TRAXIO
The computed 12-month bankruptcy probability of TRAXIO is < 0.1% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 32 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 53 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 02-07-2025 | 2025-00229186 |
| 31-12-2023 | verkort | 02-08-2024 | 2024-00330102 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00213429 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20228963 |
| 31-12-2020 | verkort | 01-10-2021 | 2021-71000358 |
| 31-12-2019 | volledig | 28-10-2020 | 2020-66200350 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-60800120 |
| 31-12-2017 | verkort | 26-07-2018 | 2018-39400298 |
| 31-12-2016 | volledig | 11-09-2017 | 2017-60700124 |
| 31-12-2015 | volledig | 16-08-2016 | 2016-43400347 |
-
Current31-01-2025 → present
6 events
- 31-01-2025 Appointed· Director
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 25-05-2022 Appointed· Managing director
- 11-09-2019 Appointed· Director
- 03-02-2016 Appointed· Director
-
Current26-06-2024 → present
2 events
- 16-10-2024 Appointed· Director
- 26-06-2024 Appointed· Director
-
Current26-06-2024 → present
2 events
- 16-10-2024 Appointed· Director
- 26-06-2024 Appointed· Director
-
Current26-06-2024 → present
2 events
- 16-10-2024 Appointed· Director
- 26-06-2024 Appointed· Director
-
Current26-06-2024 → present
2 events
- 16-10-2024 Appointed· Director
- 26-06-2024 Appointed· Director
-
Current26-06-2024 → present
2 events
- 16-10-2024 Appointed· Director
- 26-06-2024 Appointed· Director
-
Current26-06-2024 → present
2 events
- 16-10-2024 Appointed· Director
- 26-06-2024 Appointed· Director
-
Current25-05-2022 → present
-
Current25-05-2022 → present
-
Current06-02-2019 → present
4 events
- 25-05-2022 Mandate renewed· Manager
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 06-02-2019 Appointed· Director
-
Current03-02-2016 → present
3 events
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Appointed· Director
- 03-02-2016 Appointed· Director
Historic, not recently confirmed (13)
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 06-02-2019 Appointed· Director
- 03-02-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 03-02-2016 Appointed· Director
- 10-09-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
4 events
- 03-02-2016 Appointed· Director
- 03-04-2015 Resigned· Director
- 03-04-2015 Appointed· Director
- 03-04-2015 Resigned· Managing director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 28-06-2006 Appointed· Director
- 28-06-2006 Appointed· Président de gvo.
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 28-06-2006 Appointed· Chair
- 28-06-2006 Appointed· Chair
Permanent representatives (1)
-
Permanent representative31-01-2025 → present
Former directors (70)
-
Former25-05-2022 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Director
-
Former28-11-2023 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 28-11-2023 Appointed· Director
-
Former06-02-2019 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
-
Former03-02-2016 → 16-10-2024
6 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former03-02-2016 → 16-10-2024
4 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former29-06-2011 → 16-10-2024
7 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Appointed· Director
- 03-02-2016 Mandate renewed· Director
- 31-08-2011 Appointed· Director
- 29-06-2011 Appointed· Director
-
Former03-03-2021 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 03-03-2021 Appointed· Director
-
Former11-09-2019 → 16-10-2024
4 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Managing director
- 25-05-2022 Mandate renewed· Director
- 11-09-2019 Appointed· Director
-
Former06-02-2019 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Appointed· Director
-
Former25-05-2022 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Director
-
Former12-08-2021 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 12-08-2021 Appointed· Director
-
Former03-04-2015 → 16-10-2024
5 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 03-04-2015 Appointed· Director
-
Former06-02-2019 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Appointed· Director
-
Former03-02-2016 → 16-10-2024
4 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former28-11-2023 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 28-11-2023 Appointed· Director
-
Former11-09-2018 → 16-10-2024
5 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 11-09-2018 Appointed· Director
- 15-09-2010 Resigned· Vicevoorzitter van federvelo
-
Former11-09-2018 → 16-10-2024
5 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 11-09-2018 Appointed· Director
- 27-08-2007 Resigned· Director
-
Former03-02-2016 → 16-10-2024
