director
since 01-01-2022
6-year term from 2025
listed in the 2025 annual accounts, filed on 03-04-2026
Statutory auditor, permanent representative Frank Huybrechts
appointed by deed of 15-04-2020
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayInvestri
Director, Managing director
Director, Managing director
Benjamin Vermeiren
Director
Director
Johan Vermeiren
Director, Managing director
Director, Managing director
Magda Casier
Director
Director
VCLJ Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Necoss bv
Managing director
Managing director
Thobean BV
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Investri
- Managing director, appointed by deed of 03-03-2020, until 31-01-2021
- Director, from 01-01-2022 to date
- Managing director, appointed by deed of 18-03-2022, still in office
- Benjamin Vermeiren
- Director, from 01-01-2022 to date
- Johan Vermeiren
- Director, from 01-01-2022 to date
- Managing director, appointed by deed of 18-03-2022, still in office
- Magda Casier
- Director, from 01-01-2022 to date
- VCLJ Bedrijfsrevisoren BV
- Statutory auditor, from 16-03-2020 to date
- Necoss bv
- Managing director, until 03-03-2020
- Director, appointed by deed of 12-04-2021, until 31-12-2021
- Managing director, appointed by deed of 12-04-2021, until 31-12-2021
- Thobean BV
- Director, until 31-12-2021
- Managing director, until 31-12-2021
Control
Parent
Equity €810,959
Profit €15,112 in 2025 (profit €62,837 in 2024)
Source: accounts Investri 30-09-2025
84.67%
This company
TRILATIONS
Equity €5.2m
Profit €665,756 in 2025
Capital
- Capital
- €434,000
- Shares
- 5,315 in the 2025 annual accounts
- Contribution per share
- €81.66
- Equity per share
- €980 in 2025
- Source
- deed of 22-01-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors