TRAXIO
The computed 12-month bankruptcy probability of TRAXIO is < 0.1% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 32 yrs |
| Board | 21 |
| Locations | 1 |
| Publications | 101 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 02-07-2025 | 2025-00229186 |
| 31-12-2023 | verkort | 02-08-2024 | 2024-00330102 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00213429 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20228963 |
| 31-12-2020 | verkort | 01-10-2021 | 2021-71000358 |
| 31-12-2019 | volledig | 28-10-2020 | 2020-66200350 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-60800120 |
| 31-12-2017 | verkort | 26-07-2018 | 2018-39400298 |
| 31-12-2016 | volledig | 11-09-2017 | 2017-60700124 |
| 31-12-2015 | volledig | 16-08-2016 | 2016-43400347 |
-
Current16-10-2024 → present
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Current16-10-2024 → present
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Current16-10-2024 → present
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Current16-10-2024 → present
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Current16-10-2024 → present
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Current16-10-2024 → present
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Current25-05-2022 → present
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Current25-05-2022 → present
-
Current06-02-2019 → present
4 events
- 25-05-2022 Mandate renewed· Manager
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 06-02-2019 Appointed· Director
-
Current03-02-2016 → present
-
Current03-02-2016 → present
-
Current03-02-2016 → present
3 events
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Appointed· Director
- 03-02-2016 Appointed· Director
-
Current03-02-2016 → present
-
Current03-02-2016 → present
7 events
- 31-01-2025 Appointed· Director
- 31-01-2025 Appointed· Permanent representative
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 25-05-2022 Appointed· Managing director
- 11-09-2019 Appointed· Director
- 03-02-2016 Appointed· Director
-
Current03-02-2016 → present
-
Current03-02-2016 → present
2 events
- 06-02-2019 Appointed· Director
- 03-02-2016 Appointed· Director
-
Current03-02-2016 → present
-
Current03-02-2016 → present
-
Current03-02-2016 → present
-
Current03-04-2015 → present
4 events
- 03-02-2016 Appointed· Director
- 03-04-2015 Appointed· Director
- 03-04-2015 Resigned· Managing director
- 03-04-2015 Resigned· Director
-
Current10-09-2014 → present
2 events
- 03-02-2016 Appointed· Director
- 10-09-2014 Appointed· Director
Former directors (63)
-
Former25-05-2022 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Director
-
Former28-11-2023 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 28-11-2023 Appointed· Director
-
Former06-02-2019 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
-
Former03-02-2016 → 16-10-2024
6 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 25-05-2022 Appointed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former03-02-2016 → 16-10-2024
4 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former31-08-2011 → 16-10-2024
6 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 03-02-2016 Appointed· Director
- 31-08-2011 Appointed· Director
-
Former03-03-2021 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 03-03-2021 Appointed· Director
-
Former11-09-2019 → 16-10-2024
4 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Managing director
- 25-05-2022 Mandate renewed· Director
- 11-09-2019 Appointed· Director
-
Former06-02-2019 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Appointed· Director
-
Former25-05-2022 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Director
-
Former12-08-2021 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 12-08-2021 Appointed· Director
-
Former03-04-2015 → 16-10-2024
5 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 03-04-2015 Appointed· Director
-
Former06-02-2019 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Appointed· Director
-
Former03-02-2016 → 16-10-2024
4 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former28-11-2023 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 28-11-2023 Appointed· Director
-
Former11-09-2018 → 16-10-2024
4 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 11-09-2018 Appointed· Director
-
Former11-09-2018 → 16-10-2024
5 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 11-09-2018 Appointed· Director
- 27-08-2007 Resigned· Director
-
Former03-02-2016 → 16-10-2024
5 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Managing director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former04-04-2023 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 04-04-2023 Appointed· Director
-
Former03-03-2021 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 03-03-2021 Appointed· Director
-
Former12-08-2021 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 12-08-2021 Appointed· Director
-
Former30-07-2018 → 28-11-2023
4 events
- 28-11-2023 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 30-07-2018 Appointed· Director
-
Former25-05-2022 → 28-11-2023
3 events
- 28-11-2023 Resigned· Director
- 25-05-2022 Appointed· Director
- 25-05-2022 Appointed· Managing director
-
Former03-02-2016 → 28-11-2023
4 events
- 28-11-2023 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former11-09-2019 → 28-11-2023
3 events
- 28-11-2023 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 11-09-2019 Appointed· Director
-
Former— → 28-11-2023
-
Former03-02-2016 → 04-04-2023
4 events
- 04-04-2023 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former11-09-2018 → 25-05-2022
3 events
- 25-05-2022 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 11-09-2018 Appointed· Director
-
Former06-02-2019 → 25-05-2022
2 events
- 25-05-2022 Resigned· Director
- 06-02-2019 Mandate renewed· Director
-
Former06-02-2019 → 25-05-2022
2 events
- 25-05-2022 Resigned· Director
- 06-02-2019 Mandate renewed· Director
-
Former11-09-2018 → 25-05-2022
4 events
- 25-05-2022 Resigned· Director
- 03-03-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 11-09-2018 Appointed· Director
-
Former03-02-2016 → 12-08-2021
3 events
- 12-08-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former31-08-2011 → 12-08-2021
4 events
- 12-08-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 31-08-2011 Appointed· Director
-
Former03-02-2016 → 03-03-2021
3 events
- 03-03-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former03-02-2016 → 03-03-2021
3 events
- 03-03-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former03-02-2016 → 11-09-2019
4 events
- 11-09-2019 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former06-02-2019 → 11-09-2019
2 events
- 11-09-2019 Resigned· Director
- 06-02-2019 Mandate renewed· Director
-
Former03-02-2016 → 06-02-2019
2 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Appointed· Director
-
Former03-02-2016 → 06-02-2019
2 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former03-04-2015 → 06-02-2019
3 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Mandate renewed· Director
- 03-04-2015 Appointed· Director
-
Former27-08-2007 → 06-02-2019
3 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Mandate renewed· Director
- 27-08-2007 Appointed· Director
-
Former03-02-2016 → 06-02-2019
2 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former— → 11-09-2018
-
Former30-07-2018 → 11-09-2018
2 events
- 11-09-2018 Resigned· Director
- 30-07-2018 Appointed· Director
-
Former27-08-2007 → 11-09-2018
3 events
- 11-09-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
- 27-08-2007 Appointed· Director
-
Former— → 11-09-2018
-
Former03-02-2016 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former03-04-2015 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-04-2015 Appointed· Director
-
Former— → 30-07-2018
-
Former03-02-2016 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former— → 30-07-2018
-
Former03-02-2016 → 30-07-2018
3 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former— → 30-07-2018
-
Former03-02-2016 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former— → 30-07-2018
-
Former03-02-2016 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former— → 30-07-2018
-
Former— → 03-04-2015
-
Former— → 03-04-2015
-
Former— → 03-04-2015
-
Former— → 03-04-2015
-
Former— → 31-08-2011
-
Former— → 27-08-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO ADVISORYCurrent Statutory auditor · represented by Bart Meganck |
— | 17-07-2024 → present |
| DEGEESTCurrent Statutory auditor |
— | 19-04-2018 → present |
| DEGEEST, BedrijfsrevisorenCurrent Statutory auditor · represented by Stéphane de Lovinfosse |
— | 10-09-2014 → present |
| Eric GEENTJENSCurrent Statutory auditor |
— | 12-08-2021 → present |
| FIGURADCurrent Statutory auditor |
— | 03-03-2021 → present |
| Hilaire BaetensCurrent Statutory auditor |
— | 12-08-2021 → present |
| S.P.R.L. DEGEESTCurrent Statutory auditor · represented by Stéphane de Lovinfosse |
— | 10-09-2014 → present |
| NACE primary | 94120 |
| Legal form | Non-profit association(017) |
| Incorporation | 24-06-1994 |
| Status | Active |
| Postal code | 1140 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21372B0083/00L000 | Brussels | 2,114 m² | 1 · 732 m² | 22.2 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-02-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}10-02-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO"
},
"legal_form_change": {
"new": "VZW",
"old": "VZW",
"changed": false
}
}10-02-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2026 Articles of association amended — legal-form conversion, alignment with the new Companies Code and name change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2025-12-17",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.914.477",
"name_full_after": "TRAXIO",
"legal_form_after": "ASBL",
"name_full_before": "TRAXIO",
"current_zetel_raw": "Avenue Jules Bordet 164 \u00E0 1140 Bruxelles",
"legal_form_before": "ASBL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The duration of the mandate for administrators is changed from \u0027for the remaining duration of the mandate\u0027 to a fixed term of three years.",
"new_text": null,
"change_kind": "amended",
"article_title": "Composition de l\u0027Organe d\u0027administration",
"article_number": "22 \u00A74"
},
{
"summary": "The composition of the Nominations Committee is updated to include two members from the Board of Administration, one from the Corporate Governance Committee, and two from the Strategic Committee.",
"new_text": null,
"change_kind": "amended",
"article_title": "Comit\u00E9 des nominations",
"article_number": "23"
},
{
"summary": "The powers and delegation of the Board of Administration are modified, removing the power to select, appoint, and dismiss staff in consultation with the management team.",
"new_text": null,
"change_kind": "amended",
"article_title": "Pouvoirs et d\u00E9l\u00E9gation",
"article_number": "30"
},
{
"summary": "A new article is added establishing the role of a CEO (Chief Executive Officer) for daily management, who acts as a statutory agent under the exclusive authority of the Board of Administration.",
"new_text": null,
"change_kind": "added",
"article_title": "Gestion journali\u00E8re",
"article_number": "30bis"
},
{
"summary": "The article defining the purpose and mission of the management team is deleted.",
"new_text": null,
"change_kind": "removed",
"article_title": "But et mission",
"article_number": "38"
},
{
"summary": "The Strategic Committee title is renumbered to become Chapter C.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Comit\u00E9 Strat\u00E9gique",
"article_number": "39"
},
{
"summary": "The second paragraph is amended to replace the reference to the \u0027Reglement d\u0027Ordre Int\u00E9rieur et du directeur g\u00E9n\u00E9ral\u0027 with a reference to the CEO.",
"new_text": null,
"change_kind": "amended",
"article_title": "But et mission",
"article_number": "38"
},
{
"summary": "The legal form of the association is restated as a non-profit association (ASBL) according to the Code of Societies and Associations.",
