TRIX GROUP
Board
1 director, no change since 2023Director (not named in the articles), permanent representative
appointed by deed of 18-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-11-2022, still in office
-
- Director (not named in the articles), appointed by deed of 18-11-2022, until 25-09-2023
- Director (not named in the articles), appointed by deed of 18-11-2022, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
TRIX GROUP
Equity -€13,062
Loss €2,004 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- -€131 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2022 (in Dutch)- 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.
- Third Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 18-11-2022 ↗
- founder
- founder