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Moniteur belge — actes
92 actes Évolution du capital · 4
20-05-2021
v3.2
20-05-2021
v3.2
11-12-2006
v3.2
11-12-2006
v3.2
Évolution de l'adresse · 4
21-04-2016
Changement de siège
21-04-2016
v3.2
18-06-2008
Changement de siège
18-06-2008
v3.2
Tous les actes · 92
mis à jour il y a 7 mois
2025
05-11-2025 Jeroen Trumpener reconduit comme commissaire
- Jeroen Trumpener — Commissaris
Résumé:
v3.2
Détails techniques
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}05-11-2025 5 administrateurs nommés
- KPMG Bedrijfsrevisoren BV — Commissaris
- Jeroen Trumpener — Vaste vertegenwoordiger van commissaris
- Steven De Schrijver — Bijzondere lasthebber
- Maxim Vlerick — Bijzondere lasthebber
- Jan Van Loon — Bijzondere lasthebber
Résumé:
v3.2
Détails techniques
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}05-11-2025 5 administrateurs nommés
- KPMG Bedrijfsrevisoren BV — Commissaris
- Jeroen Trumpener — Vaste vertegenwoordiger
- Steven De Schrijver — Bijzondere lasthebber
- Maxim Vlerick — Bijzondere lasthebber
- Jan Van Loon — Bijzondere lasthebber
Détails techniques
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}15-10-2025 4 administrateurs nommés
- Louise Katharine Norton — Bijzondere volmachthouder
- Steven De Schrijver — Bijzondere lasthebber
- Maxim Vlerick — Bijzondere lasthebber
- Jan van Loon — Bijzondere lasthebber
Résumé:
v3.2
Détails techniques
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}15-10-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}15-10-2025 Décharge accordée aux administrateurs
Détails techniques
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}11-06-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"act_meta": {
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}11-06-2025 3 administrateurs nommés, 2 démissionnaires
- Steven De Schrijver — Bijzondere lasthebber
- Maxim Vlerick — Bijzondere lasthebber
- Jan Van Loon — Bijzondere lasthebber
- Govert Doedijns — Persoon belast met het dagelijkse bestuur
- Andrew Bateman — Bevoegd persoon (bijzondere volmacht)
Résumé:
v3.2
Détails techniques
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}11-06-2025 3 administrateurs nommés
- Steven De Schrijver — Bijzondere lasthebber
- Maxim Vlerick — Bijzondere lasthebber
- Jan Van Loon — Bijzondere lasthebber
Détails techniques
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},
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"pub_date": "2025-06-11",
"filing_date": "2025-06-03",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2025-05-16",
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}
],
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}06-05-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX",
"legal_form": "BV"
}
}06-05-2025 7 administrateurs nommés, 1 démissionnaire
- Ryan McNeal — Bijzondere volmachthouder
- Ian Hooks — Bijzondere volmachthouder
- Robert Wesley Hunt III — Bijzondere volmachthouder
- Emma Christine Martin — Bijzondere volmachthouder
- Steven De Schrijver — Bijzondere lasthebber
- Maxim Vlerick — Bijzondere volmachthouder
- Jan van Loon — Bijzondere lasthebber
- Andres Ken Shuyama — Bijzondere volmachthouder
Résumé:
v3.2
Détails techniques
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},
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}
},
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}
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}2024
21-05-2024 Charles H. Keller démissionne de son mandat d'administrateur
- Charles H. Keller — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "Charles H. Keller",
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"effective_date": "2024-01-31",
"evidence_quote": "De enige aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van de heer Charles H. Keller als bestuurder van de Vennootschap en dit met ingang vanaf 31 januari 2024."
}
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"legal_form": "BV"
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}21-05-2024 6 administrateurs nommés, 1 démissionnaire
- Steven De Schrijver — Bijzondere lasthebber
- Maxim Vlerick — Bijzondere lasthebber
- Jan Van Loon — Bijzondere lasthebber
- Peter Calixte — Bijzondere volmachthouder
- Margarette Payne Poche — Bijzondere volmachthouder
- Joel Bratter — Bijzondere volmachthouder
- Charles H. Keller — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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}
},
{
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}
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"schema": "v3.2",
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}26-04-2024 2 administrateurs nommés, 1 démissionnaire
- Jerry Brent Puzey — Bestuurder
- Arthur Huat Keong Lim — Bestuurder
- Ann M. Vasileff — Bestuurder
Résumé:
v3.2
Détails techniques
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"rrn": null,
"name": "Ann M. Vasileff",
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"effective_date": "2023-12-01",
"evidence_quote": "De enige aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van mevrouw Ann M. Vasileff als bestuurder van de Vennootschap en dit met ingang vanaf 1 december 2023."
