Triple B
Board
1 director, last change in 2023Director (not named in the articles)
since 22-08-2008
term without a fixed end
earlier manager, until 04-09-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
1 name, the dashed line is todayBogaerts Werner Jozef Rosalia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bogaerts Werner Jozef Rosalia
- Director (not named in the articles), from 22-08-2008 to date
- Manager, until 04-09-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 04-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00