5 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Managing director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former04-04-2023 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 04-04-2023 Appointed· Director
-
Former03-03-2021 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 03-03-2021 Appointed· Director
-
Former12-08-2021 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 12-08-2021 Appointed· Director
-
Former30-07-2018 → 28-11-2023
4 events
- 28-11-2023 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 30-07-2018 Appointed· Director
-
Former25-05-2022 → 28-11-2023
3 events
- 28-11-2023 Resigned· Director
- 25-05-2022 Appointed· Director
- 25-05-2022 Appointed· Managing director
-
Former03-02-2016 → 28-11-2023
4 events
- 28-11-2023 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former11-09-2019 → 28-11-2023
3 events
- 28-11-2023 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 11-09-2019 Appointed· Director
-
Former- → 28-11-2023
-
Former03-02-2016 → 04-04-2023
4 events
- 04-04-2023 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former11-09-2018 → 25-05-2022
4 events
- 25-05-2022 Resigned· Director
- 03-03-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 11-09-2018 Appointed· Director
-
Former11-09-2018 → 25-05-2022
3 events
- 25-05-2022 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 11-09-2018 Appointed· Director
-
Former06-02-2019 → 25-05-2022
2 events
- 25-05-2022 Resigned· Director
- 06-02-2019 Mandate renewed· Director
-
Former06-02-2019 → 25-05-2022
2 events
- 25-05-2022 Resigned· Director
- 06-02-2019 Mandate renewed· Director
-
Former03-02-2016 → 12-08-2021
3 events
- 12-08-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former29-06-2011 → 12-08-2021
5 events
- 12-08-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 31-08-2011 Appointed· Director
- 29-06-2011 Appointed· Director
-
Former03-02-2016 → 03-03-2021
3 events
- 03-03-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former03-02-2016 → 03-03-2021
3 events
- 03-03-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former03-02-2016 → 11-09-2019
4 events
- 11-09-2019 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former06-02-2019 → 11-09-2019
2 events
- 11-09-2019 Resigned· Director
- 06-02-2019 Mandate renewed· Director
-
Former03-02-2016 → 06-02-2019
2 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Appointed· Director
-
Former03-02-2016 → 06-02-2019
2 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former03-04-2015 → 06-02-2019
3 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Mandate renewed· Director
- 03-04-2015 Appointed· Director
-
Former21-06-2007 → 06-02-2019
4 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Mandate renewed· Director
- 27-08-2007 Appointed· Director
- 21-06-2007 Appointed· Director
-
Former03-02-2016 → 06-02-2019
2 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former- → 11-09-2018
-
Former30-07-2018 → 11-09-2018
2 events
- 11-09-2018 Resigned· Director
- 30-07-2018 Appointed· Director
-
Former21-06-2007 → 11-09-2018
4 events
- 11-09-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
- 27-08-2007 Appointed· Director
- 21-06-2007 Appointed· Director
-
Former- → 11-09-2018
-
Former03-02-2016 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former03-04-2015 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-04-2015 Appointed· Director
-
Former15-09-2010 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 15-09-2010 Appointed· Voorzitter van federvelo
-
Former03-02-2016 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former- → 30-07-2018
-
Former03-02-2016 → 30-07-2018
3 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former- → 30-07-2018
-
Former03-02-2016 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former- → 30-07-2018
-
Former03-02-2016 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former15-09-2010 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 15-09-2010 Appointed· Vicevoorzitter van federvelo
-
Former- → 03-04-2015
-
Former- → 03-04-2015
-
Former- → 03-04-2015
-
Former- → 03-04-2015
-
Former- → 31-08-2011
2 events
- 31-08-2011 Resigned· Director
- 29-06-2011 Resigned· Director
-
Daniel TordeurBestuurder en effectief lid binnen de algemene vergadering van federauto voor de groepering sigmaState Gazette act 10135531 (15-09-2010)Former- → 15-09-2010
2 events
- 15-09-2010 Resigned
- 15-09-2010 Resigned· Bestuurder en effectief lid binnen de algemene vergadering van federauto voor de groepering sigma
-
Former- → 15-09-2010
-
Former- → 15-09-2010
-
Former28-06-2006 → 27-08-2007
3 events
- 27-08-2007 Resigned· Director
- 28-06-2006 Appointed· Président de detabel
- 28-06-2006 Appointed· Director
-
Former- → 27-08-2007
2 events
- 27-08-2007 Resigned· Director
- 27-08-2007 Resigned· Director
-
Former- → 28-06-2006
2 events
- 28-06-2006 Resigned· Director
- 28-06-2006 Resigned· Président de gvo.
