TRAXIO
ActiveSummary
TRAXIO 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).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 52 lines
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
14-08
State Gazette act
Resignations: Henri de Hemptinne, Stefan De Prycker and 7 othersAppointments: Henri de Hemptinne, Peter Duyck and 6 others · Power of attorney26 facts ▸
- General meeting, 30/06/2026
- Board meeting, 30/06/2026
- Director resignation, Henri de Hemptinne (director)
- Director resignation, Stefan De Prycker (director)
- Director resignation, Tanguy Hermanns (director)
- Director resignation, Ward Labeeuw (director)
- Director resignation, Sarah Timmermans (director)
- Director resignation, Marc Van Overmeire (director)
- Director resignation, Albert Verlinden (director)
- Director resignation, Albert Verlinden (voorzitter van het bestuursorgaan)
- Director resignation, Henri de Hemptinne (voorzitter van de vereniging)
- Director appointment, Henri de Hemptinne (director)
- +14 further facts in this act
10-02
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 17/12/2025
- Statutes amendment
31-01
State Gazette act
Appointment: Henri de Hemptinne (voorzitter van de vereniging)2 facts ▸
- Board meeting, 08/01/2025
- Director appointment, Henri de Hemptinne (voorzitter van de vereniging)
16-10
State Gazette act
Resignations: Ann FERKET, Katleen VANDER VEKEN and 20 othersAppointments: Sarah TIMMERMANS, Stefan DE PRYCKER and 4 others29 facts ▸
- General meeting, 26-06-2024
- Director resignation, Ann FERKET (director)
- Director resignation, Katleen VANDER VEKEN (director)
- Director resignation, Kristiaan DE BELDER (director)
- Director resignation, Henri de HEMPTINNE (director)
- Director resignation, Marc DE WILDE (director)
- Director resignation, Dirk DE WULF (director)
- Director resignation, Etienne DUBOIS (director)
- Director resignation, Peter DUYCK (director)
- Director resignation, Patrick GODART (director)
- Director resignation, Didier HOCKE (director)
- Director resignation, Frédéric JOURDAN (director)
- +17 further facts in this act
18-09
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment2 facts ▸
- General meeting, 26/06/2024
- Statutes amendment
16-09
State Gazette act
Capital & shares · RestructuringAdmissions: BELGISCHE BEROEPSGROEPERING VAN INVOERDERS EN FABRIKANTSAGENTEN VAN GEREEDSCHAP (member) and FEDERATIE VAN FABRIKANTEN, CONSTRUCTEURS, ASSEMBLEURS, GROSSIERS, INVOERDERS EN ALGEMEEN VERTEGENWOORDIGERS VAN DE FIETSINDUSTRIE (member) · Merger · Dissolution12 facts ▸
- General meeting, 26/07/2024
- Merger
- Merger
- Dissolution, 26-07-2024
- Dissolution, 26-07-2024
- 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
17-07
State Gazette act
Appointment: FIGURAD (statutory auditor)Permanent representatives: Bart Meganck and Audrey Lecroart4 facts ▸
- General meeting, 28/06/2023
- Auditor appointment, FIGURAD (statutory auditor)
- Permanent representative, Bart Meganck
- Permanent representative, Audrey Lecroart
28-11
State Gazette act
Resignations: Hilaire Baetens, Antoon De Bruecker and 3 othersAppointments: Bart Neckebroek (director) and Katleen Vander Veken (director)8 facts ▸
- General meeting, 28-06-2023
- Director resignation, Hilaire Baetens (director)
- Director resignation, Antoon De Bruecker (director)
- Director resignation, Ronny Crokaert (director)
- Director resignation, Dirk Laenen (director)
- Director resignation, Walter Luciolli (director)
- Director appointment, Bart Neckebroek (director)
- Director appointment, Katleen Vander Veken (director)
04-04
State Gazette act
Resignation: Peter Daeninck (director)Appointment: Peter Duyck (director)3 facts ▸
- General meeting, 30-11-2022
- Director resignation, Peter Daeninck (director)
- Director appointment, Peter Duyck (director)
