TRADILUC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 09-05-2022
Mandates through the years
1 name, the dashed line is todayDEGRAEVE Xavier Dominique Luc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEGRAEVE Xavier Dominique Luc
- Director (not named in the articles), from 05-05-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€10.86 in 2025
- Source
- deed of 09-05-2022
Articles of association
deed of 09-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-05-2022 ↗
- DEGRAEVE Xavier Dominique Luc 100 shares (100%) · €5,000