TRIXXO A
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
MANAGEMENT COMPETENCE CENTER
Current
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
Permanent representatives 1
Luc Jeurissen
Current
Permanent representative · appointed in the act of 02-03-2026 · for MANAGEMENT COMPETENCE CENTER
Statutory auditor 1
Compass Audit BV
Current
Statutory auditor · appointed in the act of 04-07-2023 · permanent representative: Wim Camps
Owners and capital
Shareholders
1 ownerChain of control
- KALA
- TRIXXO A
Owners 1
- KALAparentSourceaccounts KALA 2025Equity €6.7m Profit of €658,798 in 2025 (profit of €732,605 in 2024) Checked score 96100%
Capital transactions
Capital over time
- 03-01-2022 Capital stated in the deed · €124,000 · 1,250 shares
Mandate history
5 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| MANAGEMENT COMPETENCE CENTER |
|
| Compass Audit BV |
|
| Dirk Vanioffelt |
|
| Lambrechts Kathleen |
|
| Vanloffelt Dirk |
|