TRAXIO
Timeline
56 events since 1994Board
Capital
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Financial
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1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 60 days late
7 directors appointed, 7 resignationsChange of role: Henri de Hemptinne, from chair to chair of the board and chair · Resignations: Stefan De Prycker, Tanguy Hermanns, Ward Labeeuw, Sarah Timmermans, Marc Van Overmeire, Albert Verlinden (chair of the board) and 1 other · Appointments: Peter Duyck, Geert De Clercq, Serge Temmerman, Bart Neckebroek, Frank Lambrecht, Thierry Piette and 1 other · General meeting of 30-06-202622 points ▸
- General meeting, 30-06-2026
- Director resignation, Henri de Hemptinne
- Director resignation, Stefan De Prycker
- Director resignation, Tanguy Hermanns
- Director resignation, Ward Labeeuw
- Director resignation, Sarah Timmermans
- Director resignation, Marc Van Overmeire
- Director resignation, Albert Verlinden
- Director resignation, Albert Verlinden (chair of the board)
- Director resignation, Henri de Hemptinne (chair)
- Director appointment, Henri de Hemptinne
- Director appointment, Peter Duyck
- Director appointment, Geert De Clercq
- Director appointment, Serge Temmerman
- Director appointment, Bart Neckebroek
- Director appointment, Frank Lambrecht
- Director appointment, Thierry Piette
- Board meeting, 30-06-2026
- Director resignation, Studio EC BV (CEO)
- Permanent representative, Emily Coenegrachts
- Director appointment, Henri de Hemptinne (chair of the board and chair)
- Director appointment, Eric Cortois (day-to-day manager)
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 17-12-20251 point ▸
- General meeting, 17-12-2025
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0452914477
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
- Board meeting, 08-01-2025
- Director appointment, Henri de Hemptinne (chair)
2024
6 directors appointed, 22 resignationsResignations: Ann FERKET, Katleen VANDER VEKEN, Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE, Dirk DE WULF and 16 others · Appointments: Sarah TIMMERMANS, Stefan DE PRYCKER, Tanguy HERMANNS, Ward LABEEUW, Marc VAN OVERMEIRE and Albert VERLINDEN · General meeting of 26-06-202429 points ▸
- General meeting, 26-06-2024
- Director resignation, Ann FERKET
- Director resignation, Katleen VANDER VEKEN
- Director resignation, Kristiaan DE BELDER
- Director resignation, Henri de HEMPTINNE
- Director resignation, Marc DE WILDE
- Director resignation, Dirk DE WULF
- Director resignation, Etienne DUBOIS
- Director resignation, Peter DUYCK
- Director resignation, Patrick GODART
- Director resignation, Didier HOCKE
- Director resignation, Frédéric JOURDAN
- Director resignation, Frank LAMBRECHT
- Director resignation, Johan LOIX
- Director resignation, Joost MERCKX
- Director resignation, Benny MINTJENS
- Director resignation, Bart NECKEBROEK
- Director resignation, Thierry PIETTE
- Director resignation, Jean-Christophe SMEETS
- Director resignation, Eric VALLEE
- Director resignation, Hugues VAN ESPEN
- Director resignation, Dries VAN HAUT
- Director resignation, Wim VOS
- Director appointment, Sarah TIMMERMANS
- Director appointment, Stefan DE PRYCKER
- Director appointment, Tanguy HERMANNS
- Director appointment, Ward LABEEUW
- Director appointment, Marc VAN OVERMEIRE
- Director appointment, Albert VERLINDEN
Amendment of the articlesGeneral meeting of 26-06-20241 point ▸
- General meeting, 26-06-2024
- The deed holds 1 more point.
Merger: TRAXIO takes over BELGISCHE BEROEPSGROEPERING VAN INVOERDERS EN FABRIEKSAGENTEN VAN GEREEDSCHAPDissolution of the company · Dissolved without liquidation · General meeting of 26-07-20244 points ▸
- General meeting, 26-07-2024
- Accounting effect, 01-05-2024
- Power of attorney, Luc MISSANTE
- Power of attorney, Jérôme DORY
- The deed holds 8 more points.
Annual accounts 2023 filed PDFabbreviated format · 2 days late
Reappointment: FIGURAD (statutory auditor)General meeting of 28-06-20232 points ▸
- General meeting, 28-06-2023
- Auditor reappointment, FIGURAD (statutory auditor)
2023
2 directors appointed, 5 resignationsResignations: Hilaire Baetens, Antoon De Bruecker, Ronny Crokaert, Dirk Laenen and Walter Luciolli · Appointments: Bart Neckebroek and Katleen Vander Veken · General meeting of 28-06-20238 points ▸
- General meeting, 28-06-2023
- Director resignation, Hilaire Baetens
- Director resignation, Antoon De Bruecker
- Director appointment, Bart Neckebroek
- Director appointment, Katleen Vander Veken
- Director resignation, Ronny Crokaert
- Director resignation, Dirk Laenen
- Director resignation, Walter Luciolli
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
Resignation: Peter Daeninck (director)Appointment: Peter Duyck (director) · General meeting of 30-11-20223 points ▸
- General meeting, 30-11-2022
- Director resignation, Peter Daeninck
- Director appointment, Peter Duyck
- The deed holds 2 more points.
2022
Highest result from 2012 to 2025 net €511,846 ▲1.1% The operating result of €692,825 and the net result of €511,846 are both a record.
Company renamed from Belgische Confederatie van de Autohandel en -Reparatie en van de aanverwante sectoren to TRAXIOGeneral meeting of 22-06-20222 points ▸
- General meeting, 22-06-2022
- Name change, TRAXIO
- The deed holds 4 more points.
Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
10 directors appointed, 4 resignations, 22 reappointmentsAppointments: FERKET Ann, JOURDAN Frédéric, LAENEN Dirk (chair), LUCCIOLI Walter, Freddy Van hoe, Henri de HEMPTINNE (chair) and 4 others · Resignations: DOMBRECHT Yves, SALMIN Benoit, LEYN Eric and GENTILE Luigi · Reappointments: Hilaire BAETENS, Ronny CROKAERT, Peter DAENINCK, Kristiaan DE BELDER, Antoon DE BRUECKER, Henri de HEMPTINNE and 16 others · General meeting of 15-12-202138 points ▸
- General meeting, 15-12-2021
- Director appointment, FERKET Ann
- Director appointment, JOURDAN Frédéric
- Director appointment, LAENEN Dirk
- Director appointment, LUCCIOLI Walter
- Director resignation, DOMBRECHT Yves
- Director resignation, SALMIN Benoit
- Director resignation, LEYN Eric
- Director resignation, GENTILE Luigi
- Director reappointment, Hilaire BAETENS
- Director reappointment, Ronny CROKAERT
- Director reappointment, Peter DAENINCK
- Director reappointment, Kristiaan DE BELDER
- Director reappointment, Antoon DE BRUECKER
- Director reappointment, Henri de HEMPTINNE
- Director reappointment, Marc DE WILDE
- Director reappointment, Dirk DE WULF
- Director reappointment, Etienne DUBOIS
- Director reappointment, Patrick GODART
- Director reappointment, Didier HOCKE
- Director reappointment, Frank LAMBRECHT
- Director reappointment, Johan LOIX
- Director reappointment, Joost MERCKX
- Director reappointment, Benny MINTJENS
- Director reappointment, Didier PERWEZ
- Director reappointment, Thierry PIETTE
- Director reappointment, Jean-Christophe SMEETS
- Director reappointment, Eric VALLEE
- Director reappointment, Hugues VAN ESPEN
- Director reappointment, Dries VAN HAUT
- Director reappointment, Wim VOS
- Director appointment, Freddy Van hoe
- Director appointment, Henri de HEMPTINNE (chair)
- Director appointment, Etienne DUBOIS (chair)
- Director appointment, Patrick GODART (chair)
- Director appointment, LAENEN Dirk (chair)
- Director appointment, Didier PERWEZ (chair)
- Director appointment, Didier HOCKE
- The deed holds 3 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 62 days late
