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TRAX

Active
Private limited companyfounded 200421 yrs activeDe Kleetlaan 6a, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0869.630.833
Summary

TRAX has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21.5m and a net result of €4.5m. Equity remains stable across the filed fiscal years (±2.3% per year). Its solvency ranks better than 82% of 1438 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability92▼-8
Solvency98=
Growth43▼-8
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €480,000 at 30 days acceptable
Liquidity ample (current ratio 4.21 against 4.43 in 2024; short-term debt: 23.7% and cash: 0% of total assets), and 27.4% of the assets are financed with debt.
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Computer programming, consultancy and related activities (NACE 62)
about 64% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
72.6%
Return on assets
15.3%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 21 years 0 30 y
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €21.5m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-07-2026, 30 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
30 d early
2024
24 d early
2023
49 d late
2022
73 d late
2021
17 d early
2020
19 d early
2019
16 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 2 days after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 33% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 25 October 2004, TRAX was incorporated.1 In 2006 the capital was increased by EUR 300,000.2 The registered office moved to Mechelen in 2008, to Machelen in 2016 and to Diegem in 2020.345 FIS (Benelux) NV and FIS GLOBAL TRADING (BELGIUM) were merged into the company between 2019 and 2021.67 Of the 6 current board members, Ann Maria Vasileff has served longest, since 2020.7 Revenue went from EUR 3.2 million in 2021 to EUR 4.9 million in 2025 and headcount from 50.5 to 54.4 full-time equivalents.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 30-01-2006
  3. 3Belgian State Gazette, 18-06-2008
  4. 4Belgian State Gazette, 21-04-2016
  5. 5Belgian State Gazette, 10-01-2020
  6. 6Belgian State Gazette, 23-09-2019
  7. 7Belgian State Gazette, 26-01-2021
  8. 8National Bank, annual accounts 2021 and 2025

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Financials · fiscal year 2025, full schema

Turnover
€4.9m▲ 76.7%
2024 · €2.8m
EBIT margin
132.6%▼ 547.1pp
2024 · 679.7%
Net result
€4.5m▼ 67.3%
2024 · €13.8m
Working capital
€22.6m▲ 26.4%
2024 · €17.9m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€3.2m▲ 0.3%€3.0m▼ 6.4%€2.9m▼ 5.8%€2.8m▼ 3.7%€4.9m▲ 76.7%
Operating result€13.8m▼ 24.3%€7.3m▼ 46.8%€9.6m▲ 30.4%€18.7m▲ 96.2%€6.5m▼ 65.5%
Net result€10.6m▼ 22.9%€5.0m▼ 52.9%€7.0m▲ 39.8%€13.8m▲ 98.8%€4.5m▼ 67.3%
EBIT margin423.9%▼ 137.6pp241.1%▼ 182.9pp333.5%▲ 92.4pp679.7%▲ 346.2pp132.6%▼ 547.1pp
Equity€27.5m▲ 62.7%€8.4m▼ 69.3%€3.1m▼ 62.7%€17.0m▲ 440%€21.5m▲ 26.7%
Total assets€50.9m▲ 18.7%€15.4m▼ 69.8%€21.7m▲ 40.8%€23.2m▲ 6.7%€29.6m▲ 28.0%
Debt€23.5m▼ 9.9%€7.0m▼ 70.3%€18.5m▲ 166%€6.2m▼ 66.8%€8.1m▲ 31.9%
Working capital€24.7m▲ 84.8%€6.7m▼ 73.0%€2.3m▼ 65.6%€17.9m▲ 681%€22.6m▲ 26.4%
Staff (FTE)50.5▲ 9.3%53.1▲ 5.1%55.9▲ 5.3%53.1▼ 5.0%54.4▲ 2.4%
Why a figure moved sharply
  • 2025 Turnover +77%, Net result -67% on 2024. Cause not known from the registers.
  • 2024 Net result +99%, Equity +440% on 2023. Cause not known from the registers.
  • 2023 Equity -63% on 2022. Cause not known from the registers.
  • 2022 Net result -53% on 2021. Merger absorbing FIS GLOBAL TRADING (BELGIUM), Official Gazette 26-01-2021, in the previous fiscal year; now counts for a full year for the first time.
  • 2022 Equity -69%, Total assets -70% on 2021. Cause not known from the registers.
  • 2021 Equity +63% on 2020. Merger absorbing FIS GLOBAL TRADING (BELGIUM), Official Gazette 26-01-2021.
Result per fiscal year
Operating resultNet result
€0€5.0m€10.0m€15.0m€20.0mOperating result 2021: €13.8m€13.8mNet result 2021: €10.6m€10.6mOperating result 2022: €7.3m€7.3mNet result 2022: €5.0m€5.0mOperating result 2023: €9.6m€9.6mNet result 2023: €7.0m€7.0mOperating result 2024: €18.7m€18.7mNet result 2024: €13.8m€13.8mOperating result 2025: €6.5m€6.5mNet result 2025: €4.5m€4.5m20212022202320242025€0€5m€10m€15m€20mOperating result 2023: €9.6m€9.6mNet result 2023: €7.0m€7mOperating result 2024: €18.7m€19mNet result 2024: €13.8m€14mOperating result 2025: €6.5m€6.5mNet result 2025: €4.5m€4.5m202320242025
The operating result falls in 2025; 2025 is 66% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €29.6m
Fixed assets €28,542 ▼ 55.6%
Current assets €29.6m ▲ 28.3%
Equity and liabilities €29.6m
Equity €21.5m ▲ 26.7%
Debt €8.1m ▲ 31.9%
Debt's share of the balance-sheet total rises from 26.6% to 27.4%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€6.5m▼
2024 · €19.8m
Cash flow
€4.6m▼
2024 · €14.9m
Current ratio
4.21▼
2024 · 4.43
Debt to equity
0.38▲
2024 · 0.36
ROE
21.0%▼
2024 · 81.5%
ROA
15.3%▼
2024 · 59.8%
Interest coverage
19.67▼
2024 · 156.49
Debt ≤ 1 year
€7.0m▲
2024 · €5.2m
Income taxes
€1.9m▼
2024 · €5.3m
Staff costs
€10.9m▲
2024 · €10.1m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,552 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97% are still going.

