TRIONNA
Board
Last change in 2025- 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 28-12-2023
Mandates through the years
2 names, the dashed line is todayValentin Cogels
Director
Director
Laure le Hardy de Beaulieu
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Valentin Cogels
- Director, from 29-07-2014 to 28-12-2023
- Director, until 09-07-2025
- Laure le Hardy de Beaulieu
- Director, from 03-10-2014 to 28-12-2023
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €33,000
- 28-12-2023 Capital reduction of €3,000 · to €30,000 · “distribution aux actionnaires au prorata de leur participation sans suppression d’actions”