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TRADEPRO

Active Public limited companyfounded 1981active for 45 yearsGustave Demeylaan 100, 1160 AuderghemKBO/BCE: BE 0421.768.569 #2 oldest company in Auderghem, Telecoms and IT sector

Board

2 directors, last change in November 2026
Director
appointed by deed of 28-08-2024
listed in the 2025 annual accounts, filed on 21-08-2026
Director
appointed by deed of 04-11-2026
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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
LEVINT mater
Director
LUCCHESEGiuseppe
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

Next steps