-
Former- → 28-06-2006
2 events
- 28-06-2006 Resigned· Director
- 28-06-2006 Resigned· Président de detabel
-
Former- → 28-06-2006
2 events
- 28-06-2006 Resigned· Chair
- 28-06-2006 Resigned· Chair
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO ADVISORYCurrent Statutory auditor · represented by Bart Meganck |
- | 17-07-2024 → present |
| DEGEEST Statutory auditor succeeded by FIGURAD in 2021 |
- | 19-04-2018 → 03-03-2021 |
| DEGEEST, Bedrijfsrevisoren Statutory auditor · represented by Stéphane de Lovinfosse succeeded by DEGEEST in 2018 |
- | 10-09-2014 → 19-04-2018 |
| Eric GEENTJENS Statutory auditor succeeded by BDO ADVISORY in 2024 |
- | 12-08-2021 → 17-07-2024 |
| FIGURAD Statutory auditor succeeded by BDO ADVISORY in 2024 |
- | 03-03-2021 → 17-07-2024 |
| Hilaire Baetens Statutory auditor |
- | 12-08-2021 → 12-08-2021 |
| S.P.R.L. DEGEEST Statutory auditor · represented by Stéphane de Lovinfosse succeeded by DEGEEST in 2018 |
- | 10-09-2014 → 19-04-2018 |
| NACE primary | 94120 |
| Legal form | Non-profit association(017) |
| Incorporation | 24-06-1994 |
| Status | Active |
| Postal code | 1140 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21372B0083/00L000 | Brussels | 2,114 m² | 1 · 732 m² | 22.2 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-02-2026 Articles of association amended
Technical details
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},
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"object_change": false,
"effective_date": "2026-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}10-02-2026 Articles of association amended
Technical details
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-01-2025 Henri de Hemptinne appointed as director
- Henri de Hemptinne, Bestuurder
Technical details
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"evidence_quote": "Na beraadslaging benoemen de zes bestuurders M. Henri de Hemptinne tot Voorzitter van de vereniging voor een mandaat van drie jaren."
}
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}31-01-2025 Henri de Hemptinne appointed as permanent representative
- Henri de Hemptinne, Vaste vertegenwoordiger
Technical details
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"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les six administrateurs nomment M. Henri de Hemptinne pr\u00E9sident de l\u0027association pour un mandat de trois ans."
