TRAXIO
ActiveTRAXIO has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €5.59M and a net result of €280k. Equity is growing by ~6.6% per year across the filed fiscal years. Its solvency ranks better than 51% of 470 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2024
94
/ 100
Excellent▲ +26 vs 2023
The score combines four axes. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability25▲+14
Solvency100=
Growth78=
Stability100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €550k at 30 days acceptable
Liquidity ample (current ratio 4.66 against 5.11 in 2023), and 31% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 94
Relative position
BE, all sectors
reference
Sector 94
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
69%
Return on assets
3.5%
Age of the figures
20 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 02-07-2025, 29 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
29 d early
2023
2 d late
2022
24 d early
2021
5 d early
2020
62 d late
2019
89 d late
← before the deadline
after the deadline →
Financials · fiscal year 2024, abbreviated schema
Turnover
€2.88M
EBIT margin
9.1%
Net result
€280k▲ 155%
2023 · €110k
2018: €-357k
2019: €-259k
2020: €66k
2021: €506k
2022: €512k
2023: €110k
2018 → 2024
Working capital
€3.92M▲ 19.4%
2023 · €3.28M
2018: €2.64M
2019: €2.33M
2020: €2.13M
2021: €2.68M
2022: €3.10M
2023: €3.28M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€4.11M-€4.61M▲ 12.3%€5.13M▲ 11.1%€5.24M▲ 2.1%€5.59M▲ 6.8%
Operating result€82k-€514k▲ 527%€693k▲ 34.7%€54k▼ 92.2%€321k▲ 494%
Net result€66k-€506k▲ 673%€512k▲ 1.1%€110k▼ 78.5%€280k▲ 155%
Result per fiscal year
Operating resultNet result
The operating result recovers in 2024; 2024 is 494% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €8.10M
Fixed assets
€3.11M▼ 6.2%
Current assets
€4.99M▲ 22.2%
Equity and liabilities €8.10M
Equity
€5.59M▲ 6.8%
Debt
€2.51M▲ 15.9%
The debt ratio rises from 29.2% to 31.0%: debt grows faster than equity.
Key figures and ratios
EBITDA
€645k▲
2023 · €371k
Cash flow
€604k▲
2023 · €427k
Solvency
69.0%▼
2023 · 70.8%
Current ratio
4.66▼
2023 · 5.11
Quick ratio
4.66▼
2023 · 5.11
Debt / equity
0.45▲
2023 · 0.41
ROE
5.0%▲
2023 · 2.1%
ROA
3.5%▲
2023 · 1.5%
Interest coverage
76.63▲
2023 · -6.37
Debt
€2.51M▲
2023 · €2.16M
Debt ≤ 1 year
€1.07M▲
2023 · €800k
Debt > 1 year
€0▼
2023 · €11k
Income taxes
€5k▲
2023 · €4k
Staff costs
€3.59M▲
2023 · €3.30M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2024 against 2023
Balance sheet
Code20232024
Assets
Total assets20/58€7.40M€8.10M▲
Fixed assets21/28€3.32M€3.11M▼
Intangible fixed assets21€246k€166k▼
Tangible fixed assets22/27€3.07M€2.94M▼
Land and buildings22€3.01M€2.87M▼
Plant, machinery and equipment23€23k€35k▲
Furniture and vehicles24€30k€32k▲
Financial fixed assets28€5k€6k▲
Current assets29/58€4.08M€4.99M▲
Amounts receivable within one year40/41€959k€1.38M▲
Trade receivables40€935k€1.37M▲
Other amounts receivable41€24k€7k▼
Current investments50/53€1.81M€2.10M▲
Cash at bank and in hand54/58€1.27M€1.48M▲
Deferred charges and accrued income490/1€44k€28k▼
Equity and liabilities
Total equity and liabilities10/49€7.40M€8.10M▲
Equity10/15€5.24M€5.59M▲
Contributions10/11€993k€1.19M▲
Capital10€993k€1.19M▲
Reserves13€459k€459k=
Profit (loss) carried forward14€3.78M€3.95M▲
Amounts payable17/49€2.16M€2.51M▲
Amounts payable after more than one year17€11k€0▼
Financial debts170/4€11k€0▼
Amounts payable within one year42/48€800k€1.07M▲
Current portion of amounts payable after more than one year42€19k€11k▼
Trade debts44€427k€462k▲
Suppliers440/4€427k€462k▲
Taxes, remuneration and social security45€354k€597k▲
Taxes450/3€39k€161k▲
Remuneration and social security454/9€315k€436k▲
Accrued charges and deferred income492/3€1.35M€1.44M▲
Income statement
Code20232024
Non-recurring operating income76A€0€8k▲
Remuneration, social security and pensions62€3.30M€3.59M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€317k€324k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0-
Other operating charges640/8€223k€218k▼
Non-recurring operating charges66A€0-
Gross operating margin9900€3.90M€4.45M▲
Operating profit (loss)9901€54k€321k▲
Financial income75/76B€1k€3k▲
Recurring financial income75€1k€3k▲
Financial charges65/66B€-58k€38k▲
Recurring financial charges65€-58k€8k▲
Non-recurring financial charges66B-€30k
