TRIUM DEVELOPMENT
Last board
1 director, last change in 2022STRATEGIES AND TELECOMMUNICATION SA
Director, permanent representative Philippe le Hodey
since 09-05-2022
6-year term from 2022
listed in the 2024 annual accounts, filed on 24-06-2025
Permanent representatives 1
Philippe le Hodey
Permanent representative, for STRATEGIES AND TELECOMMUNICATION SA
appointed by deed of 31-08-2023
Mandates through the years
4 names, the dashed line is todaySTRATEGIES AND TELECOMMUNICATION SA
Director
Director
Béatrice de Liedekerke
Director
Director
GT INVEST
Director
Director
Hadrien le Hodey
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- STRATEGIES AND TELECOMMUNICATION SA
- Director, from 09-05-2016 to date
- Béatrice de Liedekerke
- Director, appointed by deed of 10-04-2020, last mentioned in 2020
- GT INVEST
- Director, until 10-04-2020
- Hadrien le Hodey
- Director, appointed by deed of 10-04-2020, last mentioned in 2020
Control
Parent
Equity €18.3m
Profit €65,684 in 2025 (loss €628,253 in 2024)
Checked score 90
66.66%
This company
TRIUM DEVELOPMENT
Equity -€129,955
Loss €9,464 in 2024
Further up the chainPOST SCRIPTUM HOLDING 100%
Capital
- Capital
- €23,794,000
- Shares
- 71,193,003,000
- Contribution per share
- €0.00
- Equity per share
- -€0.00 in 2024
- Source
- deed of 02-05-2025
Owners through the years
as the annual accounts name themOwners as a list
- STRATEGIES AND TELECOMMUNICATIONS
- BEE TRUST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-05-2025 (in French)- 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“Six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-05-2025 ↗
- Béatrice de Liedekerke 2,132,166,919 shares
- Philippe le Hodey 69,060,834,931 shares
- Hadrien le Hodey 250 shares
- Félix le Hodey 250 shares
- Marguerite-Marie le Hodey 250 shares
- Gloria le Hodey 250 shares
- STRATEGIES AND TELECOMMUNICATIONS SA 150 shares
Capital over time
- 23-05-2025 Capital stated in the deed · 71,193,003,000 shares
- 02-05-2025 Capital increase of €23,731,000 · to €23,794,000 · 71,193,000,000 new shares, 99.9% of the 71,193,003,000 shares after the increase · in kind