TRAFLUX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-09
Gazette deed
Appointment: Foederer Bedrijfsrevisoren (statutory auditor)Permanent representatives: Christophe Robbeets and Gregory Stevens5 points ▸
Gazette deed
Appointment: Foederer Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Christophe Robbeets and Gregory Stevens5 points ▸
- General meeting, 07-08-2026
- Auditor appointment, Foederer Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Christophe Robbeets (representative)
- Director in office, Gregory Stevens (director)
- Permanent representative, Gregory Stevens
22-06
full format · 39 days before the deadline
06-03
Gazette deed
Capital & sharesBoard meeting2 points ▸
Gazette deed
Capital & shares
Board meeting2 points ▸
- Board meeting, 23-02-2026
- Other provision, “vereniging van alle aandelen in één hand, vennootschapsdossier” (deed in Dutch)
2025
31-12
Financial
Highest result from 2018 to 2025net €1.1m ▲34.1%
The operating result of €1.6m and the net result of €1.1m are both a record.
31-12
Financial
Equity above €2mequity €2.1m ▲14%
With a profit in every financial year since 2018, equity grows to €2.1m.
02-07
full format · 29 days before the deadline
2024
25-06
full format · 36 days before the deadline
2023
31-10
Gazette deed
Reappointment: FOEDERER DFK BEDRIJFSREVISOREN CVBA (statutory auditor)Permanent representative: Gregory Stevens4 points ▸
Gazette deed
Reappointment: FOEDERER DFK BEDRIJFSREVISOREN CVBA (statutory auditor)
Permanent representative: Gregory Stevens4 points ▸
- General meeting, 17-10-2023
- Auditor reappointment, FOEDERER DFK BEDRIJFSREVISOREN CVBA (statutory auditor)
- Permanent representative, Gregory Stevens
- Director in office, Viliax NV (director)
30-08
Gazette deed
Merger: TRAFLUX takes over VITABINDissolution of the company · Capital increase of €493,144.16 · Auditor report16 points ▸
Gazette deed
Merger: TRAFLUX takes over VITABIN
Dissolution of the company · Capital increase of €493,144.16 · Auditor report16 points ▸
- General meeting, 30-06-2023
- Other provision, “aandeelhouders, afstand fusieverslagen en formaliteiten” (deed in Dutch)
- Other provision, “kennisname en goedkeuring fusievoorstel, integrale goedkeuring” (deed in Dutch)
- Other provision, “kennisname en goedkeuring verslag bestuursorgaan, integrale goedkeuring” (deed in Dutch)
- Auditor report, EUR, “Norm inzake opdracht in kader van inbreng in natura en quasi-inbreng van Instituut van Bedrijfsrevisoren” (deed in Dutch)
- Auditor report, “op naam, pro rata temporis” (deed in Dutch)
- Auditor report, “artikel 5:133 WWV” (deed in Dutch)
- Auditor report, “laattijdige stukken, buitengewone algemene vergadering” (deed in Dutch)
- Auditor report, 28-06-2023
- Merger, “fusie door overneming, vermogen omvattend gans actieve en passieve toestand, niets uitgezonderd noch voorbehouden” (deed in Dutch)
- Accounting effect, 01-01-2023
- Capital increase, €493,144.16
- The act holds 4 more points.
19-06
abbreviated format · 42 days before the deadline
11-05
Gazette deed
Merger proposal: Traflux takes over VitaBinPermanent representatives: Gregory Stevens and Frank Stevens · Accounting effect · Incorporation28 points ▸
Gazette deed
Merger proposal: Traflux takes over VitaBin
Permanent representatives: Gregory Stevens and Frank Stevens · Accounting effect · Incorporation28 points ▸
- Merger, “fusie door overneming, gehele vermogen, zowel rechten als verplichtingen” (deed in Dutch)
- Accounting effect, 01-01-2023, mentioned 2 times in the deed
- Other provision, “kosten fusie” (deed in Dutch)
- Other provision, “bestuursorganen, alles te doen wat in hun macht ligt” (deed in Dutch)
- Other provision, “vereenvoudiging groepsstructuur, centralisatie activiteiten, commerciële en strategische synergie, kostenbesparend voordeel, zelfde groep” (deed in Dutch)
- Other provision, “samenvoeging complementaire activiteiten in één juridische entiteit, overnemende vennootschap treedt van rechtswege in rechten en verplichtingen” (deed in Dutch)
- Incorporation, 14-05-2007
- Capital, mentioned 2 times in the deed
- Other provision, “Ondernemingsrechtbank Antwerpen, inschrijving rechtspersonenregister” (deed in Dutch)
- Viliax NV holds 2,369 shares
- Frank Stevens holds 25 shares
- Gregory Stevens holds 25 shares
- The act holds 16 more points.
