TRYANGLE
Board
2 directors, no change since July 2017Director
since 06-07-2017
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7) Bestuur: De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoten. De zaakvoerder wordt benoemd door de…”deed of 11-07-2017
Mandates through the years
2 names, the dashed line is todayDECA Griet
Manager (not named in the articles)
Manager (not named in the articles)
HILGERT Kim Mieke Isabel
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- DECA Griet
- Manager (not named in the articles), from 06-07-2017 to date
- HILGERT Kim Mieke Isabel
- Manager (not named in the articles), from 06-07-2017 to date
Control
Capital
- Contribution
- €8,630
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-09-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s), prijs in oorspronkelijke bekendmaking”deed of 04-09-2023 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste 15 dagen, tot uitgifte volledig geplaatst of geen aandeelhouder nog gebruik maakt”deed of 04-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00deed of 04-09-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 11-07-2017 (in Dutch)