"new_text": "L\u0027association rev\u00EAt la forme d\u0027une association sans but lucratif (ci-apr\u00E8s, I\u0027\u003C ASBL \u00BB) au sens du Code des\nsoci\u00E9t\u00E9s et des associations du 23 mars 2019, publi\u00E9 au Moniteur belge du 4 avril 2019 (ci-apr\u00E8s, le \u003C CSA \u003E).",
"change_kind": "restated",
"article_title": "Forme l\u00E9gale",
"article_number": "1"
},
{
"summary": "The association\u0027s name is set to \u0027TRAXIO\u0027, to be followed or preceded by \u0027association sans but lucratif\u0027 or the abbreviation \u0027ASBL\u0027.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00AB\u003C TRAXIO \u00BB.\nCette d\u00E9nomination, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u003C association sans but lucratif \u003E\u00BB ou de\nl\u0027abr\u00E9viation \u003C ASBL \u003E, figurera sur tous les actes, factures, annonces, notifications, lettres, ordonnances, sites\ninternet et autres documents, sous forme \u00E9lectronique ou non et/ou tout autre document ou lieu o\u00F9 cette mention",
"change_kind": "restated",
"article_title": "Nom",
"article_number": "2"
},
{
"summary": "The registered office is established in the Brussels-Capital Region and can be moved anywhere within the Brussels region without requiring a statute change.",
"new_text": "Le si\u00E8ge social de l\u0027association est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLe si\u00E8ge peut \u00EAtre d\u00E9plac\u00E9 en tout lieu de la R\u00E9gion bruxelloise par d\u00E9cision de l\u0027Organe d\u0027administration et\nsans que cela n\u00E9cessite une modification des statuts,",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "3"
},
{
"summary": "The association\u0027s purpose is to group companies in Belgium, create and promote local/regional associations, defend member interests, and provide professional services.",
"new_text": "L\u0027association a pour but d\u00E9sint\u00E9ress\u00E9 l\u0027organisation des activit\u00E9s suivantes (objet):\n1) de regrouper les entreprises exer\u00E7ant en Belgique une ou plusieurs des activit\u0117s mentionn\u00E9es \u00E0 l\u0027article\n5 des pr\u00E9sents statuts;\n2) la cr\u00E9ation, la reconnaissance, l\u0027affiliation, la promotion et l\u0027assistance, sous quelque forme que ce soit,\nd\u0027associations locales ou r\u00E9gionales qui regroupent certains de ses me",
"change_kind": "restated",
"article_title": "But d\u00E9sint\u00E9ress\u00E9 et objet",
"article_number": "4"
},
{
"summary": "The association represents and groups professional activities related to mobility, support services, and the import and representation of materials in sectors like tools, craftsmanship, and horticulture.",
"new_text": "5.1 Les activit\u00E9s professionnelles que l\u0027association repr\u00E9sente, qu\u0027elles soient exerc\u00E9es \u00E0 titre principal ou\naccessoire, ont trait:\n- \u00E0 la mobilit\u00E9 des personnes et des biens au sens le plus large du terme;\n- aux services et activit\u00E9s de soutien \u00E0 la mobilit\u00E9, et aux services et activit\u00E9s connexes.\n- l\u0027importation et la repr\u00E9sentation, exclusive ou non, en Belgique, de mat\u00E9riels, professionnels ",
"change_kind": "restated",
"article_title": "Activit\u00E9s \u00E9conomiques et professionnelles regroup\u00E9es et repr\u00E9sent\u00E9es",
"article_number": "5"
},
{
"summary": "The association is prohibited from distributing any financial advantage to founders, members, administrators, or others, except for the non-profit purpose stated in the statutes.",
"new_text": "L\u0027association ne peut distribuer ou procurer directement ou indirectement aucun avantage patrimonial aux\nfondateurs, \u00E0 ses membres, aux administrateurs ou \u00E0 toute autre personne, sauf dans le but d\u00E9sint\u00E9ress\u00E9 stipul\u00E9",
"change_kind": "restated",
"article_title": "Interdiction de distribution des b\u00E9n\u00E9fices",
"article_number": "6"
},
{
"summary": "The association is established for an unlimited duration and can be dissolved at any time by a decision of the general assembly.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment par d\u00E9cision de",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "7"
},
{
"summary": "The association is composed of effective members, adhering members, and sympathizers, collectively referred to as \u0027members\u0027.",
"new_text": "L\u0027association est compos\u00E9e de membres effectifs, de membres adh\u00E9rents et de membres sympathisants.",
"change_kind": "restated",
"article_title": "G\u00E9n\u00E9ralit\u00E9s",
"article_number": "8"
},
{
"summary": "Effective members are natural persons nominated by the Management Committees of different professional sectors and must be active in the sector that proposed them.",
"new_text": "Les membres effectifs sont les personnes physiques dont la nomination est propos\u00E9e \u00E0 l\u0027Organe",
"change_kind": "restated",
"article_title": "Membres effectifs",
"article_number": "8.1"
},
{
"summary": "Adhering members are companies, natural persons, or legal entities exercising activities described in Article 5, registered in the BCE, and subject to VAT, unless not established in Belgium.",
"new_text": "Les membres adh\u00E9rents sont des entreprises, personnes physiques ou morales, exer\u00E7ant en Belgique une",
"change_kind": "restated",
"article_title": "Membres adh\u00E9rents",
"article_number": "8.2"
},
{
"summary": "Sympathizers are companies, natural persons, or legal entities exercising professional activities in the country for which there is no professional sector within the association.",
"new_text": "Les entreprises, personnes physiques ou morales, qui exercent une ou plusieurs Activit\u00E9s Professionnelles",
"change_kind": "restated",
"article_title": "Membres sympathisants",
"article_number": "8.3"
},
{
"summary": "The Board of Administration is authorized to decide on the admissibility of members by a simple majority of votes and autonomously decides if a candidate meets the substantive conditions.",
"new_text": "L\u0027Organe d\u0027administration est habilit\u00E9 \u00E0 se prononcer sur l\u0027admissibilit\u00E9 des membres \u00E0 la majorit\u00E9 simple",
"change_kind": "restated",
"article_title": "Adh\u00E9sion",
"article_number": "9"
},
{
"summary": "Only effective members have the right to vote at the General Assembly. Members do not assume personal obligations and have no claim on the association\u0027s assets.",
"new_text": "Seuls les membres effectifs ont le droit de vote \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.\nLes membres n\u0027assument aucune obligation personnelle et ne garantissent pas les dettes de l\u0027association",
"change_kind": "restated",
"article_title": "Droits et obligations",
"article_number": "10"
},
{
"summary": "Adhering and sympathizing members are required to pay a contribution. The maximum contribution for adhering members is 100,000 euros, and for sympathizers is 5,000 euros, both indexed.",
"new_text": "Seuls les membres adh\u00E9rents et les membres sympathisants seront tenus de payer une cotisation.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale fixe annuellement la cotisation des membres adh\u00E9rents sur la proposition de l\u0027Organe",
"change_kind": "restated",
"article_title": "Cotisation",
"article_number": "11"
},
{
"summary": "The status of an effective member ceases upon death, exclusion, or resignation. The status of adhering and sympathizing members ends upon death, loss of legal personality, liquidation, bankruptcy, exclusion, or resignation.",
"new_text": "La qualit\u00E9 de membre effectif cesse d\u0027exister en cas de d\u00E9c\u00E8s, d\u0027exclusion (telle que d\u00E9finie \u00E0 l\u0027article 13 ci-\ndessous) ou de d\u00E9mission, qui doit \u00EAtre adress\u00E9e par \u00E9crit au pr\u00E9sident de l\u0027Organe d\u0027administration au si\u00E8ge",
"change_kind": "restated",
"article_title": "R\u00E9siliation de l\u0027adh\u00E9sion",
"article_number": "12"
},
{
"summary": "Members can only be excluded following a decision by the general assembly with a two-thirds majority of the votes of the effective members present or represented.",
"new_text": "Les membres ne peuvent \u00EAtre exclus qu\u0027\u00E0 la suite d\u0027une d\u00E9cision prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u0117",
"change_kind": "restated",
"article_title": "Exclusion",
"article_number": "13"
},
{
"summary": "Demitting or excluded members, their successors, creditors, heirs, or legatees of a deceased member, and creditors of members declared bankrupt cannot claim any rights on the social assets.",
"new_text": "Les membres d\u00E9missionnaires ou exclus, ainsi que leurs successeurs ou cr\u00E9anciers, les h\u00E9ritiers ou",
"change_kind": "restated",
"article_title": "Cons\u00E9quences",
"article_number": "14"
},
{
"summary": "The general assembly is composed of effective members nominated by the management committees of different professional sectors and accepted by the Board of Administration.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de membres effectifs nomm\u00E9s par les comit\u00E9s de gestion des diff\u00E9rents",
"change_kind": "restated",
"article_title": "Composition et droit de vote",
"article_number": "15"
},
{
"summary": "The general assembly is exclusively competent to decide on the modification of the statutes, the determination of the non-profit purpose, the approval of the strategy, the determination of the general policy, the nomination and dismissal of administrators, the creation or suppression of professional",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est uniquement et exclusivement comp\u00E9tente pour d\u00E9cider de :\n- la modification des statuts:\n- la d\u00E9termination du but d\u00E9sint\u00E9ress\u00E9, de la vision et des objectifs de l\u0027association;\n- l\u0027approbation de la strat\u00E9gie \u00E9labor\u00E9e par l\u0027Organe d\u0027administration;\n- la d\u00E9termination de la politique g\u00E9n\u00E9rale globale;\n- la nomination et la r\u00E9vocation des administrateurs et, le cas \u00E9ch\u00E9ant, l",
"change_kind": "restated",
"article_title": "Comp\u00E9tences",
"article_number": "16"
},
{
"summary": "The general assembly is convened by the president of the Board of Administration or, in his absence, by two administrators, whenever the purpose or interest of the association requires it. It must be convened at least twice a year for the approval of the previous year\u0027s accounts and the budgets of t",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par le pr\u00E9sident de l\u0027Organe d\u0027administration ou, en son absence, par",
"change_kind": "restated",
"article_title": "Convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "When the agenda concerns a modification of the statutes, the exclusion of a member, or the dissolution, it requires the holding of an extraordinary general assembly in accordance with Article 9:21 of the CSA.",
"new_text": "Lorsque l\u0027ordre du jour porte sur une modification des statuts, l\u0027exclusion d\u0027un membre, la dissolution cela",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"article_number": "18"
},
{
"summary": "The assembly is composed of all effective members mentioned in the member list, without the need to proceed with particular participation formalities.",
"new_text": "L\u0027assembl\u00E9e est compos\u00E9e de tous les membres effectifs, mentionn\u00E9s dans la liste des membres, sans qu\u0027il",
"change_kind": "restated",
"article_title": "Admission \u00E0 la r\u00E9union",
"article_number": "19"
},
{
"summary": "The general assembly can only meet validly if at least half of the effective members are present or represented, or two-thirds in the case of resolutions on a modification of the statutes. If these conditions are not met, a new assembly is convened.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut se r\u00E9unir valablement que si la moiti\u00E9 au moins des membres effectifs sont",
