TRADON
InactiveDirectors
Directors
2 directors, last change in 2024
Board 2
ELDIAUR
Current
Director · since 23-10-2024 · Public limited company · permanent representative: Damien VANDEN DAEL · also on the board of 3 other companies · listed in the 2024 annual accounts, filed on 25-06-2025
FACQ NV
Current
Director · appointed in the act of 07-10-2025 · Legal entity
Permanent representatives 1
Damien VANDEN DAEL
Current
Permanent representative · appointed in the act of 06-11-2024 · for ELDIAUR
Owners and capital
Shareholders
1 ownerOwners 1
- RENOMAparentEquity -€4.9m Loss of €777,030 in 2025 (loss of €1.1m in 2024) Checked score 53100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 10-12-2025 ↗
- overnemende vennootschap all shares
Stated in the act
act of 07-10-2025 ↗
- RENOMA (BE 0421.612.775) all shares
Capital over time
- 07-10-2025 Capital stated in the deed · €438,000 · 6,000 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ELDIAUR |
|
| FACQ NV |
|
| Guido Beazar |
|
| Wim Beazar |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, steeds wegens wettige reden zonder opzeggingstermijn of…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen, 6000”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager,helft koper(s)”
Articles of association, deed of 15-05-2023 (in Dutch)