Show earlier events
23-12
State Gazette act
Statutes amendmentName change3 facts ▸
- General meeting, 22/06/2022
- Statutes amendment
- Name change, from 'Belgische Confederatie van de Autohandel en -Reparatie en van de aanverwante sectoren' to 'TRAXIO'
25-05
State Gazette act
Appointments: Ann FERKET, Frédéric JOURDAN and 12 othersResignations: Yves DOMBRECHT, Benoit SALMIN and 2 others · Reappointments: Hilaire BAETENS, Ronny CROKAERT and 20 others43 facts ▸
- General meeting, 15-12-2021
- Director appointment, Ann FERKET (director)
- Director appointment, Frédéric JOURDAN (director)
- Director appointment, Dirk LAENEN (director)
- Director appointment, Walter LUCCIOLI (director)
- Director resignation, Yves DOMBRECHT
- Director resignation, Benoit SALMIN
- Director resignation, Eric LEYN
- Director resignation, Luigi GENTILE
- Director reappointment, Hilaire BAETENS (director)
- Director reappointment, Ronny CROKAERT (director)
- Director reappointment, Peter DAENINCK (director)
- +31 further facts in this act
12-08
State Gazette act
Appointments: Hilaire Baetens, Eric Geentjens and 2 othersResignations: Eric Geentjens (director) and Jean-Paul Dubois (director)7 facts ▸
- General meeting, 07/07/2021
- Auditor appointment, Hilaire Baetens (verificateur)
- Auditor appointment, Eric Geentjens (verificateur)
- Director appointment, Wim Vos (director)
- Director appointment, Hugues Van Espen (director)
- Director resignation, Eric Geentjens (director)
- Director resignation, Jean-Paul Dubois (director)
03-03
State Gazette act
Appointments: Thierry Piette, Eric Vallée and FIGURAD BVBAResignations: Patrick Van Minsel, Jean-Pierre Van Keer and Benoit Salmin7 facts ▸
- General meeting, 16/12/2020
- Director appointment, Thierry Piette (vice-chair)
- Director appointment, Eric Vallée (chair)
- Director resignation, Patrick Van Minsel (director)
- Director resignation, Jean-Pierre Van Keer (director)
- Director resignation, Benoit Salmin (director)
- Auditor appointment, FIGURAD BVBA (company auditor)
11-09
State Gazette act
Resignations: Carl Veys (director) and Eddy Van den Berghe (director)Appointments: Henri de Hemptinne, Etienne Dubois and Ronny Crokaert6 facts ▸
- General meeting, 26-06-2019
- Director resignation, Carl Veys (director)
- Director resignation, Eddy Van den Berghe (director)
- Director appointment, Henri de Hemptinne (director)
- Director appointment, Etienne Dubois (director)
- Director appointment, Ronny Crokaert (director)
06-02
State Gazette act
Appointments: Frank LAMBRECHT, Johan LOIX and 10 othersResignations: Jean-François L'HOMME, Hans MORTIER and 3 others · Reappointments: Hilaire BAETENS, Peter DAENINCK and 21 others43 facts ▸
- General meeting, 28-11-2018
- Director appointment, Frank LAMBRECHT (director)
- Director appointment, Johan LOIX (director)
- 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 (director)
- Director reappointment, Peter DAENINCK (director)
- Director reappointment, Kristiaan DE BELDER (director)
- Director reappointment, Antoon DE BRUECKER (director)
- +31 further facts in this act
11-09
State Gazette act
Appointments: Chris Ost, Jean-Pierre Van Keer and 4 othersResignations: Christophe Van Riel, Philippe Declercq and 2 others · Director discharge13 facts ▸
- General meeting, 27-06-2018
- Director discharge, TRAXIO
- Director appointment, Chris Ost (verificateur)
- Director appointment, Jean-Pierre Van Keer (verificateur)
- Director resignation, Christophe Van Riel (director)
- Director appointment, Kristiaan De Belder (director)
- Director resignation, Philippe Declercq (director)
- Director appointment, Benoit Salmin (director)
- Director resignation, Michel Etienne (director)
- Director resignation, Luc Sanders (director)
