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Tradix

Active
Public limited companyfounded 1968active for 58 yearsMaliestraat 90-92, 1050 Elsene, BelgiumKBO/BCE: BE 0400.447.672
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TradixActiveChecked score 86/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2024

Board 4

BLH CONSULT
Director · in office according to the act of 21-02-2024 · Legal entity · also on the board of 1 other company
Current
Denis PETTIAUX
Director · in office according to the act of 21-02-2024
Current
François LA HAYE
Director · appointed in the act of 07-02-2024 · 3-year term from 2024
Current
Société Anonyme de Participation et de Gestion
Director · appointed in the act of 21-02-2024 · Legal entity · permanent representative: Sébastien LEGRAND
Current

Day-to-day management 2

BLH CONSULT
Managing director · appointed in the act of 21-02-2024 · Legal entity
Current
François LA HAYE
Managing director · appointed in the act of 07-08-2025
Current
Permanent representatives 1
Sébastien LEGRAND
Permanent representative · appointed in the act of 21-02-2024 · for Société Anonyme de Participation et de Gestion
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 07-02-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 07-02-2024 ↗
Stated in the act act of 07-02-2024 ↗
  • S.P.D.G. 187 shares
  • LA HAYE Thomas 143 shares
  • LA HAYE Ivan 143 shares
  • LA HAYE Jean-Louis 90 shares
Capital over time
  1. 07-02-2024 Capital increase of €232,552.52 · to €294,552.52 · 563 new shares at €413.34 per share · “apport de créance des actionnaires”
  2. 07-02-2024 Capital reduction of €232,552.52 · to €62,000

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BLH CONSULT
  • Director, since before 25-04-2020
  • Managing director, appointed in the act of 21-02-2024, still in office
Denis PETTIAUX
  • Director, since before 25-04-2020
François LA HAYE
  • Director, appointed in the act of 07-02-2024, still in office
  • Managing director, appointed in the act of 07-08-2025, still in office
Société Anonyme de Participation et de Gestion
  • Director, appointed in the act of 21-02-2024, still in office
Jean-Louis LA HAYE
  • Director, from before 25-04-2020 to 17-07-2023
Maurice PERIER
  • Director, from before 25-04-2020 to 17-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans, 3”

Articles of association, deed of 07-02-2024 (in French)

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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