  • Medium-sized
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.1% went bankrupt
3.2% stopped otherwise
97% still going

For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 1,552 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 58 lines
Balance sheet Code20242025
Assets
Total assets20/58€23.2m€29.6m▲
Fixed assets21/28€64,294€28,542▼
Intangible fixed assets21€1,376€503▼
Tangible fixed assets22/27€62,918€28,039▼
Plant, machinery and equipment23€62,918€28,039▼
Current assets29/58€23.1m€29.6m▲
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€22.9m€28.9m▲
Trade receivables40€1.4m€2.0m▲
Other amounts receivable41€21.5m€26.8m▲
Cash at bank and in hand54/58€143,346€2,825▼
Deferred charges and accrued income490/1€89,289€763,643▲
Equity and liabilities
Total equity and liabilities10/49€23.2m€29.6m▲
Equity10/15€17.0m€21.5m▲
Contributions10/11€2.9m€2.9m=
Reserves13€286,262€286,262=
Distributable reserves133€286,262€286,262=
Profit (loss) carried forward14€13.8m€18.4m▲
Amounts payable17/49€6.2m€8.1m▲
Amounts payable within one year42/48€5.2m€7.0m▲
Trade debts44€141,327€500,073▲
Suppliers440/4€141,327€500,073▲
Taxes, remuneration and social security45€2.2m€2.1m▼
Taxes450/3€409,538€811,418▲
Remuneration and social security454/9€1.8m€1.3m▼
Other amounts payable47/48€2.8m€4.4m▲
Accrued charges and deferred income492/3€943,883€1.1m▲
Income statement Code20242025
Operating income70/76A€57.8m€63.4m▲
Turnover70€2.8m€4.9m▲
Other operating income74€55.0m€58.5m▲
Operating charges60/66A€39.1m€56.9m▲
Goods for resale, raw materials and consumables60€859,084€1.3m▲
Purchases600/8€859,084€1.3m▲
Services and other goods61€26.2m€44.5m▲
Remuneration, social security and pensions62€10.1m€10.9m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.0m€36,435▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€37,946-€21,281▼
Other operating charges640/8€64,278€123,585▲
Non-recurring operating charges66A€721,977€0▼
Operating profit (loss)9901€18.7m€6.5m▼
Financial income75/76B€567,240€284,649▼
Recurring financial income75€567,240€284,649▼
Income from current assets751€428,065€284,649▼
Other financial income752/9€139,175€0▼
Financial charges65/66B€126,460€330,334▲
Recurring financial charges65€126,460€330,334▲
Other financial charges652/9€126,460€330,334▲
Profit (loss) for the period before taxes9903€19.2m€6.4m▼
Income taxes67/77€5.3m€1.9m▼
Taxes670/3€5.3m€2.0m▼
Tax adjustments and reversals of tax provisions77-€113,611
Profit (loss) for the period9904€13.8m€4.5m▼
Profit (loss) for the period to be appropriated9905€13.8m€4.5m▼
Appropriation of the result
Profit (loss) to be appropriated9906€13.8m€18.4m▲
Profit (loss) brought forward from the previous period14P€0€13.8m▲
Profit to be distributed694/7€0-
Return on contributions (dividend)694€0-
Social balance
Average headcount (FTE)908753.154.4▲

The notes to these accounts (51 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€40.1m€48.4m€50.0m€57.8m€63.4m▲ 9.6%
Turnover70€3.2m€3.0m€2.9m€2.8m€4.9m▲ 76.7%
Other operating income74€36.9m€45.3m€47.2m€55.0m€58.5m▲ 6.2%
Operating charges60/66A€26.4m€41.0m€40.5m€39.1m€56.9m▲ 45.7%
Goods for resale, raw materials and consumables60€1.1m€1.1m€419,222€859,084€1.3m▲ 51.3%
Purchases600/8€1.1m€1.1m€419,222€859,084€1.3m▲ 51.3%
Services and other goods61€15.4m€30.4m€28.9m€26.2m€44.5m▲ 69.7%
Remuneration, social security and pensions62€8.8m€8.5m€10.0m€10.1m€10.9m▲ 8.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.0m€1.0m€1.1m€1.0m€36,435▼ 96.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€15,376-€15,391€4,261€37,946-€21,281▼ 156%
Other operating charges640/8€45,776€28,942€34,275€64,278€123,585▲ 92.3%
Non-recurring operating charges66A€0--€721,977€0▼ 100%
Operating profit (loss)9901€13.8m€7.3m€9.6m€18.7m€6.5m▼ 65.5%
Financial income75/76B€806,598€64,981€494,408€567,240€284,649▼ 49.8%
Recurring financial income75€806,598€64,981€494,408€567,240€284,649▼ 49.8%
Income from current assets751€706,281€64,981€207,553€428,065€284,649▼ 33.5%
Other financial income752/9€100,317€0€286,856€139,175€0▼ 100%
Financial charges65/66B€56,020€263,602€269,342€126,460€330,334▲ 161%
Recurring financial charges65€56,020€263,602€269,342€126,460€330,334▲ 161%
Debt charges650€0€59,367€0---
Other financial charges652/9€56,020€204,235€269,342€126,460€330,334▲ 161%
Profit (loss) for the period before taxes9903€14.5m€7.1m€9.8m€19.2m€6.4m▼ 66.6%
Income taxes67/77€3.9m€2.2m€2.8m€5.3m€1.9m▼ 64.7%
Taxes670/3€3.9m€2.2m€2.8m€5.3m€2.0m▼ 62.6%
Tax adjustments and reversals of tax provisions77----€113,611-
Profit (loss) for the period9904€10.6m€5.0m€7.0m€13.8m€4.5m▼ 67.3%
Profit (loss) for the period to be appropriated9905€10.6m€5.0m€7.0m€13.8m€4.5m▼ 67.3%
Line20212022202320242025Change
Assets
Total assets20/58€50.9m€15.4m€21.7m€23.2m€29.6m▲ 28.0%
Fixed assets21/28€3.7m€2.8m€1.8m€64,294€28,542▼ 55.6%
Intangible fixed assets21€3.6m€2.6m€1.7m€1,376€503▼ 63.5%
Tangible fixed assets22/27€106,268€173,786€102,586€62,918€28,039▼ 55.4%
Plant, machinery and equipment23€106,268€173,786€102,586€62,918€28,039▼ 55.4%
Current assets29/58€47.2m€12.6m€19.9m€23.1m€29.6m▲ 28.3%
Stocks and contracts in progress3€0€0€0€0€0-
Amounts receivable within one year40/41€45.1m€11.9m€19.8m€22.9m€28.9m▲ 26.2%
Trade receivables40€735,033€925,865€898,110€1.4m€2.0m▲ 48.8%
Other amounts receivable41€44.4m€11.0m€18.9m€21.5m€26.8m▲ 24.8%
Cash at bank and in hand54/58€395,119€180,751€115€143,346€2,825▼ 98.0%
Deferred charges and accrued income490/1€1.7m€459,368€133,271€89,289€763,643▲ 755%
Equity and liabilities
Total equity and liabilities10/49€50.9m€15.4m€21.7m€23.2m€29.6m▲ 28.0%
Equity10/15€27.5m€8.4m€3.1m€17.0m€21.5m▲ 26.7%
Contributions10/11€2.9m€2.9m€2.9m€2.9m€2.9m=
Reserves13€286,262€286,262€286,262€286,262€286,262=
Distributable reserves133€286,262€286,262€286,262€286,262€286,262=
Profit (loss) carried forward14€24.3m€5.3m€0€13.8m€18.4m▲ 32.7%
Amounts payable17/49€23.5m€7.0m€18.5m€6.2m€8.1m▲ 31.9%
Amounts payable within one year42/48€22.5m€5.9m€17.6m€5.2m€7.0m▲ 34.9%
Financial debts43€102€0----
Credit institutions430/8€102€0----
Trade debts44€282,916€242,792€151,130€141,327€500,073▲ 254%
Suppliers440/4€282,916€242,792€151,130€141,327€500,073▲ 254%
Taxes, remuneration and social security45€3.0m€930,299€1.2m€2.2m€2.1m▼ 5.7%
Taxes450/3€2.2m€0-€409,538€811,418▲ 98.1%
Remuneration and social security454/9€782,962€930,299€1.2m€1.8m€1.3m▼ 29.0%
Other amounts payable47/48€19.2m€4.7m€16.2m€2.8m€4.4m▲ 55.8%
Accrued charges and deferred income492/3€969,001€1.0m€931,071€943,883€1.1m▲ 15.4%
Line20212022202320242025Change
Profit (loss) for the period9904€10.6m€5.0m€7.0m€13.8m€4.5m▼ 67.3%
+ Depreciation and write-downs630€1.0m€1.0m€1.1m€1.0m€36,435▼ 96.5%
Operating cash flow (approximation)€11.6m€6.0m€8.0m€14.9m€4.6m▼ 69.3%
Investment in fixed assets (approximation)--€139,037-€24,683€684,258-€683▼ 100%
Change in cash--€214,369-€180,635€143,231-€140,521▼ 198%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
01-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet €4.5m ▼67.3%
Net result drops to €4.5m, the lowest in the series.
05-11
State Gazette act Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Jeroen Trumpener3 facts ▸
  • General meeting, 24/10/2025
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Jeroen Trumpener
15-10
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 22/09/2025
  • Power of attorney, Emma Christine Martin
  • Power of attorney, Louise Katharine Norton
07-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
11-06
State Gazette act Resignation: Govert Doedijns (persoon belast met het dagelijkse bestuur)
Power of attorney4 facts ▸
  • Board meeting, 16/05/2025
  • Power of attorney, Andrew Bateman
  • Director resignation, Govert Doedijns (persoon belast met het dagelijkse bestuur)
  • Power of attorney, Govert Doedijns
06-05
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 17/04/2025
  • Power of attorney, Andres Ken Shuyama
  • Power of attorney, Ryan McNeal
  • Power of attorney, Ian Hooks
  • Power of attorney, Robert Wesley Hunt III
  • Power of attorney, Emma Christine Martin
2024
31-12
Financial Highest result since 2018net €13.8m ▲98.8%
Operating result €18.7m, net result €13.8m, both a record.
31-12
Financial Liquidity quadruplescurrent ratio 4.43
Current ratio from 1.13 to 4.43; short-term debt falls from €17.6m to €5.2m.
31-12
Financial Equity above €10mEq €17.0m ▲440%
7 profitable years in a row build equity to €17.0m.
18-09
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 49 days late
21-05
State Gazette act Resignation: Charles H. Keller (director)
Power of attorney · Mandate effective date10 facts ▸
  • General meeting, 01/02/2024
  • Board meeting, 01/02/2024
  • Director resignation, Charles H. Keller (director)
