TRADEPRO
Board
2 directors, last change in November 2026Director
appointed by deed of 28-08-2024
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, notamment les actes…”deed of 04-11-2026
Mandates through the years
5 names, the dashed line is todayMartine DETRY
Director
Director
LUCCHESE Pierre
Director
Director
Thierry Levintoff
Director
Director
LEVINT mater
Director
Director
LUCCHESEGiuseppe
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Martine DETRY
- Director, since before 31-12-2023
- LUCCHESE Pierre
- Director, appointed by deed of 04-11-2026, still in office
- Thierry Levintoff
- Director, until 13-08-2024
- LEVINT mater
- Director, from before 23-11-2020, no longer listed in the 2025 annual accounts
- LUCCHESEGiuseppe
- Managing director, from before 23-11-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,500
- Shares
- 8,647
- Contribution per share
- €7.23
- Equity per share
- €129 in 2025
- Source
- deed of 04-11-2026
Articles of association
deed of 04-11-2026 (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.
- “Indique convocation defaut siege, moitie au moins presents ou representes”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00