Skip to content

TRAX

Active Private limited companyfounded 2004active for 22 yearsDe Kleetlaan 6a, 1831 Machelen (Brab.)KBO/BCE: BE 0869.630.833 subsidiary of FIS UK Holdings Limited#10 company by equity in Machelen, Telecoms and IT sector
TRAX
Follow ReportCompare

Board

3 directors, 1 auditor, no change since 2025
Ann Vasileff
Director
appointed by deed of 21-12-2016
Arthur Huat Keong Lim
Director
since 18-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Jerry Brent Puzey
Director
since 18-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Jeroen Trumpener
current term since 24-10-2025 term until 30-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”
“De vennootschap wordt tevens rechtsgeldig verbonden door de bij bijzondere volmacht aangestelde vertegenwoordiger. (...) Dagelijks bestuur…”
Full text

De vennootschap wordt tevens rechtsgeldig verbonden door de bij bijzondere volmacht aangestelde vertegenwoordiger. (...) Dagelijks bestuur Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of meer van zijn leden, die dan de titel dragen van gedelegeerd-bestuurder, of aan één of meer directeurs. Wordt een niet-bestuurder belast met het dagelijks bestuur dan draagt hij de titel van directeur of algemeen directeur of elke andere titel waarmee hij/zij in het benoemingsbesluit wordt aangeduid.

deed of 26-01-2021

Office holders in the KBO →

Mandates through the years

22 names, the dashed line is today
Show
Ann Vasileff
Director
Arthur Huat Keong Lim
Director
Jerry Brent Puzey
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Govert Doedijns
Day-to-day manager
Charles Harrisson Keller
Director
Ann Maria Vasileff
Director
Marc Mayo
Director
Michael Peter Oates
Managing director
PWC Bedrijfsrevisoren BV CVBA
Statutory auditor
Jason Lydell COUTURIER
Managing director
Dean Barry Gluyas
Managing director
Henry Miller Jr.
Managing director
Victoria Silbey
Managing director
Victoria E. Silbey
Managing director
Henry M. Miller Jr.
Managing director
Richard J. Obetz
Managing director
Eric G. Erickson
Managing director
Mark J. Payne
Managing director
Michael J. Ruane
Managing director
Joy E. Brown
Managing director
POSTIC Hervé Pierre Nicolas
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Ann Vasileff
    • Director, appointed by deed of 21-12-2016, still in office
    • Managing director, appointed by deed of 21-12-2016, last mentioned in 2016
  • 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, appointed by deed of 18-10-2016, still in office
  • Govert Doedijns
    • Day-to-day manager, appointed by deed of 30-12-2019, until 11-06-2025
  • Charles Harrisson Keller
    • Director, appointed by deed of 15-06-2021, until 21-05-2024
  • Ann Maria Vasileff
    • Director, from 03-10-2016 to 26-01-2021
    • Director, until 01-12-2023
  • Marc Mayo
    • Director, appointed by deed of 28-03-2018, until 26-01-2021
    • Managing director, appointed by deed of 28-03-2018, ended, last mentioned on 28-03-2018
    • Director, until 01-05-2021
  • Michael Peter Oates
    • Director, appointed by deed of 21-12-2015, until 28-03-2018
    • Managing director, appointed by deed of 21-12-2015, until 28-03-2018
  • PWC Bedrijfsrevisoren BV CVBA
    • Statutory auditor, appointed by deed of 01-06-2010, until 18-10-2016
  • Jason Lydell COUTURIER
    • Director, appointed by deed of 21-12-2015, until 03-10-2016
    • Managing director, appointed by deed of 21-12-2015, until 03-10-2016
  • Dean Barry Gluyas
    • Director, appointed by deed of 07-09-2009, until 31-01-2016
    • Managing director, appointed by deed of 04-08-2008, until 31-01-2016
    • Day-to-day manager, appointed by deed of 27-12-2010, last mentioned in 2010
    • Managing director, appointed by deed of 27-12-2010, last mentioned in 2010
  • 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
  • Victoria E. Silbey
    • Director, appointed by deed of 20-08-2013, last mentioned in 2013
    • Managing director, appointed by deed of 06-02-2014, last mentioned in 2014
  • Henry M. Miller Jr.
    • Director, appointed by deed of 06-06-2012, last mentioned in 2012
    • Managing director, appointed by deed of 06-06-2012, last mentioned in 2012
  • Richard J. Obetz
    • Director, appointed by deed of 28-03-2011, until 06-04-2012
    • Managing director, appointed by deed of 28-03-2011, until 06-04-2012
  • Eric G. Erickson
    • Director, appointed by deed of 01-06-2010, until 28-01-2011
    • Managing director, appointed by deed of 01-06-2010, until 28-01-2011
  • Mark J. Payne
    • Director, until 30-07-2010
    • Managing director, until 30-07-2010
  • Michael J. Ruane
    • Director, until 28-04-2010
    • Managing director, until 28-04-2010
  • Joy E. Brown
    • Managing director, until 10-06-2008
  • POSTIC Hervé Pierre Nicolas
    • Director, appointed by deed of 22-08-2005, no longer listed in the 2025 annual accounts

Control

Parent
FIS UK Holdings Limited GB
100%
This company
TRAX
Equity €21.5m
Profit €4.5m in 2025

Further up the chainFidelity National Information Services Inc. US consolidates

and 1 other shareholder

Capital

Contribution
€2,862,620
Shares
544,752
Contribution per share
€5.25
Equity per share
€39.51 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
FIS UK Holdings Limited GB
listed100%
100%
Fidelity National Information Services Inc. US
consolidates
consolidates
FIS Holdings Limited GB
100%
100% until 2018
SunGard Data Systems Inc. US
consolidates until 2014
SunGard Holdings Limited GB
consolidates
consolidates until 2010
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 26-01-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Bijlao et Belg Igisch Staatsblad - 26/01/2021 - Annexes du Moniteur Controle van de vennootschaр Wanneer het door de wet vereist is en…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 26-01-2021 ↗
  • FIS UK Holdings Limited 544,752 shares
Capital over time
  1. 26-01-2021 Converted to available equity
  2. 23-11-2020 Capital stated in 3 deeds · €2,862,620 · 544,752 shares
  3. 30-01-2006 Capital increase of €300,000

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

We would like to set cookies. That happens only with your consent. What we measure