Tradecorp Benelux
The computed 12-month bankruptcy probability of Tradecorp Benelux is 0.5% (low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 02-02-2026 | 2026-00031422 |
| 30-06-2024 | volledig | 02-01-2025 | 2025-00628848 |
| 30-06-2023 | volledig | 15-01-2024 | 2024-00001584 |
| 30-06-2022 | volledig | 02-06-2023 | 2023-00114907 |
| 30-06-2021 | volledig | 29-03-2022 | 2022-09400496 |
| 30-06-2020 | volledig | 26-02-2021 | 2021-06700379 |
| 30-06-2019 | volledig | 27-11-2019 | 2019-75200194 |
| 30-06-2018 | volledig | 22-11-2018 | 2018-72600395 |
| 30-06-2017 | volledig | 27-02-2018 | 2018-05800511 |
-
Current12-08-2026 → present
-
Current12-08-2026 → present
-
Current06-02-2026 → present
Former directors (1)
-
Former- → 06-02-2026
| NACE primary | Vervaardiging van kunstmeststoffen en stikstofverbindingen(20150) |
| Legal form | Public limited company(014) |
| Incorporation | 13-01-2017 |
| Status | Active |
| Postal code | 1050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0227/00T003 | Brussels | 1,218 m² | 1 · 1,221 m² | 32.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 22 Belgian State Gazette acts we know for this company, 1 has been read. The other 21 have not been read yet: what they contain is neither established nor disproved here.
12-08-2026 Act object · General meeting · Officer appointment · Mandate compensation
- Act object: DIVERS, DEMISSIONS, NOMINATIONS · Tradecorp Benelux
- Publication: 12/08/2026 · Tradecorp Benelux
- Filing: 10-08-2026 · Tradecorp Benelux
- General meeting: 26/05/2026 · Tradecorp Benelux
- Officer appointment: role: administrateur, term: à l’issue de l’assemblée générale ordinaire de 2032, start_date: 2026-02-06 · Ignacio Dominguez Bidagor
- Mandate compensation: gratuit · Ignacio Dominguez Bidagor
- Officer reappointment: role: administrateur, end_date: 2028-09-30 · Riccardo vanelli
- Officer reappointment: role: administrateur, end_date: 2028-09-30 · Nuno Liberato Loureiro
- Officer resignation: date: 2026-02-06, role: administrateur · JAVIER MEDIANO
- Auditor appointment: role: commissaire, term: exercice 30/06/2026 jusqu'à l'exercice 30/06/2028, remuneration: 19.750 EUR par an, representative: Desmet Florent · Forvis Mazars Réviseurs d'entreprises SRL
- Board meeting: 26/05/2026 · Tradecorp Benelux
- Power of attorney: scope: délégation de pouvoirs relaté au ressources humaines (contrats de travail, résiliations, démarches administratives, assurances, litiges, etc.), conditions: agissant individuellement ou conjointement avec un administrateur · Rafael Gómez
- Power of attorney: scope: délégation de pouvoirs relaté au ressources humaines (contrats de travail, résiliations, démarches administratives, assurances, litiges, etc.), conditions: agissant individuellement ou conjointement avec un administrateur · Anastasia Chant
- Power of attorney: scope: délégation de pouvoirs relaté aux Finances (chèques, comptes bancaires, crédits, assurances, achats/ventes, véhicules, etc.), conditions: agissant individuellement ou conjointement avec un administrateur · Joana Valério
- Power of attorney: original_date: 01/10/2019, revocation_date: 26/05/2026 · Jullien Philippe Maurice Lemarinier
- Filing representative · Claessens Stijn
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}15-07-2025 1 director appointed, 1 resigning
- Christine DA COSTA, Délégation de pouvoirs (représentant autorisé)
- David WILLOCQ, Bestuurder
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}05-05-2025 1 director appointed, 1 resigning
- Riccardo Vaneli, Bestuurder
- José Alfredo Garcia Nunez, Bestuurder
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}26-06-2024 Daniel Seles resigns as director
- Daniel Seles, Bestuurder
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}03-11-2023 6 directors appointed
- GARCIA NUÑEZ José, Bestuurder
- LIBERATO LOUREIRO Nuno Guilherme, Bestuurder
- Van Innis Eric José G, Bestuurder
- Willocq David, Bestuurder
- Mazars Réviseurs d'entreprises SRL, Commissaire
- Philippe Gossart, Représentant permanent du commissaire
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}04-08-2023 1 director appointed, 1 resigning
- Javier Calleja Mediano, Bestuurder
- Eric José G. Van Innis, Bestuurder
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}09-03-2023 Daniel Seleš appointed as director
- Daniel Seleš, Bestuurder
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}13-09-2022 David Bernard F Willoca appointed as director
- David Bernard F Willoca, Bestuurder
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}27-09-2021 Transaction in capital or shares
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}23-04-2021 Marc Robert Gabriel André resigns as director
- Marc Robert Gabriel André, Bestuurder
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}04-01-2021 Capital decrease of €411,366.20 to €61,500
- €472.866,20 → €61.500
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}31-08-2020 Marc Robert Gabriel André appointed as director
- Marc Robert Gabriel André, Bestuurder
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}26-03-2020 1 director appointed, 1 resigning
- Mazars Réviseurs d'entreprises SCRL, Commissaire
- KPMG Réviseurs d'Entreprises SCRL, Commissaire
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}22-10-2019 3 directors appointed
- GARCIA NUÑEZ José, Bestuurder
- VAN INNIS Eric, Bestuurder
- LIBERATO LOUREIRO Nuno, Bestuurder
Technical details
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}
}30-08-2019 Articles of association amended
Technical details
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"act_meta": {
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"name_change": {
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}
}08-07-2019 Nicolas Henri Jean Charles Lindemann resigns as director
- Nicolas Henri Jean Charles Lindemann, Bestuurder
Technical details
{
"events": [
{
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}
}03-07-2019 Capital increase of €415,366.20 to €476,866.20
- €61.500 → €476.866,20
- Inbreng in natura · Apport en nature
Technical details
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],
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}
}03-12-2018 Registered office moved within Bruxelles
- Avenue Louise 500, boîte 6, 1050 Bruxelles → Avenue Louise 500, boîte 8, 1050 Bruxelles
Technical details
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},
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},
{
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},
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}
],
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},
