TRAXIO
Board
14 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Chair and director
chair appointed by deed of 05-09-2006
director appointed by deed of 03-02-2016
Chair and director
chair appointed by deed of 06-02-2019
director appointed by deed of 30-07-2018
also on the board of 1 other company
Chair of the board and chair and director
appointed by deed of 14-08-2026
earlier chair, from 31-01-2025 to 30-06-2026
also on the board of 6 other companies
Show all 16 office holders
Day-to-day manager
appointed by deed of 14-08-2026
also on the board of 8 other companies
- Eric Cortois
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ajouter le texte suivant : << Article 49 - Représentation L'organe d'administration agissant collégialement, représente l'A.S.B.L. dans les…”deed of 23-12-2022
Mandates through the years
117 names, the dashed line is todayM. Freddy Van hoe
Chair, Director
Chair, Director
Henri DE HEMPTINNE
Chair of the board and chair, Director
Chair of the board and chair, Director
Ludo Janssens
Ere bestuurder
Ere bestuurder
Jean Vanderhaeghe
Administrateur honoraire
Administrateur honoraire
Jos De Cooman
Administrateur honoraire
Administrateur honoraire
Joseph Jamoulle
Administrateur honoraire
Administrateur honoraire
Didier Perwez
Director, Chair
Director, Chair
Frank Lambrecht
Director
Director
Thierry Piette
Director
Director
Walter LUCCIOLI
Director
Director
Duyck, Peter
Director
Director
Bart Neckebroek
Director
Director
Geert De Clercq
Director
Director
Serge Temmerman
Director
Director
Eric Cortois
Day-to-day manager
Day-to-day manager
Figurad
Statutory auditor
Statutory auditor
Albert Verlinden
Director
Director
BV Studio EC
CEO
CEO
Marc VAN OVERMEIRE
Director
Director
Sarah TIMMERMANS
Director
Director
Stefan DE PRYCKER
Director
Director
Studio EC B.V.
CEO
CEO
Tanguy HERMANNS
Director
Director
Ward LABEEUW
Director
Director
Ann FERKET
Director
Director
Benny Mintjens
Director
Director
Didier Hocké
Director
Director
Dirk DE WULF
Director
Director
Dries Van Haut
Director
Director
Eric Vallée
Director
Director
Etienne Dubois
Director
Director
Frédéric JOURDAN
Director
Director
Hugues Van Espen
Director
Director
Jean-Christophe Smeets
Director
Director
Johan LOIX
Director
Director
Joost MERCKX
Director
Director
Katleen Vander Veken
Director
Director
Kristiaan De Belder
Director
Director
Marc De Wilde
Director
Director
Patrick GODART
Director
Director
Wim Vos
Director
Director
Antoon De Bruecker
Director
Director
Baetens, Hilaire
Director
Director
Dirk LAENEN
Director
Director
Ronny Crokaert
Director
Director
Walter Luciolli
Director
Director
Peter DAENINCK
Director
Director
Baetens, Hilaire
Account verifier
Account verifier
Benoit Salmin
Director
Director
Eric Leyn
Director
Director
Luigi Gentile
Director
Director
Yves Dombrecht
Director
Director
Eric GEENTJENS
Director
Director
Eric GEENTJENS
Account verifier
Account verifier
Jean-Paul Dubois
Director
Director
DEGEEST
Company auditor
Company auditor
Steven Claus
Director
Director
VAN KEER Jean-Pierre
Director
Director
VAN MINSEL Patrick
Director
Director
Carl Veys
Director
Director
Eddy Van den Berghe
Director
Director
Jacobs, Marcel
Honorary chair
Honorary chair
Chris OST
Director
Director
Hans MORTIER
Director
Director
Jean-François L'Homme
Director
Director
Philippe Renier
Director
Director
Stéphan UDODA
Director
Director
Chris OST
Account verifier
Account verifier
VAN KEER Jean-Pierre
Account verifier
Account verifier
Christophe Van Riel
Director
Director
Luc Sanders
Director
Director
Michel Etienne
Director
Director
Philippe Declercq
Director
Director
Brenders, Guido
Director
Director
Jean Lettelier
Board
Board
Mattheus (Matthy) Briers
Director
Director
Olivier Renard
Director
Director
Philippe Maerten
Director
Director
Alain SEIGNEUR
Director
Director
August VAN DER KERKEN
Director
Director
Guido Van Wassenhove
Director
Director
Henri DE HEMPTINNE
Vertegenwoordiger beroepsgroepering in de raad van bestuur
Vertegenwoordiger beroepsgroepering in de raad van bestuur
Inge De Schrijver
Director
Director
Jean LETELLIER
Director
Director
