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SPEEDEXSA

Active Public limited companyfounded 1988active for 38 yearsPathoekeweg 152, 8000 BrugesKBO/BCE: BE 0435.163.477 subsidiary of TRAMARCO
SPEEDEXSA
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Board

3 directors, 1 in day-to-day management
BOISSEILLES BV
Director and managing director, permanent representative ROYAUX Guy
director since 30-09-2024 managing director in office according to the deed of 24-12-2020 6-year term from 2024, term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
MERCURALIA BV
Director, permanent representative ROYAUX Fabienne
since 30-09-2024 6-year term from 2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
ROVER BV
Director, permanent representative ROYAUX Paul
since 30-09-2024 6-year term from 2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
BOISSEILLES
Permanent representatives 3
ROYAUX Fabienne
Permanent representative, for MERCURALIA
in office according to the deed of 24-12-2020
ROYAUX Guy
Permanent representative, for BOISSEILLES
in office according to the deed of 24-12-2020
ROYAUX Paul
Permanent representative, for ROVER
in office according to the deed of 24-12-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BOISSEILLES
Director, Managing director
MERCURALIA
Director
ROVER
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • BOISSEILLES
    • Director, from 11-12-2020 to date
    • Managing director, since before 24-12-2020
  • MERCURALIA
    • Director, from 11-12-2020 to date
  • ROVER
    • Director, from 11-12-2020 to date

Control

Parent
TRAMARCO
Equity €1.7m
Profit €19,167 in 2026 (loss €34,376 in 2025)
Source: accounts TRAMARCO 31-03-2026
100%
This company
SPEEDEXSA
Equity €40,359
Profit €424 in 2025

Capital

Capital
€75,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
TRAMARCO
97.33%
100%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-12-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 24-12-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December
deed of 07-10-2024 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-07-2024 ↗
  • rechtspersoon all shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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