TRADIS CONSULTING
Dissolution or liquidationDirectors
Directors
Last change in 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”
deed of 18-10-2023Owners and capital
Capital transactions
Capital over time
- 18-10-2023 Capital stated in the deed · 100 shares
Mandate history
1 person, 0 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Henri Georges Devrin |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, 1”
deed of 18-10-2023 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaandelijke instemming van al zijn medevennoten, door alle vennoten ondertekende aandeelhoudersovereenkomst”
deed of 18-10-2023 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 WVV behoudens rechtsgeldige afwijking, artikel 12”deed of 18-10-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2100 Antwerpen, Dascottelei 82/701, wettelijk voorgeschreven termijn”deed of 23-07-2026 (in Dutch)