  • Power of attorney, David Lloyd Jefferies
  • Power of attorney, John Michalski
  • Power of attorney, Joel Bratter
  • Power of attorney, Peter Calixte
  • Power of attorney, Margarette Payne Poche
  • Power of attorney, Joel Bratter
  • Mandate effective date, 01/01/2024
Show earlier events
26-04
State Gazette act Resignation: Ann M. Vasileff (director)
Appointments: Jerry Brent Puzey (director) and Arthur Huat Keong Lim (director) · Power of attorney17 facts ▸
  • General meeting, 18/12/2023
  • Board meeting, 18/12/2023
  • Director resignation, Ann M. Vasileff (director)
  • Director appointment, Jerry Brent Puzey (director)
  • Director appointment, Arthur Huat Keong Lim (director)
  • Power of attorney, Ann M. Vasileff
  • Power of attorney
  • Power of attorney, Jerry Brent Puzey
  • Power of attorney, Arthur Huat Keong Lim
  • Power of attorney, Andres Ken Shuyama
  • Power of attorney, Lori Lang
  • Power of attorney, Arthur Huat Keong Lim
  • +5 further facts in this act
2023
12-10
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 73 days late
2022
28-07
State Gazette act Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Jeroen Trumpener · Reappointment: Ann Vasileff (director) · Mandate compensation5 facts ▸
  • General meeting, 30/06/2022
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Jeroen Trumpener
  • Director reappointment, Ann Vasileff (director)
  • Mandate compensation, Ann Vasileff
14-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Equity above €25mEq €27.5m ▲62.7%
4 profitable years in a row build equity to €27.5m.
12-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
15-06
State Gazette act Resignation: Marc Mayo (director)
Appointment: Charles Harrisson Keller (director)3 facts ▸
  • General meeting, 06/05/2021
  • Director resignation, Marc Mayo (director)
  • Director appointment, Charles Harrisson Keller (director)
20-05
State Gazette act Capital & shares
Share transfer1 fact ▸
  • Share transfer, TRAX
07-04
State Gazette act Resignations & appointments
Power of attorney · Power-of-attorney revocation15 facts ▸
  • Board meeting, 12/03/2021
  • Power of attorney, Marc M. Mayo
  • Power of attorney, Ann M. Vasileff
  • Power of attorney, David Lloyd Jefferies
  • Power of attorney, Joel Bratter
  • Power of attorney, John Michalski
  • Power of attorney, Govert Peter Doedijns
  • Power of attorney, Irina Driscu
  • Power of attorney, Virginia A. Daughtrey
  • Power of attorney, Andres Ken Shuyama
  • Power of attorney, Lori Lang
  • Power of attorney, Martin R. Boyd
  • +3 further facts in this act
26-01
State Gazette act Statutes amendment · Legal-form change · Resignations & appointments
Resignations: Marc Mayo (director) and Ann Vasileff (director) · Appointments: Marc M. Mayo (director) and Ann Maria Vasileff (director) · Merger14 facts ▸
  • General meeting, 29/12/2020
  • Merger, verrichting gelijkgesteld met fusie door overneming
  • Accounting effect, 01/10/2020
  • Net-asset statement, 30/09/2020
  • Legal-form conversion, besloten vennootschap
  • Director resignation, Marc Mayo (director)
  • Director resignation, Ann Vasileff (director)
  • Director appointment, Marc M. Mayo (director)
  • Director appointment, Ann Maria Vasileff (director)
  • Mandate compensation, Marc M. Mayo
  • Mandate compensation, Ann Maria Vasileff
  • Merger effective date, 31/12/2020
  • +2 further facts in this act
2020
23-11
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect · Power of attorney9 facts ▸
  • Board meeting, 13/11/2020
  • Merger
  • Accounting effect, 01/10/2020
  • Power of attorney, Clifford Chance LLP
  • Power of attorney, Clifford Chance LLP
  • Capital, €2.862.620
  • Capital, €62.000
  • Merger effective date, 31/12/2020
  • Share consideration, No new shares issued as consideration (acquiring company already holds 100% of absorbed company)
15-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
10-01
State Gazette act Statutes amendment
Registered-office move · Capital5 facts ▸
  • General meeting, 11-12-2019
  • Registered-office move, 1831 Diegem, De Kleetlaan 6a
  • Statutes amendment
  • Statutes amendment
  • Capital, €2.862.620
2019
30-12
State Gazette act Appointment: Govert Doedijns (day-to-day manager)
Mandate compensation3 facts ▸
  • Board meeting, 05/12/2019
  • Director appointment, Govert Doedijns (day-to-day manager)
  • Mandate compensation, Govert Doedijns
29-10
State Gazette act Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Jeroen Trumpener3 facts ▸
  • General meeting, 17/09/2019
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Jeroen Trumpener
23-09
State Gazette act Restructuring · End & cessation
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 30/08/2019
  • Merger
  • Accounting effect, 01/01/2019
  • Power of attorney, Clifford Chance LLP
31-07
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 14/06/2019
  • Power of attorney, Angela Baldwin
  • Power of attorney, Ana Monteiro
  • Power of attorney, Graham Loader
19-07
State Gazette act Restructuring
Merger · Accounting effect · Capital8 facts ▸
  • Merger
  • Accounting effect, 01/01/2019
  • Capital, €2.862.620
  • Capital, €1.755.000
  • Exchange ratio, geen aandelen uitgegeven
  • General meeting, 19/08/2019
  • Incorporation, 22/10/2004
  • Incorporation, 06/08/1980
28-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
14-12
State Gazette act Permanent representative: Jeroen Trumpener
Power of attorney6 facts ▸
  • Board meeting, 20/11/2018
  • Permanent representative, Jeroen Trumpener
  • Power of attorney, David Lloyd Jefferies
  • Power of attorney, Scott H. Coffing
  • Power of attorney, Dave DiGiacomo
  • Power of attorney, Francis McAnally
20-07
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 26/06/2018
  • Power of attorney, Graham Loader
  • Power of attorney, Stuart Clarkson
