TRAKO
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 15-01-2024
director since 21-12-2023
term until 09-03-2029
listed in the 2025 annual accounts, filed on 10-04-2026
Director and managing director
director since 21-12-2023
managing director appointed by deed of 15-01-2024
term until 09-03-2029
listed in the 2025 annual accounts, filed on 10-04-2026
Director and managing director
director since 21-12-2023
managing director appointed by deed of 15-01-2024
term until 09-03-2029
listed in the 2025 annual accounts, filed on 10-04-2026
Statutory auditor
current term since 08-03-2024
term until 12-03-2027
listed in the 2025 annual accounts, filed on 10-04-2026
- Danis Ann, Lambrecht Marie Stephanie Céline, Lambrecht Stefaan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-01-2024
Mandates through the years
5 names, the dashed line is todayDanis Ann
Director, Managing director
Director, Managing director
Lambrecht Stefaan
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Lambrecht Marie Stephanie Céline
Director, Managing director
Director, Managing director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Danis Ann
- Director, from 11-03-2016 to date
- Managing director, since before 22-09-2022
- Lambrecht Stefaan
- Director, from 11-03-2016 to date
- Chair of the board, since before 22-09-2022
- Managing director, since before 22-09-2022
- Lambrecht Marie Stephanie Céline
- Director, since before 30-09-2023
- Managing director, appointed by deed of 15-01-2024, still in office
- VRC BEDRIJFSREVISOREN
- Statutory auditor, from 12-03-2021 to date
- Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 09-02-2022, until 01-10-2023
Control
Parent
Equity €37.3m
Profit €6.3m in 2025 (profit €8.4m in 2024)
Source: accounts GROEP DANIS 30-09-2025
99.2%
This company
TRAKO
Equity €623,745
Profit €69,961 in 2025
Further up the chainde Hazelaar 99.72%DANAGRO 99.91%
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €4,990 in 2025
- Source
- deed of 15-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- GROEP DANIS
- DANAGRO
- de Hazelaar
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te allen tijde door algemene vergadering bij meerderheid ongeacht vertegenwoordigde effecten, niet persoonlijk gehouden tot verbintenissen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 10:00