TRADECOLIEGE
Board
7 directors, last change in 2025Director
current term since 22-04-2024
term until 17-05-2027
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
Director
current term since 22-04-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 22-04-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 22-04-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 22-04-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 22-04-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 27-04-2025
2-year term from 2025
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration La société est administrée par plusieurs , ceux-ci forment ensemble un organe d’…”deed of 03-05-2024
Mandates through the years
15 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Board
Board
Account verifier
Account verifier
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 13-10-2017, still in office
-
- Director, from 16-04-2018 to date
-
- Director, since before 04-10-2018
-
- Director, since before 04-10-2018
-
- Director, since before 04-10-2018
-
- Director, from 17-05-2021 to date
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 30-12-2020, until 08-08-2025
-
- Director, from before 04-10-2018, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 04-11-2016, until 12-12-2022
-
- Director, until 30-12-2020
-
- Board, until 04-10-2018
-
- Board, from before 04-10-2018, no longer listed in the 2025 annual accounts
-
- Account verifier, appointed by deed of 04-11-2016, until 04-11-2016
-
- Account verifier, appointed by deed of 04-11-2016, until 04-11-2016
Control
Shareholder
Equity €6.4m
Profit €908,287 in 2025 (profit €620,646 in 2024)
Checked score
Source: accounts 2025
28.16%
This company
TRADECOLIEGE
Equity €2.3m
Profit €78,317 in 2025
Capital
- Contribution
- €166,088.71
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009 to 2010: 26.74%
- 2011 to 2025: 28.16%
-
- 2010 to 2019: listed
-
- 2006 to 2008: 1.48%
- 2010 to 2014: 1.94%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-05-2024 (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 4 directorsAt most 8 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Membre de Embuild si entrepreneur, présenté à assemblée générale par deux actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of April