11-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
28-03
State Gazette act Resignation: Michael P. Oates (director)
Appointment: Marc Mayo (director) · Mandate compensation · Power of attorney9 facts ▸
  • General meeting
  • Board meeting, 28/02/2018
  • Director resignation, Michael P. Oates (director)
  • Director appointment, Marc Mayo (director)
  • Mandate compensation, Marc Mayo
  • Director resignation, Michael P. Oates (managing director)
  • Director appointment, Marc Mayo (managing director)
  • Mandate compensation, Marc Mayo
  • Power of attorney, Marc Mayo
2017
10-08
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 28/06/2017
  • Power of attorney, Martin R. Boyd
  • Power of attorney, Stuart Clarkson
20-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
24-05
State Gazette act Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 28/06/2012
  • Power of attorney, Richard J. Obetz
  • Power of attorney, Paula McDonnell
  • Power of attorney, Paola Vistarini
  • Power of attorney, Ana Montiero
  • Power of attorney, David Jeffers
  • Power of attorney, Alan D. Gordon
  • Power of attorney, Kenneth R. Dummit
  • Power of attorney, Michael C. Stahl
  • Power of attorney, Francis J. McAnally
  • Power of attorney, Joel Bratter
  • Power of attorney, John Michalski
2016
21-12
State Gazette act Resignation: Jason L. Couturier (director)
Appointment: Ann Vasileff (director) · Mandate compensation · Power of attorney12 facts ▸
  • General meeting, 22/11/2016
  • Board meeting, 22/11/2016
  • Director resignation, Jason L. Couturier (director)
  • Director appointment, Ann Vasileff (director)
  • Mandate compensation, Ann Vasileff
  • Director resignation, Jason L. Couturier (managing director)
  • Director appointment, Ann Vasileff (managing director)
  • Mandate compensation, Ann Vasileff
  • Power of attorney, Mark E. Sheehan
  • Power of attorney, Vanessa A. Appadu
  • Power of attorney, Jason L. Couturier
  • Power of attorney, Govert Peter Doedijns
18-10
State Gazette act Appointments: PwC Bedrijfsrevisoren BV CVBA (statutory auditor) and KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Koen Hens4 facts ▸
  • General meeting, 29/09/2016
  • Auditor appointment, PwC Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Koen Hens
  • Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
19-05
State Gazette act Appointment: BCVBA PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Koen Hens3 facts ▸
  • General meeting, 30/06/2015
  • Auditor appointment, BCVBA PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Koen Hens
13-05
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 25/04/2016
  • Power of attorney, Irina Driscu
21-04
State Gazette act Registered office · Resignations & appointments
Registered-office move · Power of attorney5 facts ▸
  • Board meeting, 24/03/2016
  • Registered-office move, De Kleetlaan 6A, 1831 Machelen (België)
  • Power of attorney, Gareth J. Palmer
  • Power of attorney, Jason L. Couturier
  • Power of attorney, Virginia A. Daughtrey
29-03
State Gazette act Resignation: Dean Barry Gluyas (director)
4 facts ▸
  • General meeting, 02/03/2016
  • Board meeting, 03/03/2016
  • Director resignation, Dean Barry Gluyas (director)
  • Director resignation, Dean Barry Gluyas (managing director)
2015
21-12
State Gazette act Appointments: Michael Peter OATES (director) and Jason Lydell COUTURIER (director)
Resignations: Victoria Silbey (director) and Henry Miller Jr. (director) · Power of attorney14 facts ▸
  • General meeting, 27/11/2015
  • Board meeting, 30/11/2015
  • Director appointment, Michael Peter OATES (director)
  • Director appointment, Jason Lydell COUTURIER (director)
  • Director resignation, Victoria Silbey (director)
  • Director resignation, Henry Miller Jr. (director)
  • Director appointment, Michael Peter OATES (managing director)
  • Director appointment, Jason Lydell COUTURIER (managing director)
  • Power of attorney, Michael Peter OATES
  • Power of attorney, Jason Lydell COUTURIER
  • Director resignation, Victoria Silbey (managing director)
  • Director resignation, Henry Miller Jr. (managing director)
  • +2 further facts in this act
16-07
State Gazette act Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 23/06/2015
  • Power of attorney, Daryl R. Barber
  • Power of attorney, Timothy J. Ampstead
  • Power of attorney, Mark E. Sheehan
  • Power of attorney, Vanessa A. Appadu
  • Power of attorney, Erika Vandewiele
  • Power of attorney, Francis Joseph McAnally
  • Power of attorney, Khadija Oujoud-Hallgren
  • Power of attorney, David P. DiGiacomo
  • Power of attorney, Victoria E. Silbey
  • Power of attorney, Dean Barry Gluyas
  • Power of attorney, Henry M. Miller Jr.
2014
31-07
State Gazette act Reappointment: Dean Barry Gluyas (director)
Mandate compensation3 facts ▸
  • General meeting, 06/06/2014
  • Director reappointment, Dean Barry Gluyas (director)
  • Mandate compensation, Dean Barry Gluyas
25-03
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 05/03/2014
  • Power of attorney, Ana Monteiro
  • Power of attorney, Daryl Barber
  • Power of attorney, Dean Gluyas
  • Power of attorney, Gareth J. Palmer
  • Power of attorney, Henry M. Miller Jr.
  • Power of attorney, Linda C. Giles
  • Power of attorney, Timothy J. Ampstead
  • Power of attorney, Ines Demaere
  • Power of attorney, Erika Vandewiele
  • Power of attorney, TRAX
06-02
State Gazette act Appointment: Victoria E. Silbey (managing director)
2 facts ▸
  • Board meeting, 15.01.2014
  • Director appointment, Victoria E. Silbey (managing director)
2013
20-08
State Gazette act Appointment: Victoria E. Silbey (director)
Power of attorney · Mandate compensation6 facts ▸
  • Board meeting, 20 juni 2013
  • General meeting, 20 juni 2013
  • Power of attorney, Daryl R. Barber
  • Power of attorney, Asel Erimbetova