}
],
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"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
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}16-10-2024 Change in the board of directors
Technical details
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}
}16-10-2024 6 directors appointed, 22 resigning
- Sarah TIMMERMANS, Bestuurder
- Stefan DE PRYCKER, Bestuurder
- Tanguy HERMANNS, Bestuurder
- Ward LABEEUW, Bestuurder
- Marc VAN OVERMEIRE, Bestuurder
- Albert VERLINDEN, Bestuurder
- Ann FERKET, Bestuurder
- Katleen VANDER VEKEN, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
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"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
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"kind": "director_out",
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"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
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"kind": "director_out",
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"rrn": null,
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"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
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"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DE WILDE",
"address": null,
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},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk DE WULF",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Etienne DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DUYCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick GODART",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier HOCKE",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric JOURDAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank LAMBRECHT",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan LOIX",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost MERCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny MINTJENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart NECKEBROEK",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry PIETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe SMEETS",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric VALLEE",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues VAN ESPEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries VAN HAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim VoS",
"address": null,
"birth_date": null
},
"evidence_quote": "Mmes Ann FERKET et Katleen VANDER VEKEN, MM. Kristiaan DE BELDER, Henri de HEMPTINNE, Marc DE WILDE. Dirk DE WULF, Etienne DUBOIS, Peter DUYCK, Patrick GODART, Didier HOCKE, Fr\u00E9d\u00E9ric JOURDAN, Frank LAMBRECHT, Johan LOIX, Joost MERCKX, Benny MINTJENS, Bart NECKEBROEK, Thierry PIETTE, Jean-Christophe "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah TIMMERMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ces personnes administrateur pour un mandat de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de juin 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan DE PRYCKER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ces personnes administrateur pour un mandat de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de juin 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy HERMANNS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ces personnes administrateur pour un mandat de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de juin 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ward LABEEUW",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ces personnes administrateur pour un mandat de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de juin 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VAN OVERMEIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ces personnes administrateur pour un mandat de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de juin 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert VERLINDEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ces personnes administrateur pour un mandat de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de juin 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
}
}18-09-2024 Articles of association amended
Technical details
{
"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": "2024-09-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-09-2024 Articles of association amended
Technical details
{
"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": "2024-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-09-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
}
}16-09-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
}
}17-07-2024 Bart Meganck reappointed as statutory auditor
- Bart Meganck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Meganck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459910454",
"name": "FIGURAD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: FIGURAD -vertegenwoordigd door Bart Meganck, bedrijfsrevisor, kantoor houdend te 21 J-B. de Ghellincklaan - 9051 Sint-Denijs-Westrem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
}
}28-11-2023 2 directors appointed, 5 resigning
- Bart Neckebroek, Bestuurder
- Katleen Vander Veken, Bestuurder
- Hilaire Baetens, Bestuurder
- Antoon De Bruecker, Bestuurder
- Ronny Crokaert, Bestuurder
- Dirk Laenen, Bestuurder
- Walter Luciolli, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilaire Baetens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van MM. H. Baetens"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon De Bruecker",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van ... A. De Bruecker"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Crokaert",
"address": null,
"birth_date": null
},
"evidence_quote": "We moeten het ontslag acteren van Ronny Crokaert van Federvelo die als zijn mandaten heeft neergelegd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "Daarnaast dienen MM. Dirk Laenen ... als ontslagnemende bestuurders beschouwd te worden."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Luciolli",
"address": null,
"birth_date": null
},
"evidence_quote": "Daarnaast dienen ... Walter Luciolli ... als ontslagnemende bestuurders beschouwd te worden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Neckebroek",
"address": null,
"birth_date": null
},
"evidence_quote": "Beiden worden vervangen door Bart Neckebroek ... De Algemene Vergadering ... aanvaardt de kandidaturen van B. Neckebroek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Vander Veken",
"address": null,
"birth_date": null
},
"evidence_quote": "Beiden worden vervangen door ... Katleen Vander Veken ... De Algemene Vergadering ... aanvaardt de kandidaturen van ... K. Vander Veken"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
}
}28-11-2023 2 directors appointed, 5 resigning
- Bart Neckebroek, Bestuurder
- Katleen Vander Veken, Bestuurder
- Hilaire Baetens, Bestuurder
- Antoon De Bruecker, Bestuurder
- Ronny Crokaert, Bestuurder
- Dirk Laenen, Bestuurder
- Walter Luciolli, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilaire Baetens",
"address": null,
"birth_date": null
},
"evidence_quote": "L. Missante communique qu\u0027il convient d\u0027acter les d\u00E9missions des membres effectifs suivants: MM. Hilaire Baetens et Antoon De Bruecker."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon De Bruecker",
"address": null,
"birth_date": null
},
"evidence_quote": "L. Missante communique qu\u0027il convient d\u0027acter les d\u00E9missions des membres effectifs suivants: MM. Hilaire Baetens et Antoon De Bruecker."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Neckebroek",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous deux sont remplac\u00E9s par M. Bart Neckebroek, domicili\u00E9 \u00E0 9572 Sint-Martens-Lierde, Stratendries 38, n\u00E9 \u00E0 Oudenaarde le 12/08/1981, RN 810812 43589"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Vander Veken",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous deux sont remplac\u00E9s par M. Bart Neckebroek, domicili\u00E9 \u00E0 9572 Sint-Martens-Lierde, Stratendries 38, n\u00E9 \u00E0 Oudenaarde le 12/08/1981, RN 810812 43589 et Mme Katleen Vander Veken, domicili\u00E9 \u00E0 2950 Kapellen, Vierhoevenstraat 84, n\u00E9e \u00E0 Kapellen le 30/03/1974, RN 740330 12664."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Crokaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Il convient \u00E9galement d\u0027acter la d\u00E9mission de M. Ronny Crokaert, de Federvelo, qui a d\u00E9pos\u00E9 tous ses mandats."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre, MM. Dirk Laenen et Walter Luciolli, de Febelcar doivent \u00EAtre consid\u00E9r\u00E9s comme d\u00E9missionnaires."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Luciolli",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre, MM. Dirk Laenen et Walter Luciolli, de Febelcar doivent \u00EAtre consid\u00E9r\u00E9s comme d\u00E9missionnaires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
}
}04-04-2023 Peter Daeninck resigns as director
- Peter Daeninck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Daeninck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidatuur en benoemt de heer Peter Duyck tot lid van het bestuursorgaan en neemt akte van het ontslag van de heer Peter Daeninck als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
}
}04-04-2023 1 director appointed, 1 resigning
- Peter Duyck, Bestuurder
- Peter Daeninck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Daeninck",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering ... nemen acte van de d\u00E9mission van M. Peter Daeninck in qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Duyck",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la candidature avanc\u00E9e et nomment M. Peter Duyck membre de l\u0027organe d\u0027administration"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
}
}23-12-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2022-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}25-05-2022 5 directors appointed, 4 resigning, 23 reappointed
- FERKET Ann, Bestuurder
- JOURDAN Frédéric, Bestuurder
- LAENEN Dirk, Bestuurder
- LUCCIOLI Walter, Bestuurder
- Didier HOCKE, Bestuurder
- DOMBRECHT Yves, Bestuurder
- SALMIN Benoit, Bestuurder
