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TRAVER HOLDING

Active Risk: very low Private limited companyfounded 2025active for 1 yearEuropark-Noord 29, 9100 Sint-NiklaasKBO/BCE: BE 1024.483.613
TRAVER HOLDING
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Board

1 director, no change since August 2026
Tranchet,Steven Wilfried
Director
appointed by deed of 23-06-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Tranchet,Steven Wilfried
Director
Thamara VERSCHRAEGEN
Director
BoardEarlier
Mandates as a list
  • Tranchet,Steven Wilfried
    • Director, appointed by deed of 23-06-2025, still in office
  • Thamara VERSCHRAEGEN
    • Director, appointed by deed of 23-06-2025, until 05-08-2026

Control

Shareholder
Steven TRANCHET
This company
TRAVER HOLDING

Capital

Contribution
€5,000
Shares
120
Contribution per share
€41.67
Source
deed of 23-06-2025

Articles of association

deed of 23-06-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 20:00 (the first on 01-06-2027)

Shareholders

Stated in the deed deed of 26-08-2026 ↗
  • Steven TRANCHET all shares
At incorporation deed of 23-06-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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