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TROONPAD

Active
Public limited companyfounded 2009active for 16 yearsTroon 30, 2280 Grobbendonk, BelgiumKBO/BCE: BE 0821.133.902

Directors

Directors
1 director, 1 in day-to-day management, last change in 2023

Board 1

DAMS Jan
Director · in office according to the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 30-04-2026
Current

Day-to-day management 1

DAMS Jan
Managing director · appointed in the act of 28-12-2023
Current

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Capital increase of €1,910,000 · to €2,322,500 · 28 new shares · in cash

Mandate history

1 person, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DAMS Jan
  • Director, since before 28-12-2023
  • Managing director, appointed in the act of 28-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6, minimum aantal leden dat door wet is voorgeschreven”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps