TRIPOD
Board
1 director, last change in 2023Statutory 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
Mandates through the years
1 name, the dashed line is todayHELLEBOSCH Lucienne Anna
Statutory director
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…”