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Trinity Venture

Active
Private limited companyfounded 2025active for 1 yearAllée de Morfayt(HSH) 96, 6120 Ham-sur-Heure-Nalinnes, BelgiumKBO/BCE: BE 1023.672.771

Directors

Directors
1 director, no change since 2025
DEBÈVE, Jonathan Philippe Christian Pirlouit
Director (not named in the articles) · appointed in the act of 27-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-05-2025

Owners and capital

Shareholders

At incorporation act of 27-05-2025 ↗

Capital transactions

Capital over time
  1. 27-05-2025 Incorporation · €2,500 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DEBÈVE, Jonathan Philippe Christian Pirlouit
  • Director (not named in the articles), appointed in the act of 27-05-2025, still in office
Gonzalez y Perez,Carolina
  • Director (not named in the articles), appointed in the act of 27-05-2025, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, assemblée générale”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“100, apports”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 27-05-2025 (in French)

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