TRYPHON
Board
2 directors, no change since 2024Manager
appointed by deed of 19-04-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 05-11-2020
term without a fixed end
earlier manager, until 05-11-2020
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
5 names, the dashed line is todayMEEUS Martin Luc Christine
Manager
Manager
MEEUS Martin Luc Christine Marie Corneille
Director (not named in the articles)
Director (not named in the articles)
VANDENPUT Geoffroy Patrice
Director (not named in the articles)
Director (not named in the articles)
AMIEL Nicolas Benoît
Director (not named in the articles)
Director (not named in the articles)
BUISSERET Henry Michel
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- MEEUS Martin Luc Christine
- Manager, appointed by deed of 19-04-2018, still in office
- MEEUS Martin Luc Christine Marie Corneille
- Director (not named in the articles), appointed by deed of 05-11-2020, still in office
- Manager, until 05-11-2020
- VANDENPUT Geoffroy Patrice
- Manager, appointed by deed of 19-04-2018, until 09-01-2019
- Director (not named in the articles), appointed by deed of 05-11-2020, until 01-05-2024
- AMIEL Nicolas Benoît
- Manager, appointed by deed of 19-04-2018, until 05-11-2020
- Director (not named in the articles), appointed by deed of 05-11-2020, until 22-12-2023
- BUISSERET Henry Michel
- Manager, appointed by deed of 19-04-2018, until 09-01-2019
Control
Capital
- Capital
- €6,350
- Shares
- 192
- Contribution per share
- €33.07
- Equity per share
- -€557 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00