TRADECOR
Board
1 director, last change in 2024Director (not named in the articles)
since 15-04-2024
term without a fixed end
earlier statutory manager, until 29-04-2024
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
1 name, the dashed line is todayHOVINE Jean-François
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HOVINE Jean-François
- Director (not named in the articles), from 23-01-2003 to date
- Statutory manager, until 29-04-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 29-04-2024
Articles of association
deed of 29-04-2024 (in Dutch)- 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.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend., Het bestuur heeft de meest…”“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 14:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Wordt geen commissaris benoemd, dan heeft iedere aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een commissaris., Hij…”
Shareholders
Stated in the deed
deed of 29-04-2024 ↗
- HOVINE Jean-François enige aandeelhouder · all shares