  • Director appointment, Victoria E. Silbey (director)
  • Mandate compensation, Victoria E. Silbey
24-07
State Gazette act Appointment: Dean Barry Gluyas (managing director)
Mandate compensation · Power of attorney12 facts ▸
  • Board meeting, 10.06.2008
  • Director appointment, Dean Barry Gluyas (managing director)
  • Mandate compensation, Dean Barry Gluyas
  • Power of attorney, Ines DeMaere
  • Power of attorney, Narinder Chana
  • Power of attorney, Alexis Stuart-Algate
  • Power of attorney, Sean Donnelly
  • Power of attorney, Carl Van Wolput
  • Power of attorney, Joy E. Brown
  • Power of attorney, Steve Martin
  • Power of attorney, Christopher Heatley
  • Power of attorney, Andrew Matthews
28-05
State Gazette act Appointment: BCVBA PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Koen Hens3 facts ▸
  • General meeting, 29.06.2012
  • Auditor appointment, BCVBA PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Koen Hens
25-02
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 23.01.2013
  • Power of attorney, Sara E. Sepehr
15-02
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 23/01/2013
  • Power of attorney, Sara E. Sepehr
2012
05-10
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 20.08.2012
  • Power of attorney, Scott H. Coffing (bijzonder gevolmachtigde)
  • Power of attorney, Adrian Rickard
06-06
State Gazette act Resignation: Richard J. Obetz (director)
Appointment: Henry M. Miller Jr. (director) · Mandate compensation · Power of attorney10 facts ▸
  • General meeting, 20/04/2012
  • Board meeting, 20/04/2012
  • Director resignation, Richard J. Obetz (director)
  • Director appointment, Henry M. Miller Jr. (director)
  • Mandate compensation, Henry M. Miller Jr.
  • Director resignation, Richard J. Obetz (afgevaardigd bestuurder)
  • Power of attorney, Richard J. Obetz
  • Director appointment, Henry M. Miller Jr. (afgevaardigd bestuurder)
  • Director appointment, Henry M. Miller Jr. (dagselijks bestuurder)
  • Mandate compensation, Henry M. Miller Jr.
2011
28-03
State Gazette act Resignation: Eric G. Erickson (director)
Appointment: Richard J. Obetz (director) · Mandate compensation · Power of attorney10 facts ▸
  • General meeting, 10.03.2011
  • Board meeting, 10.03.2011
  • Director resignation, Eric G. Erickson (director)
  • Director appointment, Richard J. Obetz (director)
  • Mandate compensation, Richard J. Obetz
  • Director resignation, Eric G. Erickson (afgevaardigd bestuurder)
  • Power of attorney, Eric G. Erickson
  • Director appointment, Richard J. Obetz (afgevaardigd bestuurder)
  • Director appointment, Richard J. Obetz (dagselijks bestuurder)
  • Mandate compensation, Richard J. Obetz
2010
27-12
State Gazette act Resignation: Mark J. Payne (director)
Appointment: Dean B. Gluyas (director) · Mandate compensation · Power of attorney11 facts ▸
  • General meeting, 01.12.2010
  • Board meeting, 01.12.2010
  • Director resignation, Mark J. Payne (director)
  • Director appointment, Dean B. Gluyas (director)
  • Mandate compensation, Dean B. Gluyas
  • Director resignation, Mark J. Payne (afgevaardigd bestuurder)
  • Power of attorney, Mark J. Payne
  • Director appointment, Dean B. Gluyas (afgevaardigd bestuurder)
  • Director appointment, Dean B. Gluyas (dagselijks bestuurder)
  • Mandate compensation, Dean B. Gluyas
  • Correction, Correction of mandate end date for Eric E. Erickson
01-06
State Gazette act Appointments: PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor) and Eric G. Erickson (director)
Permanent representative: Koen Hens · Resignation: Michael J. Ruane (director) · Mandate compensation15 facts ▸
  • General meeting, 06.04.2010
  • General meeting, 28.04.2010
  • Board meeting, 28.04.2010
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Koen Hens
  • Director resignation, Michael J. Ruane (director)
  • Director appointment, Eric G. Erickson (director)
  • Mandate compensation, Eric G. Erickson
  • Director resignation, Michael J. Ruane (afgevaardigd bestuurder)
  • Power of attorney, Michael J. Ruane
  • Power of attorney, Sean Donnelly
  • Director appointment, Eric G. Erickson (afgevaardigd bestuurder)
  • +3 further facts in this act
2009
07-09
State Gazette act Resignation: Joy E. Brown (director and managing director)
Appointment: Dean Barry Gluyas (director) · Mandate compensation4 facts ▸
  • General meeting, 10 juni 2008
  • Director resignation, Joy E. Brown (director and managing director)
  • Director appointment, Dean Barry Gluyas (director)
  • Mandate compensation, Dean Barry Gluyas
2008
04-08
State Gazette act Appointment: Dean Barry Gluyas (managing director)
Mandate compensation3 facts ▸
  • Board meeting, 10/06/2008
  • Director appointment, Dean Barry Gluyas (managing director)
  • Mandate compensation, Dean Barry Gluyas
18-06
State Gazette act Registered office · Other addresses
Registered-office move2 facts ▸
  • Board meeting, 29/05/2008
  • Registered-office move, Schaliënhoevedreef 20c, 2800 Mechelen
2006
11-12
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 13/11/2006
  • Power of attorney, Hans Cobben
  • Power of attorney, Alan D. Gordon
  • Power of attorney, Kenneth R. Dummitt
  • Power of attorney, Greet Wuyts
30-01
State Gazette act Capital & shares
Share issue · Capital increase · Power of attorney4 facts ▸
  • General meeting, 30 december 2005
  • Share issue, uitgifte van een achtergestelde converteerbare obligatielening op naam met een totale nominale waarde van € 300.000,00, vertegenwoordigd door 300 achtergestelde…
  • Capital increase, €300.000
  • Power of attorney, Trax
2005
22-08
State Gazette act Appointment: POSTIC Hervé Pierre Nicolas (director)
Statutes amendment3 facts ▸
  • General meeting, 04/08/2005
  • Statutes amendment
  • Director appointment, POSTIC Hervé Pierre Nicolas (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
50 of 50 acts read

Directors · office · real estate

Directors
6 directors, no change since 2025

Board 6

Ann Maria Vasileff
Director · since 31-12-2020
Current
Marc M. Mayo
Director · since 31-12-2020
Current
Charles Harrisson Keller
Director · since 01-05-2021
Current
Ann Vasileff
Director · since 30-06-2022
Current
Arthur Huat Keong Lim
Director · since 18-12-2023
Current
Jerry Brent Puzey
Director · since 18-12-2023
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
POSTIC Hervé Pierre Nicolas
Director · since 04-08-2005
Not recently confirmed
Dean B. Gluyas
Director · since 01-12-2010
Not recently confirmed
Henry M. Miller Jr.
Director · since 06-04-2012
Not recently confirmed
Victoria E. Silbey
Director · since 20-08-2013
Not recently confirmed
Jason Lydell COUTURIER
Director · since 30-11-2015
Not recently confirmed
Michael Peter Oates
Director · since 30-11-2015
Not recently confirmed

Day-to-day management 5

Victoria E. Silbey
Managing director · since 15-01-2014
Not recently confirmed
Jason Lydell COUTURIER
Managing director · since 30-11-2015
Not recently confirmed
Michael Peter Oates
Managing director · since 30-11-2015
Not recently confirmed
Dean B. Gluyas
Afgevaardigd bestuurder · since 01-12-2010
Not recently confirmed
Henry M. Miller Jr.
Afgevaardigd bestuurder · since 06-04-2012
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 18-10-2016 · perm. rep.: Jeroen Trumpener
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Machelen (Brab.) · 1 establishment unit since 2004
seat establishment The establishment unit on the map
Ground area
9,774 m²
Building footprint
3,543 m²
Volume, LiDAR
51,051 m³
Parcel 23015B0091/00R003, Flanders · tallest building 22.6 m, ±6 floors. Linked by address, not a title deed.
7 companies at this address See who is registered here
1 establishment unit
TRAX
De Kleetlaan 6a, 1831 Machelen (Brab.)NACE 7210001
since 20042.142.429.003
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0091/00R003 Flanders 9,774 m² 1 · 3,543 m² 22.6 m · 6 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

