TRAFFICO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-01
abbreviated format · 1 day before the deadline
2025
08-04
Gazette deed
Registered office moved within NijlenNew seat: Nonnenstraat 103, 2560 Nijlen · Previous seat: Zavelweg 17, 2560 Nijlen · Resignations: Jozef Hens, Marie Paul Haverhals and Sam Hens9 points ▸
Gazette deed
Registered office moved within Nijlen
New seat: Nonnenstraat 103, 2560 Nijlen · Previous seat: Zavelweg 17, 2560 Nijlen · Resignations: Jozef Hens, Marie Paul Haverhals and Sam Hens9 points ▸
- General meeting, 25-02-2025
- Director resignation, Jozef Hens (director (not named in the articles))
- Director discharge, Jozef Hens
- Director resignation, Marie Paul Haverhals (director (not named in the articles))
- Director discharge, Marie Paul Haverhals
- Director resignation, Sam Hens (director (not named in the articles))
- Director discharge, Sam Hens
- Registered-office move, Nonnenstraat 103,2560 Nijlen
- Director in office, Ben Hens (director)
28-01
abbreviated format · 3 days before the deadline
2023
15-11
abbreviated format · 77 days before the deadline
18-08
Gazette deed
4 directors resigning, 4 reappointedResignations: Jozef Hens, Marie-Paul Haverhals and 2 others · Reappointments: Jozef Hens, Marie-Paul Haverhals and 2 others · Amendment of the articles24 points ▸
Gazette deed
4 directors resigning, 4 reappointed
Resignations: Jozef Hens, Marie-Paul Haverhals and 2 others · Reappointments: Jozef Hens, Marie-Paul Haverhals and 2 others · Amendment of the articles24 points ▸
- General meeting, 08-08-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, 2020, 7.99
- Reserve release, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “voor zoveel als wettelijk toegelaten, netting-overeenkomsten” (deed in Dutch)
- Other provision, “uitkering interimdividenden, winsten lopend boekjaar uitkeren” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap met beperkte aansprakelijkheid” (deed in Dutch)
- Name change, TRAFFICO
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “algemeen kader, Artikel 33” (deed in Dutch)
- Director resignation, Jozef Hens (director)
- The act holds 12 more points.
30-06
Financial
Back to profitnet €20,448
The net result is €20,448, after one loss-making year.
27-01
abbreviated format · 4 days before the deadline
2022
31-01
abbreviated format · on the deadline day
2021
29-01
abbreviated format · 2 days before the deadline
2020
30-06
Financial
Back to profitnet €20,732
The net result is €20,732, after one loss-making year.
30-01
micro format · 1 day before the deadline
2019
30-01
abbreviated format · 1 day before the deadline
2018
25-01
abbreviated format · 6 days before the deadline
2017
09-01
abbreviated format · 22 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank