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TRAVER HOLDING

Active Risk: very low
Private limited companyfounded 2025active for 1 yearEuropark-Noord 29, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 1024.483.613
Summary

TRAVER HOLDING has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Traver Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij besluit…” (deed in Dutch)

deed of 23-06-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Onbepaalde duur, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 23-06-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 20:00; the first on 01-06-2027

deed of 23-06-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Mits naleving voorwaarden Wetboek van vennootschappen en verenigingen, bestuurder(s) in functie krachtens statuten indien geen andere…” (deed in Dutch)

deed of 23-06-2025

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

Other provision: “Toegang tot algemene vergadering en stemrecht, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestemming van winst-reserves, elk aandeel recht op gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Aanzuivering alle schulden,lasten en kosten of consignatie nodige sommen, goederen nog in natura op dezelfde wijze verdeeld” (deed in Dutch)

deed of 23-06-2025