TRAYCO
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2026
Board 4
VENTO INTERNATIONAL
Current
Chair · in office according to the act of 06-03-2025 · Director · since 24-06-2024 · Public limited company · permanent representative: Pieter Tsjoen · listed in the 2025 annual accounts, filed on 16-07-2026
GEBAMET
Current
Director · since 24-06-2024 · Private limited company · permanent representative: Geert Ballet · listed in the 2025 annual accounts, filed on 16-07-2026
VANMAERCKE, Annemie
Current
Director · in office according to the act of 18-09-2026
Virginie Debaere
Current
Director · in office according to the act of 18-09-2026 · also on the board of 1 other company
Day-to-day management 1
GEBAMET
Current
Managing director · in office according to the act of 06-03-2025 · Private limited company · permanent representative: Geert Ballet
Permanent representatives 2
Pieter Tsjoen
Current
Permanent representative · in office according to the act of 06-03-2025 · for VENTO INTERNATIONAL
Geert Ballet
Current
Permanent representative · in office according to the act of 06-03-2025 · for GEBAMET
Statutory auditor 1
Moore Audit
Current
Statutory auditor · appointed in the act of 06-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voor- behouden aan het Belgisch Staatsblad - GEBAMET BV, (gedelegeerd) bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de…”
deed of 06-03-2025Owners and capital
Shareholders
2 ownersOwners 2
- Equity €912,965 Profit of €10,222 in 2025 (profit of €38,713 in 2024)50%
- Equity €37.0m Profit of €2.0m in 2025 (profit of €6.4m in 2024) Checked score 8750%
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| GEBAMET |
|
| VENTO INTERNATIONAL |
|
| VANMAERCKE, Annemie |
|
| Virginie Debaere |
|
| Moore Audit |
|