"change_kind": "restated",
"article_title": "Quorum de pr\u00E9sence et majorit\u00E9s",
"article_number": "20"
},
{
"summary": "A minutes are established for each general assembly. The minutes are numbered continuously and signed by the president of the assembly and by another member of the general assembly.",
"new_text": "Il est \u00E9tabli un proc\u00E8s-verbal de chaque assembl\u00E9e g\u00E9n\u00E9rale. Les proc\u00E8s-verbaux sont num\u00E9rot\u00E9s de fa\u00E7on",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux",
"article_number": "21"
},
{
"summary": "The association is directed by the Board of Administration, composed of seven administrators, of whom at least three are independent.",
"new_text": "L\u0027association est dirig\u00E9e par l\u0027Organe d\u0027administration, compos\u00E9 de sept administrateurs, dont trois",
"change_kind": "restated",
"article_title": "Composition de l\u0027Organe d\u0027administration",
"article_number": "22"
},
{
"summary": "The Board of Administration creates a nominations committee within itself. This committee is composed of two members of the Board of Administration, one member of the corporate governance committee, and two members of the strategic committee.",
"new_text": "L\u0027Organe d\u0027administration cr\u00E9e en son sein un comit\u00E9 des nominations. Ce comit\u00E9 est compos\u00E9 de deux",
"change_kind": "restated",
"article_title": "Comit\u00E9 des nominations",
"article_number": "23"
},
{
"summary": "The Board of Administration establishes a remuneration committee within itself, completed by a member of the corporate governance committee. The remuneration committee monitors the remuneration policy of the administrators, independent providers, and employees of the association.",
"new_text": "L\u0027Organe d\u0027administration fonde en son sein un comit\u00E9 des r\u00E9mun\u00E9rations, compl\u00E9t\u00E9 d\u0027un membre du comit\u00E9",
"change_kind": "restated",
"article_title": "Comit\u00E9 des r\u00E9mun\u00E9rations",
"article_number": "24"
},
{
"summary": "The duration of the mandate of the administrators is fixed at three years. The outgoing administrators are re-eligible.",
"new_text": "La dur\u00E9e du mandat des administrateurs est fix\u00E9e \u00E0 trois ans. Les administrateurs sortants sont r\u00E9\u00E9ligibles.",
"change_kind": "restated",
"article_title": "Dur\u00E9e du mandat",
"article_number": "25"
},
{
"summary": "The mandate of the administrators ends upon death, resignation, or expiration of the mandate. An administrator who, without reason, has not personally attended three consecutive meetings of the Board of Administration or has not been represented, is also deemed to have resigned.",
"new_text": "Le mandat des administrateurs prend fin par d\u00E9c\u00E8s, d\u00E9mission, de d\u00E9mission ou d\u0027expiration du mandat.\nSauf d\u00E9cision contraire de l\u0027Organe d\u0027administration, tout administrateur non ind\u00E9pendant qui, \u00E0 titre",
"change_kind": "restated",
"article_title": "Cessation du mandat",
"article_number": "26"
},
{
"summary": "The president or, in his absence, two administrators convene the Board of Administration as often as they deem necessary and at least twice a year. The Board of Administration must also be convened when at least one third of the administrators make the request.",
"new_text": "Le pr\u00E9sident ou, en son absence, deux administrateurs convoquent l\u0027Organe d\u0027administration aussi souvent",
"change_kind": "restated",
"article_title": "Convocation",
"article_number": "27"
},
{
"summary": "The Board of Administration is presided over by its president or, in his absence, by the administrator with the greatest seniority, and if there are several, the oldest of them. The Board of Administration can only validly take a valid decision if at least half of its administrators are effectively ",
"new_text": "L\u0027Organe d\u0027administration est pr\u00E9sid\u00E9 par son pr\u00E9sident ou, en son absence, par l\u0027administrateur ayant la",
"change_kind": "restated",
"article_title": "Vote",
"article_number": "28"
},
{
"summary": "Decisions of the Board of Administration can be taken by a unanimous written resolution of all administrators in accordance with Article 9:9, third paragraph of the CSA.",
"new_text": "Les d\u00E9cisions de l\u0027Organe d\u0027administration peuvent \u00EAtre prises par r\u00E9solution \u00E9crite unanime de tous les",
"change_kind": "restated",
"article_title": "Prise de d\u00E9cision par voie \u00E9crite",
"article_number": "29"
},
{
"summary": "The Board of Administration assumes the responsibility of the association collegially. The Board of Administration formulates the strategy of the association and implements it after its approval by the general assembly.",
"new_text": "L\u0027Organe d\u0027administration assume la responsabilit\u00E9 de l\u0027association de mani\u00E8re coll\u00E9giale. L\u0027Organe",
"change_kind": "restated",
"article_title": "Pouvoirs et d\u00E9l\u00E9gation",
"article_number": "30"
},
{
"summary": "The Board of Administration designates a CEO (Chief Executive Officer), charged with daily management and the functioning of the association and responsible for the services and services intended for the members.",
"new_text": "L\u0027Organe d\u0027administration d\u00E9signe un CEO (Chief Executive Officer), charg\u00E9 de la gestion journali\u00E8re et du",
"change_kind": "added",
"article_title": "Gestion journali\u00E8re",
"article_number": "30bis"
},
{
"summary": "If an administrator has a financial interest that is in conflict with the interest of the association, directly or indirectly, he must inform the other administrators before the Board of Administration takes a decision.",
"new_text": "Si un administrateur a un int\u00E9r\u00EAt de nature patrimoniale qui entre en conflit avec l\u0027int\u00E9r\u00EAt de l\u0027association,",
"change_kind": "restated",
"article_title": "Conflits d\u0027int\u00E9r\u00EAts",
"article_number": "31"
},
{
"summary": "The administrators are not remunerated. The general assembly can decide to award a remuneration to the members of the Board of Administration an indemnity on the basis of an opinion of the Corporate Governance committee.",
"new_text": "Les administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider d\u0027attribuer une",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration",
"article_number": "32"
},
{
"summary": "A minutes are drawn up for each meeting of the Board of Administration. The minutes are numbered continuously and signed by the president of the meeting and by an administrator present. The minutes are kept at the seat of the association.",
"new_text": "Il est dress\u00E9 un proc\u00E8s-verbal de chaque r\u00E9union de l\u0027Organe d\u0027administration. Les proc\u00E8s-verbaux sont",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbal",
"article_number": "33"
},
{
"summary": "The administrators are not personally liable to execute the commitments of the ASBL. Their liability vis-\u00E0-vis the association and vis-\u00E0-vis third parties is limited to the execution of the mission that has been entrusted to them in accordance with the provisions of common law, the provisions of the",
"new_text": "Les administrateurs ne sont pas personnellement tenus d\u0027ex\u00E9cuter les engagements de l\u0027ASBL.\nLeur responsabilit\u00E9 vis-\u00E0-vis de l\u0027association et vis-\u00E0-vis des tiers est limit\u00E9e \u00E0 l\u0027ex\u00E9cution de la mission qui",
"change_kind": "restated",
"article_title": "Responsabilit\u00E9 des administrateurs",
"article_number": "34"
},
{
"summary": "Each professional sector creates a management committee, which will be responsible for the strategy and vision of the professional sector in question.",
"new_text": "Chaque secteur professionnel cr\u00E9e un comit\u00E9 de gestion, qui sera responsable de la strat\u00E9gie et de la vision",
"change_kind": "restated",
"article_title": "But et mission",
"article_number": "35"
},
{
"summary": "The members of the management committee are representatives of the adhering members of the association. Their mandate is incompatible with the mandate of administrator, member of the Board of Administration as defined in Article 22 of the statutes.",
"new_text": "Les membres du comit\u00E9 de gestion sont des repr\u00E9sentants des membres adh\u00E9rents de l\u0027association. Leur",
"change_kind": "restated",
"article_title": "Composition, fonctionnement, comp\u00E9tences et rapports",
"article_number": "36"
},
{
"summary": "A minutes are established at each meeting.",
"new_text": "Un proc\u00E8s-verbal est \u00E9tabli \u00E0 chaque r\u00E9union.",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbal",
"article_number": "37"
},
{
"summary": "The strategic committee is an organ of the association that ensures the coordination of the functioning of the management team, the different management committees and the Board of Administration and thus attempts to prevent potential conflicts (of interests).",
"new_text": "Le comit\u00E9 strat\u00E9gique est un organe de l\u0027association qui veille \u00E0 coordonner le fonctionnement de l\u0027\u00E9quipe",
"change_kind": "restated",
"article_title": "But et mission",
"article_number": "38"
},
{
"summary": "As long as the association is not subject to the application of Article 3:47, \u00A7 6 of the CSA for the last closed exercise, the association is not required to appoint a commissioner. As soon as the association is subject to the application of Article 3:47, \u00A7 6 of the CSA for the last closed exercise,",
"new_text": "Tant que l\u0027association n\u0027est pas soumise \u00E0 l\u0027application de l\u0027article 3:47, \u00A7 6 du CSA pour le dernier exercice",
"change_kind": "restated",
"article_title": "Commissaire",
"article_number": "39"
},
{
"summary": "The corporate governance committee is a non-executive organ charged with supervising the sound, responsible and appropriate governance of the association. The corporate governance committee must function as an independent organ, acting as a consultative organ vis-\u00E0-vis the Board of Administration.",
"new_text": "Le comit\u00E9 de gouvernance d\u0027entreprise est un organe non ex\u00E9cutif charg\u00E9 de superviser la gouvernance",
"change_kind": "restated",
"article_title": "But et mission",
"article_number": "40"
},
{
"summary": "The corporate governance committee is composed of a minimum of five persons who are nominated on the proposal of the corporate governance committee, and ratified by the Board of Administration.",
"new_text": "Le comit\u00E9 de gouvernance d\u0027entreprise est compos\u00E9 d\u0027un minimum de cinq personnes qui sont nomm\u00E9s",
"change_kind": "restated",
"article_title": "Composition et nomination",
"article_number": "41"
},
{
"summary": "The corporate governance committee deliberates and decides collegially. The committee always strives to take decisions unanimously. If, for a particular decision, consensus is not possible, the decision is taken by a simple majority.",
"new_text": "Le comit\u00E9 de gouvernance d\u0027entreprise d\u00E9lib\u00E8re et d\u00E9cide coll\u00E9gialement. Le comit\u00E9 s\u0027efforce toujours de",
"change_kind": "restated",
"article_title": "Prise de d\u00E9cision",
"article_number": "42"
},
{
"summary": "The social exercise begins on January 1st and ends on December 31st of each year. The accounting is kept in accordance with the provisions of Article 3:47 of the CSA and the royal decree of April 29, 2019, as well as any other applicable sectoral regulation.",
"new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nLa comptabilit\u00E9 est tenue conform\u00E9ment aux dispositions de l\u0027article 3:47 du CSA et de l\u0027arr\u00EAt\u00E9 royal du 29",
"change_kind": "restated",
"article_title": "Exercice",
"article_number": "43"
},
{
