TRIPLE C
Board
1 director, last change in 2023Statutory director
since 30-10-2016
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
1 name, the dashed line is todaySwerten Koen
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Swerten Koen
- Statutory director, from 30-10-2016 to date
- Manager, until 17-11-2023
Control
100%
This company
TRIPLE C
Equity €93,925
Profit €357 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Koen Swerten
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 17-11-2023 (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“Plaats van bestuurder openvalt vóór einde mandaat in collegiaal orgaan, eerstvolgende algemene vergadering moet bevestigen”
- 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.
- Third Saturday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid”