TRIS
Last board
7 directors, 1 in day-to-day management, 1 auditor, last change in 2023Chair and director, permanent representative Piet Vanthemsche
in office according to the deed of 11-08-2022
Director and managing director, permanent representative Frank Donck
appointed by deed of 11-08-2022
term until the 2026 general meeting
ANFRA BV
Director, permanent representative Ann Myriam Donck
appointed by deed of 28-07-2023
term until the 2026 general meeting
Director, permanent representative Alex Brabers
in office according to the deed of 20-08-2021
Director, permanent representative Luc Vandenbulcke
in office according to the deed of 20-08-2021
Director, permanent representative Frank D'Hollander
in office according to the deed of 11-08-2022
Director, permanent representative Samuel Desimpel
in office according to the deed of 20-08-2021
Statutory auditor, permanent representative Peter Lenoir
appointed by deed of 20-08-2021
Permanent representatives 7
Frank D'Hollander
Permanent representative, for Maloup GCV
in office according to the deed of 11-08-2022
Luc Vandenbulcke
Permanent representative, for IMDOMA BV
in office according to the deed of 20-08-2021
Piet Vanthemsche
Permanent representative, for Lukoban BVBA
in office according to the deed of 11-08-2022
Samuel Desimpel
Permanent representative, for NV Tosalu
in office according to the deed of 20-08-2021
Mandates through the years
10 names, the dashed line is todayANFRA BV
Director
Director
IBERIS BV
Director, Managing director
Director, Managing director
IMDOMA BV
Director
Director
NV Tosalu
Director
Director
Lukoban BVBA
Director, Chair
Director, Chair
Maloup GCV
Director
Director
Bratavi BV
Director
Director
Mazars Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Ann Myriam Donck
Director
Director
Frank Donck
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- ANFRA BV
- Director, from 30-05-2008 to date
- IBERIS BV
- Director, from 30-05-2008 to date
- Managing director, appointed by deed of 11-08-2022, still in office
- IMDOMA BV
- Director, from 29-05-2009 to date
- NV Tosalu
- Director, from 29-05-2015 to date
- Lukoban BVBA
- Director, from 26-05-2016 to date
- Chair, since before 11-08-2022
- Maloup GCV
- Director, from 26-05-2016 to date
- Bratavi BV
- Director, from 30-05-2018 to date
- Mazars Bedrijfsrevisoren CVBA
- Statutory auditor, from 28-05-2021 to date
- Ann Myriam Donck
- Director, from 30-05-2008 to 28-07-2023
- Frank Donck
- Managing director, from 30-05-2008 to 11-08-2022
Control
Capital
- Capital
- €20,222,243.87
- Shares
- 12,052
- Contribution per share
- €1,678
- Equity per share
- €3,320 in 2022
- Source
- deed of 26-05-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-05-2023 ↗
- 3 D (BE 0448.341.027) all shares
Capital over time
- 26-05-2023 Capital stated in the deed · €20,222,243.87 · 12,052 shares