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TROOSAN

Active Private limited companyfounded 2014active for 11 yearsKasteeldreef 8, 3390 Tielt-WingeKBO/BCE: BE 0506.850.338

Board

2 directors, last change in 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
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 alone
deed of 09-04-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE TROOSTEMBERGH-DE TROOSTEMBERGH Antoine
Director (not named in the articles)
JOOS DE TER BEERST Manoëlle
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

and 1 other shareholder

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 them
Antoine de Troostembergh
natural person
50%
Manoëlle Joos de ter Beerst
natural person
50%
Owners as a list

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 owners

Owners 2

Capital transactions

Capital over time
  1. 09-04-2021 Capital stated in the deed · 100 shares

Next steps