TRIAXE
Board
3 directors, last change in 2019FRAXE BV
Director (not named in the articles), permanent representative FRANCO Laurent Jean
since 11-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 11-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 11-06-2019
term without a fixed end
earlier gérant statutaire suppléant, until 11-06-2019
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayFRAXE
Director (not named in the articles)
Director (not named in the articles)
HAXHE Olivier Jean Marie Ulric
Director (not named in the articles)
Director (not named in the articles)
Mireille SKA
Director (not named in the articles)
Director (not named in the articles)
Francis HAXHE
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- FRAXE
- Director (not named in the articles), from 11-06-2019 to date
- HAXHE Olivier Jean Marie Ulric
- Director (not named in the articles), from 11-06-2019 to date
- Mireille SKA
- Gérant statutaire suppléant, until 11-06-2019
- Director (not named in the articles), appointed by deed of 17-06-2019, still in office
- Francis HAXHE
- Statutory manager, until 11-06-2019
Control
Parent
Equity €423,434
Profit €5,035 in 2025 (profit €18,871 in 2024)
Checked score 92
Source: accounts FRAXE 2025
58%
This company
TRIAXE
Equity €2.5m
Profit €89,869 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 17-06-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Pouvoirs les plus étendus conférés par articles 2:87 et suivants du Code des sociétés et des associations, déterminés par assemblée générale…”