28 people since 2005, 13 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ann Vasileff
  • Director, from 03-10-2016 to 31-12-2020
  • Managing director, from 03-10-2016 ended, last mentioned 21-12-2016
  • Director, already before 30-06-2022 to date
Ann Maria Vasileff
  • Director, from 31-12-2020 to date
Marc M. Mayo
  • Director, from 31-12-2020 to date
Charles Harrisson Keller
  • Director, from 01-05-2021 to date
Arthur Huat Keong Lim
  • Director, from 18-12-2023 to date
Jerry Brent Puzey
  • Director, from 18-12-2023 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, from 18-10-2016 to date
POSTIC Hervé Pierre Nicolas
  • Director, from 04-08-2005 not ended, last confirmed 22-08-2005
Dean B. Gluyas
  • Director, from 01-12-2010 not ended, last confirmed 27-12-2010
  • Afgevaardigd bestuurder, from 01-12-2010 not ended, last confirmed 27-12-2010
Henry M. Miller Jr.
  • Director, from 06-04-2012 not ended, last confirmed 06-06-2012
  • Afgevaardigd bestuurder, from 06-04-2012 not ended, last confirmed 06-06-2012
Victoria E. Silbey
  • Director, from 20-08-2013 not ended, last confirmed 20-08-2013
  • Managing director, from 15-01-2014 not ended, last confirmed 06-02-2014
Jason Lydell COUTURIER
  • Director, from 30-11-2015 not ended, last confirmed 21-12-2015
  • Managing director, from 30-11-2015 not ended, last confirmed 21-12-2015
Michael Peter Oates
  • Director, from 30-11-2015 not ended, last confirmed 21-12-2015
  • Managing director, from 30-11-2015 not ended, last confirmed 21-12-2015
Govert Doedijns
  • Day-to-day manager, from 05-12-2019 to 11-06-2025
Charles H. Keller
  • Director, until 31-01-2024
Ann M. Vasileff
  • Director, until 01-12-2023
Marc Mayo
  • Director, from 15-02-2018 to 31-12-2020
  • Managing director, from 15-02-2018 ended, last mentioned 28-03-2018
  • Director, until 01-05-2021
Michael P. Oates
  • Director, until 15-02-2018
  • Managing director, until 15-02-2018
PWC Bedrijfsrevisoren BV CVBA
  • Statutory auditor, from 01-06-2010 to 18-10-2016
Jason L. Couturier
  • Director, until 03-10-2016
  • Managing director, until 03-10-2016
Dean Barry Gluyas
  • Director, from 10-06-2008 to 31-01-2016
  • Managing director, from 10-06-2008 to 31-01-2016
Henry Miller Jr.
  • Director, until 30-11-2015
  • Managing director, until 30-11-2015
Victoria Silbey
  • Director, until 30-11-2015
  • Managing director, until 30-11-2015
Richard J. Obetz
  • Director, from 10-03-2011 to 06-04-2012
  • Afgevaardigd bestuurder, from 10-03-2011 to 06-04-2012
Eric G. Erickson
  • Director, from 28-04-2010 to 28-01-2011
  • Afgevaardigd bestuurder, from 28-04-2010 to 28-01-2011
Mark J. Payne
  • Director, until 30-07-2010
  • Afgevaardigd bestuurder, until 30-07-2010
Michael J. Ruane
  • Director, until 28-04-2010
  • Afgevaardigd bestuurder, until 28-04-2010
Joy E. Brown
  • Director and managing director, until 10-06-2008
  • Director and managing director, until 10-06-2008
See the board, name and seat on a given date →

Articles of association

Purpose
1. Computeradviesbureaus... 2. Realisatie van programma's... 3. Het adviseren omtrent... financiële berichtenstromen... 4. Gegevensverwerking. 5. Alle activiteiten in verband met…
Full purpose

1. Computeradviesbureaus... 2. Realisatie van programma's... 3. Het adviseren omtrent... financiële berichtenstromen... 4. Gegevensverwerking. 5. Alle activiteiten in verband met internet... 6. Het ontwerpen... communicatiesystemen... 7. Overige activiteiten in verband met computers. 8. De groot- en kleinhandel in... elektronisch materiaal...

Structure & network

Owners and holdings

1 owner

Chain of control

  1. FIS UK Holdings LimitedGB 100%
  2. TRAX

Highest known parent: FIS UK Holdings Limited (United Kingdom). The sources do not say who stands above it.

Owners 1

Holdings 0

The accounts to 31-12-2025 list no holdings, and no other source names one.

According to the 2025 annual accounts of TRAX and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

2 connected companies
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
→

Acquisitions and mergers

2 transactions
BE 0475.083.135operation treated as a merger by absorption · State Gazette act of 26-01-2021 (2 acts)
BE 0420.645.745State Gazette act of 23-09-2019 (2 acts)

Capital and shareholders

Capital over the years
  1. 23-11-2020 Capital stated in the act · 2,862,620 EUR
  2. 10-01-2020 Capital stated in the act · 2,862,620 EUR · 544,752 shares
  3. 19-07-2019 Capital stated in the act · 2,862,620 EUR
  4. 30-01-2006 Capital increase of 300,000 EUR

Public money · subsidies and aid

Flemish government

2024 · 1 entry · 2,641 EUR awarded · 2,641 EUR paid
Year Entries awardedpaid
2024 1 2,641 EUR2,641 EUR
Schemes
1 entry · 2,641 EUR · 2,641 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

967600S6GQ6846ZF3568
live in the LEI register

Similar companies · same sector, comparable size

Of 30,007 companies in sector 62200 we hold annual accounts for 18,396. 431 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded25-10-2004
Fiscal year end31-12
Activities, NACEBEL 2025
62100Computer programming
62200Computer consultancy and computer facilities management
62900Other information technology and computer services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0869630833
Registered 23-12-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.