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TRADITIO

Active
Private limited companyfounded 2001active for 25 yearsRoute d'Hannonsart 20, 1380 Lasne, BelgiumKBO/BCE: BE 0474.373.847
Summary

TRADITIO has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €104,922 and a net result of €4,379. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 56% of 2,465 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La vente au comptoir d’aliments et de boissons à emporter et à consommer sur place, généralement présentés dans des conditionnements…” (deed in French)
3 activities (deed in French)
  1. La vente au comptoir d’aliments et de boissons à emporter et à consommer sur place, généralement présentés dans des conditionnements jetables ; établissements de restauration rapide (Fast-Foods) tels les snack-bars, les sandwicheries, les friteries et les hamburgers.
  2. Le commerce de gros et de détail.
  3. La représentation, le négoce et l’import-export de marchandises diverses.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TRADITIO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 19-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”
Board ruleHow the board is made up, meets and takes decisions.
“Déterminée ou indéterminée, un ou plusieurs administrateurs” (deed in French)
“Rémunération_administrateur, gratuit” (deed in French)
“Pouvoirs fonctionnement, sauf_ceux_loi_réserve_assemblée_générale” (deed in French)
2 more provisions on this in the deed

deed of 19-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actionnaires existants, articles 5:128 et suivants du Code des sociétés et des associations” (deed in French)

deed of 19-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 20:00

deed of 19-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Paiement dettes charges frais ou consignation, administrateurs en exercice” (deed in French)

deed of 19-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Registre des actionnaires, article 5:25 du Code des sociétés et des associations” (deed in French)
Other provision: “Toutes_décisions_pouvoirs_assemblée, assemblée_générale_écrite” (deed in French)
Other provision: “Participation_assemblée” (deed in French)
Other provision: “Tout_porteur_procuration_spéciale, représentation_assemblée” (deed in French)
Other provision: “Organe administration, trois semaines” (deed in French)
Other provision: “Présidence_délibérations, statue_quelle_que_soit_portion_représentée” (deed in French)
Other provision: “Procès-verbaux, membres bureau et actionnaires qui demandent” (deed in French)
Other provision: “Affectation_bénéfice_montant_distributions_y_compris_apports, distributions” (deed in French)
Other provision: “Recommandé_ou_tout_mode_matériel_dématérialisé_garantissant_réception, notifications” (deed in French)
5 more provisions in the deed, see the deed of 19-02-2024

deed of 19-02-2024