TRITOR
Board
1 director, 1 auditor, no change since 2024Director (not named in the articles)
since 12-03-2008
term without a fixed end
earlier statutory manager, until 22-02-2024
listed in the 2025 annual accounts, filed on 11-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 12-03-2008 to date
- Statutory manager, until 22-02-2024
-
- Company auditor, appointed by deed of 22-02-2024, still in office
Control
Shareholders
,
This company
TRITOR
Equity €38,181
Profit €53,536 in 2025
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €38.18 in 2025
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (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.
- First Friday of March at 17:00
Shareholders
Stated in the deed
deed of 22-02-2024 ↗
- gecommanditeerde vennoot · 900 shares
- commanditaire vennoot · 100 shares