Profit (loss) for the period before taxes9903€114k€286k▲
Income taxes67/77€4k€5k▲
Profit (loss) for the period9904€110k€280k▲
Profit (loss) for the period to be appropriated9905€110k€280k▲
Appropriation of the result
Profit (loss) to be appropriated9906€3.78M€3.95M▲
Profit (loss) brought forward from the previous period14P€3.67M€3.67M▼
Social balance
Average headcount (FTE)908729.831.3▲
The notes to these accounts (28 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
14-08
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation26 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director resignation26 facts ▸
- General meeting, 30/06/2026
- Board meeting, 30/06/2026
- Director resignation, Henri de Hemptinne (bestuurder)
- Director resignation, Stefan De Prycker (bestuurder)
- Director resignation, Tanguy Hermanns (bestuurder)
- Director resignation, Ward Labeeuw (bestuurder)
- Director resignation, Sarah Timmermans (bestuurder)
- Director resignation, Marc Van Overmeire (bestuurder)
- Director resignation, Albert Verlinden (bestuurder)
- Director resignation, Albert Verlinden (voorzitter van het Bestuursorgaan)
- Director resignation, Henri de Hemptinne (voorzitter van de vereniging)
- Director appointment, Henri de Hemptinne (bestuurder)
- +14 further facts in this act
14-08
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation27 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director resignation27 facts ▸
- General meeting, 30/06/2026
- Board meeting, 30/06/2026
- Director resignation, Henri de Hemptinne (administrateur)
- Director resignation, Stefan De Prycker (administrateur)
- Director resignation, Tanguy Hermanns (administrateur)
- Director resignation, Ward Labeeuw (administrateur)
- Director resignation, Sarah Timmermans (administrateur)
- Director resignation, Marc Van Overmeire (administrateur)
- Director resignation, Albert Verlinden (administrateur)
- Director resignation, Albert Verlinden (président de l'organe d'administration)
- Director resignation, Henri de Hemptinne (président de l'association)
- Director appointment, Henri de Hemptinne (administrateur)
- +15 further facts in this act
10-02
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 17/12/2025
- Statutes amendment
- Corporate purpose, 1) de ondernemingen te verenigen die in België een of meerdere van de activiteiten uitoefenen die in artikel 5 van onderhavige statuten vermeld worden; 2) het o…
10-02
State Gazette act
Statutes amendmentGeneral assembly date1 fact ▸
State Gazette act
Statutes amendment
General assembly date1 fact ▸
- General assembly date, 17 décembre 2025
2025
02-07
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
31-01
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment2 facts ▸
- Board meeting, 08/01/2025
- Director appointment, Henri de Hemptinne (Voorzitter van de vereniging)
31-01
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment2 facts ▸
- Board meeting, 08/01/2025
- Director appointment, Henri de Hemptinne (président de l'association)
2024
16-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment29 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment29 facts ▸
- General meeting, 2024-06-26
- Director resignation, Ann FERKET (bestuurder)
- Director resignation, Katleen VANDER VEKEN (bestuurder)
- Director resignation, Kristiaan DE BELDER (bestuurder)
- Director resignation, Henri de HEMPTINNE (bestuurder)
- Director resignation, Marc DE WILDE (bestuurder)
- Director resignation, Dirk DE WULF (bestuurder)
- Director resignation, Etienne DUBOIS (bestuurder)
- Director resignation, Peter DUYCK (bestuurder)
- Director resignation, Patrick GODART (bestuurder)
- Director resignation, Didier HOCKE (bestuurder)
- Director resignation, Frédéric JOURDAN (bestuurder)
- +17 further facts in this act
16-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment29 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment29 facts ▸
- General meeting, 2024-06-26
- Director resignation, Ann FERKET (administrateur)
- Director resignation, Katleen VANDER VEKEN (administrateur)
- Director resignation, Kristiaan DE BELDER (administrateur)
- Director resignation, Henri de HEMPTINNE (administrateur)
- Director resignation, Marc DE WILDE (administrateur)
- Director resignation, Dirk DE WULF (administrateur)
- Director resignation, Etienne DUBOIS (administrateur)
- Director resignation, Peter DUYCK (administrateur)
- Director resignation, Patrick GODART (administrateur)
- Director resignation, Didier HOCKE (administrateur)
- Director resignation, Frédéric JOURDAN (administrateur)
- +17 further facts in this act
18-09
State Gazette act
Statutes amendment · MiscellaneousGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 26/06/2024
- Statutes amendment
- Corporate purpose, 1) de ondernemingen te verenigen die in België een of meerdere van de activiteiten uitoefenen die in artikel 5 van onderhavige statuten vermeld worden; 2) het o…
18-09
State Gazette act
Statutes amendment · MiscellaneousGeneral meeting · Statutes amendment · Corporate purpose6 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
General meeting · Statutes amendment · Corporate purpose6 facts ▸
- General meeting, 26/06/2024
- Statutes amendment
- Corporate purpose, L'association a pour but désintéressé l'organisation des activités suivantes (objet): 1) De regrouper les entreprises exerçant en Belgique une ou plusieurs des…
- Duration, illimitée
- Fiscal year, 1er janvier au 31 décembre
- Board composition, 7 administrateurs, dont au moins 3 indépendants
16-09
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger · Dissolution10 facts ▸
State Gazette act
Capital & shares · Restructuring
General meeting · Merger · Dissolution10 facts ▸
- General meeting, 26/07/2024
- Merger
- Merger
- Dissolution, 2024-07-26
- Dissolution, 2024-07-26
- Accounting effect, 01/05/2024
- Net-asset statement, 30/04/2024
- Member admission, TRAXIO
- Director discharge, TRAXIO
- Power of attorney, Luc MISSANTE
16-09
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger · Dissolution12 facts ▸
State Gazette act
Capital & shares · Restructuring
General meeting · Merger · Dissolution12 facts ▸
- General meeting, 26/07/2024
- Merger
- Merger
- Dissolution, 2024-07-26
- Dissolution, 2024-07-26
- Accounting effect, 01/05/2024
- Member admission, BELGISCHE BEROEPSGROEPERING VAN INVOERDERS EN FABRIKANTSAGENTEN VAN GEREEDSCHAP
- Member admission, FEDERATIE VAN FABRIKANTEN, CONSTRUCTEURS, ASSEMBLEURS, GROSSIERS, INVOERDERS EN ALGEMEEN VERTEGENWOORDIGERS VAN DE FIETSINDUSTRIE
- Director discharge, BELGISCHE BEROEPSGROEPERING VAN INVOERDERS EN FABRIKANTSAGENTEN VAN GEREEDSCHAP
- Director discharge, FEDERATIE VAN FABRIKANTEN, CONSTRUCTEURS, ASSEMBLEURS, GROSSIERS, INVOERDERS EN ALGEMEEN VERTEGENWOORDIGERS VAN DE FIETSINDUSTRIE
- Power of attorney, Luc MISSANTE
- Power of attorney, Jérôme DORY
02-08
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema · 2 days late
17-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 28/06/2023
- Auditor appointment, FIGURAD (commissaris)
- Permanent representative, Bart Meganck
- Permanent representative, Audrey Lecroart
2023
28-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2023-06-28
- Director resignation, Hilaire Baetens (bestuurder)
- Director resignation, Antoon De Bruecker (bestuurder)
- Director resignation, Ronny Crokaert (bestuurder)
- Director resignation, Dirk Laenen (bestuurder)
- Director resignation, Walter Luciolli (bestuurder)
- Director appointment, Bart Neckebroek (bestuurder)
- Director appointment, Katleen Vander Veken (bestuurder)
28-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2023-06-28
- Director resignation, Hilaire Baetens (administrateur)
- Director resignation, Antoon De Bruecker (administrateur)
- Director appointment, Bart Neckebroek (administrateur)
- Director appointment, Katleen Vander Veken (administrateur)
- Director resignation, Ronny Crokaert (administrateur)
- Director resignation, Dirk Laenen (administrateur)
- Director resignation, Walter Luciolli (administrateur)
07-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
04-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2022-11-30
- Director resignation, Peter Daeninck (bestuurder)
- Director appointment, Peter Duyck (lid van het bestuursorgaan)
04-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2022-11-30
- Director resignation, Peter Daeninck (administrateur)
- Director appointment, Peter Duyck (membre de l'organe d'administration)
2022
31-12
Financial
Highest result since 2018net €512k ▲1.1%
Operating result €693k, net result €512k, both a record.
