INTER TRADE
Board
3 directors, 2 in day-to-day management, last change in 2023Decotignies Advice BV
Director, permanent representative Decotignies Jean-François
appointed by deed of 19-05-2023
- Decotignies Jean-François, Vande Putte Anne-Marie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Troisième résolution L’assemblée décide de remplacer le texte suivant de l’article 11 des statuts : Représentation de la société La société…”deed of 01-04-2026
Permanent representatives 1
Permanent representative, for Decotignies Advice BV
appointed by deed of 19-05-2023
Mandates through the years
3 names, the dashed line is todayDecotignies Advice BV
Director
Director
Decotignies Jean-François
Director, Managing director
Director, Managing director
Vande Putte Anne-Marie
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- Decotignies Advice BV
- Director, appointed by deed of 19-05-2023, still in office
- Decotignies Jean-François
- Director, appointed by deed of 19-05-2023, still in office
- Managing director, appointed by deed of 19-05-2023, still in office
- Vande Putte Anne-Marie
- Director, appointed by deed of 19-05-2023, still in office
- Managing director, appointed by deed of 19-05-2023, still in office
Control
Capital
- Capital
- €541,592
- Shares
- 17,330
- Contribution per share
- €31.25
- Equity per share
- €146 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-09-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 10-09-2021 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 01-04-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 15:00deed of 01-04-2026 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 10-09-2021 (in French)