INTROPEX
Last board
1 auditor, last change in 2025Statutory auditor, permanent representative Joris Van Merode
appointed by deed of 19-06-2018
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2021
Mandates through the years
4 names, the dashed line is todayWouters, Van Merode & C° Bedrijfsrevisoren
Statutory auditor
Statutory auditor
INTROPA HOLDING
Director (not named in the articles)
Director (not named in the articles)
Lamiss Nasser
Director (not named in the articles)
Director (not named in the articles)
Nasser Mohamad Hikmat
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Wouters, Van Merode & C° Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 19-06-2018, still in office
- INTROPA HOLDING
- Director (not named in the articles), from 04-12-2020 to 31-01-2025
- Director, until 19-01-2021
- Lamiss Nasser
- Director (not named in the articles), from 04-12-2020 to 31-01-2025
- Nasser Mohamad Hikmat
- Director, until 19-01-2021
Control
Consolidating parent
Equity €390,334
Profit €5,683 in 2025 (loss €238,643 in 2024)
consolidates
This company
INTROPEX
Profit €32,606 in 2024
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- INTROPA HOLDING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-01-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-01-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 17:00deed of 19-01-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorwaarden ontbinding en vereffening in één akte artikel 2:80 WVV, unanieme instemming alle vennoten in VOF/CommV of eenparigheid…”deed of 31-01-2025 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boeken en bescheiden, 2018 Antwerpen, Quellinstraat 37”deed of 31-01-2025 (in Dutch)