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Trafuco

Actif
SA·Transport routier de fret· 57 ans d'activité
Molenberglei 6 ·2627 Schelle, Belgique
BE 0406.110.987
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Moniteur belge — actes

21 actes
Évolution du capital · 2
09-03-2022
v3.2
21-05-2015
v3.2
Tous les actes · 21 mis à jour il y a 2 ans
2024
15-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "Trafuco"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
15-01-2024 SMETS Roeland nommé administrateur Changement d'administrateurs
  • SMETS Roeland — Bestuurder
Résumé: v3.2
Détails techniques 
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  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "Trafuco"
  }
}
2023
06-09-2023 Publication au Moniteur belge — Divers Divers·Smets Roeland
Résumé: otherNotaire: Smets Roeland · Antwerpen
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Smets Roeland",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-24",
    "act_kind_objet": "Wijziging vaste vertegenwoordiger"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.110.987",
        "name": "Trafuco",
        "role": "other",
        "address": "Molenberglei 6, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.550.442",
        "name": "LRM Beheer NV",
        "role": "other",
        "address": "Kempische Steenweg 311 bus 4.01",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De vaste vertegenwoordiging van LRM Beheer NV wordt overgedragen aan Stijn Claes met ingang van 15 maart 2023. Het ontslag van Mannaerts Alexandra wordt ook vastgesteld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "Trafuco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Smets Roeland",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Bijzondere Algemene Vergadering van Trafuco besliste op 3 mei 2023 de benoeming van Stijn Claes als vaste vertegenwoordiger van LRM Beheer NV met ingang van 15 maart 2023, en het ontslag van Mannaerts Alexandra. De besluiten zijn vastgelegd in een notari\u00EBle akte.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
31-08-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Meganck Bart — Commissaris
  • Van den Broeck Marc — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Meganck Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Marc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "Trafuco"
  }
}
2022
13-10-2022 Flowed Solutions démissionne de son mandat d'administrateur Changement d'administrateurs
  • Flowed Solutions — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flowed Solutions",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "Trafuco"
  }
}
09-03-2022 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "Trafuco NV"
  }
}
27-01-2022 3 administrateurs nommés, 6 démissionnaires Changement d'administrateurs
  • Roeland Smets — Bestuurder
  • LRM Beheer NV — Bestuurder
  • Roeland Smets — Gedelegeerd bestuurder
  • SUMACO BEHEER CV — Bestuurder
  • Down2Earth Capital NV — Bestuurder
  • Wim De Raeymaeker — Bestuurder
  • Jozef Dillen — Bestuurder
  • Manzel BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUMACO BEHEER CV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Down2Earth Capital NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Raeymaeker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Dillen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manzel BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Smets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LRM Beheer NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Smets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "TRAFUCO"
  }
}
2021
18-06-2021 Marc Van den Broeck nommé afgevaardigd bestuurder Changement d'administrateurs
  • Marc Van den Broeck — Afgevaardigd bestuurder
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_in",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van den Broeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "Trafuco"
  }
}
2020
09-12-2020 2 administrateurs nommés Changement d'administrateurs
  • FIGURAD Bedrijfsrevisoren — Commissaris
  • Bart Meganck — Vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "TRAFUCO",
    "_kbo_extracted_mismatch": "0406.110.967"
  }
}
01-09-2020 Publication au Moniteur belge — Divers Divers·Marc SLEDSENS
Résumé: completedNotaire: Marc SLEDSENS · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-01",
    "filing_date": "2020-08-24",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.110.987",
        "name": "TRAFUCO",
        "role": "acquiring",
        "address": "te 2627 Schelle, Molenberglei 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.819.611",
        "name": "ALFRED TALKE TRANSPORT SERVICES",
        "role": "absorbed",
        "address": "te 2627 Schelle, Molenberglei 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "TRAFUCO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN DEN BROECK Marc",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TRAFUCO besliste op 9 juli 2020 de goedkeuring van een fusie-voorstel, waarbij TRAFUCO de naamloze vennootschap ALFRED TALKE TRANSPORT SERVICES overneemt. De fusie vond plaats zonder uitwisseling van aandelen, omdat TRAFUCO al alle aandelen van de overgenomen vennootschap bezat. Vanaf 1 januari 2020 worden de activiteiten van de overgenomen vennootschap boekhoudkundig en belastingtechnisch als van de overnemende vennootschap beschouwd. De overgenomen vennootschap stopt met bestaan vanaf 9 juli 2020.",
  "co_filed_documents": [
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-06-2020 Publication au Moniteur belge — Divers Divers·Marc Sledsens
Résumé: proposalNotaire: Marc Sledsens · Antwerpen
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-10",
    "filing_date": "2020-05-27",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.110.987",
        "name": "TRAFUCO",
        "role": "acquiring",
        "address": "2627 Schelle, Molenberglei 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.819.611",
        "name": "Alfred Talke Transport Services",
        "role": "absorbed",
        "address": "2627 Schelle, Molenberglei 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": "Niet van toepassing",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief alle rechtsvorderingen, rechten op schadevergoeding, overeenkomsten, dienstverbanden en andere rechtshandelingen, wordt overgenomen onder algemene titel. Dit omvat ook rechtsvorderingen uit kartel- of mededingingsrechtsschendingen, zoals in besluit van de Europese Commissie in zaak AT.39824.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "TRAFUCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Van den Broecke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gezamenlijk fusievoorstel wordt neergelegd in het kader van een met een fusie gelijkgestelde verrichting (\u2018vereenvoudigde fusie\u2019), waarbij de NV Trafuco (0406.110.987) de NV Alfred Talke Transport Services (0403.819.611) overneemt zonder uitgifte van nieuwe aandelen. De overname geschiedt van rechtswege, onder algemene titel, met effect vanaf 1 januari 2020. De overgenomen vennootschap wordt ontbonden zonder vereffening.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-02-2020 Publication au Moniteur belge — Divers Divers·Marc SLEDSENS
Résumé: completedNotaire: Marc SLEDSENS · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-07",
    "filing_date": "2020-01-22",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-30",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.110.987",
        "name": "TRAFUCO",
        "role": "acquiring",
        "address": "te 2627 Schelle, Molenberglei 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0885.770.544",
        "name": "RENT TRADE TRUCKS",
        "role": "absorbed",
        "address": "te 2627 Schelle, Molenberglei 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0880.512.649",
        "name": "CARROSSERIE PATTEET",
        "role": "absorbed",
        "address": "te 2627 Schelle, Molenberglei 11",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "39, \u00A71, tweede lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overnemende vennootschap is houdster van alle aandelen van de overgenomen vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-11-01"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "TRAFUCO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TRAFUCO, gevestigd te Schelle, heeft op 30 december 2019 het fusievoorstel goedgekeurd en besloten de naamloze vennootschap RENT TRADE TRUCKS en de besloten vennootschap met beperkte aansprakelijkheid CARROSSERIE PATTEET te overnemen via een met fusie gelijkgestelde verrichting (geruisloze fusie). De overnemende vennootschap is houdster van alle aandelen van de overgenomen vennootschappen, zodat er geen omwisseling van aandelen plaatsvindt. De overgenomen vennootschappen zijn vanaf 30 december 2019 opgeheven. Vanaf 1 november 2019 worden de activiteiten",
  "co_filed_documents": [
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
29-11-2019 Publication au Moniteur belge — Divers Divers·Marc Sledsens
Résumé: proposalNotaire: Marc Sledsens · Antwerpen
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-29",
    "filing_date": "2019-11-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.110.987",
        "name": "Trafuco",
        "role": "acquiring",
        "address": "2627 Schelle, Molenberglei 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0885.770.544",
        "name": "Rent Trade Trucks",
        "role": "absorbed",
        "address": "2627 Schelle, Molenberglei 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0880.512.649",
        "name": "Carrosserie Patteet",
        "role": "absorbed",
        "address": "2627 Schelle, Molenberglei 11",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676 W.Venn.",
      "682, 3\u00BA W.Venn.",
      "683, 2\u00BA W.Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-10-31",
    "exchange_ratio_text": "Niet van toepassing.",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, inclusief alle rechtsvorderingen, rechten op schadevergoeding, overeenkomsten, dienstverbanden, enzovoort, wordt overgenomen. Dit omvat ook rechtsvorderingen uit kartel- of mededingingsrechtsschendingen, zoals in besluit AT.39824 van de Europese Commissie. De overname geschiedt onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-11-01"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "TRAFUCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Van den Broecke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gezamenlijk fusievoorstel wordt neergelegd in het kader van een fusie door overneming, waarbij de NV Trafuco (0406.110.987) de NV Rent Trade Trucks (0885.770.544) en de BVBA Carrosserie Patteet (0880.512.649) overneemt. De fusie is gebaseerd op artikel 676 van het Wetboek van Vennootschappen en is een met een fusie gelijkgestelde verrichting. Geen nieuwe aandelen worden uitgegeven, en de overname geschiedt van rechtswege onder algemene titel. De handelingen van de overgenomen vennootschappen worden boekhoudkundig geacht te zijn verricht vanaf november 2019.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-10-2019 Flowed Solutions BVBA nommé administrateur Changement d'administrateurs
  • Flowed Solutions BVBA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flowed Solutions BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "TRAFUCO"
  }
}
11-02-2019 3 administrateurs nommés Changement d'administrateurs
  • Kris Meuldermans — Vaste vertegenwoordiger
  • BVBA Bedrijfsrevisor Bart Meganck — Vaste vertegenwoordiger
  • Bart Meganck — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris Meuldermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BVBA Bedrijfsrevisor Bart Meganck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "TRAFUCO"
  }
}
2018
05-02-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • BVBA Figurad Bedrijfsrevisoren — Commissaris
  • BVBA De Mol, Meuldermans & Partners — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA De Mol, Meuldermans \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "TRAFUCO"
  }
}
2017
26-05-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Sumaco beheer — Bestuurder
  • Woverlin — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Woverlin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sumaco beheer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "Trafuco"
  }
}
2015
21-05-2015 7 administrateurs nommés Changement d'administrateurs
  • DE RAEYMAEKER Wim — Bestuurder
  • DILLEN Jozef Anna François — Bestuurder
  • VAN DEN BROECK Marc — Bestuurder
  • DOWN2EARTH CAPITAL — Bestuurder (rechtspersoon)
  • IGNITE — Bestuurder (rechtspersoon)
  • MANZEL — Bestuurder (rechtspersoon)
  • VAN DEN BROECK Marc — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE RAEYMAEKER Wim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DILLEN Jozef Anna Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (rechtspersoon)",
      "person": {
        "rrn": null,
        "name": "DOWN2EARTH CAPITAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (rechtspersoon)",
      "person": {
        "rrn": null,
        "name": "IGNITE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (rechtspersoon)",
      "person": {
        "rrn": null,
        "name": "MANZEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Marc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "TRAFUCO"
  }
}
21-05-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "TRAFUCO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
21-05-2015 Augmentation de capital de 62.918,07 € à 195.194,05 € Capital & actions
  • €132.275,98 → €195.194,05
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 195194.05,
      "delta_eur": 62918.06999999998,
      "before_eur": 132275.98,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "TRAFUCO"
  }
}
11-05-2015 BVBA De Mol, Meuldermans & Partners nommé commissaire Changement d'administrateurs
  • BVBA De Mol, Meuldermans & Partners — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA De Mol, Meuldermans \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.110.987",
    "name_full": "Trafuco"
  }
}