"summary": "The general assembly can establish and modify a rules of procedure that applies to all members. The rules of procedure are adopted and amended by the general assembly by a special majority of four-fifths of the votes of the members present or represented.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00E9tablir et modifier un r\u00E8glement int\u00E9rieur qui s\u0027impose \u00E0 tous les membres. \u0421\u0435",
"change_kind": "restated",
"article_title": "R\u00E8glement d\u0027Ordre int\u00E9rieur",
"article_number": "44"
},
{
"summary": "Except in case of judicial dissolution and dissolution of right the general assembly is convened to examine the proposals relating to the dissolution presented by the Board of Administration or by at least one fifth of the members. The deliberation and the decision on the dissolution respect the quo",
"new_text": "Sauf en cas de dissolution judiciaire et de dissolution de plein droit l\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "45"
},
{
"summary": "Everything that is not expressly regulated by the present statutes, the rules of procedure and/or other rules of procedure that have been or are determined by the competent organs of the association is subject to the CSA.",
"new_text": "Tout ce qui n\u0027est pas express\u00E9ment r\u00E9glement\u00E9 par les pr\u00E9sents statuts, le r\u00E8glement int\u00E9rieur et/ou d\u0027autres",
"change_kind": "restated",
"article_title": "Dispositions finales",
"article_number": "46"
}
],
"governance_change": {
"organ_kind_after": "dual_board",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc MISSANTE",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "The object of the association has been expanded to include the representation and defense of the interests of its member companies and professional sectors, both in Belgium and abroad, vis-\u00E0-vis all third parties, including federal, regional, and international bodies.",
"capital_structure_change": {
"operations": [
"split",
"reverse_split",
"share_cancellation",
"share_class_creation",
"share_class_merge",
"capital_increase_cash",
"capital_increase_kind",
"capital_decrease",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}10-02-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2026-02-03",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.914.477",
"name_full_after": "TRAXIO",
"legal_form_after": "VZW",
"name_full_before": null,
"current_zetel_raw": "Jules Bordetlaan 164, 1140 Brussel",
"legal_form_before": "VZW",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van alinea 7 wordt vervangen door een nieuwe zin die de benoeming van een nieuwe bestuurder voor een mandaat van drie jaar regelt.",
"new_text": "Wanneer een bestuurder om \u00E9\u00E9n of andere reden",
"change_kind": "amended",
"article_title": "Samenstelling Bestuursorgaan",
"article_number": "22"
},
{
"summary": "In de eerste alinea worden woorden geschrapt en nieuwe woorden toegevoegd die de samenstelling van het comit\u00E9 specificeren.",
"new_text": "Dit comit\u00E9 bestaat uit twee leden van het bestuursorgaan, \u00E9\u00E9n lid van het Comit\u00E9",
"change_kind": "amended",
"article_title": "Benoemingscomit\u00E9",
"article_number": "23"
},
{
"summary": "De woorden die verwijzen naar het selecteren, aanstellen, benoemen en ontslaan van personeelsleden worden geschrapt.",
"new_text": null,
"change_kind": "amended",
"article_title": "Bevoegdheid en delegatie",
"article_number": "30"
},
{
"summary": "Een nieuw artikel wordt toegevoegd dat de benoeming en taken van een CEO als mandataris belast met het dagelijks bestuur regelt.",
"new_text": "Het Bestuursorgaan benoemt een CEO (Chief Executive Officer), die belast is met het dagelijks bestuur",
"change_kind": "added",
"article_title": "Dagelijks bestuur",
"article_number": "30bis"
},
{
"summary": "In de laatste zin van alinea 2 wordt \u0027algemeen directeur\u0027 vervangen door \u0027CEO\u0027.",
"new_text": "CEO.",
"change_kind": "amended",
"article_title": "Doel en opdracht",
"article_number": "38"
},
{
"summary": "Artikel 38 is hernummerd en de titel \u0027Strategisch Comit\u00E9\u0027 is veranderd in \u0027C. Strategisch Comit\u00E9\u0027.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Doel en opdracht",
"article_number": "38"
},
{
"summary": "De vereniging neemt de vorm aan van een vereniging zonder winstoogmerk (VZW) op grond van het Wetboek van Vennootschappen en Verenigingen van 23 maart 2019.",
"new_text": "De vereniging neemt de vorm aan van een vereniging zonder winstoogmerk (hierna \u0022VZW\u0022) op grond van het Wetboek van Vennootschappen en Verenigingen van 23 maart 2019, gepubliceerd in het Belgisch Staatsblad van 4 april 2019 (hierna \u0022WWV\u0022).",
"change_kind": "restated",
"article_title": "De Rechtsvom",
"article_number": "1"
},
{
"summary": "De vereniging krijgt de benaming \u0022TRAXIO\u0022.",
"new_text": "De vereniging krijgt de benaming \u0022TRAXIO\u0022.",
"change_kind": "amended",
"article_title": "Naam",
"article_number": "2"
},
{
"summary": "De maatschappelijke zetel van de vereniging is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"new_text": "De maatschappelijke zetel van de vereniging is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"change_kind": "amended",
"article_title": "Zetel",
"article_number": "3"
},
{
"summary": "De vereniging heeft tot doel om ondernemingen te verenigen die in Belgi\u00EB een of meerdere van de activiteiten uitoefenen die in artikel 5 van onderhavige statuten vermeld worden.",
"new_text": "De vereniging heeft tot doel:\n1) de ondernemingen te verenigen die in Belgi\u00EB een of meerdere van de activiteiten uitoefenen die in artikel",
"change_kind": "restated",
"article_title": "Belangeloos doel",
"article_number": "4"
},
{
"summary": "De economische en beroepsactiviteiten die binnen de vereniging worden verenigd en door de vereniging worden vertegenwoordigd, hebben betrekking op de mobiliteit en de invoer en vertegenwoordiging van uitrustingsgoederen.",
"new_text": "5.1. De economische en beroepsactiviteiten (hierna \u0022de beroepsactiviteiten\u0022) die binnen de vereniging worden verenigd en door de vereniging worden vertegenwoordigd, ongeacht of zij hoofdzakelijk of bijkomstig uitgeoefend worden, hebben betrekking op :\n- de mobiliteit in de breedste zin van het woord voor personen en goederen,\nmobiliteitsondersteunende diensten en activiteiten en aanverwante dienst",
"change_kind": "restated",
"article_title": "Economische en beroepsactiviteiten die binnen de vereniging worden verenigd en worden vertegenwoordigd en de beroepssectoren",
"article_number": "5"
},
{
"summary": "De vereniging mag rechtstreeks, noch onrechtstreeks enig vermogensvoordeel uitkeren of bezorgen aan de oprichters, haar leden, de bestuurders of enig ander persoon, behalve voor het in de statuten bepaald belangeloos doel.",
"new_text": "De vereniging mag rechtstreeks, noch onrechtstreeks enig vermogensvoordeel uitkeren of bezorgen aan de oprichters, haar leden, de bestuurders of enig ander persoon, behalve voor het in de statuten bepaald belangeloos doel. Elke verrichting in strijd met dit verbod is nietig.",
"change_kind": "restated",
"article_title": "Verbod op winstuitkering",
"article_number": "6"
},
{
"summary": "De vereniging is opgericht voor een onbepaalde duur en kan te allen tijde ontbonden worden door beslissing van de Algemene Vergadering.",
"new_text": "De vereniging is opgericht voor een onbepaalde duur. Zij kan te allen tijde ontbonden worden door beslissing van de Algemene Vergadering.",
"change_kind": "restated",
"article_title": "Duur",
"article_number": "7"
},
{
"summary": "De vereniging is samengesteld uit effectieve leden, aangesloten leden en sympathiserende leden.",
"new_text": "De vereniging is samengesteld uit effectieve leden, aangesloten leden en sympathiserende leden.",
"change_kind": "restated",
"article_title": "Algemeen",
"article_number": "8"
},
{
"summary": "De effectieve leden zijn de natuurlijke personen die worden voorgedragen door de Bestuurscomit\u00E9s van de verschillende Beroepssectoren binnen de vereniging.",
"new_text": "De effectieve leden zijn de natuurlijke personen die worden voorgedragen door de Bestuurscomit\u00E9s (zoals omschreven in Hoofdstuk V, B) van de verschillende Beroepssectoren binnen de vereniging.",
"change_kind": "restated",
"article_title": "Effectieve leden",
"article_number": "8.1"
},
{
"summary": "Het Bestuursorgaan is bevoegd om te beslissen over de toelaatbaarheid van de leden.",
"new_text": "Het Bestuursorgaan is bevoegd om te beslissen over de toelaatbaarheid van de leden.",
"change_kind": "restated",
"article_title": "Toetreding",
"article_number": "9"
},
{
"summary": "Enkel de effectieve leden hebben een stemrecht in de Algemene Vergadering.",
"new_text": "Enkel de effectieve leden hebben een stemrecht in de Algemene Vergadering.",
"change_kind": "restated",
"article_title": "Rechten en plichten",
"article_number": "10"
},
{
"summary": "Enkel de aangesloten en sympathiserende leden zullen lidgeld dienen te betalen.",
"new_text": "Enkel de aangesloten en sympathiserende leden zullen lidgeld dienen te betalen.",
"change_kind": "restated",
"article_title": "Lidgeld",
"article_number": "11"
},
{
"summary": "De hoedanigheid van effectief lid vervalt door het overlijden, de uitsluiting of het ontslag.",
"new_text": "De hoedanigheid van effectief lid vervalt door het overlijden, de uitsluiting (zoals omschreven in artikel 13 hieronder)) of het ontslag, dat schriftelijk moet worden gericht aan de voorzitter van het Bestuursorgaan op de zetel van de vereniging, door het Bestuurscomit\u00E9 van de Beroepssector die zijn kandidatuur had voorgesteld.",
"change_kind": "restated",
"article_title": "Einde van het Lidmaatschap",
"article_number": "12"
},
{
"summary": "Leden kunnen alleen uitgesloten worden ingevolge een beslissing getroffen door de Algemene Vergadering met een meerderheid van twee derde van de stemmen van de aanwezige of vertegenwoordigde effectieve leden.",
"new_text": "Leden kunnen alleen uitgesloten worden ingevolge een beslissing getroffen door de Algemene Vergadering met een meerderheid van twee derde van de stemmen van de aanwezige of vertegenwoordigde effectieve leden.",
"change_kind": "restated",
"article_title": "Uitsluiting",
"article_number": "13"
},
{
"summary": "De ontslagnemende of uitgesloten leden, evenals hun rechthebbenden of schuldeisers, de erfgenamen of legatarissen van een overleden lid, kunnen geen enkel recht op het maatschappelijk bezit laten gelden.",
"new_text": "De ontslagnemende of uitgesloten leden, evenals hun rechthebbenden of schuldeisers, de erfgenamen of legatarissen van een overleden lid, hun rechthebbenden of schuldeisers, evenals de rechthebbenden of schuldeisers van leden die in failliet worden verklaard of ophouden wettelijk te bestaan, kunnen geen enkel",
"change_kind": "restated",
"article_title": "Gevolgen",
"article_number": "14"
},
{
"summary": "De Algemene Vergadering is samengesteld uit effectieve leden, voorgedragen door de Bestuurscomit\u00E9s van verschillende Beroepssectoren en aanvaard door het Bestuursorgaan.",
"new_text": "De Algemene Vergadering is samengesteld uit effectieve leden, voorgedragen door de Bestuurscomit\u00E9s van verschillende Beroepssectoren en aanvaard door het Bestuursorgaan conform artikel 8 en 9 van deze Statuten.",
"change_kind": "restated",
"article_title": "Samenstelling en stemrecht",
"article_number": "15"
},
{
"summary": "De Algemene Vergadering is uitsluitend en exclusief bevoegd voor het wijzigen van de statuten, het bepalen van het belangeloos doel, het goedkeuren van de strategie, het bepalen van het overkoepelende algemeen beleid, het benoemen en afzetten van de bestuurders, het oprichten of opheffen van Beroeps",
"new_text": "De Algemene Vergadering is uitsluitend en exclusief bevoegd voor:\n- het wijzigen van de statuten;\n- het bepalen van het belangeloos doel, de missie, de visie en de doelstellingen van de vereniging;\n- goedkeuren van de door het Bestuursorgaan uitgewerkte strategie;\n- het bepalen van het overkoepelende algemeen beleid;\n- het benoemen en afzetten van de bestuurders en, desgevallend, het bepalen van h",
"change_kind": "restated",
"article_title": "Bevoegdheid",
"article_number": "16"
},
{
"summary": "De Algemene Vergadering wordt bijeengeroepen door de voorzitter van het Bestuursorgaan of bij diens afwezigheid twee leden bestuurders, telkens als het doel of het belang van de vereniging zulks vereist.",
"new_text": "De Algemene Vergadering wordt bijeengeroepen door de voorzitter van het Bestuursorgaan of bij diens afwezigheid twee leden bestuurders, telkens als het doel of het belang van de vereniging zulks vereist. Zij moet",
"change_kind": "restated",
"article_title": "Bijeenroeping Algemene Vergadering",
"article_number": "17"
},
{
"summary": "Wanneer de agenda betrekking heeft op een statutenwijziging betreft het een Buitengewone Algemene Vergadering conform artikel 9:21 WVV.",
"new_text": "Wanneer de agenda betrekking heeft op een statutenwijziging betreft het een Buitengewone Algemene Vergadering conform artikel 9:21 WVV.",
"change_kind": "restated",
"article_title": "Buitengewone algemene vergadering",
"article_number": "18"
},
{
"summary": "De vergadering wordt samengesteld door alle effectieve leden, vermeld in de ledenlijst, zonder dat bijzondere formaliteiten nodig zijn voor deelname.",
"new_text": "De vergadering wordt samengesteld door alle effectieve leden, vermeld in de ledenlijst, zonder dat bijzondere formaliteiten nodig zijn voor deelname.",
"change_kind": "restated",
"article_title": "Toelating tot de vergadering",
"article_number": "19"
},
{
"summary": "De Algemene Vergadering kan slechts geldig besluiten wanneer minstens de helft van de effectieve leden aanwezig of vertegenwoordigd is of in geval van besluiten over een statutenwijziging, wanneer minstens twee derde van de effectieve leden aanwezig of vertegenwoordigd is.",
"new_text": "De Algemene Vergadering kan slechts geldig besluiten wanneer minstens de helft van de effectieve leden aanwezig of vertegenwoordigd is of in geval van besluiten over een statutenwijziging, wanneer minstens twee derde van de effectieve leden aanwezig of vertegenwoordigd is.",
"change_kind": "restated",
"article_title": "Aanwezigheidsquorum en meerderheden",
"article_number": "20"
},
{
"summary": "Van elke Algemene Vergadering wordt een verslag gemaakt. De verslagen worden doorlopend genummerd en ondertekend door de voorzitter van de vergadering en een ander lid van de algemene vergadering.",
"new_text": "Van elke Algemene Vergadering wordt een verslag gemaakt. De verslagen worden doorlopend genummerd en ondertekend door de voorzitter van de vergadering en een ander lid van de algemene vergadering. Zij worden bewaard op de zetel van de vereniging.",
"change_kind": "restated",
"article_title": "Notulen",
"article_number": "21"
},
{
"summary": "De vereniging wordt bestuurd door het Bestuursorgaan, bestaande uit zeven bestuurders, waarvan minstens drie bestuurders onafhankelijk zullen zijn.",
"new_text": "De vereniging wordt bestuurd door het Bestuursorgaan, bestaande uit zeven bestuurders, waarvan minstens drie bestuurders onafhankelijk zullen zijn.",
"change_kind": "restated",
"article_title": "Samenstelling Bestuursorgaan",
"article_number": "22"
},
{
"summary": "Het Bestuursorgaan richt in haar schoot een Benoemingscomit\u00E9 op. Dit comit\u00E9 bestaat uit twee leden van het Bestuursorgaan, \u00E9\u00E9n lid van het Comit\u00E9 Corporate Governance en twee leden van het Strategisch Comit\u00E9.",
"new_text": "Het Bestuursorgaan richt in haar schoot een Benoemingscomit\u00E9 op. Dit comit\u00E9 bestaat uit twee leden van het Bestuursorgaan, \u00E9\u00E9n lid van het Comit\u00E9 Corporate Governance en twee leden van het Strategisch Comit\u00E9.",
"change_kind": "restated",
"article_title": "Benoemingscomit\u00E9",
"article_number": "23"
},
{
"summary": "Het Bestuursorgaan richt in haar schoot een Remuneratiecomit\u00E9 op op, aangevuld met een lid van het Comit\u00E9 Corporate Governance.",
"new_text": "Het Bestuursorgaan richt in haar schoot een Remuneratiecomit\u00E9 op op, aangevuld met een lid van het Comit\u00E9 Corporate Governance.",
"change_kind": "restated",
"article_title": "Remuneratiecomit\u00E9",
"article_number": "24"
},
{
"summary": "De duur van het mandaat van de bestuurders is vastgesteld op drie jaar. De uittredende bestuurders kunnen herbenoemd worden.",
"new_text": "De duur van het mandaat van de bestuurders is vastgesteld op drie jaar. De uittredende bestuurders kunnen herbenoemd worden.",
"change_kind": "restated",
"article_title": "Duur mandaat",
"article_number": "25"
},
{
"summary": "Het mandaat van de bestuurders eindigt door overlijden, ontslag, afzetting of door het verstrijken van de duurtijd van het mandaat.",
"new_text": "Het mandaat van de bestuurders eindigt door overlijden, ontslag, afzetting of door het verstrijken van de duurtijd van het mandaat.",
"change_kind": "restated",
"article_title": "Be\u00EBindigen mandaat",
"article_number": "26"
},
{
"summary": "De voorzitter, of bij afwezigheid twee bestuurders, roepen het Bestuursorgaan samen zo dikwijls als zij het nodig achten en minstens tweemaal per jaar.",
"new_text": "De voorzitter, of bij afwezigheid twee bestuurders, roepen het Bestuursorgaan samen zo dikwijls als zij het nodig achten en minstens tweemaal per jaar.",
"change_kind": "restated",
"article_title": "Bijeenroeping",
"article_number": "27"
},
{
"summary": "Het Bestuursorgaan wordt voorgezeten door haar voorzitter of bij afwezigheid de bestuurder met de langste anci\u00EBnniteit, en zo er meerdere zijn, door de oudste onder hen.",
"new_text": "Het Bestuursorgaan wordt voorgezeten door haar voorzitter of bij afwezigheid de bestuurder met de langste anci\u00EBnniteit, en zo er meerdere zijn, door de oudste onder hen.",
"change_kind": "restated",
"article_title": "Stemming",
"article_number": "28"
},
{
"summary": "De besluiten van het Bestuursorgaan kunnen worden genomen bij eenparig schriftelijk besluit van alle bestuurders conform artikel 9:9, derde lid WVW.",
"new_text": "De besluiten van het Bestuursorgaan kunnen worden genomen bij eenparig schriftelijk besluit van alle bestuurders conform artikel 9:9, derde lid WVW.",
"change_kind": "restated",
"article_title": "Schriftelijke besluitvorming",
"article_number": "29"
},
{
"summary": "Het Bestuursorgaan draagt als college de juridische verantwoordelijkheid van de vereniging. Het Bestuursorgaan werkt de strategie van de vereniging uit en realiseert deze na goedkeuring door de Algemene Vergadering.",
"new_text": "Het Bestuursorgaan draagt als college de juridische verantwoordelijkheid van de vereniging. Het Bestuursorgaan werkt de strategie van de vereniging uit en realiseert deze na goedkeuring door de Algemene Vergadering.",
"change_kind": "restated",
"article_title": "Bevoegdheid en delegatie",
"article_number": "30"
},
{
"summary": "Het Bestuursorgaan benoemt een CEO (Chief Executive Officer), die belast is met het dagelijks bestuur en de werking van de vereniging en verantwoordelijk is voor de dienstverlening aan de leden.",
"new_text": "Het Bestuursorgaan benoemt een CEO (Chief Executive Officer), die belast is met het dagelijks bestuur en de werking van de vereniging en verantwoordelijk is voor de dienstverlening aan de leden.",
"change_kind": "restated",
"article_title": "Dagelijks bestuur",
"article_number": "30bis"
},
{
"summary": "Indien een bestuurder rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard heeft dat strijdig is met het belang van de vereniging, moet hij dit meedelen aan de andere bestuurders voor dat het Bestuursorgaan een besluit neemt.",
"new_text": "Indien een bestuurder rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard heeft dat strijdig is met het belang van de vereniging, moet hij dit meedelen aan de andere bestuurders voor dat het Bestuursorgaan een besluit neemt.",
"change_kind": "restated",
"article_title": "Tegenstrijdige belangen",
"article_number": "31"
},
{
"summary": "De Algemene Vergadering kan beslissen de leden van het Bestuursorgaan een vergoeding toe te kennen op basis van een advies van het Comit\u00E9 Corporate Governance.",
"new_text": "De Algemene Vergadering kan beslissen de leden van het Bestuursorgaan een vergoeding toe te kennen op basis van een advies van het Comit\u00E9 Corporate Governance.",
"change_kind": "restated",
"article_title": "Bezoldiging",
"article_number": "32"
},
{
"summary": "Van elke vergadering van het Bestuursorgaan wordt een verslag gemaakt. De verslagen worden doorlopend genummerd en ondertekend door de voorzitter van de vergadering en een aanwezige bestuurder.",
"new_text": "Van elke vergadering van het Bestuursorgaan wordt een verslag gemaakt. De verslagen worden doorlopend genummerd en ondertekend door de voorzitter van de vergadering en een aanwezige bestuurder. De verslagen worden bijgehouden op de zetel van de vereniging.",
"change_kind": "restated",
"article_title": "Notulen",
"article_number": "33"
},
{
"summary": "De bestuurders zijn niet persoonlijk gehouden tot uitvoering van de verbintenissen van de vereniging.",
"new_text": "De bestuurders zijn niet persoonlijk gehouden tot uitvoering van de verbintenissen van de vereniging.",
"change_kind": "restated",
"article_title": "Aansprakelijkheid van de bestuurder",
"article_number": "34"
},
{
"summary": "Elke Beroepssector richt een Bestuurscomit\u00E9 op, hetwelk zal instaan voor het beleid en de visie van die bepaalde Beroepssector.",
"new_text": "Elke Beroepssector richt een Bestuurscomit\u00E9 op, hetwelk zal instaan voor het beleid en de visie van die bepaalde Beroepssector.",
"change_kind": "restated",
"article_title": "Doel en opdracht",
"article_number": "35"
},
{
"summary": "De leden van het Bestuurscomit\u00E9 zijn vertegenwoordigers van de aangesloten leden toebehorend aan die respectieve Beroepssector.",
"new_text": "De leden van het Bestuurscomit\u00E9 zijn vertegenwoordigers van de aangesloten leden toebehorend aan die respectieve Beroepssector. Hun mandaat is onverenigbaar met het mandaat van bestuurder, lid van het Bestuursorgaan zoals bedoeld in artikel 22 van de statuten.",
"change_kind": "restated",
"article_title": "Samenstelling, werking, bevoegdheden en rapportering",
"article_number": "36"
},
{
"summary": "Van elke vergadering wordt er een verslag opgemaakt.",
"new_text": "Van elke vergadering wordt er een verslag opgemaakt.",
"change_kind": "restated",
"article_title": "Verslag",
"article_number": "37"
},
{
"summary": "Het Strategisch Comit\u00E9 is een orgaan van de vereniging, dat zorgt dat de werking van het Managementteam, de verschillende Bestuurscomit\u00E9s en het Bestuursorgaan op elkaar worden afgestemd, en zodoende mogelijke (belangen)conflicten tracht te voorkomen.",
"new_text": "Het Strategisch Comit\u00E9 is een orgaan van de vereniging, dat zorgt dat de werking van het Managementteam, de verschillende Bestuurscomit\u00E9s en het Bestuursorgaan op elkaar worden afgestemd, en zodoende mogelijke (belangen)conflicten tracht te voorkomen.",
"change_kind": "restated",
"article_title": "Doel en opdracht",
"article_number": "38"
},
{
"summary": "Zolang de vereniging voor het laatst afgesloten boekjaar niet valt onder de toepassing van artikel 3:47, \u00A76 WVV, is de VZW niet verplicht om een commissaris te benoemen.",
"new_text": "Zolang de vereniging voor het laatst afgesloten boekjaar niet valt onder de toepassing van artikel 3:47, \u00A76 WVV, is de VZW niet verplicht om een commissaris te benoemen.",
"change_kind": "restated",
"article_title": "Commissaris",
"article_number": "39"
},
{
"summary": "Het Comit\u00E9 Corporate Governance is een niet-uitvoerend orgaan en wordt belast met het toezicht over het goed, verantwoord en deugdelijk bestuur van de vereniging.",
"new_text": "Het Comit\u00E9 Corporate Governance is een niet-uitvoerend orgaan en wordt belast met het toezicht over het goed, verantwoord en deugdelijk bestuur van de vereniging.",
"change_kind": "restated",