09-02
Gazette deed
Capital & shares · MiscellaneousFinancial instrument · Capital increase · Power of attorney8 points ▸
Gazette deed
Capital & shares · Miscellaneous
Financial instrument · Capital increase · Power of attorney8 points ▸
- General meeting, 20-12-2022
- Other provision, “globaal inschrijvingsrechtenplan”, 75 (deed in Dutch)
- Other provision, “niet opstellen,neerleggen en toezenden van kopie van verslag van Bestuursorgaan samen met oproepingsbrief, kwijting niet naleven art. 5:84 WVV” (deed in Dutch)
- Financial instrument, “globaal inschrijvingsrechtenplan”, 75 (deed in Dutch), mentioned 2 times in the deed
- Capital increase
- Other provision, “Warrantenplan 2018,coördinatie december 2020, intekening op ingevolge voorgaande beslissing uitgegeven inschrijvingsrechten ten gunste van geselecteerde bestuur…” (deed in Dutch)
- Other provision, “verklaring aandeelhouders over kennis gevolgen operatie, volledig op hoogte van uitgiftemodaliteiten en uitoefenvoorwaarden overeenkomstig globaal inschrijvings…” (deed in Dutch)
- Power of attorney
Show earlier events
07-02
Gazette deed
Permanent representative: David TheunisPower of attorney3 points ▸
Gazette deed
Permanent representative: David Theunis
Power of attorney3 points ▸
- Board meeting, 17-01-2023
- Permanent representative, David Theunis
- Power of attorney, THEUMAX BV
2022
23-08
Gazette deed
Resignations: Frank Stevens (director) and Gregory Stevens (director)Appointments: VILIAX NV (director) and STEMOL. BV (director) · Permanent representatives: Gregory Stevens and Frank Stevens · Director discharge11 points ▸
Gazette deed
Resignations: Frank Stevens (director) and Gregory Stevens (director)
Appointments: VILIAX NV (director) and STEMOL. BV (director) · Permanent representatives: Gregory Stevens and Frank Stevens · Director discharge11 points ▸
- General meeting, 13-05-2022
- Director resignation, Frank Stevens (director)
- Director resignation, Gregory Stevens (director)
- Director discharge, Frank Stevens (director)
- Director discharge, Gregory Stevens (director)
- Director appointment, VILIAX NV (director)
- Permanent representative, Gregory Stevens
- Director appointment, STEMOL. BV (director)
- Permanent representative, Frank Stevens
- Other provision, “bevoegde ondernemingsrechtbank, neerlegging en bekendmaking ontslagbeslissing” (deed in Dutch)
- Other provision, “bevoegde ondernemingsrechtbank, neerlegging en bekendmaking benoemingsbeslissing” (deed in Dutch)
23-08
Gazette deed
Appointment: Viliax NV (managing director)Permanent representative: Gregory Stevens3 points ▸
Gazette deed
Appointment: Viliax NV (managing director)
Permanent representative: Gregory Stevens3 points ▸
- Board meeting, 13-05-2022
- Director appointment, Viliax NV (managing director)
- Permanent representative, Gregory Stevens
07-07
abbreviated format · 24 days before the deadline
2021
31-12
Financial
Equity above €1mequity €1.2m ▲54.9%
With a profit in every financial year since 2018, equity grows to €1.2m.
30-07
abbreviated format · 1 day before the deadline
2020
23-07
abbreviated format · 8 days before the deadline
2019
31-12
Financial
Equity above €500,000equity €544,518 ▲127%
With a profit in every financial year since 2018, equity grows to €544,518.
12-07
abbreviated format · 19 days before the deadline
2018
16-07
abbreviated format · 15 days before the deadline
2017
13-07
abbreviated format · 18 days before the deadline
2007
31-05
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