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TRIXXO A

Active
Public limited companyfounded 1986active for 40 yearsIndustrielaan 32, 3730 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0429.349.516

Directors

Directors
1 director, last change in 2026

Board 1

MANAGEMENT COMPETENCE CENTER
Director · since 13-02-2026 · term without a fixed end · Public limited company · permanent representative: Luc Jeurissen · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Permanent representatives 1
Luc Jeurissen
Permanent representative · appointed in the act of 02-03-2026 · for MANAGEMENT COMPETENCE CENTER
Current

Statutory auditor 1

Compass Audit BV
Statutory auditor · appointed in the act of 04-07-2023 · permanent representative: Wim Camps
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. KALA 100%
  2. TRIXXO A

Owners 1

  • KALAparent
    Equity €6.7m Profit of €658,798 in 2025 (profit of €732,605 in 2024) Checked score 96
    100%

Capital transactions

Capital over time
  1. 03-01-2022 Capital stated in the deed · €124,000 · 1,250 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MANAGEMENT COMPETENCE CENTER
  • Director, from 13-02-2026 to date
Compass Audit BV
  • Statutory auditor, appointed in the act of 04-07-2023, still in office
Dirk Vanioffelt
  • Director, until 13-02-2026
Lambrechts Kathleen
  • Director, from before 05-05-2025 to 13-02-2026
  • Managing director, from before 05-05-2025 to 13-02-2026
  • Chair of the board, appointed in the act of 22-07-2025, ended, last mentioned on 22-07-2025
Vanloffelt Dirk
  • Director, from before 05-05-2025, no longer listed in the 2025 annual accounts

Next steps