TRIPLE X
Part of the group
16 companies in 5 countries
Board
2 directors, 1 auditor, last change in August 2026Statutory auditor, permanent representative
since 29-11-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 12-06-2017, until 05-01-2024
- Director, appointed by deed of 05-01-2024, still in office
-
- Manager, appointed by deed of 12-06-2017, until 05-01-2024
- Director, appointed by deed of 05-01-2024, still in office
-
- Statutory auditor, from 29-11-2024 to date
-
- Manager, appointed by deed of 12-06-2017, until 05-01-2024
- Director, appointed by deed of 05-01-2024, until 20-08-2026
-
- Manager, until 12-06-2017
Control
100%
This company
TRIPLE X
Equity €21,347
Profit €31,472 in 2025
Further up the chain 100% 100%
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €28.46 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2021: 99.86%
- 2022 to 2025: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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 June at 14:00