Triple D
Board
6 directors, last change in 2024DTI consulting CommV
Director, permanent representative Doménique Tilleuil
since 22-06-2017
term without a fixed end
earlier manager, until 04-01-2024
listed in the 2025 annual accounts, filed on 23-12-2025
Rotate IT Comm.V
Director, permanent representative Kris Hofmans
since 22-06-2017
term without a fixed end
earlier manager, until 04-01-2024
listed in the 2025 annual accounts, filed on 23-12-2025
SOLID-IT CommV
Director, permanent representative Guido Dechamps
since 22-06-2017
term without a fixed end
earlier manager, until 04-01-2024
listed in the 2025 annual accounts, filed on 23-12-2025
Arctic IT BV
Director, permanent representative Yves Cuyvers
since 01-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025
Director, permanent representative Gert Vilain
since 01-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025
Metisto BV
Director, permanent representative Sander Verschuren
since 01-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025
Permanent representatives 6
Mandates through the years
6 names, the dashed line is todayDTI consulting
Director
Director
Rotate IT
Director
Director
SOLID-IT
Director
Director
Arctic IT
Director
Director
GV IT-CONSULTING
Director
Director
Metisto
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DTI consulting
- Director, from 21-06-2017 to date
- Manager, until 04-01-2024
- Rotate IT
- Director, from 21-06-2017 to date
- Manager, until 04-01-2024
- SOLID-IT
- Director, from 21-06-2017 to date
- Manager, until 04-01-2024
- Arctic IT
- Director, from 01-07-2020 to date
- GV IT-CONSULTING
- Director, from 01-07-2020 to date
- Metisto
- Director, from 01-07-2020 to date
Control
Capital
- Contribution
- €6,510
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2024 (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.
- Third Friday of December at 19:00