"article_title": "Doel en opdracht",
"article_number": "40"
},
{
"summary": "Het Comit\u00E9 Corporate Governance bestaat uit minimaal vijf leden die worden benoemd op voorstel van het Comit\u00E9 Corporate Governance, en bekrachtigd door het Bestuursorgaan.",
"new_text": "Het Comit\u00E9 Corporate Governance bestaat uit minimaal vijf leden die worden benoemd op voorstel van het Comit\u00E9 Corporate Governance, en bekrachtigd door het Bestuursorgaan.",
"change_kind": "restated",
"article_title": "Samenstelling en benoeming",
"article_number": "41"
},
{
"summary": "Het Comit\u00E9 Corporate Governance beraadslaagt en besluit in de vorm van een college. Het Comit\u00E9 streeft er steeds naar beslissingen te nemen met eenparigheid van stemmen.",
"new_text": "Het Comit\u00E9 Corporate Governance beraadslaagt en besluit in de vorm van een college. Het Comit\u00E9 streeft er steeds naar beslissingen te nemen met eenparigheid van stemmen.",
"change_kind": "restated",
"article_title": "Besluitvorming",
"article_number": "42"
},
{
"summary": "Het maatschappelijk jaar begint op 1 januari en eindigt op 31 december van ieder jaar.",
"new_text": "Het maatschappelijk jaar begint op 1 januari en eindigt op 31 december van ieder jaar.",
"change_kind": "restated",
"article_title": "Het boekjaar",
"article_number": "43"
},
{
"summary": "De Algemene Vergadering kan een intern reglement opstellen en wijzigen dat alle leden bindt.",
"new_text": "De Algemene Vergadering kan een intern reglement opstellen en wijzigen dat alle leden bindt.",
"change_kind": "restated",
"article_title": "Het intern reglement",
"article_number": "44"
},
{
"summary": "Behoudens gevallen van gerechtelijke ontbinding en ontbinding van rechtswege zal de Algemene Vergadering worden samengeroepen ter bespreking van voorstellen met betrekking tot de ontbinding voorgelegd door het Bestuursorgaan of door minimum \u00E9\u00E9n vijfde van de leden.",
"new_text": "Behoudens gevallen van gerechtelijke ontbinding en ontbinding van rechtswege zal de Algemene Vergadering worden samengeroepen ter bespreking van voorstellen met betrekking tot de ontbinding voorgelegd door het Bestuursorgaan of door minimum \u00E9\u00E9n vijfde van de leden.",
"change_kind": "restated",
"article_title": "Ontbinding",
"article_number": "45"
},
{
"summary": "Al wat niet uitdrukkelijk door onderhavige statuten, het intern reglement en/of overige reglementen van inwendige orde die door de bevoegde organen van de vereniging werden of worden bepaald, geregeld is, is onderworpen aan het WWV.",
"new_text": "Al wat niet uitdrukkelijk door onderhavige statuten, het intern reglement en/of overige reglementen van inwendige orde die door de bevoegde organen van de vereniging werden of worden bepaald, geregeld is, is onderworpen aan het WWV.",
"change_kind": "restated",
"article_title": "Slotbepalingen",
"article_number": "46"
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}31-01-2025 Henri de Hemptinne appointed as permanent representative
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- Sarah TIMMERMANS — Bestuurder
- Stefan DE PRYCKER — Bestuurder
- Tanguy HERMANNS — Bestuurder
- Ward LABEEUW — Bestuurder
- Marc VAN OVERMEIRE — Bestuurder
- Albert VERLINDEN — Bestuurder
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}16-10-2024 6 directors appointed, 22 resigning
- Sarah TIMMERMANS — Bestuurder
- Stefan DE PRYCKER — Bestuurder
- Tanguy HERMANNS — Bestuurder
- Ward LABEEUW — Bestuurder
- Marc VAN OVERMEIRE — Bestuurder
- Albert VERLINDEN — Bestuurder
- Ann FERKET — Bestuurder
- Katleen VANDER VEKEN — Bestuurder
Technical details
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}16-10-2024 Change in the board of directors
Technical details
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}16-10-2024 6 directors appointed, 22 resigning
- Sarah TIMMERMANS — Administrator
- Stefan DE PRYCKER — Administrator
- Tanguy HERMANNS — Administrator
- Ward LABEEUW — Administrator
- Marc VAN OVERMEIRE — Administrator
- Albert VERLINDEN — Administrator
- Ann FERKET — Administrator
- Katleen VANDER VEKEN — Administrator
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}16-10-2024 6 directors appointed, 22 resigning
- Sarah TIMMERMANS — Bestuurder
- Stefan DE PRYCKER — Bestuurder
- Tanguy HERMANNS — Bestuurder
- Ward LABEEUW — Bestuurder
- Marc VAN OVERMEIRE — Bestuurder
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Technical details
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}16-10-2024 6 directors appointed, 22 resigning
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- Stefan DE PRYCKER — Bestuurder
- Tanguy HERMANNS — Bestuurder
- Ward LABEEUW — Bestuurder
- Marc VAN OVERMEIRE — Bestuurder
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"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.914.477",
"name_full_after": "TRAXIO",
"legal_form_after": "ASBL",
"name_full_before": "TRAXIO",
"current_zetel_raw": "Avenue Jules Bordet 164 \u00E0 1140 Bruxelles",
"legal_form_before": "ASBL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027association rev\u00EAt la forme d\u0027une association sans but lucratif (ASBL) au sens du code des soci\u00E9t\u00E9s et des associations.",
"new_text": "L\u0027association rev\u00EAt la forme d\u0027une association sans but lucratif (ci-apr\u00E8s, I\u0027\u003C ASBL \u00BB) au sens du Ccde des\nsoci\u00E9t\u00E9s et des associations du 23 mars 2019, publi\u00E9 au Moniteur belge du 4 avril 2019 (ci-apr\u00E8s, le \u003C CSA \u00BB).",
"change_kind": "amended",
"article_title": "Forme l\u00E9gale",
"article_number": "1"
},
{
"summary": "L\u0027association est d\u00E9nomm\u00E9e \u00ABTRAXIO \u00BB et cette d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u00AB association sans but lucratif \u00BB ou de l\u0027abr\u00E9viation \u00AB ASBL \u00BB sur tous les documents.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00ABTRAXIO \u00BB.\nCette d\u00E9nomination, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u003C\u003C association sans but lucratif\u003E\u00BB ou de\nl\u0027abr\u00E9viation \u003C\u003C ASBL \u00BB, figurera sur tous les actes, factures, annonces, notifications, lettres, ordonnances, sites",
"change_kind": "amended",
"article_title": "Nom",
"article_number": "2"
},
{
"summary": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre d\u00E9plac\u00E9 en tout lieu de la R\u00E9gion bruxelloise par d\u00E9cision de l\u0027Organe d\u0027Administration sans modification des statuts.",
"new_text": "Le si\u00E8ge social de l\u0027association est \u00E9tabli en R\u00E9gicn de Bruxelles-Capitale.\nLe si\u00E8ge peut \u00EAtre d\u00E9plac\u00E9 en tout lieu de la R\u00E9gion bruxelloise par d\u00E9cision de l\u0027Organe d\u0027Administration et\nsans que cela n\u00E9cessite une modification des statuts,",
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "3"
},
{
"summary": "L\u0027association a pour but d\u00E9sint\u00E9ress\u00E9 l\u0027organisation des activit\u00E9s suivantes (objet):",
"new_text": "L\u0027association a pour but d\u00E9sint\u00E9ress\u00E9 l\u0027organisation des activit\u00E9s suivantes (objet):\nMentionner sur la derni\u00E8re page du Volet B:\nAu recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
"change_kind": "amended",
"article_title": "But d\u00E9sint\u00E9ress\u00E9 et objet",
"article_number": "4"
},
{
"summary": "Les activit\u00E9s professionnelles repr\u00E9sent\u00E9es par l\u0027association concernent la mobilit\u00E9 des personnes et des biens, ainsi que les services et activit\u00E9s de soutien \u00E0 la mobilit\u00E9.",
"new_text": "5.1 Les activit\u00E9s professionnelles que l\u0027association repr\u00E9sente, qu\u0027elles soient exerc\u00E9es \u00E0 titre principal ou\naccessoire, ont trait :\n- \u00E0 la mobilit\u00E9 des personnes et des biens au sens le plus large du terme;\n- aux services et activit\u00E9s de soutien \u00E0 la mobilit\u00E9, et aux services et activit\u00E9s connexes.\n- l\u0027importation et la repr\u00E9sentation, exclusive ou non, en Belgique, de mat\u00E9riels, professionnels",
"change_kind": "amended",
"article_title": "Activit\u00E9s \u00E9conomiques et professionnelles regroup\u00E9es et repr\u00E9sent\u00E9es au sein de l\u0027association et des secteurs professionnels",
"article_number": "5"
},
{
"summary": "L\u0027association ne peut distribuer ou procurer directement ou indirectement aucun avantage patrimonial aux fondateurs, membres, administrateurs ou toute autre personne, sauf dans le but d\u00E9sint\u00E9ress\u00E9.",
"new_text": "L\u0027association ne peut distribuer ou procurer directement ou indirectement aucun avantage patrimonial aux\nfondateurs, \u00E0 ses membres, aux administrateurs ou \u00E0 toute autre personne, sauf dans le but d\u00E9sint\u00E9ress\u00E9 stipul\u00E9",
"change_kind": "amended",
"article_title": "Interdiction de distribution des b\u00E9n\u00E9fices",
"article_number": "6"
},
{
"summary": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment par d\u00E9cision de",
"change_kind": "amended",
"article_title": "Dur\u00E9e",
"article_number": "7"
},
{
"summary": "L\u0027association est compos\u00E9e de membres effectifs, adh\u00E9rents et sympathisants, d\u00E9sign\u00E9s collectivement comme \u00AB membres \u00BB.",
"new_text": "L\u0027association est compos\u00E9e de membres effectifs, de membres adh\u00E9rents et de membres sympathisants.\nSauf stipulation contraire dans les pr\u00E9sents statuts, ces trois cat\u00E9gories sont d\u00E9sign\u00E9es, collectivement et",
"change_kind": "amended",
"article_title": "G\u00E9n\u00E9ralit\u00E9s",
"article_number": "8"
},
{
"summary": "Les membres effectifs sont les personnes physiques dont la nomination est propos\u00E9e par les Comit\u00E9s de Gestion des Secteurs Professionnels et doivent \u00EAtre actifs dans le Secteur Professionnel qui les a propos\u00E9s.",
"new_text": "Les membres effectifs sont les personnes physiques dont la nomination est propos\u00E9e \u00E0 l\u0027Organe\nd\u0027Administration par les Comit\u00E9s de Gestion (tels que d\u00E9crits au Chapitre V, B) des diff\u00E9rents Secteurs",
"change_kind": "amended",
"article_title": "Membres effectifs",
"article_number": "8.1"
},
{
"summary": "Les membres adh\u00E9rents sont des entreprises, personnes physiques ou morales exer\u00E7ant en Belgique des activit\u00E9s d\u00E9crites \u00E0 l\u0027article 5, inscrites \u00E0 la Banque-Carrefour des Entreprises et assujetties \u00E0 la TVA.",
"new_text": "Les membres adh\u00E9rents sont des entreprises, personnes physiques ou morales, exer\u00E7ant en Belgique une\nou plusieurs activit\u00E9s \u00E9conomiques d\u00E9crites \u00E0 l\u0027article 5 des pr\u00E9sents statuts, pour lesquelles elles sont inscrites",
"change_kind": "amended",
"article_title": "Membres adh\u00E9rents",
"article_number": "8.2"
},
{
"summary": "Les membres sympathisants sont des entreprises, personnes physiques ou morales exer\u00E7ant des activit\u00E9s dans le pays, mais pour lesquelles il n\u0027existe pas de Secteur Professionnel au sein de l\u0027association.",
"new_text": "Les entreprises, personnes physiques ou morales, qui exercent une ou plusieurs Activit\u00E9s Professionnelles\ndans le pays, ou dont l\u0027activit\u00E9 ou l\u0027une des activit\u00E9s exerc\u00E9es se rapporte \u00E0 l\u0027une de ces activit\u00E9s, pour lesquelles",
"change_kind": "amended",
"article_title": "Membres sympathisants",
"article_number": "8.3"
},
{
"summary": "L\u0027organe d\u0027administration est habilit\u00E9 \u00E0 se prononcer sur l\u0027admissibilit\u00E9 des membres \u00E0 la majorit\u00E9 simple des voix et d\u00E9cide de mani\u00E8re autonome si un candidat remplit les conditions de fond.",
"new_text": "L\u0027organe d\u0027administration est habilit\u00E9 \u00E0 se prononcer sur l\u0027admissibilit\u00E9 des membres \u00E0 la majorit\u00E9 simple",
"change_kind": "amended",
"article_title": "Adh\u00E9sion",
"article_number": "9"
},
{