31-12
Financial
Equity above €5MEq €5.13M ▲11.1%
3 profitable years in a row build equity to €5.13M.
23-12
State Gazette act
Statutes amendmentGeneral meeting · Corporate purpose · Statutes amendment4 facts ▸
State Gazette act
Statutes amendment
General meeting · Corporate purpose · Statutes amendment4 facts ▸
- General meeting, 22/06/2022
- Corporate purpose, De vereniging stelt zich tot belangeloos doel: 1) de ondernemingen te verenigen die in België een of meerdere van de activiteiten uitoefenen die in artikel 4, s…
- Statutes amendment
- Name change, from 'Belgische Confederatie van de Autohandel en -Reparatie en van de aanverwante sectoren' to 'TRAXIO'
66.1% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
23-12
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose4 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose4 facts ▸
- General meeting, 22/06/2022
- Statutes amendment
- Corporate purpose, L'association a pour buts désintéressés de: 1) réunir les entreprises exerçant en Belgique une ou plusieurs des activités énumérées à l'article 4, section 2...…
- Name change, Confédération belge du Commerce et de la Réparation automobiles et des secteurs connexes
66.5% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
26-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
25-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation43 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation43 facts ▸
- General meeting, 2021-12-15
- Director appointment, Ann FERKET (bestuurder)
- Director appointment, Frédéric JOURDAN (bestuurder)
- Director appointment, Dirk LAENEN (bestuurder)
- Director appointment, Walter LUCCIOLI (bestuurder)
- Director resignation, Yves DOMBRECHT
- Director resignation, Benoit SALMIN
- Director resignation, Eric LEYN
- Director resignation, Luigi GENTILE
- Director reappointment, Hilaire BAETENS (bestuurder)
- Director reappointment, Ronny CROKAERT (bestuurder)
- Director reappointment, Peter DAENINCK (bestuurder)
- +31 further facts in this act
25-05
State Gazette act
Resignations & appointmentsGeneral meeting1 fact ▸
State Gazette act
Resignations & appointments
General meeting1 fact ▸
- General meeting, 2021-12-15
2021
01-10
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema · 62 days late
12-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director appointment7 facts ▸
- General meeting, 07/07/2021
- Auditor appointment, Hilaire Baetens (verificateur)
- Auditor appointment, Eric Geentjens (verificateur)
- Director appointment, Wim Vos (bestuurder)
- Director appointment, Hugues Van Espen (bestuurder)
- Director resignation, Eric Geentjens (bestuurder)
- Director resignation, Jean-Paul Dubois (bestuurder)
12-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director appointment7 facts ▸
- General meeting, 07/07/2021
- Auditor appointment, Hilaire Baetens (vérificateur)
- Auditor appointment, Eric Geentjens (vérificateur)
- Director appointment, Wim Vos (administrateur)
- Director appointment, Hugues Van Espen (administrateur)
- Director resignation, Jean-Paul Dubois (administrateur)
- Director resignation, Eric Geentjens (administrateur)
03-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation7 facts ▸
- General meeting, 16/12/2020
- Director appointment, Thierry Piette (Vice-voorzitter)
- Director appointment, Eric Vallée (Voorzitter)
- Director resignation, Patrick Van Minsel (Bestuurder)
- Director resignation, Jean-Pierre Van Keer (Bestuurder)
- Director resignation, Benoit Salmin (Bestuurder)
- Auditor appointment, FIGURAD BVBA (bedrijfsrevisor)
03-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation9 facts ▸
- General meeting, 16/12/2020
- Director appointment, Thierry PIETTE (administrateur)
- Director appointment, Eric VALLEE (administrateur)
- Director appointment, Eric VALLEE (président)
- Director appointment, Thierry PIETTE (vice-président)
- Director resignation, Patrick VAN MINSEL (administrateur)
- Director resignation, Jean-Pierre VAN KEER (administrateur)
- Director resignation, Benoît SALMIN (administrateur)
- Auditor appointment, FIGURAD (réviseur d'entreprise)
2020
31-12
Financial
Back to profitnet €66k
Net result €66k after 2 loss-making years.
