TRITECS
Board
2 directors, 2 in day-to-day management, last change in 2024Pieters Hilde
Director
since 18-12-2023
term until 17-12-2029
listed in the 2025 annual accounts, filed on 25-08-2026
Director and managing director
director current term since 18-12-2023
managing director in office according to the deed of 23-10-2023
term until 17-12-2029
listed in the 2025 annual accounts, filed on 25-08-2026
- Pol Van Eenoo, Van Eennoo Pol
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 15-01-2024
Mandates through the years
5 names, the dashed line is todayPol Van Eenoo
Director, Managing director
Director, Managing director
Pieters Hilde
Director
Director
Van Eennoo Pol
Managing director
Managing director
Carlo Van Eenoo
Director
Director
Cécile Decloedt
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Pol Van Eenoo
- Director, from 13-04-2017 to date
- Managing director, since before 18-06-2023
- Pieters Hilde
- Director, from 18-12-2023 to date
- Van Eennoo Pol
- Managing director, since before 15-01-2024
- Carlo Van Eenoo
- Director, from 13-04-2017 to 05-09-2020
- Cécile Decloedt
- Director, until 05-09-2020
Control
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden…”
Shareholders
Stated in the deed
deed of 15-01-2024 ↗
- Van Eennoo Pol all shares