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},
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]
}02-08-2017 Marc Robert Gabriel Andre appointed as director
- Marc Robert Gabriel Andre, Bestuurder
Technical details
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}
}17-07-2017 Publication in the Belgian Official Gazette, Minor change
Technical details
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"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
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},
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},
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"effective_from_year": 2017,
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},
"detected_kind": "fiscal_year_change",
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},
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},
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},
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"organ": null,
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},
"special_procuration": {
"grantee_kbo": null,
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"grantor_name": "TRADECORP BENELUX",
"scope_summary": "De mandataris is gemachtigd om alle actes uit te voeren om de registratie van de vennootschap in de Banque Carrefour des Entreprises te corrigeren en te wijzigen, en om de inschrijving als belastingplichtige BTW te verkrijgen.",
"monetary_cap_eur": null,
"scope_categories": [
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"termination_clause": "De procuration kan op elk moment worden be\u00EBindigd door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-01-2017 Incorporation of a new SA
Technical details
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"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
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},
"decision": {
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"unanimous": true
},
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{
"org": {
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"name": "SAPEC AGRO S.A.",
"address": "Av. do Rio Tejo, Herdade das Praias, 2910-440 Set\u00FAbal, Portugal",
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},
"kind": "rechtspersoon",
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"contribution_type": "geld",
"amount_paid_in_eur": 30750.0,
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"amount_subscribed_eur": 30750.0,
"is_anonymous_silent_partner": false
},
{
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"name": "TRADE CORPORATION INTERNATIONAL S.A.U.",
"address": "Calle Alcal\u00E1, 498 \u2013 2i\u00E8me \u00E9tage, 28027 Madrid, Espagne",
"country": "ES",
"legal_form": "Sociedad An\u00F3nima Unipersonal",
"foreign_register_name": "Registro Mercantil de Madrid",
"foreign_register_number": "Hoja M-324710 Tomo 18655 Folio 90"
},
"kind": "rechtspersoon",
"person": null,
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"n_shares_subscribed": null,
"amount_subscribed_eur": 30750.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers:\nLa production et /ou la vente et distribution des produits pour la protection et nutrition des cultures, y compris d\u2019engrais et produits micronutriments agrochimiques, quel que soit son type et son processus de fabrication, la production et/ou la vente et distribution de produits v\u00E9t\u00E9rinaires et la production et/ou la vente et distribution d\u2019autres facteurs de production et services li\u00E9s \u00E0 l\u2019agriculture.\nPour atteindre les objectifs mentionn\u00E9es ci-dessus, la soci\u00E9t\u00E9 peut louer et donner en location tout bien mobilier ou immobilier, les acqu\u00E9rir en propri\u00E9t\u00E9 or d\u2019une autre mani\u00E8re, et en particulier elle peut entreprendre toute transaction commerciale, industrielle ou financi\u00E8re qui est directement ou indirectement li\u00E9e \u00E0 son objet, y compris la sous-traitance en g\u00E9n\u00E9ral et l\u2019exploitation de tout droit intellectuel ou droit de propri\u00E9t\u00E9 industrielle ou commerciale y relatif, ainsi qu\u2019\u00E9tablir des succursales et des filiales \u00E0 l\u2019\u00E9tranger et acqu\u00E9rir, grever, vendre et g\u00E9rer des immeubles tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger.\nLa soci\u00E9t\u00E9 peut \u00E9galement directement ou indirectement acqu\u00E9rir, financer et participer dans le management et le contr\u00F4le des soci\u00E9t\u00E9s, d\u2019entreprises, de business ou d\u2019associations en Belgique et \u00E0 l\u2019\u00E9tranger dans lesquelles elle peut ou non avoir un int\u00E9r\u00EAt ou une participation, ainsi qu\u2019agir comme administrateur ou liquidateur dans les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es.\nA cette fin, la soci\u00E9t\u00E9 peut collaborer, participer de quelque mani\u00E8re que ce soit directement ou indirectement, prendre des int\u00E9r\u00EAts dans les entreprises de toute nature, conclure tout engagement, octroyer des cr\u00E9dits et des pr\u00EAts, des concessions, se porter garant pour une tierce partie, y compris avec son propre business.\nFinalement, de mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut accomplir toute op\u00E9ration de nature \u00E0 promouvoir l\u2019objet de la soci\u00E9t\u00E9 ou qui y est directement ou indirectement li\u00E9e.",
"is_lucrative": true,
"short_summary": "Production, vente, distribution de produits agrochimiques, v\u00E9t\u00E9rinaires et facteurs de production li\u00E9s \u00E0 l\u0027agriculture, ainsi que participation dans des entreprises nationales et internationales."
},
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"month": 6,
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},
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"n_share_classes": 1,
"bank_attestation": {
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"iban_masked": "BE43 3632 6778 4001"
},
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"equity_account_type": "unavailable"
},
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},
{
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},
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},
{
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},
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},
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}
],
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{
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"with_substitution": true,
"holder_person_name": "Harry Van Donink"
}
]
}| Legal nameFR | Tradecorp Benelux |