Trafuco
ActiveFrom the official registers: KBO 48 annual accounts at the National Bank publications in the Belgian Official Gazette
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 1,078 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
15-01
Gazette deed
Resignations: LRM BEHEER (director) and SMETS Roeland (director)Permanent representative: CLAES Stijn · Appointment: SMETS Roeland (enige niet statutaire bestuurder) · Board rule11 facts ▸
- General meeting, 11-12-2023
- Board rule, “Aanpassing bestuursorgaan en keuzemogelijkheid voor eenhoofdig bestuur of raad van bestuur, bij uitdrukkelijke beslissing van de algemene vergadering” (deed in Dutch)
- Amendment of the articles (2 times)
- Director resignation, LRM BEHEER (director)
- Director resignation, SMETS Roeland (director)
- Permanent representative, CLAES Stijn
- Board rule, 1
- Other provision, “kwijting ontslagnemende bestuurders, volgende jaarvergadering” (deed in Dutch)
- Director appointment, SMETS Roeland (enige niet statutaire bestuurder)
- Power of attorney
- Shareholding, “neerlegging in vennootschapsdossier, artikel 2:8 §4 WVV” (deed in Dutch)
06-09
Gazette deed
Permanent representative: Stijn ClaesResignation: Mannaerts Alexandra (director)3 facts ▸
- General meeting, 03-05-2023
- Permanent representative, Stijn Claes
- Director resignation, Mannaerts Alexandra
31-08
Gazette deed
Reappointment: Figurad (statutory auditor)Permanent representative: Meganck Bart · Resignation: Van den Broeck Marc (director) · Director discharge5 facts ▸
- General meeting, 06-06-2023
- Auditor reappointment, Figurad (statutory auditor)
- Permanent representative, Meganck Bart
- Director resignation, Van den Broeck Marc (director)
- Director discharge, Van den Broeck Marc (director)
13-10
Gazette deed
Permanent representative: Serge De WolfResignation: Flowed Solutions (director) · Director discharge4 facts ▸
- Permanent representative, Serge De Wolf
- Director discharge, Flowed Solutions
- General meeting, 02/08/22
- Director resignation, Flowed Solutions (director)
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank