Trafotechnics
Board
3 directors, last change in May 2026BULSTECH BV
Director (not named in the articles), permanent representative BULS Peter
since 13-01-2023
term without a fixed end
earlier manager, until 26-01-2023
listed in the 2025 annual accounts, filed on 31-07-2026
NUYTS BV
Director (not named in the articles), permanent representative NUYTS Bert
since 13-01-2023
term without a fixed end
earlier manager, until 26-01-2023
listed in the 2025 annual accounts, filed on 31-07-2026
P-CONSTRUCT BV
Director (not named in the articles), permanent representative NUYTS Peter
since 24-01-2023
term without a fixed end
earlier manager, until 26-01-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayBULSTECH
Director (not named in the articles)
Director (not named in the articles)
NUYTS
Director (not named in the articles)
Director (not named in the articles)
P-CONSTRUCT
Director (not named in the articles)
Director (not named in the articles)
Van Nuffelen Benjamin
Director
Director
Van Nuffelen Dimitri
Director
Director
Van Nuffelen François
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BULSTECH
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-01-2023
- NUYTS
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-01-2023
- P-CONSTRUCT
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-01-2023
- Van Nuffelen Benjamin
- Director, appointed by deed of 05-02-2025, until 13-05-2026
- Van Nuffelen Dimitri
- Director, appointed by deed of 05-02-2025, until 13-05-2026
- Van Nuffelen François
- Director, appointed by deed of 05-02-2025, until 13-05-2026
Control
33.33%
This company
Trafotechnics
Equity €78,566
Profit €2,268 in 2025
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BULSTECH
- NUYTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer dan één koper,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
2 ownersOwners 2
-
33.33%
- Equity €682,220 Profit of €146,033 in 2025 (profit of €274 in 2024) Checked score 94Sourceaccounts NUYTS 202533.33%