- Director appointment, Marc De Wilde (director)
- Director appointment, Yves Dombrecht (director)
- +1 further facts in this act
30-07
State Gazette act
Admissions: Febelcar, Koninklijke Belgische Federatie van de carrosseriebedrijven, Eddy Van Den Berghe and 2 othersAppointments: Eric Leyn, Luigi Gentile and 5 others · Resignations: Ludo Janssens, Philippe Maerten and 4 others · Withdrawals: Gust Van Der Kerken, Randy Remue and 3 others24 facts ▸
- General meeting, 21-06-2017
- General meeting, 29-11-2017
- Member admission, Febelcar, Koninklijke Belgische Federatie van de carrosseriebedrijven
- Director appointment, Eric Leyn (director)
- Director appointment, Luigi Gentile (director)
- Director appointment, Didier Perwez (director)
- Director appointment, Benny Mintjens (director)
- Director appointment, Didier Hocké (director)
- Director appointment, Luc Sanders (director)
- Member admission, Eddy Van Den Berghe
- Member admission, Christophe Van Riel
- Member admission, Antoon De Bruecker
- +12 further facts in this act
19-04
State Gazette act
Appointment: Degeest (company auditor)Mandate compensation3 facts ▸
- General meeting, 21/06/2017
- Auditor appointment, Degeest (company auditor)
- Mandate compensation, Degeest
30-08
State Gazette act
Statutes amendmentName change3 facts ▸
- General meeting, 29/06/2016
- Name change, TRAXIO
- Statutes amendment
03-02
State Gazette act
Appointments: Peter DAENINCK, Philippe DE CLERCK and 12 othersResignations: Serge HUPPERTZ, Philippe PIRSON and 2 others · Reappointments: Hilaire BAETENS, Guido BRENDERS and 23 others · Statutes amendment49 facts ▸
- General meeting, 25/11/2015
- Statutes amendment
- Director appointment, Peter DAENINCK (director)
- Director appointment, Philippe DE CLERCK (director)
- Director appointment, Henri DE HEMPTINNE (director)
- Director appointment, Patrick GODART (director)
- Director appointment, Chris OST (director)
- Director resignation, Serge HUPPERTZ (director)
- Director resignation, Philippe PIRSON (director)
- Director resignation, Jean RENSON (director)
- Director resignation, Alain SEIGNEUR (director)
- Director reappointment, Hilaire BAETENS (director)
- +37 further facts in this act
03-04
State Gazette act
Admission: Fedagrim vzw (member)Resignations: Philippe Pirson, Gilbert L'Homme and 3 others · Appointments: Guido Van Wassenhoven, Jean-Christophe Smeets and 2 others · Statutes amendment12 facts ▸
- General meeting, 26-11-2014
- 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)
10-09
State Gazette act
Appointments: Bvba Degeest, Bedrijfsrevisoren (statutory auditor) and Jean Renson (director)Permanent representative: Stéphane de Lovinfosse · Resignations: Angelo Bruno (director) and Reginald Delmarche (director) · Admission: Jean Renson (full member)7 facts ▸
- General meeting, 25-06-2014
- Auditor appointment, Bvba Degeest, Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stéphane de Lovinfosse
- Director resignation, Angelo Bruno (director)
- Director resignation, Reginald Delmarche (director)
- Member admission, Jean Renson (full member)
- Director appointment, Jean Renson (director)
20-03
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 28/11/2012
- Statutes amendment
19-04
State Gazette act
Appointment: DEGEEST, bedrijfsrevisoren (commissaris revisor)Permanent representatives: François DEGEEST and Stéphane de LOVINFOSSE4 facts ▸
- General meeting, 29/06/2011
- Auditor appointment, DEGEEST, bedrijfsrevisoren (commissaris revisor)
- Permanent representative, François DEGEEST
- Permanent representative, Stéphane de LOVINFOSSE
31-08
State Gazette act
Appointments: Dries Van Haut (director) and Jean-Paul Dubois (director)Resignation: Luc Smeets (director)4 facts ▸
- General meeting, 29 juni 2011
- Director appointment, Dries Van Haut (director)
