TRIMATT
Board
1 director, no change since 2023Statutory director
since 28-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gevolmachtigden verbinden de vennootschap binnen de perken van de hen verleende volmacht, onverminderd de verantwoordelijkheid van de…”deed of 19-07-2016
Mandates through the years
4 names, the dashed line is todayStatutory director
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Statutory director, from 28-12-2022 to date
-
- Director, from 12-07-2016 to 30-08-2023
-
- Director, from 12-07-2016 to 30-08-2023
-
- Director, from 12-07-2016 to 30-08-2023
Control
Capital
- Contribution
- €479,654.96
- Source
- 2025 annual accounts
Articles of association
deed of 30-08-2023 (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.
- “Collegiaal bestuursorgaan, helft aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00