Jean Renson
Director
Director
Philippe DE CLERCK
Director
Director
Philippe Pirson
Director
Director
Serge HUPPERTZ
Director
Director
Alex Leemans
Board
Board
Christian Vanderhaeghe
Director
Director
Gilbert L'HOMME
Director
Director
Jan Packo
Director
Director
Angelo Bruno
Director
Director
Reginald Delmarche
Director
Director
Luc Smeets
Director
Director
Daniel Tordeur
Director
Director
Gust Van Der Kerken
Chair
Chair
Ilse Volckaert
Bestuurder binnen reparauto
Bestuurder binnen reparauto
Kris Uytterhoeven
Bestuurder binnen reparauto
Bestuurder binnen reparauto
Remue Randy
Chair
Chair
Willy Peeters
Chair
Chair
Alexandre LEEMANS
Director
Director
Bruce LANHOVE
Director
Director
Denis DRUINE
Director
Director
Franck PIROTTE
Director
Director
Guido REYNAERS
Director
Director
Jean-François NAA
Director
Director
Léon NELISSEN
Director
Director
Philip SMETS
Director
Director
Robert BELLEKENS
Director
Director
Régiriald DELMARCHE
Director
Director
M. M De Wilde
Director
Director
Theo Brouns
Director
Director
M. A. Leemans
Director
Director
M. A. Seigneur
Director
Director
M. D Tavernier
Director
Director
M. Johan Blijweert
Chair
Chair
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- M. Freddy Van hoe
- Chair, appointed by deed of 05-09-2006, still in office
- Director, since before 08-09-2010
- Honorary chair, appointed by deed of 03-02-2016, last mentioned in 2019
- Henri DE HEMPTINNE
- Director, appointed by deed of 03-02-2016, until 26-06-2024
- Chair, appointed by deed of 25-05-2022, ended, last mentioned on 25-05-2022
- Director, until 16-10-2024
- Chair, appointed by deed of 31-01-2025, until 30-06-2026
- Director, appointed by deed of 14-08-2026, still in office
- Chair of the board and chair, appointed by deed of 14-08-2026, still in office
- Ludo Janssens
- Director, from before 25-11-2015 to 21-06-2017
- Chair, appointed by deed of 03-02-2016, ended, last mentioned on 03-02-2016
- Ere bestuurder, appointed by deed of 30-07-2018, still in office
- Erebestuurder, appointed by deed of 06-02-2019, last mentioned in 2019
- Jean Vanderhaeghe
- Erebestuurder, appointed by deed of 03-02-2016, last mentioned in 2019
- Administrateur honoraire, appointed by deed of 06-02-2019, still in office
- Jos De Cooman
- Erebestuurder, appointed by deed of 03-02-2016, last mentioned in 2019
- Administrateur honoraire, appointed by deed of 06-02-2019, still in office
- Joseph Jamoulle
- Erebestuurder, appointed by deed of 03-02-2016, last mentioned in 2019
- Administrateur honoraire, appointed by deed of 06-02-2019, still in office
- Didier Perwez
- Director, appointed by deed of 30-07-2018, still in office
- Chair, appointed by deed of 06-02-2019, still in office
- Frank Lambrecht
- Director, appointed by deed of 06-02-2019, until 26-06-2024
- Director, until 16-10-2024
- Director, appointed by deed of 14-08-2026, still in office
- Thierry Piette
- Director, from 16-12-2020 to 26-06-2024
- Director, until 16-10-2024
- Director, appointed by deed of 14-08-2026, still in office
- Walter LUCCIOLI
- Director, from 15-12-2021 to date
- Duyck, Peter
- Director, appointed by deed of 04-04-2023, until 26-06-2024
- Director, until 16-10-2024
- Director, appointed by deed of 14-08-2026, still in office
- Bart Neckebroek
- Director, appointed by deed of 28-11-2023, until 26-06-2024
- Director, until 16-10-2024
- Director, appointed by deed of 14-08-2026, still in office
- Geert De Clercq
- Director, appointed by deed of 14-08-2026, still in office
- Serge Temmerman
- Director, appointed by deed of 14-08-2026, still in office
- Eric Cortois
- Day-to-day manager, appointed by deed of 14-08-2026, still in office
- Figurad
- Statutory auditor, from 26-06-2020 to date
- Albert Verlinden
- Director, appointed by deed of 16-10-2024, until 30-06-2026
- BV Studio EC
- CEO, until 30-06-2026
- Marc VAN OVERMEIRE
- Director, appointed by deed of 16-10-2024, until 30-06-2026
- Sarah TIMMERMANS
- Director, appointed by deed of 16-10-2024, until 30-06-2026
- Stefan DE PRYCKER
- Director, appointed by deed of 16-10-2024, until 30-06-2026
- Studio EC B.V.