- Director appointment, Jean-Paul Dubois (director)
- Director resignation, Luc Smeets (director)
15-09
State Gazette act
Resignations: Willy Peeters, Kristiaan De Belder and 2 othersAppointments: Gust Van Der Kerken, Remue Randy and Kris Uytterhoeven · Admissions: Remue Randy (member) and Kris Uytterhoeven (member) · Withdrawal: Daniel Tordeur (member)11 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
08-09
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment2 facts ▸
- General meeting, 09/12/2009
- Statutes amendment
27-08
State Gazette act
Appointments: Philippe Renier (director) and Michel Etienne (director)Resignations: Theo Brouns (director) and Marc De Wilde (director)5 facts ▸
- General meeting, 21/06/2007
- Director appointment, Philippe Renier (director)
- Director resignation, Theo Brouns (director)
- Director appointment, Michel Etienne (director)
- Director resignation, Marc De Wilde (director)
05-09
State Gazette act
Resignations: M. Johan Blijweert, M. D Tavernier and M. A. SeigneurAppointments: M. Freddy Van hoe, M. M De Wilde and M. A. Leemans7 facts ▸
- General meeting, 28-06-2006
- Director resignation, M. Johan Blijweert (chair)
- Director appointment, M. Freddy Van hoe (chair)
- Director appointment, M. M De Wilde (director)
- Director resignation, M. D Tavernier (director)
- Director appointment, M. A. Leemans (director)
- Director resignation, M. A. Seigneur (director)
Directors · office · real estate
21 other directors
Not every act has been read: a resignation may be missing here
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 Evere1 establishment unit
1 parcel
| 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
Statutory auditor
3 auditors| BVBA FiguradCurrent Company auditor | 03-03-2021 → present |
| Eric GEENTJENSCurrent Verificateur | 12-08-2021 → present |
| FiguradCurrent Statutory auditor · represented by Bart Meganck | 03-03-2021 → present |
Show 8 earlier auditors
| Baetens, Hilaire Verificateur | 12-08-2021 → 12-08-2021 |
| Chris OST Vérificateur | 27-06-2018 → 11-09-2018 |
| DEGEEST Company auditor succeeded by BVBA Figurad in 2021 | 19-04-2018 → 03-03-2021 |
| 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 |
| VAN KEER Jean-Pierre Vérificateur | 27-06-2018 → 11-09-2018 |
Articles of association
Full 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 oprichten, erkennen, aansluiten, promoten en bijstaan ... van lokale of regionale verenigingen ... 3) de beroepseconomische, morele of materiële, collectieve en individuele belangen van haar leden ... te verdedigen en te behartigen ... 4) de belangen ... van haar leden-ondernemingen ... te vertegenwoordigen en te verdedigen ... 5) op alle manieren bij te dragen tot de voorspoed en ontwikkeling van elk van haar leden ... 6) de deontologie en de geest van beroepssolidariteit ... te bevorderen ... 7) alle diensten van administratief, financieel ... beheer te verzekeren ... 8) partnerschapsovereenkomsten af te sluiten ... 9) ... optreden in rechte, alle roerende en onroerende goederen verwerven of overdragen ... Meer algemeen heeft de vereniging tot doel alles in het werk te stellen ... om al wat op beroepsvlak van nut kan zijn voor haar leden ... te realiseren ... Daarnaast kan de vereniging alle commerciele activiteiten ontplooien die rechtstreeks of onrechtstreeks bijdragen tot de verwezenlijking van voormeld belangeloos doel
Structure & network
Connections & network
73 connected companiesShow 69 more companies with a shared director
Ownership & control
1 board mandateAcquisitions and mergers
2 transactionsRecognitions · licences · registrations
Legal Entity Identifier
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Company data · Crossroads Bank
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