RAILTRAXX
Board
6 directors, 3 in day-to-day management, 1 auditor, last change in 2025Director
since 07-02-2022
term until 06-02-2028
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 07-02-2022
term until 06-02-2028
listed in the 2025 annual accounts, filed on 01-07-2026
Director and day-to-day manager
director appointed by deed of 13-03-2024
day-to-day manager appointed by deed of 16-06-2023
6-year term from 2023, term without a fixed end
Director
since 19-02-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 01-07-2026
RAIL LAB BV
Director, permanent representative Pieter Vanovermeire
current term since 28-06-2025
term until 16-06-2031
earlier day-to-day manager, until 04-07-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 28-06-2025
term until 16-06-2031
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Gert Van Leemput
since 28-06-2025
term until 19-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
- Luc Van den Cruijce, Pieter L'Hoyes, Xander Krüger
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 13-03-2024
Permanent representatives 1
Mandates through the years
19 names, the dashed line is todayRAIL LAB
Director
Director
Casimir NAYWOSZ PASZKIEWICZ
Director
Director
Charles CARRELET de LOISY
Director
Director
Luc Van den Cruijce
Day-to-day manager, Director
Day-to-day manager, Director
Nicolas Gindt
Director
Director
Thomas Kratzer
Director
Director
Xander Krüger
Day-to-day manager
Day-to-day manager
Pieter L'Hoyes
Day-to-day manager
Day-to-day manager
RSM INTERAUDIT
Statutory auditor
Statutory auditor
Emst & Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Nicholas Giraud
Director
Director
Johann UBBEN
Day-to-day manager
Day-to-day manager
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Christophe DURAND
Director
Director
Philippe BIHOUIX
Director
Director
DANICA MANAGEMENT BVBA
Director
Director
Peter RYMENANTS
Director
Director
Pieter Vanovermeire
Managing director
Managing director
Ronny DILLEN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- RAIL LAB
- Director, appointed by deed of 24-04-2019, still in office
- Managing director, appointed by deed of 24-04-2019, until 04-07-2024
- Managing director, appointed by deed of 24-04-2019, last mentioned in 2019
- Casimir NAYWOSZ PASZKIEWICZ
- Director, since before 31-12-2021
- Charles CARRELET de LOISY
- Director, since before 31-12-2021
- Luc Van den Cruijce
- Day-to-day manager, appointed by deed of 16-06-2023, still in office
- Director, appointed by deed of 13-03-2024, still in office
- Nicolas Gindt
- Director, since before 31-12-2023
- Thomas Kratzer
- Director, from 28-06-2025 to date
- Xander Krüger
- Day-to-day manager, until 19-05-2025
- Day-to-day manager, appointed by deed of 03-10-2025, still in office
- Pieter L'Hoyes
- Day-to-day manager, appointed by deed of 03-10-2025, still in office
- RSM INTERAUDIT
- Statutory auditor, from 28-06-2025 to date
- Emst & Young Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 08-09-2022, until 03-10-2025
- Nicholas Giraud
- Director, appointed by deed of 10-06-2020, until 19-02-2024
- Johann UBBEN
- Day-to-day manager, from before 31-12-2021 to 31-03-2023
- Ernst & Young Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 16-12-2019, until 08-09-2022
- Christophe DURAND
- Director, appointed by deed of 24-04-2019, until 24-06-2022
- Philippe BIHOUIX
- Director, appointed by deed of 24-04-2019, until 02-01-2020
- DANICA MANAGEMENT BVBA
- Director, until 29-03-2019
- Peter RYMENANTS
- Director, until 29-03-2019
- Pieter Vanovermeire
- Director, until 29-03-2019
- Managing director, until 29-03-2019
- Ronny DILLEN
- Director, until 29-03-2019
Control
100%
This company
RAILTRAXX
Equity -€10.3m
Loss €5.0m in 2025
Capital
- Capital
- €7,641,540
- Shares
- 1,186 in the 2023 annual accounts
- Contribution per share
- €6,443
- Equity per share
- -€8,685 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Captrain Holding (509 270 138)
- CAP TRAIN BELGIUM
- AREMOS
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-08-2022 ↗
- CAPTRAIN HOLDING all shares
Stated in the deed
deed of 28-06-2022 ↗
- CapTrain Belgium (BE 0472.997.833) all shares · 100%
Capital over time
- 09-12-2022 Capital increase of €13,000,000 · to €14,275,268.82 · in cash
- 09-12-2022 Capital reduction of €6,633,729.01 · to €7,641,539.81
- 29-08-2022 Capital increase of €1,075,268.82 · to €1,275,268.82 · 1,000 new shares
- 28-06-2022 Capital stated in 2 deeds · €200,000 · 186 shares