TRIPY
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
in office according to the deed of 13-07-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
in office according to the deed of 13-07-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 13-07-2018
managing director appointed by deed of 10-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 13-07-2018
-
- Director, since before 13-07-2018
-
- Director, since before 13-07-2018
- Managing director, since before 13-07-2018
-
- Director, from before 13-07-2018 to 03-03-2022
Control
Shareholder
Equity €916,399
Profit €154,868 in 2025 (profit €134,116 in 2024)
Checked score
28.33%
This company
TRIPY
Equity €449,525
Profit €120,082 in 2025
Capital
- Capital
- €65,235.60
- Shares
- 61,526
- Contribution per share
- €1.06
- Equity per share
- €7.31 in 2025
- Source
- deed of 10-07-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008: 40%
- 2009 to 2025: 28.33%
-
- 2010 to 2025: 16.25%
-
- 2018 to 2020: 8%
- 2021 to 2025: 6.5%
-
- 2008: 14.45%
- 2009 to 2023: 9.75%
-
- 2006: 8%
- 2007: 14%
- 2008 to 2021: listed
-
- 2008 to 2013: 9.64%
- 2014 to 2017: 6.5%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-07-2024 (in French)- 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.
- At least 3 directors“Président du tribunal de l'entreprise du siège siégeant comme en référé, à charge de la société sauf juge décide autrement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 17:00
Shareholders
4 ownersOwners 4
- Equity €916,399 Profit of €154,868 in 2025 (profit of €134,116 in 2024) Checked scoreSourceaccounts 202528.33%
- Equity €37.5m Profit of €2.1m in 2025 (profit of €2.3m in 2024)Sourceaccounts 30-06-202516.25%
- Equity €28.5m Loss of €603,543 in 2025 (profit of €2.1m in 2024) Checked scoreSourceaccounts 20256.5%
- Equity €1.1m Profit of €20,636 in 2023 (profit of €3,831 in 2022)Sourceaccounts 20210%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-01-2018 ↗
- 4,584 shares
- 402 shares
After 5 capital increases
deed of 19-01-2018 ↗
- 4,584 shares
- 402 shares
Capital over time
- 10-07-2024 Capital stated in the deed · €65,235.60 · 61,526 shares
- 19-01-2018 Capital reduction of €1,263,726 · to €274,424 · to absorb losses
- 19-01-2018 Capital reduction of €209,188.40 · to €65,235.60
- 19-01-2018 Capital increase of €124,650 · to €404,650 · 4,986 new shares at €25 per share · in kind
- 19-01-2018 Capital increase of €300,000 · to €1,038,150 · 12,000 new shares at €25 per share
- 19-01-2018 Capital increase of €500,000 · to €1,538,150 · 20,000 new shares at €25 per share
- 19-01-2018 Incorporation · €280,000 · 11,200 shares
- 19-01-2018 Capital increase of €167,500 · 6,700 new shares at €25 per share
Show 1 older capital entries
- 19-01-2018 Capital increase of €166,000 · to €738,150 · 6,640 new shares at €25 per share