"summary": "Seuls les membres effectifs ont le droit de vote \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Les membres n\u0027assument aucune obligation personnelle et ne garantissent pas les dettes de l\u0027association.",
"new_text": "Seuls les membres effectifs ont le droit de vote \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.\nLes membres n\u0027assument aucune obligation personnelle et ne garantissent pas les dettes de l\u0027association",
"change_kind": "amended",
"article_title": "Droits et obligations",
"article_number": "10"
},
{
"summary": "Seuls les membres adh\u00E9rents et sympathisants sont tenus de payer une cotisation. La cotisation maximale pour les membres adh\u00E9rents est de 100.000 euros et pour les sympathisants de 5.000 euros.",
"new_text": "Seuls les membres adh\u00E9rents et les membres sympathisants seront tenus de payer une cotisation.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale fixe annuellement la cotisation des membres adh\u00E9rents sur la proposition de l\u0027organe",
"change_kind": "amended",
"article_title": "Cotisation",
"article_number": "11"
},
{
"summary": "La qualit\u00E9 de membre effectif cesse en cas de d\u00E9c\u00E8s, d\u0027exclusion ou de d\u00E9mission adress\u00E9e par \u00E9crit au pr\u00E9sident de l\u0027organe d\u0027administration. La qualit\u00E9 de membre adh\u00E9rent et sympathisant prend fin par d\u00E9c\u00E8s, perte de la personnalit\u00E9 juridique, liquidation, faillite, exclusion ou d\u00E9mission.",
"new_text": "La qualit\u00E9 de membre effectif cesse d\u0027exister en cas de d\u00E9c\u00E8s, d\u0027exclusion (telle que d\u00E9finie \u00E0 l\u0027article 13 ci-\ndessous) ou de d\u00E9mission, qui doit \u00EAtre adress\u00E9e par \u00E9crit au pr\u00E9sident de l\u0027organe d\u0027administration au si\u00E8ge",
"change_kind": "amended",
"article_title": "R\u00E9siliation de l\u0027adh\u00E9sion",
"article_number": "12"
},
{
"summary": "Les membres ne peuvent \u00EAtre exclus qu\u0027\u00E0 la suite d\u0027une d\u00E9cision prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 des deux tiers des voix des membres effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": "Les membres ne peuvent \u00EAtre exclus qu\u0027\u00E0 la suite d\u0027une d\u00E9cision prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9",
"change_kind": "amended",
"article_title": "Exclusion",
"article_number": "13"
},
{
"summary": "Les membres d\u00E9missionnaires ou exclus, ainsi que leurs successeurs ou cr\u00E9anciers, ne peuvent faire valoir aucun droit sur le patrimoine social et ne peuvent exiger le remboursement des cotisations.",
"new_text": "Les membres d\u00E9missionnaires ou exclus, ainsi que leurs successeurs ou cr\u00E9anciers, les h\u00E9ritiers ou\nl\u00E9gataires d\u0027un membre d\u00E9c\u00E9d\u00E9, leurs successeurs ou cr\u00E9anciers, ainsi que les ayants droit ou cr\u00E9anciers de",
"change_kind": "amended",
"article_title": "Cons\u00E9quences",
"article_number": "14"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de membres effectifs nomm\u00E9s par les comit\u00E9s de gestion des diff\u00E9rents secteurs professionnels et accept\u00E9s par l\u0027Organe d\u0027Administration.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de membres effectifs nomm\u00E9s par les comit\u00E9s de gestion des diff\u00E9rents",
"change_kind": "amended",
"article_title": "Composition et droit de vote",
"article_number": "15"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est comp\u00E9tente pour d\u00E9cider de la modification des statuts, de la d\u00E9termination du but d\u00E9sint\u00E9ress\u00E9, de l\u0027approbation de la strat\u00E9gie, de la nomination et r\u00E9vocation des administrateurs, de la cr\u00E9ation ou suppression de secteurs professionnels, de la d\u00E9termination des cotisation",
"new_text": "- la modification des statuts;\n- la d\u00E9termination du but d\u00E9sint\u00E9ress\u00E9, de la vision et des objectifs de l\u0027association;\n- l\u0027approbation de la strat\u00E9gie \u00E9labor\u00E9e par \u013E\u0027Organe d\u0027Administration;\n- la d\u00E9termination de la politique g\u00E9n\u00E9rale globale;\n- la nomination et la r\u00E9vocation des administrateurs et, le cas \u00E9ch\u00E9ant, la fixation de leur r\u00E9mun\u00E9ration;\n- la cr\u00E9ation ou la suppression de secteurs profe",
"change_kind": "amended",
"article_title": "Comp\u00E9tences",
"article_number": "16"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration ou, en son absence, par deux membres administrateurs, au moins deux fois par an. Elle doit \u00EAtre convoqu\u00E9e au moins quinze jours avant la r\u00E9union.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration ou, en son absence, par",
"change_kind": "amended",
"article_title": "Convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "Lorsque l\u0027ordre du jour porte sur une modification des statuts, l\u0027exclusion d\u0027un membre ou la dissolution, cela requiert la tenue d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"new_text": "Lorsque l\u0027ordre du jour porte sur une modification des statuts, l\u0027exclusion d\u0027un membre, la dissolution cela",
"change_kind": "amended",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"article_number": "18"
},
{
"summary": "L\u0027assembl\u00E9e est compos\u00E9e de tous les membres effectifs mentionn\u00E9s dans la liste des membres, sans qu\u0027il soit n\u00E9cessaire de proc\u00E9der \u00E0 des formalit\u00E9s particuli\u00E8res de participation.",
"new_text": "L\u0027assembl\u00E9e est compos\u00E9e de tous les membres effectifs, mentionn\u00E9s dans la liste des membres, sans qu\u0027il\nsoit n\u00E9cessaire de proc\u00E9der \u00E0 des formalit\u00E9s particuli\u00E8res de participation.",
"change_kind": "amended",
"article_title": "Admission \u00E0 la r\u00E9union",
"article_number": "19"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut se r\u00E9unir valablement que si la moiti\u00E9 au moins des membres effectifs sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Si la modification des statuts porte sur le but d\u00E9sint\u00E9ress\u00E9, l\u0027objet ou la dissolution, elle requiert une majorit\u00E9 des quatre cinqui\u00E8mes.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut se r\u00E9unir valablement que si la moiti\u00E9 au moins des membres effectifs sont\npr\u00E9sents ou repr\u00E9sent\u00E9s ou, en cas de r\u00E9solutions portant sur une modification des statuts, si les deux tiers au",
"change_kind": "amended",
"article_title": "Quorum de pr\u00E9sence et majorit\u00E9s",
"article_number": "20"
},
{
"summary": "Il est \u00E9tabli un proc\u00E8s-verbal de chaque assembl\u00E9e g\u00E9n\u00E9rale, num\u00E9rot\u00E9 de fa\u00E7on continue et sign\u00E9 par le pr\u00E9sident de l\u0027assembl\u00E9e et par un autre membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Il est \u00E9tabli un proc\u00E8s-verbal de chaque assembl\u00E9e g\u00E9n\u00E9rale. Les proc\u00E8s-verbaux sont num\u00E9rot\u00E9s de fa\u00E7on",
"change_kind": "amended",
"article_title": "Proc\u00E8s-verbaux",
"article_number": "21"
},
{
"summary": "L\u0027association est dirig\u00E9e par l\u0027organe d\u0027administration, compos\u00E9 de sept administrateurs, dont trois administrateurs au moins sont ind\u00E9pendants.",
"new_text": "L\u0027association est dirig\u00E9e par l\u0027organe d\u0027administration, compos\u00E9 de sept administrateurs, dont trois",
"change_kind": "amended",
"article_title": "Composition de l\u0027organe d\u0027administration",
"article_number": "22"
},
{
"summary": "L\u0027organe d\u0027administration cr\u00E9e en son sein un comit\u00E9 des nominations, compl\u00E9t\u00E9 d\u0027un membre du comit\u00E9 de gouvernance d\u0027entreprise, qui propose les administrateurs non-ind\u00E9pendants et organise la proc\u00E9dure de s\u00E9lection pour les administrateurs ind\u00E9pendants.",
"new_text": "L\u0027organe d\u0027administration cr\u00E9e en son sein un comit\u00E9 des nominations, compl\u00E9t\u00E9 d\u0027un membre du comit\u00E9 de",
"change_kind": "amended",
"article_title": "Comit\u00E9 des nominations",
"article_number": "23"
},
{
"summary": "L\u0027organe d\u0027administration fonde en son sein un comit\u00E9 des r\u00E9mun\u00E9rations, compl\u00E9t\u00E9 d\u0027un membre du comit\u00E9 de gouvernance d\u0027entreprise, qui surveille la politique de r\u00E9mun\u00E9ration des administrateurs, des prestataires ind\u00E9pendants et des employ\u00E9s.",
"new_text": "L\u0027organe d\u0027administration fonde en son sein un comit\u00E9 des r\u00E9mun\u00E9rations, compl\u00E9t\u00E9 d\u0027un membre du comit\u00E9",
"change_kind": "amended",
"article_title": "Comit\u00E9 des r\u00E9mun\u00E9rations",
"article_number": "24"
},
{
"summary": "La dur\u00E9e du mandat des administrateurs est fix\u00E9e \u00E0 trois ans. Les administrateurs sortants sont r\u00E9\u00E9ligibles.",
"new_text": "La dur\u00E9e du mandat des administrateurs est fix\u00E9e \u00E0 trois ans. Les administrateurs sortants sont r\u00E9\u00E9ligibles.",
"change_kind": "amended",
"article_title": "Dur\u00E9e du mandat",
"article_number": "25"
},
{
"summary": "Le mandat des administrateurs prend fin par d\u00E9c\u00E8s, d\u00E9mission ou expiration du mandat. Tout administrateur non ind\u00E9pendant qui cesse d\u0027\u00EAtre membre adh\u00E9rent est r\u00E9put\u00E9 d\u00E9missionnaire.",
"new_text": "Le mandat des administrateurs prend fin par d\u00E9c\u00E8s, d\u00E9mission, de d\u00E9mission ou d\u0027expiration du mandat.\nSauf d\u00E9cision contraire de l\u0027organe d\u0027administration, tout administrateur non ind\u00E9pendant qui, \u00E0 titre",
"change_kind": "amended",
"article_title": "Cessation du mandat",
"article_number": "26"
},
{
"summary": "Le pr\u00E9sident ou, en son absence, deux administrateurs convoquent l\u0027organe d\u0027administration au moins deux fois par an. La convocation est remise aux administrateurs au moins huit jours \u00E0 l\u0027avance.",
"new_text": "Le pr\u00E9sident ou, en son absence, deux administrateurs convoquent l\u0027organe d\u0027administration aussi souvent",
"change_kind": "amended",
"article_title": "Convocation",
"article_number": "27"
},
{
"summary": "L\u0027organe d\u0027administration est pr\u00E9sid\u00E9 par son pr\u00E9sident ou, en son absence, par l\u0027administrateur ayant la plus grande anciennet\u00E9. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": "L\u0027organe d\u0027administration est pr\u00E9sid\u00E9 par son pr\u00E9sident ou, en son absence, par l\u0027administrateur ayant la",
"change_kind": "amended",
"article_title": "Vote",
"article_number": "28"
},
{
"summary": "Les d\u00E9cisions de l\u0027Organe d\u0027Administration peuvent \u00EAtre prises par r\u00E9solution \u00E9crite unanime de tous les administrateurs conform\u00E9ment \u00E0 l\u0027article 9:9, troisi\u00E8me alin\u00E9a du CSA.",
"new_text": "Les d\u00E9cisions de l\u0027Organe d\u0027Administration peuvent \u00EAtre prises par r\u00E9solution \u00E9crite unanime de tous les",
"change_kind": "amended",
"article_title": "Prise de d\u00E9cision par voie \u00E9crite",
"article_number": "29"
},
{
"summary": "L\u0027organe d\u0027administration assume la responsabilit\u00E9 de l\u0027association de mani\u00E8re coll\u00E9giale. Ses autres t\u00E2ches consistent en ce qui suit :",
"new_text": "L\u0027organe d\u0027administration assume la responsabilit\u00E9 de l\u0027association de mani\u00E8re coll\u00E9giale. L\u0027organe",
"change_kind": "amended",
"article_title": "Pouvoirs et d\u00E9l\u00E9gation",
"article_number": "30"
},
{
"summary": "Si un administrateur a un int\u00E9r\u00EAt de nature patrimoniale qui entre en conflit avec l\u0027int\u00E9r\u00EAt de l\u0027association, directement ou indirectement il doit en informer les autres administrateurs avant que l\u0027organe d\u0027administration ne prenne une d\u00E9cision.",
"new_text": "Si un administrateur a un int\u00E9r\u00EAt de nature patrimoniale qui entre en conflit avec l\u0027int\u00E9r\u00EAt de l\u0027association,",
