V - TRACO
ActiveActs, filings and financial milestones
2024
07-10
micro format · 7 days late
17-01
Gazette deed
Change of role: VANBENEDEN Pierre David Jean Anne, from manager to directorAppointment: Vanbeneden Renaud (alternate director) · Shareholding · Legal-form conversion15 points ▸
Gazette deed
Change of role: VANBENEDEN Pierre David Jean Anne, from manager to director
Appointment: Vanbeneden Renaud (alternate director) · Shareholding · Legal-form conversion15 points ▸
- General meeting, 26-12-2023
- VANBENEDEN Pierre David Jean Anne holds 737 shares
- FREMY Guy André Julien Ghislain holds 13 shares
- Other provision, “actions”, 750 (deed in French)
- Legal-form conversion, “Société à Responsabilité Limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “compte de capitaux propres statutairement indisponible, suppression” (deed in French)
- Amendment of the articles
- Director resignation, VANBENEDEN Pierre David Jean Anne (manager (not named in the articles))
- Director appointment, VANBENEDEN Pierre David Jean Anne (director (not named in the articles))
- Registered office clause, “1495 Villers-la-Ville (Marbais),rue de l’Eglise,10” (deed in French)
- Capital
- The act holds 3 more points.
2023
08-10
micro format · 8 days late
2022
2020
03-12
micro format · 64 days late
29-02
Financial
Back to profitnet €18,068
The net result is €18,068, after one loss-making year.
2019
15-10
micro format · 15 days late
2018
31-10
micro format · 31 days late
2017
19-09
micro format · 11 days before the deadline
2016
21-10
full format · 21 days late
2015
09-11
full format · 40 days late
1999
28-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank