INTERPRADO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-11-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDEPRÉ, Tristan-David Olivier Mathieu
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEPRÉ, Tristan-David Olivier Mathieu
- Director (not named in the articles), appointed by deed of 22-11-2023, still in office
Control
This company
INTERPRADO
Equity €21,173
Profit €20,173 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €212 in 2025
- Source
- deed of 22-11-2023
Articles of association
deed of 22-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Elke bestuurder kan bijzondere volmachten geven aan eenieder, alle bestuursbevoegdheden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 20:00
Shareholders
At incorporation
deed of 22-11-2023 ↗
- DEPRÉ, Tristan-David Olivier Mathieu 100 shares (100%)