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"effective_date": "2023-12-18",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: - de heer Jerry Brent Puzey, wonende te 12512 Marsh Creek DR, Ponte Vedra Beach, Florida 32082, Verenigde Staten van Amerika;"
},
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"effective_date": "2023-12-18",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... - de heer Arthur Huat Keong Lim, wonende te 220 R\u00EDverside Avenue, Unit 334, Jacksonville, Florida 32202-4953, Verenigde Staten van Amerika"
}
],
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"legal_form": "BV"
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}26-04-2024 13 administrateurs nommés, 1 démissionnaire
- Jerry Brent Puzey — Bestuurder
- Arthur Huat Keong Lim — Bestuurder
- Steven De Schrijver — Bijzondere volmachtgever (bijzonder gevolmachtigde)
- Maxim Vlerick — Bijzondere volmachtgever (bijzonder gevolmachtigde)
- Jan van Loon — Bijzondere volmachtgever (bijzonder gevolmachtigde)
- Andres Ken Shuyama — Gevolmachtigde bank ondertekenaar
- Lori Lang — Gevolmachtigde bank ondertekenaar
- Arthur Lim — Gevolmachtigde bank ondertekenaar
Résumé:
v3.2
Détails techniques
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},
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},
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},
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},
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}26-04-2024 2 administrateurs nommés, 1 démissionnaire
- Jerry Brent Puzey — Bestuurder
- Arthur Huat Keong Lim — Bestuurder
- Ann M. Vasileff — Bestuurder
Détails techniques
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"evidence_quote": "De bestuurders van de Vennootschap, de heer Jerry Puzey en de heer Arthur Lim, worden gemachtigd als Bijzondere Volmachthouder door het Bestuursorgaan van de Vennootschap om de volgende handelingen te stellen in het kader van het dagelijks bestuur van de Vennootschap:",
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{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andres Ken Shuyama",
"address": null,
"birth_date": null,
"profession": "Assistant Treasurer",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(b) (i) de heer Andres Ken Shuyama (Assistant Treasurer); (ii) mevrouw Lori Lang (Assistant Treasurer); en (iii) de heer Arthur Lim (EVP, Treasurer) worden verder gemachtigd door het Bestuursorgaan van de Vennootschap voor aanvullende bevoegdheden in hun capaciteit als door de bank geautoriseerde on",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lori Lang",
"address": null,
"birth_date": null,
"profession": "Assistant Treasurer",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(b) (i) de heer Andres Ken Shuyama (Assistant Treasurer); (ii) mevrouw Lori Lang (Assistant Treasurer); en (iii) de heer Arthur Lim (EVP, Treasurer) worden verder gemachtigd door het Bestuursorgaan van de Vennootschap voor aanvullende bevoegdheden in hun capaciteit als door de bank geautoriseerde on",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Lim",
"address": null,
"birth_date": null,
"profession": "EVP, Treasurer",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(b) (i) de heer Andres Ken Shuyama (Assistant Treasurer); (ii) mevrouw Lori Lang (Assistant Treasurer); en (iii) de heer Arthur Lim (EVP, Treasurer) worden verder gemachtigd door het Bestuursorgaan van de Vennootschap voor aanvullende bevoegdheden in hun capaciteit als door de bank geautoriseerde on",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-26",
"filing_date": "2024-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
28-07-2022 7 administrateurs nommés
- KPMG Bedrijfsrevisoren BV — Commissaris
- Jeroen Trumpener — Vaste vertegenwoordiger van commissaris
- Ann Vasileff — Bestuurder
- Steven De Schrijver — Bijzondere lasthebber
- Jan van Loon — Bijzondere lasthebber
- Melani Simonian — Bijzondere lasthebber
- Emily Staels — Bijzondere lasthebber
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Vasileff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Steven De Schrijver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Jan van Loon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Melani Simonian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Emily Staels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX"
}
}28-07-2022 1 administrateur nommé, 1 reconduit
- Jeroen Trumpener — Commissaris
- Ann Vasileff — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders benoemen KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen van het b"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Vasileff",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-28",
"evidence_quote": "De enige aandeelhouder beslist tot de herbenoeming van mevrouw Ann Vasileff als bestuurder van de Vennootschap met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX",
"legal_form": "BV"
}
}2021
15-06-2021 4 administrateurs nommés, 1 démissionnaire
- Charles Harrisson Keller — Bestuurder
- Steven De Schrijver — Bijzondere lasthebber
- Frederick Geldhof — Bijzondere lasthebber
- Jan van Loon — Bijzondere lasthebber
- Marc Mayo — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Mayo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Harrisson Keller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Steven De Schrijver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Frederick Geldhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Jan van Loon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX"
}
}15-06-2021 1 administrateur nommé, 1 démissionnaire
- Charles Harrisson Keller — Bestuurder
- Marc Mayo — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Mayo",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-01",