28-10
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 89 days late
2019
11-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2019-06-26
- Director resignation, Carl Veys (bestuurder)
- Director resignation, Eddy Van den Berghe (bestuurder)
- Director appointment, Henri de Hemptinne (bestuurder)
- Director appointment, Etienne Dubois (bestuurder)
- Director appointment, Ronny Crokaert (bestuurder)
11-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2019-06-26
- Director resignation, Carl Veys (administrateur)
- Director appointment, Henri de Hemptinne (administrateur)
- Director appointment, Etienne Dubois (administrateur)
- Director resignation, Eddy Van den Berghe (administrateur)
- Director appointment, Ronny Crokaert (administrateur)
28-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 28 days late
06-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation43 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation43 facts ▸
- General meeting, 2018-11-28
- Director appointment, Frank LAMBRECHT (bestuurder)
- Director appointment, Johan LOIX (bestuurder)
- Director resignation, Jean-François L'HOMME
- Director resignation, Hans MORTIER
- Director resignation, Chris OST
- Director resignation, Philippe RENIER
- Director resignation, Stéphan UDODA
- Director reappointment, Hilaire BAETENS (bestuurder)
- Director reappointment, Peter DAENINCK (bestuurder)
- Director reappointment, Kristiaan DE BELDER (bestuurder)
- Director reappointment, Antoon DE BRUECKER (bestuurder)
- +31 further facts in this act
06-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation41 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation41 facts ▸
- General meeting, 2018-11-28
- Director appointment, Frank LAMBRECHT (administrateur)
- Director appointment, Johan LOIX (administrateur)
- Director resignation, Jean-François L'HOMME (administrateur)
- Director resignation, Hans MORTIER (administrateur)
- Director resignation, Chris OST (administrateur)
- Director resignation, Philippe RENIER (administrateur)
- Director resignation, Stéphan UDODA (administrateur)
- Director reappointment, Hilaire BAETENS (administrateur)
- Director reappointment, Peter DAENINCK (administrateur)
- Director reappointment, Kristiaan DE BELDER (administrateur)
- Director reappointment, Antoon DE BRUECKER (administrateur)
- +29 further facts in this act
2018
11-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director discharge · Director appointment13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director discharge · Director appointment13 facts ▸
- General meeting, 2018-06-27
- Director discharge, TRAXIO
- Director appointment, Chris Ost (verificateur)
- Director appointment, Jean-Pierre Van Keer (verificateur)
- Director resignation, Christophe Van Riel (Bestuurder)
- Director appointment, Kristiaan De Belder (Bestuurder)
- Director resignation, Philippe Declercq (Bestuurder)
- Director appointment, Benoit Salmin (Bestuurder)
- Director resignation, Michel Etienne (Bestuurder)
- Director resignation, Luc Sanders (Bestuurder)
- Director appointment, Marc De Wilde (Bestuurder)
- Director appointment, Yves Dombrecht (Bestuurder)
- +1 further facts in this act
11-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director discharge · Auditor appointment13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director discharge · Auditor appointment13 facts ▸
- General meeting, 2018-06-27
- Director discharge, TRAXIO
- Auditor appointment, Chris Ost (vérificateur)
- Auditor appointment, Jean-Pierre Van Keer (vérificateur)
- Director resignation, Christophe Van Riel (administrateur)
- Director resignation, Philippe Declercq (administrateur)
- Director resignation, Michel Etienne (administrateur)
- Director resignation, Luc Sanders (administrateur)
- Director appointment, Kristiaan De Belder (administrateur)
- Director appointment, Benoit Salmin (administrateur)
- Director appointment, Marc De Wilde (administrateur)
- Director appointment, Yves Dombrecht (administrateur)
- +1 further facts in this act
30-07
State Gazette act
Resignations & appointmentsGeneral meeting · Member admission · Director appointment24 facts ▸
State Gazette act
Resignations & appointments
General meeting · Member admission · Director appointment24 facts ▸
- General meeting, 2017-06-21
- General meeting, 2017-11-29
- Member admission, Febelcar, Koninklijke Belgische Federatie van de carrosseriebedrijven
- Director appointment, Eric Leyn (bestuurder)
- Director appointment, Luigi Gentile (bestuurder)
- Director appointment, Didier Perwez (bestuurder)
- Director appointment, Benny Mintjens (bestuurder)
- Director appointment, Didier Hocké (bestuurder)
- Director appointment, Luc Sanders (bestuurder)
- Member admission, Eddy Van Den Berghe
- Member admission, Christophe Van Riel
- Member admission, Antoon De Bruecker
- +12 further facts in this act
26-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
19-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Mandate compensation3 facts ▸
- General meeting, 21/06/2017
- Auditor appointment, Degeest (bedrijfsrevisor)
- Mandate compensation, Degeest
