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TRAMUNTANA

Active
Public limited companyfounded 1994active for 32 yearsvan de Wervelaan 89, 2970 Schilde, BelgiumKBO/BCE: BE 0452.203.310
Summary

TRAMUNTANA has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €172,331 and a net result of -€32,281. Equity is shrinking by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TRAMUNTANA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 13-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, te allen tijde en zonder opgave van redenen met onmiddellijke ingang” (deed in Dutch)

deed of 13-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 June

deed of 13-10-2023

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

Other provision: “Dagelijks bestuur, raad kan gedelegeerden op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden jaarvergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestemming van de winst, herleeft bij aanspreking tot opnieuw één tiende” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden, vóór einde boekjaar waarin dividendbedrag vastgesteld” (deed in Dutch)
3 more provisions in the deed, see the deed of 13-10-2023

deed of 13-10-2023