TROIS FONTAINES
ActiveDirectors
Directors
5 directors, last change in 2025
ULENS Johan
Current
Class A director · since 02-09-2019 · earlier manager, until 16-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-03-2026
KEULEERS Marina Francine Josephine
Current
Class A director · since 10-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-03-2026
ULENS Igmar
Current
Class B director · since 10-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-03-2026
ULENS Sigrid
Current
Class B director · since 10-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-03-2026
ULENS Yannic
Current
Class B director · since 10-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-03-2026
Owners and capital
Shareholders
Stated in the act
act of 16-07-2025 ↗
- KEULEERS Marina Francine Josephine 20 shares
- ULENS Johan 20 shares
- ULENS Sigrid 20 shares
- ULENS Yannic 20 shares
- ULENS Igmar 18 shares
- ULENS Dagmar 1 share
- ULENS Yarne 1 share
Capital transactions
Capital over time
- 16-07-2025 Converted to unavailable equity · €1,000
- 16-07-2025 Converted to unavailable equity · €1,000
Mandate history
5 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KEULEERS Marina Francine Josephine |
|
| ULENS Igmar |
|
| ULENS Johan |
|
| ULENS Sigrid |
|
| ULENS Yannic |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, au mandat des administrateurs qui ne sont pas…”
Articles of association, deed of 16-07-2025 (in French)