TRIXXO B
Part of the group
41 companies in 3 countries
Board
1 director, 1 auditor, no change since 2024Director, permanent representative
current term since 24-10-2024
term without a fixed end
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor, permanent representative
since 06-11-2024
term until 28-05-2027
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDirector
Statutory auditor
Director
Director
Statutory auditor
Director
Director
Managing director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 15-10-2024, still in office
-
- Statutory auditor, from 06-11-2024 to date
-
- Director, from 21-03-2018 to 01-10-2024
-
- Director, appointed by deed of 01-03-2024, until 01-10-2024
-
- Statutory auditor, appointed by deed of 04-09-2024, no longer listed in the 2025 annual accounts
-
- Director, from 21-03-2018 to 20-10-2023
-
- Director, from 20-03-2018 to 20-10-2023
-
- Managing director, appointed by deed of 26-10-2018, last mentioned in 2018
-
- Director, appointed by deed of 04-04-2018, no longer listed in the 2025 annual accounts
-
- Director, until 21-03-2018
Control
Parent
Equity €366,862
Loss €186,613 in 2025 (profit €35,275 in 2024)
100%
This company
TRIXXO B
Equity €627,113
Loss €119,879 in 2025
Further up the chain 100% consolidates
Capital
- Capital
- €61,500
- Shares
- 6,150 in the 2025 annual accounts
- Contribution per share
- €10
- Equity per share
- €102 in 2025
- Source
- deed of 28-11-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
-
- 2022 to 2023: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-11-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00
Shareholders
3 ownersOwners 3
- parentEquity €366,862 Loss of €186,613 in 2025 (profit of €35,275 in 2024)Sourceaccounts 2023100%
- parentEquity €14.9m Loss of €369,060 in 2025 (profit of €94,081 in 2024)Sourceaccounts 2025100%
- consolidating parentEquity €41.4m Loss of €108,676 in 2025 (loss of €400,879 in 2024) Checked scoreconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-04-2018 ↗
- founder
- founder
Capital over time
- 28-11-2024 Capital stated in the deed · €61,500 · 6,150 shares
- 04-04-2018 Incorporation · €61,500