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Trafuco

Active
Public limited companyfounded 1968active for 57 yearsMolenberglei 6, 2627 Schelle, BelgiumKBO/BCE: BE 0406.110.987
Summary

Trafuco has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.0m and a net result of €144,447, of which €530,749 non-recurring income. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 53% of 1,071 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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TrafucoActiveChecked score 84/100
Risk analysis ReportCompare

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Vergoeding bestuurders, onbezoldigd” (deed in Dutch)
1 more provision on this in the deed

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 15-01-2024

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

Other provision: “Elektronische vergadering bestuursorgaan, deelnemers geacht aanwezig op plaats vergadering voor meerderheid en aanwezigheid” (deed in Dutch)
Other provision: “Notulen bestuursorgaan, besluiten weergegeven in notulen” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, raad kan adviserende comites oprichten onder aansprakelijkheid,omschrijft samenstelling en opdracht” (deed in Dutch)
Other provision: “Oproepingsbrief bij gebrek zetel, bijeenroeping raad van bestuur” (deed in Dutch)
3 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024

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