TRIMARAND
Board
2 directors, 1 in day-to-day managementDirector and managing director
director since 13-06-2023
managing director in office according to the deed of 08-12-2017
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 13-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-06-2023
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 30-06-2017 to date
- Managing director, since before 08-12-2017
-
- Director, from 30-06-2017 to date
Control
Capital
- Capital
- €10,645,400
- Shares
- 106,454
- Contribution per share
- €100
- Equity per share
- €12.79 in 2025
- Source
- deed of 15-06-2023
Articles of association
deed of 15-06-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine le cas échéant les émoluments, pouvoirs les plus étendus conférés par le Code des sociétés et associations”