Trinity Real Estate II
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative HAYEN Ann Astrid Monique
since 28-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-04-2026
Director (not named in the articles), permanent representative CALLEWAERT Steven André Roger
since 28-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-04-2026
Permanent representatives 2
CALLEWAERT Steven André Roger
Permanent representative, for LANSRODE INVESTMENTS
appointed by deed of 03-06-2024
HAYEN Ann Astrid Monique
Permanent representative, for AMPA INVESTMENTS
appointed by deed of 03-06-2024
Mandates through the years
2 names, the dashed line is todayLANSRODE INVESTMENTS
Director (not named in the articles)
Director (not named in the articles)
AMPA INVESTMENTS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LANSRODE INVESTMENTS
- Director (not named in the articles), from 20-03-2017 to date
- AMPA INVESTMENTS
- Director (not named in the articles), from 26-11-2019 to date
Control
Shareholders
HAYEN Ann Astrid Monique, CALLEWAERT Steven André Roger
This company
Trinity Real Estate II
Equity €234,394
Profit €44,265 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €1,172 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-06-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 13:00
Founders
Stated in the deed
deed of 03-06-2024 ↗
- HAYEN Ann Astrid Monique
- CALLEWAERT Steven André Roger