TRIODOS INVESTMENT MANAGEMENT B.V. of DRIEBERGEN-RIJSENBURG is an SEC exempt reporting adviser (CRD 307440).
| Name | Role | Location |
|---|---|---|
| Dirk Jan Van Ommeren | MANAGING DIRECTOR | — |
| Hadewych Christine Elisabeth Kuiper | MANAGING DIRECTOR | — |
| VAN DER VAART HUBERTUS JAN | MANAGING DIRECTOR | — |
| Minaar Jacobus Johannes | CHAIR OF MANAGEMENT BOARD | — |
| Bosscher Kornelis | MANAGING DIRECTOR RISK & FINANCE | — |
| Kuiper Hadewych Christine Elisabeth | MANAGING DIRECTOR | — |
| Martijn Van Oort | MANAGING DIRECTOR | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2019-03-06 | regulatory | IN 2018, DE NEDERLANDSCHE BANK (DNB) CONDUCTED A THEMATIC, SECTOR-WIDE SURVEY AMONG DUTCH BANKS, FOCUSING ON THE MEASURES THAT THE BANKS HAVE TAKEN TO PREVENT MONEY LAUNDERING AND TERRORISM FINANCING. FOLLOWING THIS SURVEY, DNB CONCLUDED THAT TRIODOS BANK DID NOT HAVE ADEQUATE MEASURES CONCERNING CU… | Final | $393K |
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| TRIODOS SICAV II - TRIODOS MICROFINANCE FUND | Other Private Fund | Luxembourg | 62 | $362.9M | $270K |