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Complete company report
Generated 13-08-2026
Active BE 0444.651.760Public limited company

TRAMARCO

Pathoekeweg 152 ·8000 Brugge, Belgium· 35 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

TRAMARCO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 35 yrs
Board 3
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1991, 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 31-10-2025 2025-00560302
31-03-2024 volledig 28-10-2024 2024-00518651
31-03-2023 volledig 23-10-2023 2023-00490270
31-03-2022 volledig 28-10-2022 2022-20479682
31-03-2021 volledig 28-09-2021 2021-70400338
31-03-2020 volledig 16-07-2020 2020-31400340
31-03-2019 volledig 14-11-2019 2019-73800506
31-03-2018 volledig 28-09-2018 2018-66600513
31-03-2017 volledig 13-07-2017 2017-31100413
31-03-2016 volledig 04-07-2016 2016-28300452
Directors & mandates 8 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (21128607). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • BOISSEILLESLegal entity
    Director· perm. rep.: Guy Royaux
    State Gazette act 21128607 (28-10-2021)
    Current
    04-12-2015 → present
    2 events
    • 13-09-2021 Mandate renewed· Director
    • 04-12-2015 Appointed· Director
  • MERCURALIALegal entity
    Director· perm. rep.: Fabienne Royaux
    State Gazette act 21128607 (28-10-2021)
    Current
    04-12-2015 → present
    2 events
    • 13-09-2021 Mandate renewed· Director
    • 04-12-2015 Appointed· Director
  • ROVERLegal entity
    Director· perm. rep.: Paul Royaux
    State Gazette act 21128607 (28-10-2021)
    Current
    04-12-2015 → present
    2 events
    • 13-09-2021 Mandate renewed· Director
    • 04-12-2015 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Fabienne Royaux
    Director
    State Gazette act 14158965 (22-08-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (4)
  • Fabierine Royaux
    Director
    State Gazette act 15180356 (28-12-2015)
    Former
    - → 04-12-2015
  • Guy Royaux
    Director
    State Gazette act 14158965 (22-08-2014)
    Former
    22-08-2014 → 04-12-2015
    2 events
    • 04-12-2015 Resigned· Director
    • 22-08-2014 Mandate renewed· Director
  • Paul Royaux
    Director
    State Gazette act 14158965 (22-08-2014)
    Former
    22-08-2014 → 04-12-2015
    2 events
    • 04-12-2015 Resigned· Director
    • 22-08-2014 Mandate renewed· Director
  • Marc Royaux
    Director
    State Gazette act 14158965 (22-08-2014)
    Former
    - → 02-08-2014
    2 events
    • 02-08-2014 Resigned· Director
    • 02-08-2014 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation08-07-1991
StatusActive
Postal code8000
Connections & network 5 connected companies
Group structure
BOISSEILLES
Sits on the board · 3 subsidiaries · 1 location
Control→
MERCURALIA
Sits on the board · 3 subsidiaries · 1 location
Control→
ROVER
Sits on the board · 3 subsidiaries · 1 location
Control→
Network connections
GUPAFA
Shared corporate director
→
TYLES
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board3
BOISSEILLES
3 subsidiaries · 1 location
MERCURALIA
3 subsidiaries · 1 location
ROVER
3 subsidiaries · 1 location
controls
TRAMARCOBE 0444.651.760

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31810N0173/00D000 Flanders 3.0 ha 1 · 1.3 ha 9.6 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-06-2026
State Gazette act Open capture
Merger · Power of attorney · Act object
2025
31-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
28-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-01-2024
State Gazette act Minor change
Agm rules change · François Blontrock
2023
23-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
28-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
28-10-2021
State Gazette act Director changes
v3.2
28-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
16-07-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
14-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
28-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
04-07-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
28-12-2015
State Gazette act Director changes
v3.2
2014
22-08-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 5 acts
All acts · 5 updated 2 months ago
2026
12-06-2026 Merger · Power of attorney · Act object Open-capture extraction
  • Filing: date: 2026-06-04, location: Ondernemingsrechtbank Gent, afdeling Brugge · TRAMARCO
  • Publication: date: 2026-06-12, source: Belgisch Staatsblad · TRAMARCO
  • Merger: type: fusievoorstel, proposal_date: 2026-01-06proposed · TRAMARCO