"evidence_quote": "De enige aandeelhouder bevestigt, voor zover nodig, het ontslag van de heer Marc Mayo als bestuurder van de Vennootschap met ingang vanaf 1 Mei 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Harrisson Keller",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-01",
"evidence_quote": "De enige aandeelhouder beslist tot de benoeming van de heer Charles Harrisson Keller, (...), als bestuurder van de Vennootschap met ingang vanaf 1 Mei 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX",
"legal_form": "BV"
}
}20-05-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX"
}
}20-05-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX",
"legal_form": "BV"
}
}07-04-2021 16 administrateurs nommés
- Govert Peter Doedijns — Persoon belast met het dagelijkse bestuur
- Marc M. Mayo — Bestuurder
- Ann M. Vasileff — Bestuurder
- David Lloyd Jefferies — Bijzondere volmachthouder
- Joel Bratter — Bijzondere volmachthouder
- John Michalski — Bijzondere volmachthouder
- Irina Driscu — Bijzondere volmachthouder
- Virginia A. Daughtrey — Gevolmachtigde bank ondertekenaar
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "persoon belast met het dagelijkse bestuur",
"person": {
"rrn": null,
"name": "Govert Peter Doedijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc M. Mayo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann M. Vasileff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "David Lloyd Jefferies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Joel Bratter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "John Michalski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Irina Driscu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde Bank-Ondertekenaar",
"person": {
"rrn": null,
"name": "Virginia A. Daughtrey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde Bank-Ondertekenaar",
"person": {
"rrn": null,
"name": "Andres Ken Shuyama",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde Bank-Ondertekenaar",
"person": {
"rrn": null,
"name": "Lori Lang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde Bank-Ondertekenaar",
"person": {
"rrn": null,
"name": "Martin R. Boyd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde Bank-Ondertekenaar",
"person": {
"rrn": null,
"name": "Chris McLoughlin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde Bank-Ondertekenaar",
"person": {
"rrn": null,
"name": "Daniel Killilea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Steven De Schrijver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Jan van Loon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Frederick Geldhof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX"
}
}07-04-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX",
"legal_form": "BV"
}
}26-01-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2021 FIS UK Holdings Limited démissionne de son mandat d'administrateur
- FIS UK Holdings Limited — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIS UK Holdings Limited",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "De vergadering beslist, met ingang vanaf 31 december 2020 om 23:59 uur, tot de aanname van een nieuwe tekst van statuten teneinde deze in overeenstemming te brengen met de genomen beslissingen en met het Wetboek van vennootschappen en verenigingen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX",
"legal_form": "NV"
}
}26-01-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "naamloze vennootschap",
"changed": true
}
}26-01-2021 2 administrateurs nommés, 2 démissionnaires
- Marc M. Mayo — Bestuurder
- Ann Maria Vasileff — Bestuurder
- Marc Mayo — Bestuurder
- Ann Vasileff — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Mayo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Vasileff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc M. Mayo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Maria Vasileff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX"
}
}2020
23-11-2020 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Haaike Wouters · Brussel
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Haaike Wouters",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-23",
"filing_date": "2020-11-16",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-11-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de Overnemende en Overgenomen Vennootschap verklaren afstand te doen van de verplichting tot opstelling van tussentijdse cijfers en het bijzonder verslag van de raad van bestuur.",
"articles": [
"12:51\u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0869.630.833",
"name": "Trax NV",
"role": "acquiring",
"address": "De Kleetlaan 6A, 1831 Machelen (Brab.)",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.083.135",
"name": "FIS Global Trading (Belgium) NV",
"role": "absorbed",
"address": "De Kleetlaan 6A, 1831 Diegem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51\u00A72",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Alle activa en passiva van de Overgenomen Vennootschap worden overgenomen door de Overnemende Vennootschap. De Overgenomen Vennootschap bezit geen onroerend goed en geen personeel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Haaike Wouters",
"org_rep_person_name": null
},
"summary_narrative": "De raden van bestuur van Trax NV en FIS Global Trading (Belgium) NV hebben een fusievoorstel goedgekeurd voor een fusie door overneming, waarbij Trax NV de Overgenomen Vennootschap overneemt zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig retroactief vanaf 1 oktober 2020 en zal in werking treden op 31 december 2020. De aandeelhouders hebben afstand genomen van de verplichting tot opstelling van tussentijdse cijfers en het bijzonder verslag.",
"co_filed_documents": [
"Fusievoorstel dd. 13 november 2020 opgesteld door de raden van bestuur van de overnemende en de overgenomen vennootschap"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-01-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0869.630.833",
"name_full": "TRAX"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Premiers 30 sur 92 actes