3 directors appointed, 1 resignationChange of role: Eric Geentjens, from director to account verifier · Appointments: Hilaire Baetens (account verifier), VOS Wim and VAN ESPEN Hugues · Resignation: DUBOIS Jean-Paul · General meeting of 07-07-20217 points ▸
- General meeting, 07-07-2021
- Auditor appointment, Hilaire Baetens (account verifier)
- Auditor appointment, Eric Geentjens (account verifier)
- Director appointment, VOS Wim
- Director appointment, VAN ESPEN Hugues
- Director resignation, Eric Geentjens
- Director resignation, DUBOIS Jean-Paul
3 directors appointed, 1 statutory auditor appointed, 3 resignationsAppointments: Eric Vallée, Thierry Piette, Steven Claus and FIGURAD BVBA (statutory auditor) · Resignations: Patrick Van Minsel, Jean-Pierre Van Keer and Benoit Salmin · General meeting of 16-12-20208 points ▸
- General meeting, 16-12-2020
- Director appointment, Eric Vallée
- Director appointment, Thierry Piette
- Director resignation, Patrick Van Minsel
- Director resignation, Jean-Pierre Van Keer
- Director resignation, Benoit Salmin
- Director appointment, Steven Claus
- Auditor appointment, FIGURAD BVBA
- The deed holds 2 more points.
2020
Back to profit net €65,525 The net result is €65,525, after 4 loss-making years.
Annual accounts 2019 filed PDFfull format · 89 days late
2019
3 directors appointed, 2 resignationsResignations: Carl Veys and Eddy Van den Berghe · Appointments: Henri de Hemptinne, Etienne Dubois and Ronny Crokaert · General meeting of 26-06-20196 points ▸
- General meeting, 26-06-2019
- Director resignation, Carl Veys
- Director resignation, Eddy Van den Berghe
- Director appointment, Henri de Hemptinne
- Director appointment, Etienne Dubois
- Director appointment, Ronny Crokaert
Annual accounts 2018 filed PDFfull format · 28 days late
12 directors appointed, 5 resignations, 23 reappointmentsAppointments: Frank LAMBRECHT, Johan LOIX, Didier PERWEZ (chair), Peter DAENINCK (vice-chair), Patrick GODART (vice-chair), Eric LEYN (vice-chair) and 6 others · Resignations: Jean-François L'HOMME, Hans MORTIER, Chris OST, Philippe RENIER and Stéphan UDODA · Reappointments: Hilaire BAETENS, Peter DAENINCK, Kristiaan DE BELDER, Antoon DE BRUECKER, Marc DE WILDE, Dirk DE WULF and 17 others · General meeting of 28-11-201843 points ▸
- General meeting, 28-11-2018
- Director appointment, Frank LAMBRECHT
- Director appointment, Johan LOIX
- Director resignation, Jean-François L'HOMME
- Director resignation, Hans MORTIER
- Director resignation, Chris OST
- Director resignation, Philippe RENIER
- Director resignation, Stéphan UDODA
- Director reappointment, Hilaire BAETENS
- Director reappointment, Peter DAENINCK
- Director reappointment, Kristiaan DE BELDER
- Director reappointment, Antoon DE BRUECKER
- Director reappointment, Marc DE WILDE
- Director reappointment, Dirk DE WULF
- Director reappointment, Yves DOMBRECHT
- Director reappointment, Jean-Paul DUBOIS
- Director reappointment, Eric GEENTJENS
- Director reappointment, Luigi GENTILE
- Director reappointment, Patrick GODART
- Director reappointment, Didier HOCKE
- Director reappointment, Eric LEYN
- Director reappointment, Joost MERCKX
- Director reappointment, Benny MINTJENS
- Director reappointment, Didier PERWEZ
- Director reappointment, Benoit SALMIN
- Director reappointment, Jean-Christophe SMEETS
- Director reappointment, Eddy VAN DEN BERGHE
- Director reappointment, Dries VAN HAUT
- Director reappointment, Jean-Pierre VAN KEER
- Director reappointment, Patrick VAN MINSEL
- Director reappointment, Carl VEYS
- Director appointment, Didier PERWEZ (chair)
- Director appointment, Peter DAENINCK (vice-chair)
- Director appointment, Patrick GODART (vice-chair)
- Director appointment, Eric LEYN (vice-chair)
- Director appointment, Marcel Jacobs (honorary chair)
- Director appointment, Freddy Van hoe (honorary chair)
- Director appointment, Marcel Jacobs
- Director appointment, Freddy Van hoe
- Director appointment, Joseph Jamoulle (erebestuurder)
- Director appointment, Jos De Cooman (erebestuurder)
- Director appointment, Ludo Janssens (erebestuurder)
- Director appointment, Jean Vanderhaeghe (erebestuurder)
2018
6 directors appointed, 4 resignationsAppointments: Chris Ost (account verifier), Jean-Pierre Van Keer (account verifier), Kristiaan De Belder, Benoit Salmin, Marc De Wilde and Yves Dombrecht (chair) · Resignations: Christophe Van Riel, Philippe Declercq, Michel Etienne and Luc Sanders · Director discharge: TRAXIO · General meeting of 27-06-201813 points ▸
- General meeting, 27-06-2018
- Director discharge, TRAXIO
- Director appointment, Chris Ost (account verifier)
- Director appointment, Jean-Pierre Van Keer (account verifier)
- Director resignation, Christophe Van Riel
- Director appointment, Kristiaan De Belder
- Director resignation, Philippe Declercq
- Director appointment, Benoit Salmin
- Director resignation, Michel Etienne
- Director resignation, Luc Sanders
- Director appointment, Marc De Wilde
- Director appointment, Yves Dombrecht
- Director appointment, Yves Dombrecht (chair)
6 directors appointed, 5 resignationsAdmissions: Febelcar, Koninklijke Belgische Federatie van de carrosseriebedrijven; Eddy Van Den Berghe; Christophe Van Riel and Antoon De Bruecker · Change of role: Ludo Janssens, from director to ere bestuurder · Appointments: Eric Leyn, Luigi Gentile, Didier Perwez, Benny Mintjens, Didier Hocké and Luc Sanders · General meeting of 29-11-201724 points ▸
- General meeting, 21-06-2017
- General meeting, 29-11-2017
- Member admission, Febelcar, Koninklijke Belgische Federatie van de carrosseriebedrijven
- Director appointment, Eric Leyn
- Director appointment, Luigi Gentile
- Director appointment, Didier Perwez
- Director appointment, Benny Mintjens
- Director appointment, Didier Hocké
- Director appointment, Luc Sanders
- Member admission, Eddy Van Den Berghe
- Member admission, Christophe Van Riel
- Member admission, Antoon De Bruecker
- Director resignation, Ludo Janssens
- Director resignation, Philippe Maerten
- Director resignation, Mattheus (Matthy) Briers
- Director resignation, Jean Lettelier
- Director resignation, Guido Brenders
- Director resignation, Olivier Renard
- Member resignation, Gust Van Der Kerken
- Member resignation, Randy Remue
- Member resignation, Inge De Schrijver
- Member resignation, Philippe Declerck
- Member resignation, Guido Van Wassenhoven
- Director appointment, Ludo Janssens (ere bestuurder)
Annual accounts 2017 filed PDFabbreviated format · 5 days before the deadline
Appointment: Degeest (company auditor)Mandate compensation: Degeest · General meeting of 21-06-20173 points ▸
- General meeting, 21-06-2017
- Auditor appointment, Degeest (company auditor)
- Mandate compensation, Degeest
2017
Annual accounts 2016 filed PDFfull format · 42 days late
2016
Weakest financial year net -€375,707 The net result drops to -€375,707, the lowest from 2012 to 2025. It recovers the following year.
Company renamed from FEDERAUTO to TRAXIOGeneral meeting of 29-06-20162 points ▸
- General meeting, 29-06-2016
- Name change, TRAXIO
- The deed holds 1 more point.