- LEYN Eric, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERKET Ann",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van nieuwe bestuurders: - FERKET Ann, wonende te 2230 Herselt, Sint-Servaasweg 3, geboren te Geel op 17/7/1972, RR 72071703645"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOURDAN Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van nieuwe bestuurders: - JOURDAN Fr\u00E9d\u00E9ric, wonende te 6762 Saint-Mard, Rue Edouard Andr\u00E9 14, geboren te Saint-Mard op 14/03/1967, RR 67031418745"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAENEN Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van nieuwe bestuurders: - LAENEN Dirk, wonende te 2547 Lint, Roetaard 60, geboren te Antwerpen op 24/06/1969, RR 69062437112"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUCCIOLI Walter",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van nieuwe bestuurders: - LUCCIOLI Walter, wonende te 4621 Retinne, Rue de Li\u00E9ry 117, geboren te Retinne op 20/04/1959, RR 59042037796"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOMBRECHT Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders: - DOMBRECHT Yves, Brusselsesteenweg 603, 1731 Zellik"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALMIN Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders: - SALMIN Benoit, Rue Joseph Francis 66, 1301 Wavre"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEYN Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders: - LEYN Eric, Mottestraat 43, 8940 Wervik (overleden op 27/7/2021)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENTILE Luigi",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders: - GENTILE Luigi, Rue Vert Vinave 149, 4460 Gr\u00E2ce-Hollogne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilaire BAETENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Hilaire BAETENS, Doorslaardam 5B, 9160 Lokeren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny CROKAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Ronny CROKAERT, Zakstraat 86, 1700 Dilbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DAENINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Peter DAENINCK, Landegemstraat 40, 9850 Nevele"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan DE BELDER",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Kristiaan DE BELDER, Brandekensweg 92, 2627 Schelle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon DE BRUECKER",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Antoon DE BRUECKER, Wagenstraat 13, 9300 Aalst"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri de HEMPTINNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Henri de HEMPTINNE, Veurestraat 42, 9051 Afsnee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DE WILDE",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Marc DE WILDE, Jules Destr\u00E9laan 5, 9050 Gent (Gentbrugge)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk DE WULF",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: -Dirk DE WULF, Houw 5, 9050 Gentbrugge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Etienne DUBOIS. Rue Blanche 15, 7608 Wiers"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick GODART",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Patrick GODART, Schapenbaan 24, 1741 Wambeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier HOCKE",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Didier HOCKE, avenue de la Basilique 42, 1082 Brussel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank LAMBRECHT",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Frank LAMBRECHT, Fr. Robbrechtsstraat 247, 1780 Wemmel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan LOIX",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Johan LOIX, Hameistraat 33, 3800 Sint-Truiden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost MERCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Joost MERCKX, Halensebaan 12, 3390 Tielt-Winge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny MINTJENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Benny MINTJENS, Dianalaan 9, 2970 Schilde"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier PERWEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Didier PERWEZ, Steenstraat 156, 1800 \u041Aoningslo (Vilvoorde)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry PIETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Thierry PIETTE, Overwinningsstraat 11, 1560 Hoeilaart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe SMEETS",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Jean-Christophe SMEETS, Henri Dunantstraat 36, 2650 Edegem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric VALLEE",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Eric VALLEE, Kompenhofstraat 63, 1980 Eppegem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues VAN ESPEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Hugues VAN ESPEN, Clos Marcel Fonteyne 23, 1200 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries VAN HAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Dries VAN HAUT, Waaienberg 86, 1745 Opwijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim VOS",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Wim VOS, Sint-Adriaanstraat 71, 3150 Haacht"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Van hoe wordt",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Freddy Van hoe wordt herbevestigd in zijn hoedanigheid als erevoorzitter en wordt geco\u00F6pteerd als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier HOCKE",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering duidt op voorstel van F.A.M. die de bestuurder heeft voorgedragen die door de Raad van Bestuur tot Voorzitter werd verkozen, M. Didier Hock\u00E9 als nieuwe bestuurder aan ter vervanging van de voorzitter als vertegenwoordiger van deze beroepsgroepering in de schoot van de raad va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
