TRIUMFINANCE
Board
3 directors, 3 in day-to-day management, last change in June 2026Director and managing director, permanent representative
director in office according to the deed of 18-10-2017
managing director appointed by deed of 02-07-2024
Director and managing director
director in office according to the deed of 18-10-2017
managing director appointed by deed of 02-07-2024
Managing director, permanent representative
appointed by deed of 18-04-2025
earlier director, from 04-04-2025 to 18-04-2025
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-06-2026
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Managing director
Director
Director
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 18-10-2017
- Managing director, appointed by deed of 02-07-2024, still in office
-
- Director, since before 18-10-2017
- Managing director, appointed by deed of 02-07-2024, still in office
-
- Director, appointed by deed of 15-07-2026, still in office
-
- Director, appointed by deed of 18-04-2025, until 18-04-2025
- Managing director, since before 18-04-2025
-
- Director, from before 02-07-2024 to 18-04-2025
-
- Director, appointed by deed of 18-10-2017, until 18-04-2025
-
- Director, from before 18-10-2017 to 18-04-2025
-
- Managing director, until 18-04-2025
-
- Managing director, appointed by deed of 18-10-2017, last mentioned in 2017
Control
Shareholder in 2019
15%
This company
TRIUMFINANCE
Equity €825,261
Profit €167,396 in 2025
Capital
- Capital
- €125,000
- Shares
- 5,000
- Contribution per share
- €25
- Equity per share
- €165 in 2025
- Source
- deed of 04-06-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2019: 15%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-06-2026 (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“Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”“De raad van bestuur kan onder zijn leden een voorzitter benoemen. Bij ontstentenis van benoeming of bij afwezigheid van de voorzitter wordt…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Op voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het saldo van de nettowinst”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel, De algemene vergadering kan evenwel te allen…”