Annual accounts 2015 filed PDFfull format · 16 days late
14 directors appointed, 4 resignations, 25 reappointmentsAppointments: Peter DAENINCK (chair), Philippe DE CLERCK, Henri DE HEMPTINNE (vertegenwoordiger beroepsgroepering in de raad van bestuur), Patrick GODART, Chris OST, Didier HOCKE (rekeningverificateur) and 8 others · Resignations: Serge HUPPERTZ, Philippe PIRSON, Jean RENSON and Alain SEIGNEUR · Reappointments: Hilaire BAETENS, Guido BRENDERS, Matthy BRIERS, Inge DE SCHRIJVER, Dirk DE WULF, Jean-Paul DUBOIS and 19 others · General meeting of 25-11-201548 points ▸
- General meeting, 25-11-2015
- Director appointment, Peter DAENINCK
- Director appointment, Philippe DE CLERCK
- Director appointment, Henri DE HEMPTINNE
- Director appointment, Patrick GODART
- Director appointment, Chris OST
- Director resignation, Serge HUPPERTZ
- Director resignation, Philippe PIRSON
- Director resignation, Jean RENSON
- Director resignation, Alain SEIGNEUR
- Director reappointment, Hilaire BAETENS
- Director reappointment, Guido BRENDERS
- Director reappointment, Matthy BRIERS
- Director reappointment, Inge DE SCHRIJVER
- Director reappointment, Dirk DE WULF
- Director reappointment, Jean-Paul DUBOIS
- Director reappointment, Michel ETIENNE
- Director reappointment, Eric GEENTJENS
- Director reappointment, Didier HOCKE
- Director reappointment, Ludo JANSSENS
- Director reappointment, Jean LETELLIER
- Director reappointment, Jean-François L'HOMME
- Director reappointment, Philippe MAERTEN
- Director reappointment, Joost MERCKX
- Director reappointment, Hans MORTIER
- Director reappointment, Olivier RENARD
- Director reappointment, Philippe RENIER
- Director reappointment, Jean-Christophe SMEETS
- Director reappointment, Stéphan UDODA
- Director reappointment, August VAN DER KERKEN
- Director reappointment, Dries VAN HAUT
- Director reappointment, Jean-Pierre VAN KEER
- Director reappointment, Patrick VAN MINSEL
- Director reappointment, Guido VAN WASSENHOVE
- Director reappointment, Carl VEYS
- Director appointment, Didier HOCKE (rekeningverificateur)
- Director appointment, Joseph Jamoulle (erebestuurder)
- Director appointment, Jos De Cooman (erebestuurder)
- Director appointment, Jean Vanderhaeghe (erebestuurder)
- Director appointment, Marcel Jacobs (honorary chair)
- Director appointment, Freddy Van hoe (honorary chair)
- Director appointment, Marcel Jacobs
- Director appointment, Freddy Van hoe
- Director appointment, Carl VEYS (chair)
- Director appointment, Peter DAENINCK (chair)
- Director appointment, Dries VAN HAUT (chair)
- Director appointment, Ludo JANSSENS (chair)
- Director appointment, Henri DE HEMPTINNE (vertegenwoordiger beroepsgroepering in de raad van bestuur)
- The deed holds 1 more point.
2015
Annual accounts 2014 filed PDFfull format · 17 days before the deadline
3 directors appointed, 4 resignationsAdmission: Fedagrim vzw (member) · Change of role: Philippe Pirson, from director to director and member of the general meeting · Resignations: Gilbert L'Homme, Christian Vanderhaeghe, Jan Packo and Alex Leemans · General meeting of 26-11-201411 points ▸
- General meeting, 26-11-2014
- Member admission, Fedagrim vzw
- Director resignation, Philippe Pirson
- Director resignation, Gilbert L'Homme
- Director resignation, Christian Vanderhaeghe
- Director resignation, Jan Packo
- Director resignation, Alex Leemans
- Director appointment, Guido Van Wassenhoven (director and member of the general meeting)
- Director appointment, Jean-Christophe Smeets (director and member of the general meeting)
- Director appointment, Jean-François L'Homme (director and member of the general meeting)
- Director appointment, Philippe Pirson (director and member of the general meeting)
- The deed holds 1 more point.
2014
Equity above €5m equity €5.2m ▲5.2% With a profit in every financial year since 2012, equity grows to €5.2m.
