Trivera
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 22-08-2025
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 16-11-2021, still in office
-
- Manager, appointed by deed of 16-11-2021, still in office
Control
Founders
,
This company
Trivera
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 22-08-2025
Articles of association
deed of 22-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Medevennoot heeft steeds een voorkooprecht, geen overdracht zonder schriftelijke toestemming van de andere vennoot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June
Shareholders
Contribution
deed of 22-08-2025 ↗
- 50 shares · €500 in cash
- 50 shares · €500 in cash
At incorporation
deed of 16-11-2021 ↗
- 50 shares (50%) · €500 in cash
- 50 shares (50%) · €500 in cash
Capital transactions
Capital over time
- 22-08-2025 Capital stated in the deed · €1,000 · 100 shares
- 16-11-2021 Incorporation · €1,000 · 100 shares