TRADIDEC
Board
1 director, last change in 2020Sole director (not named in the articles)
since 16-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
3 names, the dashed line is todayDirk De Cuyper
Sole director (not named in the articles)
Sole director (not named in the articles)
Alex De Cuyper
Director
Director
Peter De Cuyper
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dirk De Cuyper
- Sole director (not named in the articles), from 16-12-2020 to date
- Alex De Cuyper
- Director, until 23-12-2020
- Peter De Cuyper
- Director, until 23-12-2020
Control
Capital
- Capital
- €53,469,621
- Shares
- 208,975 in the 2023 annual accounts
- Contribution per share
- €256
- Equity per share
- €739 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die bestuurder(s) benoemt”“Terugbetaling van alle gemaakte kosten en uitgaven in kader mandaat mits afdoende bewijs, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, een of meer vereffenaars door algemene vergadering behoudens ontbinding met…”