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TRAYCO

Active
Public limited companyfounded 2005active for 20 yearsStroomlaan 16, 9690 Kluisbergen, BelgiumKBO/BCE: BE 0878.370.830

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

VENTO INTERNATIONAL
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
Current
GEBAMET
Director · since 24-06-2024 · Private limited company · permanent representative: Geert Ballet · listed in the 2025 annual accounts, filed on 16-07-2026
Current
VANMAERCKE, Annemie
Director · in office according to the act of 18-09-2026
Current
Virginie Debaere
Director · in office according to the act of 18-09-2026 · also on the board of 1 other company
Current

Day-to-day management 1

GEBAMET
Managing director · in office according to the act of 06-03-2025 · Private limited company · permanent representative: Geert Ballet
Current
Permanent representatives 2
Pieter Tsjoen
Permanent representative · in office according to the act of 06-03-2025 · for VENTO INTERNATIONAL
Current
Geert Ballet
Permanent representative · in office according to the act of 06-03-2025 · for GEBAMET
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed in the act of 06-11-2023
Current
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 06-03-2025

Owners and capital

Shareholders

2 owners

Owners 2

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GEBAMET
  • Managing director, since before 24-06-2024
  • Director, since before 06-03-2025
VENTO INTERNATIONAL
  • Chair, since before 24-06-2024
  • Director, since before 06-03-2025
VANMAERCKE, Annemie
  • Director, since before 30-06-2026
Virginie Debaere
  • Director, since before 30-06-2026
Moore Audit
  • Statutory auditor, appointed in the act of 06-11-2023, still in office

Next steps