- CEO, until 30-06-2026
- Tanguy HERMANNS
- Director, appointed by deed of 16-10-2024, until 30-06-2026
- Ward LABEEUW
- Director, appointed by deed of 16-10-2024, until 30-06-2026
- Ann FERKET
- Director, from 15-12-2021 to 26-06-2024
- Director, until 16-10-2024
- Benny Mintjens
- Director, appointed by deed of 30-07-2018, until 26-06-2024
- Director, until 16-10-2024
- Didier Hocké
- Director, appointed by deed of 08-09-2010, until 26-06-2024
- Rekeningverificateur, appointed by deed of 03-02-2016, ended, last mentioned on 03-02-2016
- Director, until 16-10-2024
- Dirk DE WULF
- Director, from before 08-09-2010 to 26-06-2024
- Director, until 16-10-2024
- Dries Van Haut
- Director, appointed by deed of 31-08-2011, until 26-06-2024
- Chair, appointed by deed of 03-02-2016, ended, last mentioned on 03-02-2016
- Director, until 16-10-2024
- Eric Vallée
- Director, from 16-12-2020 to 26-06-2024
- Director, until 16-10-2024
- Etienne Dubois
- Director, appointed by deed of 11-09-2019, until 26-06-2024
- Chair, appointed by deed of 25-05-2022, ended, last mentioned on 25-05-2022
- Director, until 16-10-2024
- Frédéric JOURDAN
- Director, from 15-12-2021 to 26-06-2024
- Director, until 16-10-2024
- Hugues Van Espen
- Director, appointed by deed of 12-08-2021, until 26-06-2024
- Director, until 16-10-2024
- Jean-Christophe Smeets
- Director, appointed by deed of 03-04-2015, until 26-06-2024
- Director and member of the general meeting, appointed by deed of 03-04-2015, ended, last mentioned on 03-04-2015
- Director, until 16-10-2024
- Johan LOIX
- Director, appointed by deed of 06-02-2019, until 26-06-2024
- Director, until 16-10-2024
- Joost MERCKX
- Director, from before 08-09-2010 to 26-06-2024
- Director, until 16-10-2024
- Katleen Vander Veken
- Director, appointed by deed of 28-11-2023, until 26-06-2024
- Director, until 16-10-2024
- Kristiaan De Belder
- Director, from before 08-09-2010 to 26-06-2024
- Chair, until 15-09-2010
- Director, until 16-10-2024
- Marc De Wilde
- Director, from before 08-09-2010 to 26-06-2024
- Director, until 16-10-2024
- Patrick GODART
- Director, appointed by deed of 03-02-2016, until 26-06-2024
- Vice-chair, appointed by deed of 06-02-2019, ended, last mentioned on 25-05-2022
- Director, until 16-10-2024
- Wim Vos
- Director, appointed by deed of 12-08-2021, until 26-06-2024
- Director, until 16-10-2024
- Antoon De Bruecker
- Director, from before 06-02-2019 to 28-11-2023
- Baetens, Hilaire
- Director, from before 08-09-2010 to 28-11-2023
- Dirk LAENEN
- Director, from 15-12-2021 to 28-11-2023
- Chair, appointed by deed of 25-05-2022, ended, last mentioned on 25-05-2022
- Ronny Crokaert
- Director, appointed by deed of 11-09-2019, until 28-11-2023
- Walter Luciolli
- Director, until 28-11-2023
- Peter DAENINCK
- Director, appointed by deed of 03-02-2016, until 04-04-2023
- Chair, appointed by deed of 03-02-2016, ended, last mentioned on 06-02-2019
- Baetens, Hilaire
- Account verifier, appointed by deed of 12-08-2021, until 25-05-2022
- Benoit Salmin
- Director, appointed by deed of 11-09-2018, until 03-03-2021
- Director, until 25-05-2022
- Director, until 25-05-2022
- Eric Leyn
- Director, appointed by deed of 30-07-2018, until 25-05-2022
- Vice-chair, appointed by deed of 06-02-2019, ended, last mentioned on 06-02-2019
- Luigi Gentile
- Director, appointed by deed of 30-07-2018, until 25-05-2022
- Yves Dombrecht
- Chair, appointed by deed of 11-09-2018, ended, last mentioned on 11-09-2018
- Director, appointed by deed of 11-09-2018, until 25-05-2022
- Eric GEENTJENS
- Director, from before 08-09-2010 to 12-08-2021
- Eric GEENTJENS
- Account verifier, appointed by deed of 12-08-2021, no longer listed in the 2021 annual accounts
