BINTRACO
Board
2 directors, no change since September 2026Director, permanent representative BODART Eline
appointed by deed of 08-09-2026
term without a fixed end
PEPA INVEST BV
Director, permanent representative BODART Paule
appointed by deed of 08-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayJOLINE INVEST
Director
Director
PEPA INVEST
Director
Director
Board
Mandates as a list
- JOLINE INVEST
- Director, appointed by deed of 08-09-2026, still in office
- PEPA INVEST
- Director, appointed by deed of 08-09-2026, still in office
Control
Capital
- Contribution
- CHF 50,000
- Source
- deed of 08-09-2026
Articles of association
deed of 08-09-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Capital transactions
Capital over time
- 08-09-2026 Capital conversion · CHF 50,000
- 08-09-2026 Capital increase of €7,995 · to €61,500 · no new shares · from reserves