  • Power of attorney: role: bestuurder, purpose: filing, representative: Frédéric Lievensproposed · TRAMARCO
  • Act object: Fusievoorstel dd. 1 juni 2026
  • Power of attorney: role: bestuurder · TRAMARCO
Summary: Merger · Power of attorney · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Werd neergelegd in het vennootschapsdossier ter Griffie van de Ondernemingsrechtbank te Gent, afdeling Brugge, een fusievoorstel",
      "value": {
        "date": "2026-06-04",
        "location": "Ondernemingsrechtbank Gent, afdeling Brugge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026",
      "value": {
        "date": "2026-06-12",
        "source": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Onderwerp akte: Fusievoorstel dd. 1 juni 2026",
      "value": {
        "type": "fusievoorstel",
        "proposal_date": "2026-01-06"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "BV LIEVENS ACCOUNTANCY SERVICES, vertegenwoordigd door haar bestuurder Fr\u00E9d\u00E9ric Lievens",
      "value": {
        "role": "bestuurder",
        "purpose": "filing",
        "representative": "Fr\u00E9d\u00E9ric Lievens"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Fusievoorstel dd. 1 juni 2026",
      "value": "Fusievoorstel dd. 1 juni 2026",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Fr\u00E9d\u00E9ric Lievens",
      "value": {
        "role": "bestuurder"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1368,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0444.651.760",
      "kind": "company",
      "name": "TRAMARCO",
      "attrs": {
        "seat": "8000 Brugge, Pathoekeweg 152",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BV LIEVENS ACCOUNTANCY SERVICES",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Lievens",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}
2024
25-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change·François Blontrock
Summary: Agm rules changeNotary: François Blontrock · BruggeFirm: Blontrock & Vermeersch
Technical details 
{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede maandag van de maand september om 15 uur",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "Wijziging van het aantal aandelen van 108 naar 108.000 en wijziging van de rechten verbonden aan de aandelen door de creatie van drie aandelensoorten (A, B, C) met een bindend voordrachtrecht inzake de benoeming van het bestuursorgaan."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0553.980.757",
    "person_or_entity_name": "BV Boisseilles"
  },
  "subject_company": {
    "kbo": "0444.651.760",
    "name_full": "TRAMARCO",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "geco\u00F6rdineerde tekst van de statuten",
    "het verslag van het bestuursorgaan in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "BV Boisseilles"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
28-10-2021 3 reappointed Director changes
  • Fabienne Royaux, Bestuurder
  • Guy Royaux, Bestuurder
  • Paul Royaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Royaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553980955",
        "name": "BV Mercuralia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "BV Mercuralia, met zetel te 1050 Elsene, Wethoudersstraat 28/2, ingeschreven rechtspersonenregister onder het nummer 0553.980.955, hier vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Fabienne Royaux, wonende te 1050 Elsene, Wethoudersstraat 28/2; ... werden herbenoemd als bestuurders, m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Royaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553980757",
        "name": "BV Boisseilles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "BV Boisseilles, met zetel te 8000 Brugge, Gouden-Boomstraat 2, ingeschreven in het rechtspersonenregister onder het nummer 0553.980.757, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guy Royaux, wonende te 8000 Brugge, Gouden-Boomstraat 2; ... werden herbenoemd als bestuurders, me"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Royaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553981351",
        "name": "BV Rover",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "BV Rover, met zetel te 8000 Brugge, Kopstraat 5, ingeschreven in het rechtspersonenregister onder het nummer 0553.981.351, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul Royaux, wonende te 8000 Brugge, Kopstraat 5. ... werden herbenoemd als bestuurders, met ingang van 13/09/20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.651.760",
