TRAXION
De berekende faillissementskans van TRAXION over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 13-06-2025 | 2025-00136115 |
| 31-12-2023 | verkort | 13-06-2024 | 2024-00137001 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00161422 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20104782 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-30600476 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-27700570 |
| 31-12-2018 | verkort | 16-07-2019 | 2019-33600574 |
| 31-12-2017 | verkort | 09-07-2018 | 2018-32100564 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-20700141 |
| 31-12-2015 | verkort | 25-07-2016 | 2016-35600182 |
-
Actief01-08-2025 → heden
-
Actief10-03-2025 → heden
-
Actief14-11-2023 → heden
-
Actief14-11-2023 → heden
-
Actief10-06-2014 → heden
7 gebeurtenissen
- 14-11-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 10-11-2023 Benoemd· Gedelegeerd bestuurder
- 09-06-2020 Mandaat verlengd· Bestuurder
- 09-06-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 10-06-2014 Mandaat verlengd· Bestuurder
- 10-06-2014 Mandaat verlengd· Gedelegeerd bestuurder
- 10-06-2014 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig— → 31-07-2025
-
Voormalig10-06-2014 → 14-11-2023
3 gebeurtenissen
- 14-11-2023 Ontslagen· Bestuurder
- 09-06-2020 Mandaat verlengd· Bestuurder
- 10-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig10-06-2014 → 02-01-2023
3 gebeurtenissen
- 02-01-2023 Ontslagen· Bestuurder
- 09-06-2020 Mandaat verlengd· Bestuurder
- 10-06-2014 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Parmentier Guy BVActief Commissaris · vertegenwoordigd door Parmentier Guy |
— | 28-02-2022 → heden |
| NACE primair | 78200 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-09-2008 |
| Status | Actief |
| Postcode | 2550 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11024B0077/00M000 | Vlaanderen | 5,2 ha | 1 · 5.358 m² | 11,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
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}09-06-2026 Oliver Thome neemt ontslag als bestuurder
- Oliver Thome — Bestuurder
Technische details
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}11-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Oliver Thome — Bestuurder
- Heiner Luntz — Bestuurder
Technische details
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}11-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Oliver Thome — Bestuurder
- Heiner Luntz — Bestuurder
Technische details
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}11-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Oliver Thome — Bestuurder
- Heiner Luntz — Bestuurder
Technische details
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}25-09-2025 Pascal Keller benoemd tot bestuurder
- Pascal Keller — Bestuurder
Technische details
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}25-09-2025 Pascal Keller benoemd tot bestuurder
- Pascal Keller — Bestuurder
Technische details
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}25-09-2025 Pascal Keller benoemd tot bestuurder
- Pascal Keller — Bestuurder
Technische details
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}24-02-2025 Parmentier Guy benoemd tot commissaris
- Parmentier Guy — Commissaris
Technische details
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}24-02-2025 Parmentier Guy herbenoemd als commissaris
- Parmentier Guy — Commissaris
Technische details
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}24-02-2025 Parmentier Guy herbenoemd als commissaris
- Parmentier Guy — Commissaris
Technische details
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}14-11-2023 Statutenwijziging
Technische details
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{
"name": "van den Branden Evert",
"quote": "Vervolgens komt de raad van bestuur bijeen en beslist deze om over te gaan tot de herbenoeming als afgevaardigd bestuurder: - de heer van den Branden Evert, voornoemd, hier vertegenwoordigd door de heer Ceustermans Bart zoals voormeld, en die aanvaardt;",
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}14-11-2023 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- LUNTZ Heiner Jürgen Hermann — Bestuurder
- de Jong Erik — Bestuurder
- vAN dEN BRANDEN Evert Albert Maria — Bestuurder
- van den Branden Evert — Gedelegeerd bestuurder
Technische details
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}14-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- van den Branden Evert Albert Maria — Bestuurder
- Luntz Heiner Jürgen Hermann — Bestuurder
- de Jong Erik — Bestuurder
- van den Branden Evert Albert Maria — Bestuurder
Technische details
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.075.434",
"name_full": "TRAXION"
}
}14-11-2023 3 bestuurders benoemd, 2 ontslagnemend
- de Jong Erik — Bestuurder
- LUNTZ Heiner Jürgen Hermann — Bestuurder
- van den Branden Evert — Gedelegeerd bestuurder
- de Jong Erik — Bestuurder
- vAN dEN BRANDEN Evert Albert Maria — Bestuurder
Technische details
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{
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}
],
"notary": {
"name": "Paul VERHAVERT",
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"firm_name": null,
"office_city": "Mechelen",
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},
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"pub_date": "2023-11-14",
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-25",
"unanimous": true
}
],
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"name_full": "TRAXION",
"legal_form": "NV"
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"person_name": "Paul Verhavert",
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},
"co_filed_documents": [
"Uitgifte akte",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-11-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}31-05-2023 John Van Westeneng neemt ontslag als bestuurder
- John Van Westeneng — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Van Westeneng",
"address": "Nederland, 6862 WZ Oosterbeek, Hogeweg 34",
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},
"reason": "eervol",
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"effective_date": "2023-01-02",
"evidence_quote": "De algemene vergadering aanvaardt de beslissing van de heer John Van Westeneng, wonende te Nederland, 6862 WZ Oosterbeek, Hogeweg 34 om ontslag te nemen als bestuurder vanaf 2 januari 2023. Hem wordt eervol ontslag verleend.",
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"mandate_duration": {
"kind": "until_date",
"value": "2023-01-02"
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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"name": "John Van Westeneng",
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},
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"effective_date": null,
"evidence_quote": "De aanwezige aandeelhouder verleent de heer John Van Westeneng kwijting voor de uitoefening van zijn mandaat",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-31",
"filing_date": "2023-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": null
}
],
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"kbo": "0807.075.434",
"name_full": "TRAXION",
"legal_form": "NV"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Evert Van den Branden",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-05-2023 John Van Westeneng neemt ontslag als bestuurder
- John Van Westeneng — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Van Westeneng",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.075.434",
"name_full": "TRAXION"
}
}31-05-2023 John Van Westeneng neemt ontslag als bestuurder
- John Van Westeneng — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Van Westeneng",
"address": null,
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},
"effective_date": "2023-01-02",
"evidence_quote": "De algemene vergadering aanvaardt de beslissing van de heer John Van Westeneng, wonende te Nederland, 6862 WZ Oosterbeek, Hogeweg 34 om ontslag te nemen als bestuurder vanaf 2 januari 2023. Hem wordt eervol ontslag verleend. De aanwezige aandeelhouder verleent de heer John Van Westeneng kwijting voo",
"discharge_granted": true
}
],
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},
"subject_company": {
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"name_full": "TRAXION",
"legal_form": "NV"
}
}11-04-2023 Zetelverplaatsing van Mechelen naar Kontich
- Kardinaal Mercierplein 2, 2800 Mechelen → Prins Boudewijnlaan 7A, 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Prins Boudewijnlaan",
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"street_number": "7A"
},
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"region": null,
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2"
},
"effective_date": "2022-01-01",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar Prins Boudewijnlaan 7A te 2550 Kontich vanaf 1 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.075.434",
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"legal_form": "NV"
}
}11-04-2023 Zetelverplaatsing van Mechelen naar Kontich
- Kardinaal Mercierplein 2 2800 Mechelen → Prins Boudewijnlaan 7A 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins Boudewijnlaan 7A 2550 Kontich",
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},
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"street_number": "2",
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},
"effective_date": "2022-01-01",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar Prins Boudewijnlaan 7A te 2550 Kontich vanaf 1 januari 2022.",
"region_changed": false,
"is_statute_change": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Evert Van den Branden",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-11",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0807.075.434",
"name_full": "Traxion",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van het bestuursorgaan van 19 december 2022"
]
}11-04-2023 Zetelverplaatsing van Mechelen naar Kontich
- Kardinaal Mercierplein 2 2800 Mechelen → Prins Boudewijnlaan 7A te 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Prins Boudewijnlaan 7A te 2550 Kontich",
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"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "7A",
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},
"old_address": {
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"postcode": "2800",
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},
"effective_date": "2022-01-01",
"evidence_quote": "",
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-11",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-19",
"unanimous": null
},
"subject_company": {
"kbo": "0807.075.434",
"name_full": "Traxion",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Evert Van den Branden",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": []
}28-02-2022 Guy Parmentier benoemd tot commissaris
- Guy Parmentier — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Parmentier",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.075.434",
"name_full": "TRAXION NV"
}
}28-02-2022 Guy Parmentier benoemd tot commissaris
- Guy Parmentier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Parmentier",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Parmentier Guy BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de raad van bestuur heeft de algemene vergadering van TRAXION NV dd. 18 januari 2022 beslist om Parmentier Guy BV te benoemen tot Commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0807.075.434",
"name_full": "TRAXION",
"legal_form": "NV"
}
}22-07-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-02-01",
"evidence_quote": "stelt de vennootschap vast dat sinds 1 februari 2021 al haar aandelen gehouden worden door SITS Benelux B.V.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0807.075.434",
"name_full": "TRAXION",
"legal_form": "NV"
}
}22-07-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.075.434",
"name_full": "Traxion"
}
}31-07-2020 2 bestuurders benoemd
- Evert van den Branden — Gedelegeerd bestuurder
- Evert van den Branden — Voorzitter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Evert van den Branden",
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}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Evert van den Branden",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.075.434",
"name_full": "TRAXION"
}
}31-07-2020 4 herbenoemd
- Erik de Jong — Bestuurder
- John van Westeneng — Bestuurder
- Evert van den Branden — Bestuurder
- Evert van den Branden — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik de Jong",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van heden, -de heer Erik de Jong, wonende te Nederland, 3972 AP Driebergen-Rijsenburg, Prins Willem Alexanderlaan ... herbenoemd als bestuurders voor een periode van 6 jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John van Westeneng",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van heden, -de heer John van Westeneng, wonende te Nederiand, 6862 WZ Oosterbeek, Hogeweg 34 ... herbenoemd als bestuurders voor een periode van 6 jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evert van den Branden",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van heden, -de heer Evert van den Branden, wonende te Nederland, 4566 AV Heikant, Vylainlaan 35 herbenoemd als bestuurders voor een periode van 6 jaar"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Evert van den Branden",
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},
"effective_date": "2020-06-09",
"evidence_quote": "De raad van bestuur beslist, met ingang van heden, de heer Evert van den Branden, wonende te Nederland 4566 AV Heikant, Vylainlaan 35, te herbenoemen tot gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}15-04-2020 Zetelverplaatsing binnen Mechelen
- Generaal De Wittelaan 9, 2800 Mechelen → Kardinaal Mercierplein 2, 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Generaal De Wittelaan",
"country": "BE",
"postcode": "2800",
"box_number": "11",
"street_number": "9"
},
"effective_date": "2020-03-01",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap over te brengen naar Kardinaal Mercierplein 2, 2800 Mechelen vanaf 1 maart 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.075.434",
"name_full": "TRAXION",
"legal_form": "NV"
}
}15-04-2020 Zetelverplaatsing binnen Mechelen
- Generaal De Wittelaan 9 bus 11, 2800 Mechelen → Kardinaal Mercierplein 2, 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kardinaal Mercierplein 2, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Generaal De Wittelaan 9 bus 11, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Generaal De Wittelaan",
"country": "BE",
"postcode": "2800",
"box_number": "11",
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap over te brengen naar Kardinaal Mercierplein 2, 2800 Mechelen vanaf 1 maart 2020.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Evert Van den Branden",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-02-26",
"act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-02-26",
"unanimous": true
},
"subject_company": {
"kbo": "0807.075.434",
"name_full": "TRAXION",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van het bestuursorgaan"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | TRAXION |