- Jean-Paul Dubois
- Director, appointed by deed of 31-08-2011, until 12-08-2021
- DEGEEST
- Company auditor, appointed by deed of 19-04-2012, until 03-03-2021
- Steven Claus
- Director, appointed by deed of 03-03-2021, no longer listed in the 2021 annual accounts
- VAN KEER Jean-Pierre
- Director, from before 08-09-2010 to 03-03-2021
- Account verifier, appointed by deed of 11-09-2018, ended, last mentioned on 11-09-2018
- VAN MINSEL Patrick
- Director, from before 08-09-2010 to 03-03-2021
- Carl Veys
- Director, appointed by deed of 08-09-2010, until 26-06-2019
- Chair, appointed by deed of 03-02-2016, ended, last mentioned on 03-02-2016
- Eddy Van den Berghe
- Director, from before 06-02-2019 to 26-06-2019
- Jacobs, Marcel
- Director, appointed by deed of 08-09-2010, last mentioned in 2019
- Honorary chair, appointed by deed of 03-02-2016, last mentioned in 2019
- Chris OST
- Director, appointed by deed of 03-02-2016, until 28-11-2018
- Account verifier, appointed by deed of 11-09-2018, ended, last mentioned on 11-09-2018
- Hans MORTIER
- Director, from before 25-11-2015 to 28-11-2018
- Jean-François L'Homme
- Director, appointed by deed of 03-04-2015, until 28-11-2018
- Director and member of the general meeting, appointed by deed of 03-04-2015, ended, last mentioned on 03-04-2015
- Philippe Renier
- Director, appointed by deed of 27-08-2007, until 28-11-2018
- Stéphan UDODA
- Director, from before 25-11-2015 to 28-11-2018
- Chris OST
- Account verifier, appointed by deed of 11-09-2018, until 11-09-2018
- VAN KEER Jean-Pierre
- Account verifier, appointed by deed of 11-09-2018, until 11-09-2018
- Christophe Van Riel
- Director, until 27-06-2018
- Director, until 27-06-2018
- Luc Sanders
- Director, appointed by deed of 30-07-2018, until 27-06-2018
- Michel Etienne
- Director, appointed by deed of 27-08-2007, until 27-06-2018
- Philippe Declercq
- Director, until 27-06-2018
- Director, until 27-06-2018
- Brenders, Guido
- Director, from before 08-09-2010 to 21-06-2017
- Jean Lettelier
- Board, until 21-06-2017
- Mattheus (Matthy) Briers
- Director, from before 25-11-2015 to 21-06-2017
- Olivier Renard
- Director, from before 08-09-2010 to 21-06-2017
- Director, from before 25-11-2015, no longer listed in the 2021 annual accounts
- Philippe Maerten
- Director, from before 08-09-2010 to 21-06-2017
- Alain SEIGNEUR
- Director, until 03-02-2016
- August VAN DER KERKEN
- Director, from before 25-11-2015, no longer listed in the 2021 annual accounts
- Guido Van Wassenhove
- Director, appointed by deed of 03-04-2015, last mentioned in 2016
- Director and member of the general meeting, appointed by deed of 03-04-2015, last mentioned in 2015
- Henri DE HEMPTINNE
- Vertegenwoordiger beroepsgroepering in de raad van bestuur, appointed by deed of 03-02-2016, ended, last mentioned on 03-02-2016
- Inge De Schrijver
- Director, from before 25-11-2015, no longer listed in the 2021 annual accounts
- Jean LETELLIER
- Director, from before 08-09-2010, no longer listed in the 2021 annual accounts
- Jean Renson
- Director, appointed by deed of 10-09-2014, until 03-02-2016
- Philippe DE CLERCK
- Director, appointed by deed of 03-02-2016, no longer listed in the 2021 annual accounts
- Philippe Pirson
- Director, from before 08-09-2010 to 03-02-2016
- Managing director and member of the executive committee, until 26-11-2014
- Director and member of the general meeting, appointed by deed of 03-04-2015, ended, last mentioned on 03-04-2015
- Serge HUPPERTZ
- Director, until 03-02-2016
- Alex Leemans
- Director and member of the general meeting, until 26-11-2014
- Board, until 26-11-2014
- Christian Vanderhaeghe
- Director, from before 08-09-2010 to 26-11-2014
