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MYTRACO

Active Private limited companyfounded 2002active for 23 yearsKieleberg 26, 3740 Bilzen-HoeseltKBO/BCE: BE 0479.019.652 #3 company by total assets in Bilzen-Hoeselt, Transport and storage sector
MYTRACO
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Board

1 director, last change in 2021
Director (not named in the articles)
since 02-10-2015
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 02-10-2015

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 01-01-2008 to date
    • Director (not named in the articles), from 03-12-2002 to 02-06-2021

Control

Subscribers
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This company
MYTRACO
Equity €599,677
Profit €122,426 in 2025

Capital

Contribution
€100,000
Source
2025 annual accounts

Articles of association

deed of 02-06-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Shareholders

After the capital increase deed of 02-10-2015 ↗
  • €81,400 in cash
  • €81,400 in cash

Capital transactions

Capital over time
  1. 02-06-2021 Converted to unavailable equity
  2. 02-10-2015 Capital increase of €81,400 · to €100,000 · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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