Thermotraffic B.V.
For the legal form of Thermotraffic B.V., Checked does not compute a bankruptcy probability. The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 2 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 3 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | consolidatie | 28-01-2026 | 2026-00032764 |
-
Takuro KAWAKAMIDirectorState Gazette act 25121289 (25-09-2025)Current01-04-2025 → present
-
Marcel VERBRAAKWettelijk vertegenwoordigerState Gazette act 24099037 (02-07-2024)Current02-07-2024 → present
-
Paul VAN HEESWettelijk vertegenwoordigerState Gazette act 24099037 (02-07-2024)Current02-07-2024 → present
-
Robert Wilhelmus HAESAKKERSWettelijk vertegenwoordigerState Gazette act 24099037 (02-07-2024)Current02-07-2024 → present
-
Robertus Wilhelmus HAESAKKERSDirectorState Gazette act 25121289 (25-09-2025)Current01-04-2024 → present
2 events
- 01-04-2025 Appointed· Director
- 01-04-2024 Appointed· Director
-
Yohei MARUYAMADirectorState Gazette act 25121289 (25-09-2025)Current01-04-2024 → present
3 events
- 01-04-2025 Appointed· Director
- 02-07-2024 Appointed· Wettelijk vertegenwoordiger
- 01-04-2024 Appointed· Director
Former directors (3)
-
Nobuhiko BANDOWettelijk vertegenwoordigerState Gazette act 24099037 (02-07-2024)Former01-04-2024 → 01-04-2025
3 events
- 01-04-2025 Resigned· Director
- 02-07-2024 Appointed· Wettelijk vertegenwoordiger
- 01-04-2024 Appointed· Director
-
Thermotraffic B.V.Legal entityWettelijke vertegenwoordiger· perm. rep.: Nobuhiko BANDOState Gazette act 25121289 (25-09-2025)Former- → 01-04-2025
-
Kazuo MORITADirectorState Gazette act 24099037 (02-07-2024)Former- → 01-04-2024
2 events
- 01-04-2024 Resigned· Director
- 01-04-2024 Resigned· Wettelijke vertegenwoordiger
| NACE primary | Diensten in verband met vervoer te land(52210) |
| Legal form | Foreign entity(030) |
| Incorporation | 16-10-2023 |
| Status | Active |
| Postal code | 3165 AM |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46010C0269/00R000 | Flanders | 4.7 ha | 1 · 3.1 ha | 13.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-09-2025 4 directors appointed, 2 resigning
- Takuro KAWAKAMI, Bestuurder
- Robertus Wilhelmus HAESAKKERS, Bestuurder
- Yohei MARUYAMA, Bestuurder
- Takuro KAWAKAMI, Bestuurder
- Nobuhiko BANDO, Bestuurder
- Nobuhiko BANDO, Wettelijke vertegenwoordiger
Technical details
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}02-07-2024 8 directors appointed, 2 resigning
- Robertus Wilhelmus HAESAKKERS, Bestuurder
- Yohei MARUYAMA, Bestuurder
- Nobuhiko BANDO, Bestuurder
- Robert Wilhelmus HAESAKKERS, Wettelijk vertegenwoordiger
- Yohei MARUYAMA, Wettelijk vertegenwoordiger
- Nobuhiko BANDO, Wettelijk vertegenwoordiger
- Paul VAN HEES, Wettelijk vertegenwoordiger
- Marcel VERBRAAK, Wettelijk vertegenwoordiger
Technical details
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}01-02-2024 Transaction in capital or shares
Technical details
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-01-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1001.491.148",
"name_full": "Eurofrigo",
"legal_form": "Buitenlandse vennootschap naar Nederlands recht",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"gelegaliseerd en geapostilleerd directiebesluit van Thermotraffic B.V.",
"gelegaliseerde en geapostilleerde notariele akten inzake fusie tussen Thermotraffic Holland B.V. en Eurofrigo B.V. en de statutenwijziging (inclusief naamswijziging van Eurofrigo B.V. naar Thermotraffic B.V.)"
],
"shareholders_after": [],
"share_classes_after": []
}| Legal nameNL | Thermotraffic B.V. |