Tradecorp Benelux
De berekende faillissementskans van Tradecorp Benelux over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 02-02-2026 | 2026-00031422 |
| 30-06-2024 | volledig | 02-01-2025 | 2025-00628848 |
| 30-06-2023 | volledig | 15-01-2024 | 2024-00001584 |
| 30-06-2022 | volledig | 02-06-2023 | 2023-00114907 |
| 30-06-2021 | volledig | 29-03-2022 | 2022-09400496 |
| 30-06-2020 | volledig | 26-02-2021 | 2021-06700379 |
| 30-06-2019 | volledig | 27-11-2019 | 2019-75200194 |
| 30-06-2018 | volledig | 22-11-2018 | 2018-72600395 |
| 30-06-2017 | volledig | 27-02-2018 | 2018-05800511 |
-
Actief12-08-2026 → heden
-
Actief12-08-2026 → heden
-
Actief06-02-2026 → heden
Voormalige bestuurders (1)
-
Voormalig- → 06-02-2026
| NACE primair | Vervaardiging van kunstmeststoffen en stikstofverbindingen(20150) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-01-2017 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21822R0227/00T003 | Brussel | 1.218 m² | 1 · 1.221 m² | 32,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 22 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 21 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
12-08-2026 Act object · General meeting · Officer appointment · Mandate compensation
- Act object: DIVERS, DEMISSIONS, NOMINATIONS · Tradecorp Benelux
- Publication: 12/08/2026 · Tradecorp Benelux
- Filing: 10-08-2026 · Tradecorp Benelux
- General meeting: 26/05/2026 · Tradecorp Benelux
- Officer appointment: role: administrateur, term: à l’issue de l’assemblée générale ordinaire de 2032, start_date: 2026-02-06 · Ignacio Dominguez Bidagor
- Mandate compensation: gratuit · Ignacio Dominguez Bidagor
- Officer reappointment: role: administrateur, end_date: 2028-09-30 · Riccardo vanelli
- Officer reappointment: role: administrateur, end_date: 2028-09-30 · Nuno Liberato Loureiro
- Officer resignation: date: 2026-02-06, role: administrateur · JAVIER MEDIANO
- Auditor appointment: role: commissaire, term: exercice 30/06/2026 jusqu'à l'exercice 30/06/2028, remuneration: 19.750 EUR par an, representative: Desmet Florent · Forvis Mazars Réviseurs d'entreprises SRL
- Board meeting: 26/05/2026 · Tradecorp Benelux
- Power of attorney: scope: délégation de pouvoirs relaté au ressources humaines (contrats de travail, résiliations, démarches administratives, assurances, litiges, etc.), conditions: agissant individuellement ou conjointement avec un administrateur · Rafael Gómez
- Power of attorney: scope: délégation de pouvoirs relaté au ressources humaines (contrats de travail, résiliations, démarches administratives, assurances, litiges, etc.), conditions: agissant individuellement ou conjointement avec un administrateur · Anastasia Chant
- Power of attorney: scope: délégation de pouvoirs relaté aux Finances (chèques, comptes bancaires, crédits, assurances, achats/ventes, véhicules, etc.), conditions: agissant individuellement ou conjointement avec un administrateur · Joana Valério
- Power of attorney: original_date: 01/10/2019, revocation_date: 26/05/2026 · Jullien Philippe Maurice Lemarinier
- Filing representative · Claessens Stijn
Technische details
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}15-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christine DA COSTA, Délégation de pouvoirs (représentant autorisé)
- David WILLOCQ, Bestuurder
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}05-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Riccardo Vaneli, Bestuurder
- José Alfredo Garcia Nunez, Bestuurder
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}26-06-2024 Daniel Seles neemt ontslag als bestuurder
- Daniel Seles, Bestuurder
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}18-06-2024 Wijziging in het bestuur
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}03-11-2023 6 bestuurders benoemd
- GARCIA NUÑEZ José, Bestuurder
- LIBERATO LOUREIRO Nuno Guilherme, Bestuurder
- Van Innis Eric José G, Bestuurder
- Willocq David, Bestuurder
- Mazars Réviseurs d'entreprises SRL, Commissaire
- Philippe Gossart, Représentant permanent du commissaire
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}04-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Javier Calleja Mediano, Bestuurder
- Eric José G. Van Innis, Bestuurder
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}09-03-2023 Daniel Seleš benoemd tot bestuurder
- Daniel Seleš, Bestuurder
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}13-09-2022 David Bernard F Willoca benoemd tot bestuurder
- David Bernard F Willoca, Bestuurder
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}27-09-2021 Verrichting in kapitaal of aandelen
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}23-04-2021 Marc Robert Gabriel André neemt ontslag als bestuurder
- Marc Robert Gabriel André, Bestuurder
Technische details
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}04-01-2021 Kapitaalvermindering van €411.366,20 tot €61.500
- €472.866,20 → €61.500
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}31-08-2020 Marc Robert Gabriel André benoemd tot bestuurder
- Marc Robert Gabriel André, Bestuurder
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}26-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Mazars Réviseurs d'entreprises SCRL, Commissaire
