TRIPLE TREE
Board
2 directors, no change since 2023Manager
appointed by deed of 05-02-2016
term for the life of the company
listed in the 2025 annual accounts, filed on 06-03-2026
Director (not named in the articles)
appointed by deed of 15-03-2023
term without a fixed end
earlier manager and director, until 15-03-2023
listed in the 2025 annual accounts, filed on 06-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”deed of 15-03-2023
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 05-02-2016, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager and director, until 15-03-2023
-
- Manager, appointed by deed of 05-02-2016, until 15-03-2023
- Director (not named in the articles), appointed by deed of 15-03-2023, until 01-05-2023
Control
Founders
,
This company
TRIPLE TREE
Equity €188,921
Profit €111,757 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,016 in 2025
- Source
- deed of 15-03-2023
Articles of association
deed of 15-03-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Founders
At incorporation
deed of 05-02-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 15-03-2023 Converted to unavailable equity · €18,600
- 05-02-2016 Incorporation · €18,600 · 186 shares