Skip to content

TRAX

Active
De Kleetlaan 6a ·1831 Machelen (Brab.), Belgium
BE 0869.630.833
Watch Print / PDF

Directors & mandates

22 directors
Current directors & mandates
  • Arthur Huat Keong Lim
    Director
    State Gazette act 24067071 (26-04-2024)
    Current
    18-12-2023 → present
  • Jerry Brent Puzey
    Director
    State Gazette act 24067071 (26-04-2024)
    Current
    18-12-2023 → present
  • Charles Harrisson Keller
    Director
    State Gazette act 21070482 (15-06-2021)
    Current
    01-05-2021 → present
  • Govert Doedijns
    Director
    State Gazette act 19168476 (30-12-2019)
    Current
    17-12-2019 → present
  • Ann Vasileff
    Director
    State Gazette act 22090505 (28-07-2022)
    Current
    03-10-2016 → present
    3 events
    • 28-07-2022 Mandate renewed· Director
    • 03-10-2016 Appointed· Director
    • 03-10-2016 Appointed· Managing director
  • Jason Lydell COUTURIER
    Director
    State Gazette act 15177403 (21-12-2015)
    Current
    30-11-2015 → present
    2 events
    • 30-11-2015 Appointed· Director
    • 30-11-2015 Appointed· Managing director
  • Michael Peter OATES
    Director
    State Gazette act 15177403 (21-12-2015)
    Current
    30-11-2015 → present
    2 events
    • 30-11-2015 Appointed· Director
    • 30-11-2015 Appointed· Managing director
  • Victoria E. Silbey
    Managing director
    State Gazette act 14036561 (06-02-2014)
    Current
    20-08-2013 → present
    2 events
    • 15-01-2014 Appointed· Managing director
    • 20-08-2013 Mandate renewed· Director
  • Henry M. Miller Jr.
    Managing director
    State Gazette act 12101063 (06-06-2012)
    Current
    06-04-2012 → present
    2 events
    • 06-04-2012 Appointed· Managing director
    • 06-04-2012 Appointed· Director
  • Dean B. Gluyas
    Director
    State Gazette act 10188215 (27-12-2010)
    Current
    01-12-2010 → present
Former directors (12)
  • Charles H. Keller
    Director
    State Gazette act 24077634 (21-05-2024)
    Former
    — → 31-01-2024
  • Ann M. Vasileff
    Director
    State Gazette act 24067071 (26-04-2024)
    Former
    — → 01-12-2023
  • Marc Mayo
    Director
    State Gazette act 18052525 (28-03-2018)
    Former
    15-02-2018 → 01-05-2021
    3 events
    • 01-05-2021 Resigned· Director
    • 15-02-2018 Appointed· Director
    • 15-02-2018 Appointed· Managing director
  • FIS UK Holdings Limited
    Director
    State Gazette act 21010997 (26-01-2021)
    Former
    — → 31-12-2020
  • Michael P. Oates
    Director
    State Gazette act 18052525 (28-03-2018)
    Former
    — → 15-02-2018
    2 events
    • 15-02-2018 Resigned· Director
    • 15-02-2018 Resigned· Managing director
  • Jason L. Couturier
    Director
    State Gazette act 16174349 (21-12-2016)
    Former
    — → 03-10-2016
    2 events
    • 03-10-2016 Resigned· Director
    • 03-10-2016 Resigned· Managing director
  • Dean Barry Gluyas
    Director
    State Gazette act 14147531 (31-07-2014)
    Former
    10-06-2008 → 31-01-2016
    4 events
    • 31-01-2016 Resigned· Director
    • 31-01-2016 Resigned· Managing director
    • 31-07-2014 Mandate renewed· Director
    • 10-06-2008 Appointed· Managing director
  • Henry Miller Jr.
    Director
    State Gazette act 15177403 (21-12-2015)
    Former
    — → 30-11-2015
    2 events
    • 30-11-2015 Resigned· Director
    • 30-11-2015 Resigned· Managing director
  • Victoria Silbey
    Managing director
    State Gazette act 15177403 (21-12-2015)
    Former
    — → 30-11-2015
    2 events
    • 30-11-2015 Resigned· Managing director
    • 30-11-2015 Resigned· Director
  • Richard J. Obetz
    Director
    State Gazette act 12101063 (06-06-2012)
    Former
    — → 06-04-2012
    2 events
    • 06-04-2012 Resigned· Director
    • 06-04-2012 Resigned· Managing director
  • Mark J. Payne
    Director
    State Gazette act 10188215 (27-12-2010)
    Former
    — → 30-07-2010
  • Joy E. Brown
    Managing director
    State Gazette act 13115543 (24-07-2013)
    Former
    — → 10-06-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Jeroen Trumpener
 — 28-07-2022 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Jeroen Trumpener
 — 29-10-2019 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Stéphane Nolf
 — 29-09-2016 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Koen Hens
 — 28-05-2013 → present
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Stéphane Nolf
 — — → 01-10-2018
PWC Bedrijfsrevisoren BV CVBA
Statutory auditor · represented by Koen Hens
 — — → 29-09-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form Private limited company(610)
Incorporation25-10-2004
StatusActive
Postal code1831