TRATIMMO
Board
3 directors, 2 in day-to-day management, last change in 2023Director and managing director
director since 26-05-2023
managing director appointed by deed of 07-09-2018
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-08-2026
Director, permanent representative
since 26-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 07-08-2026
Director and managing director
director in office according to the deed of 26-09-2023
managing director in office according to the deed of 07-09-2018
6-year term from 2023
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “d'administrateur. Est également renouvelé au poste d'administrateur-délégué de la société pour une durée de six ans Monsieur . Chacun…”deed of 26-09-2023
Permanent representatives 1
Permanent representative, for
in office according to the deed of 26-09-2023
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 26-05-2017 to date
- Managing director, appointed by deed of 07-09-2018, still in office
-
- Director, from 26-05-2017 to date
-
- Director, from 26-05-2017 to date
- Managing director, since before 07-09-2018
Control
Shareholder
Equity €441,515
Loss €5,210 in 2025 (loss €91,990 in 2024)
Checked score
Source: accounts 2025
22%
This company
TRATIMMO
Equity €355,165
Profit €11,421 in 2025
Capital
- Capital
- €248,368.06
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009: 50.34%
- 2010 to 2011: 22.91%
- 2012 to 2025: 22%
Source: lists of holdings in the owners' accounts