1 statutory auditor appointed, 1 director appointed, 2 resignationsAppointments: Bvba Degeest, Bedrijfsrevisoren (statutory auditor) and Jean Renson · Permanent representative: Stéphane de Lovinfosse · Resignations: Angelo Bruno and Reginald Delmarche · General meeting of 25-06-20147 points ▸
- General meeting, 25-06-2014
- Auditor appointment, Bvba Degeest, Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stéphane de Lovinfosse
- Director resignation, Angelo Bruno
- Director resignation, Reginald Delmarche
- Member admission, Jean Renson (full member)
- Director appointment, Jean Renson
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFfull format · 8 days before the deadline
Amendment of the articlesGeneral meeting of 28-11-20121 point ▸
- General meeting, 28-11-2012
- The deed holds 1 more point.
2012
Annual accounts 2011 filed PDFabbreviated format · 20 days late
1 statutory auditor appointedDEGEEST, bedrijfsrevisoren (statutory auditor) · Permanent representatives: François DEGEEST and Stéphane de LOVINFOSSE · General meeting of 29-06-20114 points ▸
- General meeting, 29-06-2011
- Auditor appointment, DEGEEST, bedrijfsrevisoren (statutory auditor)
- Permanent representative, François DEGEEST
- Permanent representative, Stéphane de LOVINFOSSE
Annual accounts 2010 filed PDFabbreviated format · 261 days late
2011
2 directors appointed, 1 resignationAppointments: Dries Van Haut and Jean-Paul Dubois · Resignation: Luc Smeets · General meeting of 29 juni 20114 points ▸
- General meeting, 29-06-2011
- Director appointment, Dries Van Haut
- Director appointment, Jean-Paul Dubois
- Director resignation, Luc Smeets
2010
3 directors appointed, 4 resignationsResignations: Willy Peeters (chair), Kristiaan De Belder (chair), Ilse Volckaert (bestuurder binnen reparauto) and Daniel Tordeur (bestuurder en effectief lid binnen de algemene vergadering van federauto voor de groepering sigma) · Appointments: Gust Van Der Kerken (chair), Remue Randy (chair) and Kris Uytterhoeven (bestuurder binnen reparauto) · Admissions: Remue Randy (member) and Kris Uytterhoeven (member) · General meeting of 29-06-201011 points ▸
- General meeting, 29-06-2010
- Director resignation, Willy Peeters (chair)
- Director appointment, Gust Van Der Kerken (chair)
- Director resignation, Kristiaan De Belder (chair)
- Director appointment, Remue Randy (chair)
- Member admission, Remue Randy
- Director resignation, Ilse Volckaert (bestuurder binnen reparauto)
- Director appointment, Kris Uytterhoeven (bestuurder binnen reparauto)
- Member admission, Kris Uytterhoeven
- Director resignation, Daniel Tordeur (bestuurder en effectief lid binnen de algemene vergadering van federauto voor de groepering sigma)
- Member resignation, Daniel Tordeur
Annual accounts 2009 filed PDFfull format · 45 days late
7 directors appointed, 3 resignations, 28 reappointmentsAppointments: Didier HOCKE, Gilbert L'HOMME, Carl VEYS (vice-chair), Marcel Jacobs, Guido REYNAERS, Philippe PIRSON (managing director) and 1 other · Resignations: Robert BELLEKENS, Denis DRUINE and Philip SMETS · Reappointments: Hilaire BAETENS, Guido BRENDERS, Kristiaan DE BELDER, Régiriald DELMARCHE, Marc DE WILDE, Dirk DE WULF and 22 others · General meeting of 09-12-200965 points ▸
- General meeting, 09-12-2009
- Amendment of the articles, article 3
- Amendment of the articles, article 4
- Amendment of the articles, article 5
- Director appointment, Didier HOCKE, mentioned twice in the deed
- Director appointment, Gilbert L'HOMME
- Director appointment, Carl VEYS
- Director resignation, Robert BELLEKENS
- Director resignation, Denis DRUINE
- Director resignation, Philip SMETS
- Director reappointment, Hilaire BAETENS
- Director reappointment, Guido BRENDERS
- Director reappointment, Kristiaan DE BELDER
- Director reappointment, Régiriald DELMARCHE
- Director reappointment, Marc DE WILDE
- Director reappointment, Dirk DE WULF
- Director reappointment, Michel ETIENNE
- Director reappointment, Eric GEENTJENS
- Director reappointment, Bruce LANHOVE
- Director reappointment, Alexandre LEEMANS
- Director reappointment, Jean LETELLIER
- Director reappointment, Philippe MAERTEN
- Director reappointment, Joost MERCKX
- Director reappointment, Jean-François NAA
- Director reappointment, Léon NELISSEN
- Director reappointment, Jan PACKO
- Director reappointment, Willy PEETERS
- Director reappointment, Franck PIROTTE
- Director reappointment, Philippe PIRSON
- Director reappointment, Olivier RENARD
- Director reappointment, Philippe RENIER
- Director reappointment, Guido REYNAERS
- Director reappointment, Luc SMEETS
- Director reappointment, Daniel TORDEUR
- Director reappointment, Christian VANDERHAEGHE
- Director reappointment, Freddy VAN HOE
- Director reappointment, Jean-Pierre VAN KEER
- Director reappointment, Patrick VAN MINSEL
- Director appointment, Marcel Jacobs
- Member admission, Carl VEYS (effectief lid natuurlijke persoon)
- Member resignation, Guido REYNAERS
- Member admission, Paula Willems
- Member resignation, Frank Hermans
- Member admission, Patrick de Schaetzen
- Member resignation, Guy Dekkers
- Member admission, Ilse Volckaert (effectieve lid)
- Member resignation, Oswald D'Hont
- Director appointment, Carl VEYS (vice-chair)
- Director appointment, Guido REYNAERS
- Director appointment, Philippe PIRSON (managing director)
- Director appointment, Alain Seigneur
- Amendment of the articles, article 43
- Amendment of the articles, article 44
- Amendment of the articles, article 45
- Amendment of the articles, article 46
- Amendment of the articles, article 47
- Amendment of the articles, article 48
- Amendment of the articles, article 49
- Amendment of the articles, article 50
- Amendment of the articles, article 51
- Amendment of the articles, article 52
- Amendment of the articles, article 53
- Amendment of the articles, article 55
- Amendment of the articles, article 57
- Amendment of the articles, article 59
- The deed holds 12 more points.
2009
Annual accounts 2008 filed PDFabbreviated format · 111 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 83 days late
Annual accounts 2006 filed PDFabbreviated format · 321 days late
2007
2 directors appointed, 2 resignationsAppointments: Philippe Renier and Michel Etienne · Resignations: Theo Brouns and Marc De Wilde · General meeting of 21-06-20075 points ▸
- General meeting, 21-06-2007
- Director appointment, Philippe Renier
- Director resignation, Theo Brouns
- Director appointment, Michel Etienne
- Director resignation, Marc De Wilde
2006
3 directors appointed, 3 resignationsResignations: M. Johan Blijweert (chair), M. D Tavernier and M. A. Seigneur · Appointments: M. Freddy Van hoe (chair), M. M De Wilde and M. A. Leemans · General meeting of 28-06-20067 points ▸
- General meeting, 28-06-2006
- Director resignation, M. Johan Blijweert (chair)
- Director appointment, M. Freddy Van hoe (chair)
- Director appointment, M. M De Wilde
- Director resignation, M. D Tavernier
- Director appointment, M. A. Leemans
- Director resignation, M. A. Seigneur
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
TRAXIO was incorporated on 24 June 1994.1 In 2016 the company took the name TRAXIO.2 FÉDÉRATION DES FABRICANTS,CONSTRUCTEURS,ASSEMBLEURS,GROSSISTES,IMPORTATEURS ET REPRÉSENTANTS GÉNÉRAUX DE L'INDUSTRIE DU CYCLE EN Belgique and GROUPEMENT PROFESSIONNEL BELGE DES IMPORTATEURS ET CONCESSIONNAIRES D'USINES D'OUTILLAGE were merged into the company in 2024.3 The board currently has 14 members.4