TRIPOLAR
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het bestuursorgaan kan…”deed of 19-11-2021
Mandates through the years
1 name, the dashed line is todayKoen Betsens
Director
Director
Board
Mandates as a list
- Koen Betsens
- Director, appointed by deed of 19-11-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €30.74 in 2025
- Source
- deed of 19-11-2021
Articles of association
deed of 19-11-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 20:00
Shareholders
At incorporation
deed of 19-11-2021 ↗
- BETSENS,Koen 1,000 shares (100%) · €2,000