- Gilbert L'HOMME
- Director, appointed by deed of 08-09-2010, until 26-11-2014
- Jan Packo
- Director, from before 08-09-2010 to 26-11-2014
- Angelo Bruno
- Director, until 25-06-2014
- Director, until 25-06-2014
- Reginald Delmarche
- Director, from before 08-09-2010 to 25-06-2014
- Luc Smeets
- Director, from before 08-09-2010 to 29-06-2011
- Daniel Tordeur
- Director, from before 08-09-2010 to 15-09-2010
- Gust Van Der Kerken
- Chair, appointed by deed of 15-09-2010, no longer listed in the 2021 annual accounts
- Ilse Volckaert
- Bestuurder binnen reparauto, until 15-09-2010
- Kris Uytterhoeven
- Bestuurder binnen reparauto, appointed by deed of 15-09-2010, no longer listed in the 2021 annual accounts
- Remue Randy
- Chair, appointed by deed of 15-09-2010, no longer listed in the 2021 annual accounts
- Willy Peeters
- Director, from before 08-09-2010, ended, last mentioned on 08-09-2010
- Chair, until 15-09-2010
- Alexandre LEEMANS
- Director, from before 08-09-2010, no longer listed in the 2021 annual accounts
- Bruce LANHOVE
- Director, from before 08-09-2010, no longer listed in the 2021 annual accounts
- Denis DRUINE
- Director, until 08-09-2010
- Director, until 08-09-2010
- Franck PIROTTE
- Director, from before 08-09-2010, no longer listed in the 2021 annual accounts
- Guido REYNAERS
- Director, from before 08-09-2010, no longer listed in the 2021 annual accounts
- Jean-François NAA
- Director, from before 08-09-2010, no longer listed in the 2021 annual accounts
- Léon NELISSEN
- Director, from before 08-09-2010, no longer listed in the 2021 annual accounts
- Philip SMETS
- Director, until 08-09-2010
- Director, until 08-09-2010
- Robert BELLEKENS
- Director, until 08-09-2010
- Director, until 08-09-2010
- Régiriald DELMARCHE
- Director, from before 08-09-2010, no longer listed in the 2021 annual accounts
- M. M De Wilde
- Chair, appointed by deed of 05-09-2006, ended, last mentioned on 05-09-2006
- Director, appointed by deed of 05-09-2006, until 27-08-2007
- Theo Brouns
- Director, until 27-08-2007
- Director, until 27-08-2007
- M. A. Leemans
- Chair, appointed by deed of 05-09-2006, no longer listed in the 2021 annual accounts
- Director, appointed by deed of 05-09-2006, no longer listed in the 2021 annual accounts
- M. A. Seigneur
- Chair, until 28-06-2006
- Director, until 28-06-2006
- M. D Tavernier
- Chair, until 28-06-2006
- Director, until 28-06-2006
- M. Johan Blijweert
- Chair, until 28-06-2006
- Chair, until 28-06-2006
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €1,186,816.98
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-02-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Cessation du mandat des administrateurs, décision de l'assemblée générale à la majorité des deux tiers des voix des membres effectifs…”“Prise de décision par voie écrite, résolution écrite unanime de tous les administrateurs”“CEO (Chief Executive Officer), gestion journalière et fonctionnement de l'association, responsable des prestations et services destinés aux…”“Trois ans, remplacement des administrateurs”“Deux mandats consécutifs d'une durée maximale de trois ans, Président de l'Association”deed of 10-02-2026 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Membres effectifs, Chaque secteur professionnel a droit à deux membres effectifs à l'assemblée générale”“Membres sympathisants, entreprises, personnes physiques ou morales, qui exercent une ou plusieurs Activités Professionnelles dans le pays…”deed of 10-02-2026 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Le commissaire est nommé pour une période de trois ans., Le commissaire vérifie l'exhaustivité et l'exactitude des comptes annuels ainsi que…”deed of 18-09-2024 (in French)