- KPMG Réviseurs d'Entreprises SCRL, Commissaire
Technische details
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{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0669.583.872",
"name_full": "Tradecorp Benelux"
}
}22-10-2019 3 bestuurders benoemd
- GARCIA NUÑEZ José, Bestuurder
- VAN INNIS Eric, Bestuurder
- LIBERATO LOUREIRO Nuno, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GARCIA NU\u00D1EZ Jos\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN INNIS Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LIBERATO LOUREIRO Nuno",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0669.583.872",
"name_full": "Tradecorp Benelux"
}
}30-08-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0669.583.872",
"name_full": "Tradecorp Benelux"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-07-2019 Nicolas Henri Jean Charles Lindemann neemt ontslag als bestuurder
- Nicolas Henri Jean Charles Lindemann, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Henri Jean Charles Lindemann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0669.583.872",
"name_full": "Tradecorp Benelux"
}
}03-07-2019 Kapitaalverhoging van €415.366,20 tot €476.866,20
- €61.500 → €476.866,20
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 476866.2,
"delta_eur": 415366.2,
"before_eur": 61500,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0669.583.872",
"name_full": "Tradecorp Benelux"
}
}03-12-2018 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 500, boîte 6, 1050 Bruxelles → Avenue Louise 500, boîte 8, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 500, bo\u00EEte 8, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "8",
"street_number": "500",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 500, bo\u00EEte 6, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "6",
"street_number": "500",
"locality_suffix": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Le conseil d\u0027administration confirme la modification de l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Louise 500, bo\u00EEte 6, 1050 Bruxelles \u00E0 Avenue Louise 500, bo\u00EEte 8, 1050 Bruxelles avec effet au 1 novembre 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 500, bo\u00EEte 8, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "8",
"street_number": "500",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 500, bo\u00EEte 6, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "6",
"street_number": "500",
"locality_suffix": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Le conseil d\u0027administration confirme la modification de l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Louise 500, bo\u00EEte 6, 1050 Bruxelles \u00E0 Avenue Louise 500, bo\u00EEte 8, 1050 Bruxelles avec effet au 1 novembre 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nuno Liberato Loureiro",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-12-03",
"filing_date": "2018-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0669.583.872",
"name_full": "Tradecorp Benelux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Van Innis",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 24 octobre 2018",
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 22 d\u00E9cembre 2017"
]
}02-08-2017 Marc Robert Gabriel Andre benoemd tot bestuurder
- Marc Robert Gabriel Andre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Robert Gabriel Andre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0669.583.872",
"name_full": "Tradecorp Benelux"
}
}17-07-2017 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-06-29",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van december om 10u",
"old_schedule": "derde vrijdag van december om 10u",
"effective_from_year": 2017,
"rule_changes_summary": "De datum van de AGO is verplaatst naar de derde vrijdag van december om 10 uur. Geen wijzigingen in quorum of meerderheidsregels."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Avenue Louise 500 bo\u00EEte 6, 1050 Bruxelles",
"address_old": "Avenue Louise 500 bo\u00EEte 6, 1050 Bruxelles",
"effective_date": "2017-07-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "K law, SCRL civile"
},
"subject_company": {
"kbo": "0669.583.872",
"name_full": "TRADECORP BENELUX",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2017-06-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "K law, SCRL civile",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avec deux procurations annex\u00E9es",
"coordination des statuts",
"liste des actes de constitution et de modification des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "01-13",
"first_full_new_year": 2018,
"transition_period_end": "2017-06-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "K law, SCRL civile",
"grantor_name": "TRADECORP BENELUX",
"scope_summary": "De mandataris is gemachtigd om alle actes uit te voeren om de registratie van de vennootschap in de Banque Carrefour des Entreprises te corrigeren en te wijzigen, en om de inschrijving als belastingplichtige BTW te verkrijgen.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"publication",
"special_assets"
],
"termination_clause": "De procuration kan op elk moment worden be\u00EBindigd door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-01-2017 Oprichting van een SA
