Tracs Systems
Timeline
28 events since 2013Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0502495236
Annual accounts 2025 filed NBBfull format · 39 days before the deadline
- Director appointment, PETER CROONEN (chair of the board)
- Permanent representative, Peter Croonen
- The deed holds 1 more point.
2025
Capital increase of €200,200 to €300,200Capital from €100,000 to €300,200, 77 new shares · Reappointments: PETER CROONEN, CHRISTIAN VANDEPOEL, CLERIX Stephan, STRADO SERVICES and JAEKERS · Permanent representatives: Peter Croonen, Vandepoel Christian, Reynders Steven and Jaekers Jeroen · General meeting of 22-12-202512 points ▸
- Director reappointment, PETER CROONEN
- Director reappointment, CHRISTIAN VANDEPOEL
- Director reappointment, CLERIX Stephan
- Director reappointment, STRADO SERVICES
- Director reappointment, JAEKERS
- Permanent representative, Peter Croonen
- Permanent representative, Vandepoel Christian
- Permanent representative, Reynders Steven
- Permanent representative, Jaekers Jeroen
- Power of attorney, Sanne NEVEN
- General meeting, 22-12-2025
- Capital increase, €200,200
- The deed holds 2 more points.
Annual accounts 2024 filed PDFabbreviated format · 37 days before the deadline
2024
5 directors appointedPeter Croonen BV (managing director), Christian Vandepoel BV, Clerix Stephan, Strado Services BV and Jaekers BV · Permanent representatives: Peter Croonen, Vandepoel Christian, Reynders Steven and Jaekers Jeroen · General meeting of 02-04-202412 points ▸
- General meeting, 02-04-2024
- Director appointment, Peter Croonen BV
- Director appointment, Christian Vandepoel BV
- Director appointment, Clerix Stephan
- Director appointment, Strado Services BV
- Director appointment, Jaekers BV
- Board meeting, 02-04-2024
- Director appointment, Peter Croonen BV (managing director)
- Permanent representative, Peter Croonen
- Permanent representative, Vandepoel Christian
- Permanent representative, Reynders Steven
- Permanent representative, Jaekers Jeroen
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
2023
Back to profit net €12,111 The net result is €12,111, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 40 days before the deadline
Registered office moved within TessenderloNew registered office: Industrieweg 108, 3980 Tessenderlo · Previous registered office: Ravenshout Z 5.2 50, 3980 Tessenderlo · General meeting of 01-12-20222 points ▸
- General meeting, 01-12-2022
- Registered-office move, Industrieweg 108, 3980 Tessenderlo
2022
Weakest financial year net -€49,988 The net result drops to -€49,988, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
1 director appointedStrado Services BV · Permanent representatives: Reynders Steven and Christiarı Vandepoel · General meeting of 01-01-20224 points ▸
- General meeting, 01-01-2022
- Director appointment, Strado Services BV
- Permanent representative, Reynders Steven (vertegenwoordigd door)
- Permanent representative, Christiarı Vandepoel (vertegenwoordigd door)
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 36 days before the deadline
2019
Highest result from 2013 to 2025 net €60,821 ▲1,157% The operating result of €108,060 and the net result of €60,821 are both a record.
Equity above €200,000 equity €215,089 ▲39.4% After 2 profitable years in a row, equity reaches €215,089.
4 directors appointedPeter Croonen BVBA (managing director), Christian Vandepoel BVBA, PIMC NV and Clerix Stephan · Permanent representatives: Peter Croonen and Christian Vandepoel · General meeting of 31-05-20189 points ▸
- General meeting, 31-05-2018
- Director appointment, Peter Croonen BVBA
- Director appointment, Christian Vandepoel BVBA
- Director appointment, PIMC NV
- Director appointment, Clerix Stephan
- Permanent representative, Peter Croonen (vertegenwoordigd door), mentioned twice in the deed
- Permanent representative, Christian Vandepoel (vertegenwoordigd door)
- Board meeting, 31-05-2018
- Director appointment, Peter Croonen BVBA (managing director)
- The deed holds 2 more points.
Annual accounts 2018 filed PDFabbreviated format · 14 days before the deadline
2018
Back to profit net €4,838 The net result is €4,838, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Equity above €150,000 equity €199,262 ▲39.8% With a profit in every financial year since 2013, equity grows to €199,262.
Annual accounts 2015 filed PDFabbreviated format · 142 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank