TRITON
Board
1 director, last change in 2025Director (not named in the articles)
since 24-11-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayVAN KEYMOLEN Lodewijk
Director (not named in the articles)
Director (not named in the articles)
Bernard Claeys
Statutory manager
Statutory manager
CLAEYS Raymond
Statutory manager
Statutory manager
SAVELS Antoinette
Statutory manager
Statutory manager
BoardEarlierRest of the termend not dated
Mandates as a list
- VAN KEYMOLEN Lodewijk
- Director (not named in the articles), from 24-11-2025 to date
- Bernard Claeys
- Statutory manager, from 23-01-2012 to 28-11-2025
- CLAEYS Raymond
- Statutory manager, appointed by deed of 27-06-2025, no longer listed in the 2025 annual accounts
- SAVELS Antoinette
- Statutory manager, appointed by deed of 27-06-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €148,930
Profit €514,557 in 2025 (loss €78,422 in 2024)
Checked score 66
Source: accounts OOSTHOEK 2025
100%
This company
TRITON
Equity €189,992
Profit €1.2m in 2025
Further up the chainKey Builder 100%KEY IMMO CONSULTING 99%
Capital
- Capital
- €125,520.86
- Source
- deed of 27-06-2025
Articles of association
deed of 27-06-2025 (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 3 directors“Zes jaar, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00