TRAX
ActiveSummary
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).
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Signals
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)
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
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Financials · fiscal year 2025, full schema
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- 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.
Peer companies
Historical observationOf 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
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%.
| 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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 & appointmentsPower of attorney3 facts ▸
- Board meeting, 22/09/2025
- Power of attorney, Emma Christine Martin
- Power of attorney, Louise Katharine Norton
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 & appointmentsPower 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
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
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
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 & sharesShare transfer1 fact ▸
- Share transfer, TRAX
07-04
State Gazette act
Resignations & appointmentsPower 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 & appointmentsResignations: 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
23-11
State Gazette act
Restructuring · MiscellaneousMerger · 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)
10-01
State Gazette act
Statutes amendmentRegistered-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
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 & cessationMerger · 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 & appointmentsPower 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
RestructuringMerger · 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
14-12
State Gazette act
Permanent representative: Jeroen TrumpenerPower 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 & appointmentsPower of attorney3 facts ▸
- Board meeting, 26/06/2018
- Power of attorney, Graham Loader
- Power of attorney, Stuart Clarkson
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
10-08
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 28/06/2017
- Power of attorney, Martin R. Boyd
- Power of attorney, Stuart Clarkson
24-05
State Gazette act
Resignations & appointmentsPower 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
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 & appointmentsPower of attorney2 facts ▸
- Board meeting, 25/04/2016
- Power of attorney, Irina Driscu
21-04
State Gazette act
Registered office · Resignations & appointmentsRegistered-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)
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 & appointmentsPower 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.
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 & appointmentsPower 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)
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 & appointmentsPower of attorney2 facts ▸
- Board meeting, 23.01.2013
- Power of attorney, Sara E. Sepehr
15-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 23/01/2013
- Power of attorney, Sara E. Sepehr
05-10
State Gazette act
Resignations & appointmentsPower 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.
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
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
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
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 addressesRegistered-office move2 facts ▸
- Board meeting, 29/05/2008
- Registered-office move, Schaliënhoevedreef 20c, 2800 Mechelen
11-12
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsPower 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 & sharesShare 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
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)
Directors · office · real estate
Board 6
6 not recently confirmed
Day-to-day management 5
Statutory auditor 1
1 establishment unit
1 parcel
| 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
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Ann Vasileff |
|
| Ann Maria Vasileff |
|
| Marc M. Mayo |
|
| Charles Harrisson Keller |
|
| Arthur Huat Keong Lim |
|
| Jerry Brent Puzey |
|
| KPMG Bedrijfsrevisoren BV |
|
| POSTIC Hervé Pierre Nicolas |
|
| Dean B. Gluyas |
|
| Henry M. Miller Jr. |
|
| Victoria E. Silbey |
|
| Jason Lydell COUTURIER |
|
| Michael Peter Oates |
|
| Govert Doedijns |
|
| Charles H. Keller |
|
| Ann M. Vasileff |
|
| Marc Mayo |
|
| Michael P. Oates |
|
| PWC Bedrijfsrevisoren BV CVBA |
|
| Jason L. Couturier |
|
| Dean Barry Gluyas |
|
| Henry Miller Jr. |
|
| Victoria Silbey |
|
| Richard J. Obetz |
|
| Eric G. Erickson |
|
| Mark J. Payne |
|
| Michael J. Ruane |
|
| Joy E. Brown |
|
Articles of association
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 ownerChain of control
- FIS UK Holdings LimitedGB
- TRAX
Highest known parent: FIS UK Holdings Limited (United Kingdom). The sources do not say who stands above it.
Owners 1
- FIS UK Holdings LimitedGBparentSourceown accounts 2025100%
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 companiesThe connected companies are in the list below.
Acquisitions and mergers
2 transactionsCapital and shareholders
- 23-11-2020 Capital stated in the act · 2,862,620 EUR
- 10-01-2020 Capital stated in the act · 2,862,620 EUR · 544,752 shares
- 19-07-2019 Capital stated in the act · 2,862,620 EUR
- 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 | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 2,641 EUR | 2,641 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.