TRIUMPHUS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayAlain SCHUERWEGEN
Director (not named in the articles)
Director (not named in the articles)
DIRICK Corinne
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Alain SCHUERWEGEN
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-12-2023
- DIRICK Corinne
- Director, until 22-11-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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.
- “Fixe ou proportionnelle, rémunération administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions, toutes cessions entre vifs onéreux ou gratuit,volontaires ou forcées,y…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00