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TRAXION

Active
Public limited companyfounded 2008active for 18 yearsPrins Boudewijnlaan 7 A, 2550 Kontich, BelgiumKBO/BCE: BE 0807.075.434
Summary

TRAXION has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €115,097 and a net result of -€24,880. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 29% of 314 sector peers (NACE 78, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
2 directors, last change in 2026

Board 2

Pascal Keller
Director · since 10-03-2025
Current
vAN dEN BRANDEN Evert Albert Maria
Director (not named in the articles)
Current

Statutory auditor 1

Parmentier Guy BV
Statutory auditor · since 24-02-2025 · permanent representative: Parmentier Guy
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2023, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
vAN dEN BRANDEN Evert Albert Maria
  • Director, until 14-11-2023
  • Director (not named in the articles), since before 14-11-2023
Pascal Keller
  • Director, from 10-03-2025 to date
Parmentier Guy BV
  • Statutory auditor, from 24-02-2025 to date
Oliver Thome
  • Director, from 01-08-2025 to 01-04-2026
LUNTZ Heiner Jürgen Hermann
  • Director (not named in the articles), from 14-11-2023 to 31-07-2025
de Jong Erik
  • Director, until 14-11-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. SITS BENELUX bvNL consolidates
  2. TRAXION

Highest known parent: SITS BENELUX bv (Netherlands). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 14-11-2023 Capital stated in the deed · €90,000 · 90,000 shares