TriLEF
Board
1 director, since incorporationDirector (not named in the articles)
since 16-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”deed of 22-04-2020
Mandates through the years
1 name, the dashed line is todayFranckaert Filip
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Franckaert Filip
- Director (not named in the articles), from 16-04-2020 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30.07 in 2025
- Source
- deed of 22-04-2020
Articles of association
deed of 22-04-2020 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking, procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid bij…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met nieuwe aandelen-voorkeurrecht, ten minste vijftien dagen te rekenen van openstelling intekening”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 22-04-2020 ↗
- FRANCKAERT Filip Frans Madeleine sole founder · 100% at incorporation