19-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 21/06/2017
- Auditor appointment, DEGEEST (réviseur d'entreprise)
2017
11-09
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 42 days late
2016
30-08
State Gazette act
Statutes amendmentGeneral meeting · Name change · Corporate purpose4 facts ▸
State Gazette act
Statutes amendment
General meeting · Name change · Corporate purpose4 facts ▸
- General meeting, 29/06/2016
- Name change, TRAXIO
- Corporate purpose, De vereniging heeft tot doel: 1) de ondernemingen te verenigen die in België een of meerdere van de activiteiten uitoefenen die in artikel 4 van onderhavige sta…
- Statutes amendment
30-08
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Name change · Corporate purpose4 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Name change · Corporate purpose4 facts ▸
- General meeting, 29/06/2016
- Name change, TRAXIO
- Corporate purpose, Les activités professionnelles représentées par l'association sont celles qui concernent, en ordre principal ou accessoire: - le commerce, l'entretien, la répar…
- Statutes amendment
16-08
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 16 days late
03-02
State Gazette act
Resignations & appointmentsGeneral meeting · Statutes amendment · Director appointment49 facts ▸
State Gazette act
Resignations & appointments
General meeting · Statutes amendment · Director appointment49 facts ▸
- General meeting, 25/11/2015
- Statutes amendment
- Director appointment, Peter DAENINCK (bestuurder)
- Director appointment, Philippe DE CLERCK (bestuurder)
- Director appointment, Henri DE HEMPTINNE (bestuurder)
- Director appointment, Patrick GODART (bestuurder)
- Director appointment, Chris OST (bestuurder)
- Director resignation, Serge HUPPERTZ (bestuurder)
- Director resignation, Philippe PIRSON (bestuurder)
- Director resignation, Jean RENSON (bestuurder)
- Director resignation, Alain SEIGNEUR (bestuurder)
- Director reappointment, Hilaire BAETENS (bestuurder)
- +37 further facts in this act
2015
03-04
State Gazette act
Resignations & appointmentsGeneral meeting · Statutes amendment · Director resignation15 facts ▸
State Gazette act
Resignations & appointments
General meeting · Statutes amendment · Director resignation15 facts ▸
- General meeting, 2014-11-26
- Statutes amendment
- Director resignation, Philippe Pirson (administrateur délégué et membre du comité exécutif)
- Director resignation, Gilbert L'Homme (administrateur et membre de l'assemblée générale)
- Director resignation, Christian Vanderhaeghe (administrateur et membre de l'assemblée générale)
- Director resignation, Jan Packo (administrateur et membre de l'assemblée générale)
- Director resignation, Alex Leemans (administrateur et membre de l'assemblée générale)
- Member admission, Guido Van Wassenhoven (membre de l'assemblée générale et administrateur)
- Director appointment, Guido Van Wassenhoven (administrateur)
- Member admission, Jean-Christophe Smeets (membre de l'assemblée générale et administrateur)
- Director appointment, Jean-Christophe Smeets (administrateur)
- Member admission, Jean-François L'Homme (membre de l'assemblée générale et administrateur)
- +3 further facts in this act
03-04
State Gazette act
Resignations & appointmentsGeneral meeting · Member admission · Statutes amendment12 facts ▸
State Gazette act
Resignations & appointments
General meeting · Member admission · Statutes amendment12 facts ▸
- General meeting, 2014-11-26
- Member admission, Fedagrim vzw
- Statutes amendment
- Director resignation, Philippe Pirson
- Director resignation, Gilbert L'Homme
- Director resignation, Christian Vanderhaeghe
- Director resignation, Jan Packo
- Director resignation, Alex Leemans
- Director appointment, Guido Van Wassenhoven (lid van de algemene vergadering en bestuurder)
- Director appointment, Jean-Christophe Smeets (lid van de algemene vergadering en bestuurder)
- Director appointment, Jean-François L'Homme (lid van de algemene vergadering en bestuurder)
- Director appointment, Philippe Pirson (lid van de algemene vergadering en bestuurder)
2014
10-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director resignation6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director resignation6 facts ▸
- General meeting, 2014-06-25
- Auditor appointment, S.P.R.L. DEGEEST (réviseur d'entreprise)
- Director resignation, Angelo Bruno (administrateur)
- Director resignation, Reginald Delmarche (administrateur)
- Director appointment, Jean Renson (administrateur)
- Member admission, Jean Renson (membre effectif)
10-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative7 facts ▸
- General meeting, 2014-06-25
- Auditor appointment, Bvba Degeest, Bedrijfsrevisoren (commissaris)
- Permanent representative, Stéphane de Lovinfosse
- Director resignation, Angelo Bruno (Bestuurder)
- Director resignation, Reginald Delmarche (Bestuurder)
- Member admission, Jean Renson (effectief lid)
- Director appointment, Jean Renson (Bestuurder)
2013
20-03
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 28/11/2012
- Statutes amendment
- Corporate purpose, De vereniging heeft tot doel: 1) de ondernemingen te verenigen die in België een of meerdere van de activiteiten uitoefenen die in artikel 4 van onderhavige sta…
20-03
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 28/11/2012
- Statutes amendment
- Corporate purpose, L'association a pour buts de : 1) réunir les entreprises exerçant en Belgique une ou plusieurs des activités énumérées à l'article 4 des présents statuts et/ou…
2012
19-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 29/06/2011
- Auditor appointment, DEGEEST, bedrijfsrevisoren (commissaris revisor)
- Permanent representative, François DEGEEST
- Permanent representative, Stéphane de LOVINFOSSE
19-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 29/06/2011
- Auditor appointment, DEGEEST, Réviseur d'entreprises (commissaire réviseur)
2011
31-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation4 facts ▸
- General meeting, 29 juni 2011
- Director appointment, Dries Van Haut (Bestuurder)
- Director appointment, Jean-Paul Dubois (Bestuurder)
- Director resignation, Luc Smeets (Bestuurder)
31-08
State Gazette act
Resignations & appointmentsGeneral meeting · Member admission · Member resignation4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Member admission · Member resignation4 facts ▸
- General meeting, 29-06-2011
- Member admission, Dries Van Haut
- Member admission, Jean-Paul Dubois
- Member resignation, Luc Smeets
2010
15-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment11 facts ▸
- General meeting, 29/06/2010
- Director resignation, Willy Peeters (Voorzitter van Federvelo)
- Director appointment, Gust Van Der Kerken (Voorzitter van Federvelo)
- Director resignation, Kristiaan De Belder (vicevoorzitter van Federvelo)
- Director appointment, Remue Randy (vicevoorzitter van Federvelo)
- Member admission, Remue Randy
- Director resignation, Ilse Volckaert (bestuurder binnen Reparauto)
- Director appointment, Kris Uytterhoeven (bestuurder binnen Reparauto)
- Member admission, Kris Uytterhoeven
- Director resignation, Daniel Tordeur (bestuurder en effectief lid binnen de Algemene Vergadering van FEDERAUTO voor de Groepering SIGMA)
- Member resignation, Daniel Tordeur
15-09
State Gazette act
Resignations & appointmentsGeneral meeting · Member admission · Member resignation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Member admission · Member resignation5 facts ▸
- General meeting, 29/06/2010
- Member admission, Randy Remue
- Member admission, Kris Uytterhoeven
- Member resignation, Daniel Tordeur
- Director resignation, Daniel Tordeur
08-09
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 09/12/2009
- Statutes amendment
- Corporate purpose, De vereniging heeft tot doel: 1) de ondernemingen te verenigen die in België een of meerdere van de activiteiten uitoefenen die in artikel 4 van onderhavige sta…
41.6% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
08-09
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Purpose change · Statutes amendment10 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Purpose change · Statutes amendment10 facts ▸
- General meeting, 09/12/2009
- Purpose change, Modifications to Article 4 (activities) and Article 5 (objectives) including addition of 'le lavage', 'en gros ou en détail', 'installations LPG', 'l'entretien'…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Corporate purpose, Les activités professionnelles représentées par l'association sont celles qui concernent, en ordre principal ou accessoire : -le commerce, l'entretien, la répar…
66.5% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2007
27-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 21/06/2007
- Director resignation, Theo Brouns (administrateur)
- Director appointment, Philippe Renier (administrateur)
- Director resignation, Marc De Wilde (administrateur)
- Director appointment, Michel Etienne (administrateur)
27-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation5 facts ▸
- General meeting, 21/06/2007
- Director appointment, Philippe Renier (bestuurder)
- Director resignation, Theo Brouns (bestuurder)
- Director appointment, Michel Etienne (bestuurder)
- Director resignation, Marc De Wilde (bestuurder)
2006
05-09
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 28-06-2006
- Director resignation, M. Johan Blijweert (voorzitter)
- Director appointment, M. Freddy Van hoe (Voorzitter)
- Director appointment, M. M De Wilde (bestuurder)
- Director resignation, M. D Tavernier (bestuurder)
- Director appointment, M. A. Leemans (bestuurder)
- Director resignation, M. A. Seigneur (bestuurder)
05-09
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Power of attorney · Director resignation8 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Power of attorney · Director resignation8 facts ▸
- General meeting, 2006-06-28
- Power of attorney, M Missante
- Director resignation, Johan Blijweert (président)
- Director appointment, Freddy Van hoe (président)
- Director appointment, M. De Wilde (président de DETABEL)
- Director resignation, M D Tavernier (président de DETABEL)
- Director appointment, M. A Leemans (président de GVO.)
