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Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 2
09-03-2022
v3.2
21-05-2015
v3.2
Alle aktes · 21
bijgewerkt 2 jaar geleden
2024
15-01-2024 Statutenwijziging
Samenvatting:
v3.2
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": "0406.110.987",
"name_full": "Trafuco"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}15-01-2024 SMETS Roeland benoemd tot bestuurder
- SMETS Roeland — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMETS Roeland",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "Trafuco"
}
}2023
06-09-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Smets Roeland · Antwerpen
Technische details
{
"stage": null,
"notary": {
"name": "Smets Roeland",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-08-24",
"act_kind_objet": "Wijziging vaste vertegenwoordiger"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-05-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.110.987",
"name": "Trafuco",
"role": "other",
"address": "Molenberglei 6, 2627 Schelle",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.550.442",
"name": "LRM Beheer NV",
"role": "other",
"address": "Kempische Steenweg 311 bus 4.01",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De vaste vertegenwoordiging van LRM Beheer NV wordt overgedragen aan Stijn Claes met ingang van 15 maart 2023. Het ontslag van Mannaerts Alexandra wordt ook vastgesteld.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "Trafuco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Smets Roeland",
"org_rep_person_name": null
},
"summary_narrative": "De Bijzondere Algemene Vergadering van Trafuco besliste op 3 mei 2023 de benoeming van Stijn Claes als vaste vertegenwoordiger van LRM Beheer NV met ingang van 15 maart 2023, en het ontslag van Mannaerts Alexandra. De besluiten zijn vastgelegd in een notari\u00EBle akte.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}31-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Meganck Bart — Commissaris
- Van den Broeck Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Meganck Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Broeck Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "Trafuco"
}
}2022
13-10-2022 Flowed Solutions neemt ontslag als bestuurder
- Flowed Solutions — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flowed Solutions",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "Trafuco"
}
}09-03-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "Trafuco NV"
}
}27-01-2022 3 bestuurders benoemd, 6 ontslagnemend
- Roeland Smets — Bestuurder
- LRM Beheer NV — Bestuurder
- Roeland Smets — Gedelegeerd bestuurder
- SUMACO BEHEER CV — Bestuurder
- Down2Earth Capital NV — Bestuurder
- Wim De Raeymaeker — Bestuurder
- Jozef Dillen — Bestuurder
- Manzel BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SUMACO BEHEER CV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Down2Earth Capital NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Raeymaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Dillen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manzel BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Smets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LRM Beheer NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marc Van den Broeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Roeland Smets",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "TRAFUCO"
}
}2021
18-06-2021 Marc Van den Broeck benoemd tot afgevaardigd bestuurder
- Marc Van den Broeck — Afgevaardigd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Marc Van den Broeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "Trafuco"
}
}2020
09-12-2020 2 bestuurders benoemd
- FIGURAD Bedrijfsrevisoren — Commissaris
- Bart Meganck — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIGURAD Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Bart Meganck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "TRAFUCO",
"_kbo_extracted_mismatch": "0406.110.967"
}
}01-09-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-01",
"filing_date": "2020-08-24",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.110.987",
"name": "TRAFUCO",
"role": "acquiring",
"address": "te 2627 Schelle, Molenberglei 6",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.819.611",
"name": "ALFRED TALKE TRANSPORT SERVICES",
"role": "absorbed",
"address": "te 2627 Schelle, Molenberglei 6",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "TRAFUCO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VAN DEN BROECK Marc",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van TRAFUCO besliste op 9 juli 2020 de goedkeuring van een fusie-voorstel, waarbij TRAFUCO de naamloze vennootschap ALFRED TALKE TRANSPORT SERVICES overneemt. De fusie vond plaats zonder uitwisseling van aandelen, omdat TRAFUCO al alle aandelen van de overgenomen vennootschap bezat. Vanaf 1 januari 2020 worden de activiteiten van de overgenomen vennootschap boekhoudkundig en belastingtechnisch als van de overnemende vennootschap beschouwd. De overgenomen vennootschap stopt met bestaan vanaf 9 juli 2020.",
"co_filed_documents": [
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Marc Sledsens · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc Sledsens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-10",
"filing_date": "2020-05-27",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.110.987",
"name": "TRAFUCO",
"role": "acquiring",
"address": "2627 Schelle, Molenberglei 6",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.819.611",
"name": "Alfred Talke Transport Services",
"role": "absorbed",
"address": "2627 Schelle, Molenberglei 6",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:13",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": "Niet van toepassing",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief alle rechtsvorderingen, rechten op schadevergoeding, overeenkomsten, dienstverbanden en andere rechtshandelingen, wordt overgenomen onder algemene titel. Dit omvat ook rechtsvorderingen uit kartel- of mededingingsrechtsschendingen, zoals in besluit van de Europese Commissie in zaak AT.39824.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "TRAFUCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Van den Broecke",
"org_rep_person_name": null
},
"summary_narrative": "Het gezamenlijk fusievoorstel wordt neergelegd in het kader van een met een fusie gelijkgestelde verrichting (\u2018vereenvoudigde fusie\u2019), waarbij de NV Trafuco (0406.110.987) de NV Alfred Talke Transport Services (0403.819.611) overneemt zonder uitgifte van nieuwe aandelen. De overname geschiedt van rechtswege, onder algemene titel, met effect vanaf 1 januari 2020. De overgenomen vennootschap wordt ontbonden zonder vereffening.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-07",
