TRADUBEL
Board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”deed of 05-09-2019
Mandates through the years
2 namesBONNI Serge
Director (not named in the articles)
Director (not named in the articles)
WINTGENS Hubertine
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- BONNI Serge
- Director (not named in the articles), appointed by deed of 05-09-2019, last mentioned in 2019
- WINTGENS Hubertine
- Director (not named in the articles), from before 05-09-2019, last mentioned in 2019
Control
Capital
- Capital
- €62,000
- Shares
- 10
- Contribution per share
- €6,200
- Equity per share
- €49,043 in 2025
- Source
- deed of 05-09-2019
Articles of association
deed of 05-09-2019 (in Dutch)- 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.
- “Besluitvorming raad van bestuur, meerderheid leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”