    "name_full": "TRAMARCO",
    "legal_form": "NV"
  }
}
2015
28-12-2015 3 directors appointed, 3 resigning Director changes
  • Paul Royaux, Bestuurder
  • Fabienne Royaux, Bestuurder
  • Guy Royaux, Bestuurder
  • Guy Royaux, Bestuurder
  • Paul Royaux, Bestuurder
  • Fabierine Royaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Royaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "De vergadering reemt kenris var\u0131 het ontslag als bestuurder van de heer Guy Royaux, de heer Paul Royaux en mevrouw Fabierine Royaux. Dit ontslag gaat in op heder, 04/12/2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Royaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "De vergadering reemt kenris var\u0131 het ontslag als bestuurder van de heer Guy Royaux, de heer Paul Royaux en mevrouw Fabierine Royaux. Dit ontslag gaat in op heder, 04/12/2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabierine Royaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "De vergadering reemt kenris var\u0131 het ontslag als bestuurder van de heer Guy Royaux, de heer Paul Royaux en mevrouw Fabierine Royaux. Dit ontslag gaat in op heder, 04/12/2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Royaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553981351",
        "name": "ROVER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "Hierna beslist de vergadering te benoemen tot nieuwe bestuurders, met irigang vanaf heder, 04/12/2015, voor een hernieuwbare termijn, onmiddellijk afloperid na de gewone algemene vergadering te houden in 2021: 1.De bvba ROVER, met zetel te 8000 Brugge, Kopstraat 5, ingeschreven in het rechtspersoner"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Royaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553980955",
        "name": "MERCURALIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "Hierna beslist de vergadering te benoemen tot nieuwe bestuurders, met irigang vanaf heder, 04/12/2015, voor een hernieuwbare termijn, onmiddellijk afloperid na de gewone algemene vergadering te houden in 2021: 2.De bvba MERCURALIA, met zetel te 1050 Elsene, Wethoudersstraat 28 bus 2, ingeschreven in"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Royaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553980757",
        "name": "BOISSEILLES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "Hierna beslist de vergadering te benoemen tot nieuwe bestuurders, met irigang vanaf heder, 04/12/2015, voor een hernieuwbare termijn, onmiddellijk afloperid na de gewone algemene vergadering te houden in 2021: 3.De bvba BOISSEILLES, met zetel te 8000 Brugge, Gouden-Boomstraat 2, ingeschreven in het "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.651.760",
    "name_full": "TRAMARCO",
    "legal_form": "NV"
  }
}
2014
22-08-2014 1 director appointed, 2 resigning, 2 reappointed Director changes
  • Fabienne Royaux, Bestuurder
  • Marc Royaux, Bestuurder
  • Marc Royaux, Gedelegeerd bestuurder
  • Guy Royaux, Bestuurder
  • Paul Royaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Royaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-02",
      "evidence_quote": "is het mandaat van de heer Marc Royaux als bestuurder ge\u00EBindigd op 2 augustus 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Royaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-02",
      "evidence_quote": "werd mevrouw Fabienne Royaux benoemd tot bestuurder met ingang van 2 augustus 2014 tot de algemene vergadering te houden in 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Royaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "werd het mandaat van de heer Guy Royaux als bestuurder verlengd tot de algemene vergadering te houden in 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Royaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "werd het mandaat van de heer Paul Royaux als bestuurder verlengd tot de algemene vergadering te houden in 2019"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Royaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-02",
      "evidence_quote": "is het mandaat van de heer Marc Royaux als gedelegeerd-bestuurder ge\u00EBindigd op 2 augustus 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.651.760",
    "name_full": "TRAMARCO",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204
Primary activity highlighted.
Names & trade names
Legal nameNL TRAMARCO
Registered office
Pathoekeweg 152
8000 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative