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Complete company report
Generated 27-06-2026
Active BE 0807.075.434Public limited company

TRAXION

Prins Boudewijnlaan 7 A ·2550 Kontich, Belgium· 17 yrs active
Sector: NACE 78200 (78200)
Conclusion Checked

The computed 12-month bankruptcy probability of TRAXION is 0.3% (very low). The company has been active since 2008 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.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 5
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 13-06-2025 2025-00136115
31-12-2023 verkort 13-06-2024 2024-00137001
31-12-2022 verkort 27-06-2023 2023-00161422
31-12-2021 verkort 24-06-2022 2022-20104782
31-12-2020 verkort 05-07-2021 2021-30600476
31-12-2019 verkort 07-07-2020 2020-27700570
31-12-2018 verkort 16-07-2019 2019-33600574
31-12-2017 verkort 09-07-2018 2018-32100564
31-12-2016 verkort 22-06-2017 2017-20700141
31-12-2015 verkort 25-07-2016 2016-35600182
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.
Legal Structure
NACE primary 78200
Legal form Public limited company(014)
Incorporation30-09-2008
StatusActive
Postal code2550
Connections & network 25 connected companies
Network connections
CHARMEWONING
Shared address
→
Cybercontract
Shared address
→
DYNATRACE
Shared address
→
E & K Company
Shared address
→
→
Fluxa
Shared address
→
FRUTAROM BELGIUM
Shared address
→
GOOSSENS
Shared address
→
Hoist Finance AB
Shared address
→
MITEL BELGIUM
Shared address
→
MUNDIPHARMA
Shared address
→
OD Tandartsen
Shared address
→
→
Pascual Company
Shared address
→
PerkinElmer (Belgium)
Shared address
→
qubus
Shared address
→
Revvity
Shared address
→
Spectricity
Shared address
→
STUDIO BERN
Shared address
→
Target IT Recruitment
Shared address
→
Temmune Therapeutics
Shared address
→
Wasserman Cycling
Shared address
→
WORKDAY BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TRAXION
Prins Boudewijnlaan 7 A, 2550 KontichUitgeven van boeken
since 20082.173.645.878
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11024B0077/00M000 Flanders 5.2 ha 1 · 5,358 m² 11.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 44 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-06-2026
State Gazette act Minor change
Officer designation
09-06-2026
State Gazette act Director changes
v3.2
2025
11-12-2025
State Gazette act Director changes
11-12-2025
State Gazette act Director changes
v3.2
11-12-2025
State Gazette act Director changes
v3.2
25-09-2025
State Gazette act Director changes
v3.2
25-09-2025
State Gazette act Director changes
25-09-2025
State Gazette act Director changes
v3.2
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
24-02-2025
State Gazette act Director changes
24-02-2025
State Gazette act Director changes
v3.2
24-02-2025
State Gazette act Director changes
v3.2
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
14-11-2023
State Gazette act Director changes
Paul VERHAVERT
14-11-2023
State Gazette act Statutes amendment
v3.2
14-11-2023
State Gazette act Director changes
v3.2
14-11-2023
State Gazette act Director changes
v3.2
14-11-2023
State Gazette act Statutes amendment
v3.2
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
31-05-2023
State Gazette act Director changes
31-05-2023
State Gazette act Director changes
v3.2
31-05-2023
State Gazette act Director changes
v3.2
11-04-2023
State Gazette act Registered-office change
11-04-2023
State Gazette act Registered-office change
Evert Van den Branden
11-04-2023
State Gazette act Registered-office change
v3.2
2022
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
28-02-2022
State Gazette act Director changes
v3.2
28-02-2022
State Gazette act Director changes
v3.2
2021
22-07-2021
State Gazette act Capital & shares
v3.2
22-07-2021
State Gazette act Capital & shares
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-07-2020
State Gazette act Director changes
v3.2
31-07-2020
State Gazette act Director changes
v3.2
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
15-04-2020
State Gazette act Registered-office change
Evert Van den Branden
15-04-2020
State Gazette act Registered-office change
v3.2
2019
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
25-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
10-10-2014
State Gazette act Director changes
v3.2
10-10-2014
State Gazette act Director changes
v3.2
2011
22-04-2011
State Gazette act Registered-office change
Evert van den Branden
22-04-2011
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 34 acts
Capital history · 2
22-07-2021
v3.2
22-07-2021
v3.2
Address history · 7
11-04-2023
Registered-office move
11-04-2023
Registered-office move
11-04-2023
v3.2
15-04-2020
Registered-office move
15-04-2020
v3.2
22-04-2011
Registered-office move
22-04-2011
v3.2
All acts · 34 updated 18 days ago
2026
09-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "ontslag bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "Traxion",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evert Van den Branden",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Oliver Thome"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
09-06-2026 Oliver Thome resigns as director Director changes
  • Oliver Thome — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Thome",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "Traxion"
  }
}
2025
11-12-2025 1 director appointed, 1 resigning Director changes
  • Oliver Thome — Bestuurder
  • Heiner Luntz — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heiner Luntz",
        "address": "Eichbornstrasse 26 A, Landau in der Pfalz, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-31",
      "evidence_quote": "Ontslag als bestuurder van de Heer Heiner Luntz, wonende te Landau in der Pfalz ( Duitsland) Eichbornstrasse 26 A met terugwerkende kracht vanaf 31 juli 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Thome",
        "address": "Bladernheim Unter dem Hahn 3, Montabaur, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-01",
      "evidence_quote": "Benoeming als Bestuurder van de Heer Oliver Thome, wonende te Montabaur (Duitsland), Bladernheim Unter dem Hahn 3.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "Traxion",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evert Van den Branden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-12-2025 1 director appointed, 1 resigning Director changes
  • Oliver Thome — Bestuurder
  • Heiner Luntz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heiner Luntz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Thome",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "Traxion"
  }
}
11-12-2025 1 director appointed, 1 resigning Director changes
  • Oliver Thome — Bestuurder
  • Heiner Luntz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heiner Luntz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "De algemene vergadering aanvaardt de beslissing van de heer Heiner Luntz wonende te Landau in der Pfalz (Duitsland) Eichbornstrasse 26 A om ontslag te nemen als bestuurder vanaf 31 juli 2025. Hem wordt eervol ontslag verleend. De aanwezige aandeelhouder verleent de heer Heiner Luntz kwijting voor de",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Thome",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De Algemene vergadering aanvaardt de benoeming als van de Heer Heer Oliver Thome, wonende te Montabaur (Duitsland), Bladernheim Unter dem Hahn 3 als bestuurder. Zijn mandaat is van bepaalde duur en zal lopen vanaf 1 augustus 2025 en eindigen op 13/05/2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  }
}
25-09-2025 Pascal Keller appointed as director Director changes
  • Pascal Keller — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Keller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "De Algemene Vergadering beslist als nieuwe bestuurder te benoemen: Pascal Keller. Zijn mandaat gaat in op 10/03/2025 en heeft een bepaalde duur en zal dus eindigen op 13/05/2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  }
}
25-09-2025 Pascal Keller appointed as director Director changes
  • Pascal Keller — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Keller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-10",
      "evidence_quote": "De Algemene Vergadering beslist als nieuwe bestuurder te benoemen: Pascal Keller. Zijn mandaat gaat in op 10/03/2025 en heeft een bepaalde duur en zal dus eindigen op 13/05/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "Traxion",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evert Van den Branden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2025 Pascal Keller appointed as director Director changes
  • Pascal Keller — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Keller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "Traxion"
  }
}
24-02-2025 Parmentier Guy reappointed as statutory auditor Director changes
  • Parmentier Guy — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Parmentier Guy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Parmentier Guy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft dd. 14 mei 2024 de vennootschap Parmentier Guy BV, vertegenwoordigd door Dhr. Parmentier Guy herbenoemd als commissaris, en dit voor een periode van 3 jaar (boekjaar 2024, boekjaar 2025, boekjaar 2026) tot de algemene vergadering in 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Evert van den Branden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2025 Parmentier Guy appointed as statutory auditor Director changes
  • Parmentier Guy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Parmentier Guy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION"
  }
}
24-02-2025 Parmentier Guy reappointed as statutory auditor Director changes
  • Parmentier Guy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Parmentier Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parmentier Guy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft dd. 14 mei 2024 de vennootschap Parmentier Guy BV, vertegenwoordigd door Dhr. Parmentier Guy herbenoemd als commissaris, en dit voor een periode van 3 jaar (boekjaar 2024, boekjaar 2025, boekjaar 2026) tot de algemene vergadering in 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  }
}
2023
14-11-2023 3 directors appointed, 2 resigning Director changes·Paul VERHAVERT
  • de Jong Erik — Bestuurder
  • LUNTZ Heiner Jürgen Hermann — Bestuurder
  • van den Branden Evert — Gedelegeerd bestuurder
  • de Jong Erik — Bestuurder
  • vAN dEN BRANDEN Evert Albert Maria — Bestuurder
Notary: Paul VERHAVERT · Mechelen
Technical details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Jong Erik",
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      },
      "reason": "vrijwillig",
      "subkind": "regular",
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      "statutory": "niet_statutair",
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      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "de Jong Erik",
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      "reason": "vrijwillig",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "vAN dEN BRANDEN Evert Albert Maria",
        "address": "4566 AV Heikant (Nederland), Vylainlaan 35",
        "birth_date": "1970-06-07",
        "profession": null,
        "birth_place": "Hulst"
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": null,
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      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUNTZ Heiner J\u00FCrgen Hermann",
        "address": "76829 Landau in der Pfalz (Duitsland), Eichbornstrase 26 A",
        "birth_date": "1966-04-17",
        "profession": null,
        "birth_place": "G\u00F6ttingen"
      },
      "reason": null,
      "subkind": "regular",
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        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "vAN dEN BRANDEN Evert Albert Maria",
        "address": "4566 AV Heikant (Nederland), Vylainlaan 35",
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        "birth_place": "Hulst"
      },
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUNTZ Heiner J\u00FCrgen Hermann",
        "address": "76829 Landau in der Pfalz (Duitsland), Eichbornstrase 26 A",
        "birth_date": "1966-04-17",
        "profession": null,
        "birth_place": "G\u00F6ttingen"
      },
      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Branden Evert",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Paul VERHAVERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
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    "kind": "person",
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    "person_name": "Paul Verhavert",
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  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
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14-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "van den Branden Evert",
        "quote": "Vervolgens komt de raad van bestuur bijeen en beslist deze om over te gaan tot de herbenoeming als afgevaardigd bestuurder: - de heer van den Branden Evert, voornoemd, hier vertegenwoordigd door de heer Ceustermans Bart zoals voormeld, en die aanvaardt;",
        "excluded_powers": null
      }
    ]
  }
}
14-11-2023 1 director appointed, 1 resigning, 2 reappointed Director changes
  • LUNTZ Heiner Jürgen Hermann — Bestuurder
  • de Jong Erik — Bestuurder
  • vAN dEN BRANDEN Evert Albert Maria — Bestuurder
  • van den Branden Evert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Jong Erik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit het vrijwillig ontslag ingediend door de bestuurder, de heer de Jong Erik, te aanvaarden en de bestuurder kwijting te verlenen voor diens beheer.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "vAN dEN BRANDEN Evert Albert Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de nagemelde bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurders, voor een periode van zes (6) jaar : - de heer vAN dEN BRANDEN Evert Albert Maria, geboren te Hulst op 7 juni 197",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUNTZ Heiner J\u00FCrgen Hermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit verder te benoemen als niet-statutair bestuurder: - de heer LUNTZ Heiner J\u00FCrgen Hermann, geboren te G\u00F6ttingen (Duitsland) op 17 april 1966, van Duitse nationaliteit, wonende te 76829 Landau in der Pfalz (Duitsland), Eichbornstrase 26 A, alhier vertegenwoordigd door de heer Vri"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Branden Evert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens komt de raad van bestuur bijeen en beslist deze om over te gaan tot de herbenoeming als afgevaardigd bestuurder: - de heer van den Branden Evert, voornoemd, hier vertegenwoordigd door de heer Ceustermans Bart zoals voormeld, en die aanvaardt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  }
}
14-11-2023 2 directors appointed, 2 resigning Director changes
  • van den Branden Evert Albert Maria — Bestuurder
  • Luntz Heiner Jürgen Hermann — Bestuurder
  • de Jong Erik — Bestuurder
  • van den Branden Evert Albert Maria — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Jong Erik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Branden Evert Albert Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Branden Evert Albert Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luntz Heiner J\u00FCrgen Hermann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION"
  }
}
14-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
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": "0807.075.434",
    "name_full": "TRAXION"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
31-05-2023 John Van Westeneng resigns as director Director changes
  • John Van Westeneng — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Van Westeneng",
        "address": "Nederland, 6862 WZ Oosterbeek, Hogeweg 34",
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      },
      "reason": "eervol",
      "subkind": null,
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      "effective_date": "2023-01-02",
      "evidence_quote": "De algemene vergadering aanvaardt de beslissing van de heer John Van Westeneng, wonende te Nederland, 6862 WZ Oosterbeek, Hogeweg 34 om ontslag te nemen als bestuurder vanaf 2 januari 2023. Hem wordt eervol ontslag verleend.",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2023-01-02"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "John Van Westeneng",
        "address": null,
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De aanwezige aandeelhouder verleent de heer John Van Westeneng kwijting voor de uitoefening van zijn mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evert Van den Branden",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-05-2023 John Van Westeneng resigns as director Director changes
  • John Van Westeneng — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Van Westeneng",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "De algemene vergadering aanvaardt de beslissing van de heer John Van Westeneng, wonende te Nederland, 6862 WZ Oosterbeek, Hogeweg 34 om ontslag te nemen als bestuurder vanaf 2 januari 2023. Hem wordt eervol ontslag verleend. De aanwezige aandeelhouder verleent de heer John Van Westeneng kwijting voo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  }
}
31-05-2023 John Van Westeneng resigns as director Director changes
  • John Van Westeneng — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Van Westeneng",
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      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION"
  }
}
11-04-2023 Registered office moved from Mechelen to Kontich Registered-office change
  • Kardinaal Mercierplein 2 2800 Mechelen → Prins Boudewijnlaan 7A te 2550 Kontich
Technical details 
{
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      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Prins Boudewijnlaan 7A te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
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      },
      "old_address": {
        "raw": "Kardinaal Mercierplein 2 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2",
