TRIROCK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-12-2025
Mandates through the years
1 name, the dashed line is todayLANGEROCK Rodolphe Michel François Didier Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LANGEROCK Rodolphe Michel François Didier Marie
- Director (not named in the articles), appointed by deed of 05-12-2025, still in office
Control
This company
TRIROCK
Equity €2,450
Loss €550 in 2025
Capital
- Contribution
- €3,000
- Shares
- 12,000
- Contribution per share
- €0.25
- Equity per share
- €0.20 in 2025
- Source
- deed of 05-12-2025
Articles of association
deed of 05-12-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, recht om één of meerdere vereffenaars aan te duiden, hun bevoegdheden te omlijnen en hun vergoeding te bepalen”
Shareholders
At incorporation
deed of 05-12-2025 ↗
- LANGEROCK Rodolphe Michel François Didier Marie 12,000 shares (100%) · €3,000 in cash