"change_kind": "amended",
"article_title": "Conflits d\u0027int\u00E9r\u00EAts",
"article_number": "31"
},
{
"summary": "Les administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider d\u0027attribuer une r\u00E9mun\u00E9ration aux membres de l\u0027organe d\u0027administration une indemnit\u00E9 sur la base d\u0027un avis du comit\u00E9 de Corporate Governance.",
"new_text": "Les administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider d\u0027attribuer une",
"change_kind": "amended",
"article_title": "R\u00E9mun\u00E9ration",
"article_number": "32"
},
{
"summary": "Il est dress\u00E9 un proc\u00E8s-verbal de chaque r\u00E9union de l\u0027organe d\u0027administration, num\u00E9rot\u00E9 de fa\u00E7on continue et sign\u00E9 par le pr\u00E9sident de la r\u00E9union et par un administrateur pr\u00E9sent.",
"new_text": "Il est dress\u00E9 un proc\u00E8s-verbal de chaque r\u00E9union de l\u0027organe d\u0027administration. Les proc\u00E8s-verbaux sont",
"change_kind": "amended",
"article_title": "Proc\u00E8s-verbal",
"article_number": "33"
},
{
"summary": "Les administrateurs ne sont pas personnellement tenus d\u0027ex\u00E9cuter les engagements de l\u0027ASBL. Leur responsabilit\u00E9 vis-\u00E0-vis de l\u0027association et vis-\u00E0-vis des tiers est limit\u00E9e \u00E0 l\u0027ex\u00E9cution de la mission qui leur a \u00E9t\u00E9 confi\u00E9e.",
"new_text": "Les administrateurs ne sont pas personnellement tenus d\u0027ex\u00E9cuter les engagements de l\u0027ASBL.\nLeur responsabilit\u00E9 vis-\u00E0-vis de l\u0027association et vis-\u00E0-vis des tiers est limit\u00E9e \u00E0 l\u0027ex\u00E9cution de la mission qui",
"change_kind": "amended",
"article_title": "Responsabilit\u00E9 des administrateurs",
"article_number": "34"
},
{
"summary": "Chaque secteur professionnel cr\u00E9e un comit\u00E9 de gestion, qui sera responsable de la strat\u00E9gie et de la vision du secteur professionnel en question.",
"new_text": "Chaque secteur professionnel cr\u00E9e un comit\u00E9 de gestion, qui sera responsable de la strat\u00E9gie et de la vision",
"change_kind": "amended",
"article_title": "But et mission",
"article_number": "35"
},
{
"summary": "Les membres du comit\u00E9 de gestion sont des repr\u00E9sentants des membres adh\u00E9rents de l\u0027association. Leur mandat est incompatible avec le mandat d\u0027administrateur. Un comit\u00E9 de gestion se compose d\u0027au moins cinq membres.",
"new_text": "Les membres du comit\u00E9 de gestion sont des repr\u00E9sentants des membres adh\u00E9rents de l\u0027association. Leur\nmandat est incompatible avec le mandat d\u0027administrateur,membre de l\u0027organe d\u0027administration tel que d\u00E9fini \u00E0",
"change_kind": "amended",
"article_title": "Composition, fonctionnement, comp\u00E9tences et rapports",
"article_number": "36"
},
{
"summary": "Un proc\u00E8s-verbal est \u00E9tabli \u00E0 chaque r\u00E9union.",
"new_text": "Un proc\u00E8s-verbal est \u00E9tabli \u00E0 chaque r\u00E9union.",
"change_kind": "amended",
"article_title": "Proc\u00E8s-verbal",
"article_number": "37"
},
{
"summary": "L\u0027\u00E9quipe de direction est charg\u00E9e, en concertation avec l\u0027organe d\u0027administration et les diff\u00E9rents comit\u00E9s de gestion pour les questions qui rel\u00E8vent \u00E9galement de la comp\u00E9tence de ces derniers, de la gestion journali\u00E8re et du fonctionnement de l\u0027association.",
"new_text": "L\u0027\u00E9quipe de direction est charg\u00E9e, en concertation avec l\u0027organe d\u0027administration et les diff\u00E9rents comit\u00E9s",
"change_kind": "amended",
"article_title": "But et mission",
"article_number": "38"
},
{
"summary": "Le comit\u00E9 strat\u00E9gique est un organe de l\u0027association qui veille \u00E0 coordonner le fonctionnement de l\u0027\u00E9quipe de direction, des diff\u00E9rents comit\u00E9s de gestion et de l\u0027organe d\u0027administration et tente ainsi de pr\u00E9venir d\u0027\u00E9ventuels conflits (d\u0027int\u00E9r\u00EAts).",
"new_text": "Le comit\u00E9 strat\u00E9gique est un organe de l\u0027association qui veille \u00E0 coordonner le fonctionnement de l\u0027\u00E9quipe",
"change_kind": "amended",
"article_title": "But et mission",
"article_number": "39"
},
{
"summary": "Tant que l\u0027association n\u0027est pas soumise \u00E0 l\u0027application de l\u0027article 3:47, \u00A7 6 du CSA pour le dernier exercice clos, l\u0027association n\u0027est pas tenue de nommer un commissaire.",
"new_text": "Tant que l\u0027association n\u0027est pas soumise \u00E0 l\u0027application de l\u0027article 3:47, \u00A7 6 du CSA pour le dernier",
"change_kind": "amended",
"article_title": "Commissaire",
"article_number": "40"
},
{
"summary": "Le comit\u00E9 de gouvernance d\u0027entreprise est un organe non ex\u00E9cutif charg\u00E9 de superviser la gouvernance saine, responsable et appropri\u00E9e de l\u0027association.",
"new_text": "Le comit\u00E9 de gouvernance d\u0027entreprise est un organe non ex\u00E9cutif charg\u00E9 de superviser la gouvernance",
"change_kind": "amended",
"article_title": "But et mission",
"article_number": "41"
},
{
"summary": "Le comit\u00E9 de gouvernance d\u0027entreprise est compos\u00E9 d\u0027un minimum de cinq personnes qui sont nomm\u00E9s sur proposition du comit\u00E9 de gouvernance d\u0027entreprise, et ratifi\u00E9 par l\u0027organe d\u0027administration.",
"new_text": "Le comit\u00E9 de gouvernance d\u0027entreprise est compos\u00E9 d\u0027un minimum de cinq personnes qui sont nomm\u00E9s",
"change_kind": "amended",
"article_title": "Composition et nomination",
"article_number": "42"
},
{
"summary": "Le comit\u00E9 de gouvernance d\u0027entreprise d\u00E9lib\u00E8re et d\u00E9cide coll\u00E9gialement. Le comit\u00E9 s\u0027efforce toujours de prendre des d\u00E9cisions \u00E0 l\u0027unanimit\u00E9. Si, pour une d\u00E9cision particuli\u00E8re, le consensus n\u0027est pas possible, la d\u00E9cision est prise \u00E0 la majorit\u00E9 simple.",
"new_text": "Le comit\u00E9 de gouvernance d\u0027entreprise d\u00E9lib\u00E8re et d\u00E9cide coll\u00E9gialement. Le comit\u00E9 s\u0027efforce toujours de",
"change_kind": "amended",
"article_title": "Prise de d\u00E9cision",
"article_number": "43"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "amended",
"article_title": "Exercice",
"article_number": "44"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00E9tablir et modifier un r\u00E8glement int\u00E9rieur qui s\u0027impose \u00E0 tous les membres. Ce r\u00E8glement int\u00E9rieur est adopt\u00E9 et amend\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 sp\u00E9ciale des quatre cinqui\u00E8mes des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00E9tablir et modifier un r\u00E8glement int\u00E9rieur qui s\u0027impose \u00E0 tous les membres. Ce",
"change_kind": "amended",
"article_title": "R\u00E8glement d\u0027Ordre int\u00E9rieur",
"article_number": "45"
},
{
"summary": "Sauf en cas de dissolution judiciaire et de dissolution de plein droit l\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e pour examiner les propositions relatives \u00E0 la dissolution pr\u00E9sent\u00E9es par l\u0027organe d\u0027administration ou par au moins un cinqui\u00E8me des membres.",
"new_text": "Sauf en cas de dissolution judiciaire et de dissolution de plein droit l\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e",
"change_kind": "amended",
"article_title": "Dissolution",
"article_number": "46"
},
{
"summary": "Tout ce qui n\u0027est pas express\u00E9ment r\u00E9glement\u00E9 par les pr\u00E9sents statuts, le r\u00E8glement int\u00E9rieur et/ou d\u0027autres r\u00E8glements d\u0027ordre int\u00E9rieur qui ont \u00E9t\u00E9 ou sont d\u00E9termin\u00E9s par les organes comp\u00E9tents de l\u0027association est soumis au CSA.",
"new_text": "Tout ce qui n\u0027est pas express\u00E9ment r\u00E9glement\u00E9 par les pr\u00E9sents statuts, le r\u00E8glement int\u00E9rieur et/ou d\u0027autres",
"change_kind": "amended",
"article_title": "Dispositions finales",
"article_number": "47"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Pr\u00E9sident de l\u0027Association",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc MISSANTE",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}18-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Luc MISSANTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-18",
"filing_date": "2024-06-26",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc MISSANTE",
"org_rep_person_name": null
},
"summary_narrative": "De Algemene Vergadering van TRAXIO vzw, gehouden op 26 juni 2024, heeft het ontwerp tot aanpassing van de statuten goedgekeurd. De gewijzigde statuten vervangen de eerder gepubliceerde versie en zijn afgestemd op het Wetboek voor Venootschappen en Verenigingen (WVV). De vereniging blijft een vereniging zonder winstoogmerk (VZW) met zetel in Brussel.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Luc MISSANTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-18",
"filing_date": "2024-09-10",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc MISSANTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de TRAXIO, tenue le 26 juin 2024, a approuv\u00E9 la modification des statuts de l\u0027association sans but lucratif. Ces modifications, align\u00E9es sur le Code des soci\u00E9t\u00E9s et des associations (CSA), remplacent int\u00E9gralement les statuts ant\u00E9rieurs. L\u0027objet de l\u0027association reste inchang\u00E9, mais les dispositions relatives \u00E0 sa structure, \u00E0 ses organes (organe d\u0027administration, comit\u00E9s de gestion, comit\u00E9 strat\u00E9gique, etc.) et \u00E0 ses proc\u00E9dures internes ont \u00E9t\u00E9 coordonn\u00E9es avec la l\u00E9gislation en vigueur.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-09-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}16-09-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO"
}
}16-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-06",
"act_kind_objet": "Verrichting gelijkgesteld tot fusie door overneming van (a) de vereniging"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.914.477",
"name": "TRAXIO",
"role": "acquiring",
"address": "Jules Bordetlaan nummer 164 te Evere (1140 Brussel)",
"is_foreign": false,
"legal_form": "de vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0409.742.153",
"name": "BELGISCHE BEROEPSGROEPERING VAN INVOERDERS EN FABRIEKSAGENTEN VAN GEREEDSCHAP",
"role": "absorbed",
"address": "Jules Bordetlaan, 164, te 1140 Evere",
"is_foreign": false,
"legal_form": "de vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.114.111",
"name": "FEDERATIE VAN FABRIKANTEN, CONSTRUCTEURS, ASSEMBLEURS, GROSSIERS, INVOERDERS EN ALGEMEEN VERTEGENWOORDIGERS VAN DE FIETSINDUSTRIE",
"role": "absorbed",
"address": "Jules Bordetlaan, 164, te 1140 Evere",
"is_foreign": false,
"legal_form": "de vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"13:1 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-04-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Heel het vermogen van elke overdragende vereniging, al haar activa en passiva omvattend, niets uitgezonderd noch voorbehouden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-05-01"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO",
"legal_form": "de vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me Dory",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van TRAXIO heeft een fusie door overneming besloten, waarbij TRAXIO de verenigingen IMCOBEL en FEDERVELO overneemt. Het volledige vermogen van de overdragende verenigingen wordt overgedragen aan TRAXIO, die de overgenomen verenigingen oplost zonder vereffening. De overdracht is effectief vanaf 1 mei 2024.",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"aanwezigheidslijst"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-09-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO"
}
}16-09-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TRAXIO |
| AbbreviationNL | TRAXIO |