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TRIPTYQUE

Active Private limited companyfounded 2002active for 23 yearsThéophile Vander Elststraat 57, 1170 Watermael-BoitsfortKBO/BCE: BE 0479.075.674

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
deed of 07-12-2023

Office holders in the KBO →

Control

Capital

Contribution
€21,700
Source
2025 annual accounts

Articles of association

deed of 07-12-2023 (in French)
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.
First Friday of May at 15:00

Capital transactions

Capital over time
  1. 07-12-2023 Converted to unavailable equity
  2. 07-12-2023 Converted to available equity

Next steps