TRIMMO
Board
1 director, no change since 2019Manager
appointed by deed of 10-04-2019
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-02-2026
Mandates through the years
2 names, the dashed line is todayKatrien Bekaert
Manager
Manager
Lutgart Vossaert
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Katrien Bekaert
- Manager, appointed by deed of 10-04-2019, still in office
- Lutgart Vossaert
- Manager, until 01-02-2019
Control
Parent
Equity €1.2m
Profit €297,717 in 2025 (profit €243,670 in 2024)
Checked score 96
Source: accounts MEDIA SYSTEM 2025
100%
This company
TRIMMO
Equity €114,231
Profit €24,853 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 11-02-2026
Owners through the years
as the annual accounts name themOwners as a list
- MEDIA SYSTEM
Source: lists of holdings in the owners' accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-02-2026 (in Dutch)
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 11-02-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 11-02-2026 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, goedkeuring van ten minste de helft der aandeelhouders in het bezit van minstens drie/vierden van de aandelen”deed of 11-02-2026 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”deed of 11-02-2026 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 20:00deed of 11-02-2026 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemd door algemene vergadering, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”deed of 17-07-2018 (in Dutch)