Technische details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-01-17",
"filing_date": "2017-01-13",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2017-01-13",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "SAPEC AGRO S.A.",
"address": "Av. do Rio Tejo, Herdade das Praias, 2910-440 Set\u00FAbal, Portugal",
"country": "PT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"foreign_register_name": "Registo de Com\u00E9rcio de Set\u00FAbal",
"foreign_register_number": "503463060"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 30750.0,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 30750.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "TRADE CORPORATION INTERNATIONAL S.A.U.",
"address": "Calle Alcal\u00E1, 498 \u2013 2i\u00E8me \u00E9tage, 28027 Madrid, Espagne",
"country": "ES",
"legal_form": "Sociedad An\u00F3nima Unipersonal",
"foreign_register_name": "Registro Mercantil de Madrid",
"foreign_register_number": "Hoja M-324710 Tomo 18655 Folio 90"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 30750.0,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 30750.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers:\nLa production et /ou la vente et distribution des produits pour la protection et nutrition des cultures, y compris d\u2019engrais et produits micronutriments agrochimiques, quel que soit son type et son processus de fabrication, la production et/ou la vente et distribution de produits v\u00E9t\u00E9rinaires et la production et/ou la vente et distribution d\u2019autres facteurs de production et services li\u00E9s \u00E0 l\u2019agriculture.\nPour atteindre les objectifs mentionn\u00E9es ci-dessus, la soci\u00E9t\u00E9 peut louer et donner en location tout bien mobilier ou immobilier, les acqu\u00E9rir en propri\u00E9t\u00E9 or d\u2019une autre mani\u00E8re, et en particulier elle peut entreprendre toute transaction commerciale, industrielle ou financi\u00E8re qui est directement ou indirectement li\u00E9e \u00E0 son objet, y compris la sous-traitance en g\u00E9n\u00E9ral et l\u2019exploitation de tout droit intellectuel ou droit de propri\u00E9t\u00E9 industrielle ou commerciale y relatif, ainsi qu\u2019\u00E9tablir des succursales et des filiales \u00E0 l\u2019\u00E9tranger et acqu\u00E9rir, grever, vendre et g\u00E9rer des immeubles tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger.\nLa soci\u00E9t\u00E9 peut \u00E9galement directement ou indirectement acqu\u00E9rir, financer et participer dans le management et le contr\u00F4le des soci\u00E9t\u00E9s, d\u2019entreprises, de business ou d\u2019associations en Belgique et \u00E0 l\u2019\u00E9tranger dans lesquelles elle peut ou non avoir un int\u00E9r\u00EAt ou une participation, ainsi qu\u2019agir comme administrateur ou liquidateur dans les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es.\nA cette fin, la soci\u00E9t\u00E9 peut collaborer, participer de quelque mani\u00E8re que ce soit directement ou indirectement, prendre des int\u00E9r\u00EAts dans les entreprises de toute nature, conclure tout engagement, octroyer des cr\u00E9dits et des pr\u00EAts, des concessions, se porter garant pour une tierce partie, y compris avec son propre business.\nFinalement, de mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut accomplir toute op\u00E9ration de nature \u00E0 promouvoir l\u2019objet de la soci\u00E9t\u00E9 ou qui y est directement ou indirectement li\u00E9e.",
"is_lucrative": true,
"short_summary": "Production, vente, distribution de produits agrochimiques, v\u00E9t\u00E9rinaires et facteurs de production li\u00E9s \u00E0 l\u0027agriculture, ainsi que participation dans des entreprises nationales et internationales."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux administrateurs agissant conjointement ou un administrateur d\u00E9l\u00E9gu\u00E9",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 6,
"rule_text": "troisi\u00E8me vendredi de juin \u00E0 dix heures"
},
"founding_event": {
"n_shares_total": null,
"n_share_classes": 1,
"bank_attestation": {
"date": "2017-01-13",
"bank_name": "BNP Paribas Fortis",
"amount_eur": 61500.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 61500.0,
"incorporation_date": "2017-01-13",
"amount_subscribed_eur": 61500.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0669.583.872",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Tradecorp Benelux",
"legal_form": "SA",
"name_abbreviated": "Tradecorp Benelux",
"zetel_address_raw": "1050 Bruxelles, Avenue Louise 500, bo\u00EEte 6",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "VAN INNIS, Eric Jos\u00E9 G.",
"address": "Rua do Pinheiro Manso, nr. 47, 2975-666 Quinta do Conde, Portugal"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "LIBERATO LOUREIRO, Nuno Guilherme",
"address": "Rua Ab\u00EDlio Mendes, nr. 20 \u2013 5i\u00E8me \u00E9tage, 1500-458 Lisbonne, Portugal"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "LINDEMANN, Nicolas Henri Jean Charles",
"address": "Calle Moscatelar, nr. 27 bis, 28043 Madrid, Espagne"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
"with_substitution": true,
"holder_person_name": "Harry Van Donink"
}
]
}| Officiële naamFR | Tradecorp Benelux |