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TRATRANS

Active Private limited companyfounded 2020active for 6 yearsRue de la Polissoire, Bos. 1-3, 5032 GemblouxKBO/BCE: BE 0751.939.347 subsidiary of S.F. ACTIVITES

Board

1 director
Director
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • S.F. ACTIVITES SRL
    • Director, since before 31-12-2021

Control

Parent
Equity €2.9m
Loss €21,575 in 2025 (profit €1,651 in 2024)
100%
This company
TRATRANS
Equity €23,710
Profit €611 in 2025

Capital

Contribution
€10,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-08-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nomination et fin fonction mêmes règles que exercice en nom personnel ou pour compte propre, ne peut exercer autre poste administrateur ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 19:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 12-08-2020 ↗
  • S.F. ACTIVITES (BE 0632.760.197) sole founder · 100% at incorporation

Next steps