TRIMAR LAND
Board
3 directors, 1 auditor, since incorporationMandates through the years
4 names, the dashed line is todayDEMUYNCK Davy
Director
Director
THIERS Paul
Director
Director
VANFLETEREN Kristof
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Board
Mandates as a list
- DEMUYNCK Davy
- Director, appointed by deed of 27-11-2025, still in office
- THIERS Paul
- Director, appointed by deed of 27-11-2025, still in office
- VANFLETEREN Kristof
- Director, appointed by deed of 27-11-2025, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 27-11-2025, still in office
Control
100%
This company
TRIMAR LAND
Capital
- Capital
- €100,000
- Source
- deed of 27-11-2025
Articles of association
deed of 27-11-2025 (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 3 directors“Gewone algemene vergadering in boekjaar van verstrijken, 6 jaar”
- 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.
- Second Friday of June at 12:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-11-2025 ↗
- ION HOLDING (BE 0840.549.639) €100,000
Capital over time
- 27-11-2025 Incorporation · €100,000