TRIPLE B
Board
2 directors, last change in 2023Director
current term since 08-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director
current term since 08-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
5 names, the dashed line is todayVerstuyf Franky
Director
Director
Verstuyf Olivier
Director
Director
VERSTRUYF Franky
Director (not named in the articles)
Director (not named in the articles)
VERSTRUYF Olivier
Director (not named in the articles)
Director (not named in the articles)
Caenepeel Angelique
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Verstuyf Franky
- Director, appointed by deed of 24-06-2020, still in office
- Verstuyf Olivier
- Director, from 01-01-2022 to date
- VERSTRUYF Franky
- Director, until 28-12-2023
- Director (not named in the articles), from before 28-12-2023, no longer listed in the 2025 annual accounts
- VERSTRUYF Olivier
- Director, until 28-12-2023
- Director (not named in the articles), from before 28-12-2023, no longer listed in the 2025 annual accounts
- Caenepeel Angelique
- Director, until 31-05-2020
Control
Capital
- Contribution
- €37,184.03
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer dan één koper, na aftrek…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00