TRPG
Board
1 director, no change since 2024Director
appointed by deed of 12-09-2024
earlier manager, until 29-01-2024
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 30-08-2025
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Mandates through the years
2 names, the dashed line is todayVERBINNEN Lindsay
Director
Director
NIETO FRAUSSEN Sophie Josée Claire
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VERBINNEN Lindsay
- Manager (not named in the articles), from 18-04-2018 to 29-01-2024
- Director, appointed by deed of 12-09-2024, still in office
- NIETO FRAUSSEN Sophie Josée Claire
- Director (not named in the articles), from 29-12-2023 to 03-10-2024
Control
Capital
- Contribution
- €18,050
- Shares
- 500
- Contribution per share
- €36.10
- Equity per share
- €185 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 25-04-2018 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 25-04-2018 (in Dutch)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- MOOV & LIV judicial dissolution on 15-12-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.