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IBERTRADE

Active
Public limited companyfounded 1992active for 34 yearsDe Pretstraat 3-5, 2060 Antwerpen, BelgiumKBO/BCE: BE 0448.501.175
Risk analysisFollow ReportCompare
IBERTRADEActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

RODRIGUEZ TRADIMMO
Director · since 06-07-2023 · 6-year term from 2023 · Private limited company · permanent representative: RODRIGUEZ RODRIGUEZ Manuel Edmond · listed in the 2025 annual accounts, filed on 05-12-2025
Current
TEUWEN Catharina Helena Lucia Lambert
Director · since 06-07-2023 · 6-year term from 2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 05-12-2025
Current

Day-to-day management 1

RODRIGUEZ RODRIGUEZ Manuel Edmond
Afgevaardigde bestuurder · appointed in the act of 14-07-2023 · also on the board of 1 other company
Current
Permanent representatives 1
RODRIGUEZ RODRIGUEZ Manuel Edmond
Permanent representative · in office according to the act of 14-07-2023 · also on the board of 1 other company · for RODRIGUEZ TRADIMMO
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. RODRIGUEZ TRADIMMO 100%
  2. IBERTRADE

Owners 1

Capital transactions

Capital over time
  1. 14-07-2023 Capital stated in the deed · €1,105,260.96 · 6,982 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RODRIGUEZ TRADIMMO
  • Director, since before 14-07-2023
TEUWEN Catharina Helena Lucia Lambert
  • Director, since before 14-07-2023
RODRIGUEZ RODRIGUEZ Manuel Edmond
  • Afgevaardigde bestuurder, appointed in the act of 14-07-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, minimum aantal leden door wet voorgeschreven”

Articles of association, deed of 14-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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