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TRAXION

Active
Prins Boudewijnlaan 7 A ·2550 Kontich, Belgium
BE 0807.075.434
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Directors & mandates

8 directors
Current directors & mandates
  • Oliver Thome
    Director
    State Gazette act 25156545 (11-12-2025)
    Current
    01-08-2025 → present
  • Pascal Keller
    Director
    State Gazette act 25121566 (25-09-2025)
    Current
    10-03-2025 → present
  • LUNTZ Heiner Jürgen Hermann
    Director
    State Gazette act 23426245 (14-11-2023)
    Current
    14-11-2023 → present
  • vAN dEN BRANDEN Evert Albert Maria
    Director
    State Gazette act 23426245 (14-11-2023)
    Current
    14-11-2023 → present
  • van den Branden Evert
    Managing director
    State Gazette act 23426245 (14-11-2023)
    Current
    10-06-2014 → present
    7 events
    • 14-11-2023 Mandate renewed· Managing director
    • 10-11-2023 Appointed· Managing director
    • 09-06-2020 Mandate renewed· Director
    • 09-06-2020 Mandate renewed· Managing director
    • 10-06-2014 Mandate renewed· Director
    • 10-06-2014 Mandate renewed· Managing director
    • 10-06-2014 Appointed· Director
Former directors (3)
  • Heiner Luntz
    Director
    State Gazette act 25156545 (11-12-2025)
    Former
    — → 31-07-2025
  • de Jong Erik
    Director
    State Gazette act 20088179 (31-07-2020)
    Former
    10-06-2014 → 14-11-2023
    3 events
    • 14-11-2023 Resigned· Director
    • 09-06-2020 Mandate renewed· Director
    • 10-06-2014 Mandate renewed· Director
  • John Van Westeneng
    Director
    State Gazette act 20088179 (31-07-2020)
    Former
    10-06-2014 → 02-01-2023
    3 events
    • 02-01-2023 Resigned· Director
    • 09-06-2020 Mandate renewed· Director
    • 10-06-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Parmentier Guy BVCurrent
Statutory auditor · represented by Parmentier Guy
28-02-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening(78200)
Legal form Public limited company(014)
Incorporation30-09-2008
StatusActive
Postal code2550