"filing_date": "2020-01-22",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-30",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.110.987",
"name": "TRAFUCO",
"role": "acquiring",
"address": "te 2627 Schelle, Molenberglei 6",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.770.544",
"name": "RENT TRADE TRUCKS",
"role": "absorbed",
"address": "te 2627 Schelle, Molenberglei 6",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0880.512.649",
"name": "CARROSSERIE PATTEET",
"role": "absorbed",
"address": "te 2627 Schelle, Molenberglei 11",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"39, \u00A71, tweede lid"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overnemende vennootschap is houdster van alle aandelen van de overgenomen vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-11-01"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "TRAFUCO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van TRAFUCO, gevestigd te Schelle, heeft op 30 december 2019 het fusievoorstel goedgekeurd en besloten de naamloze vennootschap RENT TRADE TRUCKS en de besloten vennootschap met beperkte aansprakelijkheid CARROSSERIE PATTEET te overnemen via een met fusie gelijkgestelde verrichting (geruisloze fusie). De overnemende vennootschap is houdster van alle aandelen van de overgenomen vennootschappen, zodat er geen omwisseling van aandelen plaatsvindt. De overgenomen vennootschappen zijn vanaf 30 december 2019 opgeheven. Vanaf 1 november 2019 worden de activiteiten",
"co_filed_documents": [
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2019
29-11-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Marc Sledsens · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc Sledsens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-29",
"filing_date": "2019-11-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.110.987",
"name": "Trafuco",
"role": "acquiring",
"address": "2627 Schelle, Molenberglei 6",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.770.544",
"name": "Rent Trade Trucks",
"role": "absorbed",
"address": "2627 Schelle, Molenberglei 6",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0880.512.649",
"name": "Carrosserie Patteet",
"role": "absorbed",
"address": "2627 Schelle, Molenberglei 11",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676 W.Venn.",
"682, 3\u00BA W.Venn.",
"683, 2\u00BA W.Venn."
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-10-31",
"exchange_ratio_text": "Niet van toepassing.",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, inclusief alle rechtsvorderingen, rechten op schadevergoeding, overeenkomsten, dienstverbanden, enzovoort, wordt overgenomen. Dit omvat ook rechtsvorderingen uit kartel- of mededingingsrechtsschendingen, zoals in besluit AT.39824 van de Europese Commissie. De overname geschiedt onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-11-01"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "TRAFUCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Van den Broecke",
"org_rep_person_name": null
},
"summary_narrative": "Het gezamenlijk fusievoorstel wordt neergelegd in het kader van een fusie door overneming, waarbij de NV Trafuco (0406.110.987) de NV Rent Trade Trucks (0885.770.544) en de BVBA Carrosserie Patteet (0880.512.649) overneemt. De fusie is gebaseerd op artikel 676 van het Wetboek van Vennootschappen en is een met een fusie gelijkgestelde verrichting. Geen nieuwe aandelen worden uitgegeven, en de overname geschiedt van rechtswege onder algemene titel. De handelingen van de overgenomen vennootschappen worden boekhoudkundig geacht te zijn verricht vanaf november 2019.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-10-2019 Flowed Solutions BVBA benoemd tot bestuurder
- Flowed Solutions BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flowed Solutions BVBA",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "TRAFUCO"
}
}11-02-2019 3 bestuurders benoemd
- Kris Meuldermans — Vaste vertegenwoordiger
- BVBA Bedrijfsrevisor Bart Meganck — Vaste vertegenwoordiger
- Bart Meganck — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Meuldermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "BVBA Bedrijfsrevisor Bart Meganck",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "TRAFUCO"
}
}2018
05-02-2018 1 bestuurder benoemd, 1 ontslagnemend
- BVBA Figurad Bedrijfsrevisoren — Commissaris
- BVBA De Mol, Meuldermans & Partners — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA De Mol, Meuldermans \u0026 Partners",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA Figurad Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "TRAFUCO"
}
}2017
26-05-2017 1 bestuurder benoemd, 1 ontslagnemend
- Sumaco beheer — Bestuurder
- Woverlin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Woverlin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sumaco beheer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "Trafuco"
}
}2015
21-05-2015 7 bestuurders benoemd
- DE RAEYMAEKER Wim — Bestuurder
- DILLEN Jozef Anna François — Bestuurder
- VAN DEN BROECK Marc — Bestuurder
- DOWN2EARTH CAPITAL — Bestuurder (rechtspersoon)
- IGNITE — Bestuurder (rechtspersoon)
- MANZEL — Bestuurder (rechtspersoon)
- VAN DEN BROECK Marc — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE RAEYMAEKER Wim",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DILLEN Jozef Anna Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROECK Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (rechtspersoon)",
"person": {
"rrn": null,
"name": "DOWN2EARTH CAPITAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (rechtspersoon)",
"person": {
"rrn": null,
"name": "IGNITE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (rechtspersoon)",
"person": {
"rrn": null,
"name": "MANZEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROECK Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "TRAFUCO"
}
}21-05-2015 Statutenwijziging
Samenvatting:
v3.2
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": "0406.110.987",
"name_full": "TRAFUCO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-05-2015 Kapitaalverhoging van €62.918,07 tot €195.194,05
- €132.275,98 → €195.194,05
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 195194.05,
"delta_eur": 62918.06999999998,
"before_eur": 132275.98,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "TRAFUCO"
}
}11-05-2015 BVBA De Mol, Meuldermans & Partners benoemd tot commissaris
- BVBA De Mol, Meuldermans & Partners — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "BVBA De Mol, Meuldermans \u0026 Partners",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.110.987",
"name_full": "Trafuco"
}
}