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      "effective_date": "2022-01-01",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-11",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "Traxion",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Evert Van den Branden",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
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11-04-2023 Registered office moved from Mechelen to Kontich Registered-office change·Evert Van den Branden
  • Kardinaal Mercierplein 2 2800 Mechelen → Prins Boudewijnlaan 7A 2550 Kontich
Notary: Evert Van den Branden · Mechelen
Technical details 
{
  "events": [
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins Boudewijnlaan 7A 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
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        "box_number": null,
        "street_number": "7A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kardinaal Mercierplein 2 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar Prins Boudewijnlaan 7A te 2550 Kontich vanaf 1 januari 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Evert Van den Branden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-11",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "Traxion",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van het bestuursorgaan van 19 december 2022"
  ]
}
11-04-2023 Registered office moved from Mechelen to Kontich Registered-office change
  • Kardinaal Mercierplein 2, 2800 Mechelen → Prins Boudewijnlaan 7A, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "7A"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar Prins Boudewijnlaan 7A te 2550 Kontich vanaf 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  }
}
2022
28-02-2022 Guy Parmentier appointed as statutory auditor Director changes
  • Guy Parmentier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION NV"
  }
}
28-02-2022 Guy Parmentier appointed as statutory auditor Director changes
  • Guy Parmentier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parmentier Guy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur heeft de algemene vergadering van TRAXION NV dd. 18 januari 2022 beslist om Parmentier Guy BV te benoemen tot Commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  }
}
2021
22-07-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "Traxion"
  }
}
22-07-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-02-01",
      "evidence_quote": "stelt de vennootschap vast dat sinds 1 februari 2021 al haar aandelen gehouden worden door SITS Benelux B.V.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  }
}
2020
31-07-2020 4 reappointed Director changes
  • Erik de Jong — Bestuurder
  • John van Westeneng — Bestuurder
  • Evert van den Branden — Bestuurder
  • Evert van den Branden — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik de Jong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van heden, -de heer Erik de Jong, wonende te Nederland, 3972 AP Driebergen-Rijsenburg, Prins Willem Alexanderlaan ... herbenoemd als bestuurders voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John van Westeneng",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van heden, -de heer John van Westeneng, wonende te Nederiand, 6862 WZ Oosterbeek, Hogeweg 34 ... herbenoemd als bestuurders voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert van den Branden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van heden, -de heer Evert van den Branden, wonende te Nederland, 4566 AV Heikant, Vylainlaan 35 herbenoemd als bestuurders voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert van den Branden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "De raad van bestuur beslist, met ingang van heden, de heer Evert van den Branden, wonende te Nederland 4566 AV Heikant, Vylainlaan 35, te herbenoemen tot gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  }
}
31-07-2020 2 directors appointed Director changes
  • Evert van den Branden — Gedelegeerd bestuurder
  • Evert van den Branden — Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert van den Branden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Evert van den Branden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION"
  }
}
15-04-2020 Registered office moved within Mechelen Registered-office change·Evert Van den Branden
  • Generaal De Wittelaan 9 bus 11, 2800 Mechelen → Kardinaal Mercierplein 2, 2800 Mechelen
Notary: Evert Van den Branden · Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kardinaal Mercierplein 2, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal De Wittelaan 9 bus 11, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "11",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap over te brengen naar Kardinaal Mercierplein 2, 2800 Mechelen vanaf 1 maart 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Evert Van den Branden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-02-26",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het bestuursorgaan"
  ]
}
15-04-2020 Registered office moved within Mechelen Registered-office change
  • Generaal De Wittelaan 9, 2800 Mechelen → Kardinaal Mercierplein 2, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "11",
        "street_number": "9"
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap over te brengen naar Kardinaal Mercierplein 2, 2800 Mechelen vanaf 1 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.075.434",
    "name_full": "TRAXION",
    "legal_form": "NV"
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Andere vormen van arbeidsbemiddeling78300Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Arbeidsbemiddeling78100Arbeidsbemiddeling78100
Primary activity highlighted.
Names & trade names
Legal nameNL TRAXION
Registered office
Prins Boudewijnlaan 7 A
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Legile BE 0737.870.189 · Kontich
Pulse! BE 0788.915.549 · Kontich
UMERIS BE 0732.914.578 · Kontich
Your Oxygen BE 0555.992.617 · Kontich
Karlien Vereecken BE 0766.465.987 · Turnhout
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative