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TRIPOD

Active Private limited companyfounded 1993active for 33 yearsMimosasstraat 29, 1030 SchaerbeekKBO/BCE: BE 0449.848.782

Board

1 director, last change in 2023
Statutory director
appointed by deed of 13-12-2023 term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden, werking en besluitvorming van het bestuursorgaan §1. Interne bevoegdheid De bestuurders kunnen alle handelingen…”
deed of 13-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HELLEBOSCH Lucienne Anna
Statutory director
Boardmandate already running before its first mention
Mandates as a list
  • HELLEBOSCH Lucienne Anna
    • Statutory director, since before 31-12-2021

Control

Capital

Contribution
€476,200.31
Source
2025 annual accounts

Articles of association

deed of 13-12-2023 (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.
“TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Next steps