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TRAIN WORLD

Absorbed by SOCIÉTÉ NATIONALE DES CHEMINS DE FER BELGES KBO/BCE: BE 0632.739.017

Timeline

18 events since 2015
2025
Annual accounts 2024 filed PDFabbreviated format · 56 days before the deadline
Merger: absorbed by Nationale Maatschappij der Belgische SpoortwegenGeneral meeting of 28-03-20252 points ▸
  • General meeting, 28-03-2025
  • Accounting effect, 01-01-2025
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Permanent representatives: Steven VANBINNEBEECK and Tanguy LEGEINBoard meeting of 16-12-20243 points ▸
  • Board meeting, 16-12-2024
  • Permanent representative, Steven VANBINNEBEECK
  • Permanent representative, Tanguy LEGEIN
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFabbreviated format · 7 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 29 days late
Resignation: Pascale HEESTERBEEK (director)Appointment: Matthias DUBOIS (director) · Board meeting of 12-12-20223 points ▸

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 75 days late
1 director appointed, 1 resignation, 2 reappointments, 1 statutory auditor reappointedResignation: SIMONS · Reappointments: SCHUITEN, WATHELET and KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Appointment: Carmen WILLEMS · General meeting of 24-06-20227 points ▸
  • General meeting, 24-06-2022
  • Director resignation, SIMONS
  • Director reappointment, SCHUITEN
  • Director reappointment, WATHELET
  • Director appointment, Carmen WILLEMS
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Tanguy Legein

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 60 days late
2 directors appointed, 1 resignationWithdrawal: Fontinoy (full member) · Resignation: Fontinoy · Appointments: Pascale Heesterbeek and Thierry Denuit (chair of the board) · General meeting of 25-05-20215 points ▸
  • General meeting, 25-05-2021
  • Member resignation, Fontinoy (full member)
  • Director resignation, Fontinoy
  • Director appointment, Pascale Heesterbeek
  • Director appointment, Thierry Denuit (chair of the board)

Open the deed in the Belgian Official Gazette

Resignation: Olivier Henin (director)General meeting of 02-02-20212 points ▸
  • General meeting, 02-02-2021, mentioned twice in the deed
  • Director resignation, Olivier Henin

Open the deed in the Belgian Official Gazette

2020
1 director appointed, 4 reappointmentsWithdrawals: DEREUME Nathalie, HUYBRECHTS Marc and SELS Gerarda · Reappointments: HENIN Olivier Joëlle, FONTINOY Jean Claude, BLANCKAERT Petra and COUCHARD Patrice · Appointment: DENUIT Thierry Alain · General meeting of 29-06-20209 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 30 days before the deadline
2019
2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: Bart De Groote and Marc Huybrechts · Appointments: Marc Huybrechts, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) and Patrice Couchard · Permanent representative: Patrick De Schutter · General meeting of 14-06-20198 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 15 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 45 days before the deadline
2015
Incorporation PDF32 publications in the Belgian Official Gazette, the last on 18-04-2025

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

TRAIN WORLD has filed 9 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into SOCIÉTÉ NATIONALE DES CHEMINS DE FER BELGES.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 18-04-2025