TROOSAN
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 09-04-2021
term without a fixed end
earlier manager, until 09-04-2021
Director (not named in the articles)
appointed by deed of 09-04-2021
term without a fixed end
earlier manager, until 09-04-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-04-2021
Mandates through the years
2 names, the dashed line is todayDE TROOSTEMBERGH-DE TROOSTEMBERGH Antoine
Director (not named in the articles)
Director (not named in the articles)
JOOS DE TER BEERST Manoëlle
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE TROOSTEMBERGH-DE TROOSTEMBERGH Antoine
- Director (not named in the articles), appointed by deed of 09-04-2021, still in office
- Manager, until 09-04-2021
- JOOS DE TER BEERST Manoëlle
- Director (not named in the articles), appointed by deed of 09-04-2021, still in office
- Manager, until 09-04-2021
Control
Shareholder
Antoine de Troostembergh
50%
This company
TROOSAN
Equity €170,901
Profit €62,485 in 2025
Capital
- Contribution
- €8,060
- Shares
- 100
- Contribution per share
- €80.60
- Equity per share
- €1,709 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Antoine de Troostembergh
- Manoëlle Joos de ter Beerst
Source: shareholder structure in its own accounts
Articles of association
deed of 09-04-2021 (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.
- “Algemene vergadering die bestuurder(s) benoemt, een of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), zaakvoerders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 19:00
Shareholders
2 ownersOwners 2
- Antoine de Troostemberghnatural personSourceown accounts 30-06-202250%
- Manoëlle Joos de ter Beerstnatural personSourceown accounts 30-06-202250%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-04-2021 ↗
- DE TROOSTEMBERGH-DE TROOSTEMBERGH Antoine 50 shares
- JOOS DE TER BEERST Manoëlle 50 shares
Share transfer
deed of 09-04-2021 ↗
Capital over time
- 09-04-2021 Capital stated in the deed · 100 shares