TriNetX Europe
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
current term since 19-06-2024
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) and managing director since 27-06-2025
director (not named in the articles) and managing director appointed by deed of 26-09-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 27-06-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
15 names, the dashed line is todayDirector
Director (not named in the articles) and managing director
Director
Managing director
Statutory auditor
Director
Director (not named in the articles)
Director
Director
Managing director
Director
Director
Director
Director
Director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 16-06-2023 to date
-
- Director (not named in the articles) and managing director, from 27-06-2025 to date
- Director (not named in the articles) and managing director, appointed by deed of 26-09-2025, still in office
-
- Director, from 27-06-2025 to date
-
- Director, from 26-03-2019 to 26-09-2025
- Director, appointed by deed of 05-07-2019, until 27-06-2025
- Managing director, appointed by deed of 05-07-2019, until 26-09-2025
- Managing director, appointed by deed of 05-07-2019, still in office
-
- Statutory auditor, from 20-06-2019 to date
-
- Director, appointed by deed of 05-07-2019, until 26-09-2025
-
- Director (not named in the articles), appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 05-07-2019, until 14-08-2023
-
- Director, appointed by deed of 05-07-2019, until 09-06-2020
-
- Director, until 05-07-2019
- Managing director, until 05-07-2019
-
- Director, until 05-07-2019
-
- Chair of the board, appointed by deed of 07-03-2014, ended, last mentioned on 07-03-2014
- Director, until 05-07-2019
-
- Director, until 12-04-2019
-
- Director, until 18-10-2015
-
- Director and chair of the board, until 07-03-2014
Control
consolidates
This company
TriNetX Europe
Equity €1.5m
Profit €12,352 in 2025
Capital
- Capital
- €650,000
- Shares
- 88,677
- Contribution per share
- €7.33
- Equity per share
- €17.09 in 2025
- Source
- deed of 24-05-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015: 55%
- 2016 to 2017: 59.93%
- 2018: 55.73%
-
- 2006 to 2011: 44%
- 2012 to 2013: 49%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-05-2022 (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“Raad kan voorzitter benoemen onder leden,bij ontstentenis of afwezigheid waarneming door aangeduide aanwezige bestuurder, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten genoemd in artikel 2:87 WVV zonder bijzondere…”