TRACHET
Board
2 directorsMandates through the years
2 names, the dashed line is todayPhilippe Leyder
Director
Director
Thomas Heinis
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Philippe Leyder
- Director, since before 01-07-2021
- Thomas Heinis
- Director, since before 01-07-2021
Control
Capital
- Capital
- €1,250,000
- Shares
- 12,500
- Contribution per share
- €100
- Equity per share
- €90.16 in 2025
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 15:00