- Director resignation, M A Seigneur (président de GVO.)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
101 directors, last change in 2026
Bart NECKEBROEK
CurrentDirector · since 30-06-2026
Eric Cortois
CurrentPersoon belast met het dagelijks bestuur · since 30-06-2026
Frank LAMBRECHT
CurrentDirector · since 30-06-2026
Geert De Clercq
CurrentDirector · since 30-06-2026
Henri de Hemptinne
CurrentDirector · since 30-06-2026
Peter DUYCK
CurrentDirector · since 30-06-2026
+ 18 not shown in this overview
30-06-2026
Bart NECKEBROEK: Appointed as Director
30-06-2026
Bart NECKEBROEK: Appointed as Director
30-06-2026
Eric Cortois: Appointed as Persoon belast met het dagelijks bestuur
30-06-2026
Eric Cortois: Appointed as Daily management delegate
30-06-2026
Frank LAMBRECHT: Appointed as Director
30-06-2026
Frank LAMBRECHT: Appointed as Director
30-06-2026
Geert De Clercq: Appointed as Director
30-06-2026
Geert De Clercq: Appointed as Director
30-06-2026
Henri de Hemptinne: Resigned as Président de l'association
30-06-2026
Henri de Hemptinne: Appointed as Director
30-06-2026
Henri de Hemptinne: Appointed as Voorzitter van de vereniging
30-06-2026
Henri de Hemptinne: Resigned as Voorzitter van de vereniging
30-06-2026
Henri de Hemptinne: Appointed as Président de l'association
30-06-2026
Henri de Hemptinne: Resigned as Director
30-06-2026
Henri de Hemptinne: Appointed as Président de l'organe d'administration
30-06-2026
Henri de Hemptinne: Appointed as Voorzitter van het bestuursorgaan
30-06-2026
Henri de Hemptinne: Appointed as Director
30-06-2026
Henri de Hemptinne: Resigned as Director
30-06-2026
Peter DUYCK: Appointed as Director
30-06-2026
Peter DUYCK: Appointed as Director
30-06-2026
Serge Temmerman: Appointed as Director
30-06-2026
Serge Temmerman: Appointed as Director
30-06-2026
Thierry PIETTE: Appointed as Director
30-06-2026
Thierry PIETTE: Appointed as Director
+ 196 not shown in this overview
Not every act has been read: a resignation may be missing here
4 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Evere · 1 establishment unit since 1994
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Jules Bordetlaan 1641140 EvereGround area
2,114 m²
Building footprint
732 m²
Volume, LiDAR
13,225 m³
Parcel 21372B0083/00L000, Brussels · tallest building 22.2 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
Confédération belge du Commerce et de la Réparation Automobiles et des Secteurs connexes
since 19942.155.150.750
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21372B0083/00L000 | Brussels | 2,114 m² | 1 · 732 m² | 22.2 m · 6 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
6 auditors| FiguradCurrent Statutory auditor · represented by Bart Meganck | 17-07-2024 → present |
Show 5 earlier auditors
| DEGEEST Company auditor succeeded by Figurad in 2024 | 19-04-2018 → 17-07-2024 |
| DEGEEST, Bedrijfsrevisoren Commissaris revisor succeeded by S.P.R.L. DEGEEST in 2014 | 19-04-2012 → 25-06-2014 |
| Degeest, bedrijfsrevisoren BVBA Statutory auditor · represented by Stéphane de Lovinfosse succeeded by DEGEEST in 2018 | 25-06-2014 → 19-04-2018 |
| DEGEEST, Réviseur d'entreprises Commissaire réviseur succeeded by S.P.R.L. DEGEEST in 2014 | 19-04-2012 → 25-06-2014 |
| S.P.R.L. DEGEEST Réviseur d'entreprise succeeded by DEGEEST in 2018 | 25-06-2014 → 19-04-2018 |
Structure & network
Connections & network
24 connected companiesNetwork connections
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Acquisitions and mergers
2 transactionsRecognitions · licences · registrations
Legal Entity Identifier
549300YMV7WQVJF25J50
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Of 1,252 companies in sector 94110 we hold annual accounts for 577. 359 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formNon-profit association
Founded24-06-1994
Fiscal year end31-12
Activities, NACEBEL
94110Activities of business and employers' organisations
94120Activities of professional membership organisations
Sources
Crossroads Bank for EnterprisesNational Bank · 19 filingsAddress and cadastre registers
Data from official sources, last processed on 11-09-2026. Scores and ratios are computed by Checked and are not a credit decision.