TRIPTOMATIC
Board
3 directors, 2 in day-to-day management, no change since 2023Kestico BV
Director (not named in the articles) and managing director, permanent representative Philippe van Kesteren
appointed by deed of 17-12-2019
listed in the 2025 annual accounts, filed on 09-04-2026
Director and managing director, permanent representative Laurens Siroux
director appointed by deed of 22-09-2020
managing director appointed by deed of 27-01-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-04-2026
CAREVOLUTION BV
Director (not named in the articles), permanent representative DUMORTIER Joseph Jacques Jean
appointed by deed of 27-01-2023
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 09-04-2026
- Kestico, ARAGO VENTURES
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(p) Verzoek om faillissement of gerechtelijke reorganisatie aan te vragen; (q) Elke overeenkomst die de eigendom van de intellectuele…”deed of 28-07-2026
Permanent representatives 3
DUMORTIER Joseph Jacques Jean
Permanent representative, for CAREVOLUTION
appointed by deed of 27-01-2023
Mandates through the years
7 names, the dashed line is todayKestico
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
ARAGO VENTURES
Director, Managing director
Director, Managing director
CAREVOLUTION
Director (not named in the articles)
Director (not named in the articles)
Exclusive Classic Cars
Director (not named in the articles)
Director (not named in the articles)
Lucio
Director
Director
Cerxes
Director (not named in the articles)
Director (not named in the articles)
LUCIO
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Kestico
- Director (not named in the articles), appointed by deed of 17-12-2019, still in office
- Managing director, appointed by deed of 17-12-2019, still in office
- ARAGO VENTURES
- Director, appointed by deed of 22-09-2020, still in office
- Managing director, appointed by deed of 27-01-2023, still in office
- CAREVOLUTION
- Director (not named in the articles), since before 31-12-2022
- Exclusive Classic Cars
- Director (not named in the articles), appointed by deed of 17-12-2019, until 29-07-2022
- Director (not named in the articles), appointed by deed of 17-12-2019, no longer listed in the 2025 annual accounts
- Lucio
- Director, from before 31-12-2021 to 29-07-2022
- Cerxes
- Director (not named in the articles), appointed by deed of 17-12-2019, until 22-09-2020
- Director (not named in the articles), appointed by deed of 17-12-2019, no longer listed in the 2025 annual accounts
- LUCIO
- Director (not named in the articles), appointed by deed of 17-12-2019, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €9.3m
Loss €202,866 in 2025 (profit €1.4m in 2024)
Source: accounts CAREVOLUTION 2025
23.68%
This company
TRIPTOMATIC
Equity -€798,773
Loss €819,402 in 2025
Capital
- Contribution
- €1,282,000.01
- Shares
- 42,663 in the deed of 17-12-2019 and 2 later capital increases
- Contribution per share
- €30.05
- Equity per share
- -€18.72 in 2025
- Source
- deed of 17-12-2019 and 2 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
- CAREVOLUTION
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-07-2026 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 28-07-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Bestuurder kan volmacht geven aan elke andere bestuurder, alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp”deed of 28-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 28-07-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met inachtneming van vereisten voor statutenwijziging, kan op elk moment worden ontbonden door beslissing van algemene vergadering”deed of 17-12-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 28-07-2026 ↗
- CAREvolution 10,637 shares
At incorporation
deed of 17-12-2019 ↗
- VAN KESTEREN Philippe Marie Serge Corneille 250 shares (25%)
- DE BRUECKER Joachim 250 shares (25%)
- TRUYEN Miel Frans Kris 250 shares (25%)
- CHRISTIAEN Thomas Marie-Christine Dirk 250 shares (25%)
Capital over time
- 28-07-2026 Capital increase of €0.01 · 10,637 new shares · in cash
- 27-01-2023 Capital increase of €1,262,000 · 31,026 new shares · in kind
- 17-12-2019 Incorporation · €20,000 · 1,000 shares