TracePoint
Board
1 director, since incorporationStatutory director
appointed by deed of 15-04-2025
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 15-04-2025
Mandates through the years
1 name, the dashed line is todayORLOWSKI Radoslaw
Statutory director
Statutory director
Board
Mandates as a list
- ORLOWSKI Radoslaw
- Statutory director, appointed by deed of 15-04-2025, still in office
Control
Founders
ORLOWSKI Radoslaw, VAN AEL Lien
This company
TracePoint
Equity €11,626
Profit €6,626 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 15-04-2025
Articles of association
deed of 15-04-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “12. Plaats, dag en uur van de jaarvergadering - Bepalingen inzake toelatingsvoorwaarden: 12.1. De gewone algemene vergadering, ook…”
Founders
At incorporation
deed of 15-04-2025 ↗
- ORLOWSKI Radoslaw founder
- VAN AEL Lien founder