}
}25-05-2022 9 directors appointed, 4 resigning, 9 reappointed
- FERKET Ann, Bestuurder
- JOURDAN Frédéric, Bestuurder
- LAENEN Dirk, Bestuurder
- LUCCIOLI Walter, Bestuurder
- Henri de Hemptinne, Gedelegeerd bestuurder
- Etienne Dubois, Gedelegeerd bestuurder
- Patrick Godart, Gedelegeerd bestuurder
- Dirk Laenen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERKET Ann",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: - FERKET Ann, domicili\u00E9 \u00E0 2230 Herselt, Sint-Servaasweg 3, n\u00E9e \u00E0 Geel le 17/7/1972, RN 72071703645"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOURDAN Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "- JOURDAN Fr\u00E9d\u00E9ric, domicili\u00E9 \u00E0 6762 Saint-Mard, Rue Edouard Andr\u00E9 14, n\u00E9 \u00E0 Saint-Mard le 14/03/1967, RN 67031418745"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAENEN Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "- LAENEN Dirk, domicili\u00E9 \u00E0 2547 Lint, Roetaard 60, n\u00E9 \u00E0 Anvers le 24/06/1969, RN 69062437112"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUCCIOLI Walter",
"address": null,
"birth_date": null
},
"evidence_quote": "LUCCIOLI Walter, domicili\u00E9 \u00E0 4621 Retinne, Rue de Li\u00E9ry 117, n\u00E9 \u00E0 Retinne le 20/04/1959, RN 59042037796"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOMBRECHT Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs : - DOMBRECHT Yves, Brusselsesteenweg 603, 1731 Zellik"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALMIN Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "- SALMIN Benoit, Rue Joseph Francis 66, 1301 Wavre"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEYN Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "- LEYN Eric, Mottestraat 43, 8940 Wervik (d\u00E9c\u00E9d\u00E9 le 27/7/2021)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENTILE Luigi",
"address": null,
"birth_date": null
},
"evidence_quote": "- GENTILE Luigi, Rue Vert Vinave 149, 4460 Gr\u00E2ce-Hollogne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilaire BAETENS",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Hilaire BAETENS, Doorslaardam 5B, 9160 Lokeren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny CROKAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "- Ronny CROKAERT, Zakstraat 86, 1700 Dilbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DAENINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "- Peter DAENINCK, Landegemstraat 40, 9850 Nevele"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan DE BELDER",
"address": null,
"birth_date": null
},
"evidence_quote": "- Kristiaan DE BELDER, Brandekensweg 92, 2627 Schelle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon DE BRUECKER",
"address": null,
"birth_date": null
},
"evidence_quote": "- Antoon DE BRUECKER, Wagenstraat 13, 9300 Aalst"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri de HEMPTINNE",
"address": null,
"birth_date": null
},
"evidence_quote": "- Henri de HEMPTINNE, Veurestraat 42, 9051 Afsnee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DE WILDE",
"address": null,
"birth_date": null
},
"evidence_quote": "- Marc DE WILDE, Jules Destr\u00E9laan 5, 9050 Gent (Gentbrugge)"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Didier Perwez",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident actuel, Didier Perwez, a d\u00E9j\u00E0 accompli un mandat de trois ans et pose sa candidature pour un deuxi\u00E8me mandat de trois ans. ... de M. Didier Perwez en tant que pr\u00E9sident de TRAXIO."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henri de Hemptinne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de MM. Henri de Hemptinne, ... en tant que vice-pr\u00E9sidents"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Etienne Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de MM. ... Etienne Dubois ... en tant que vice-pr\u00E9sidents"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Godart",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de MM. ... Patrick Godart ... en tant que vice-pr\u00E9sidents"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de MM. ... Dirk Laenen en tant que vice-pr\u00E9sidents"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Hock\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent M. Didier Hock\u00E9 sur la proposition de F.M.A., qui a avanc\u00E9 la candidature du pr\u00E9sident, en tant que repr\u00E9sentant de ce groupement professionnel au sein du conseil d\u0027administration."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Van hoe",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Freddy Van hoe conserve son qualit\u00E9 de pr\u00E9sident honoraire et est coopt\u00E9 en tant qu\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
}
}12-08-2021 2 directors appointed, 2 resigning
- Hugues VAN ESPEN, Bestuurder
- Wim VOS, Bestuurder
- Eric GEENTJENS, Bestuurder
- Jean-Paul DUBOIS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues VAN ESPEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt de heren Wim Vos en Hugues Van Espen tot lid van de Raad van Bestuur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim VOS",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt de heren Wim Vos en Hugues Van Espen tot lid van de Raad van Bestuur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric GEENTJENS",
"address": null,
"birth_date": null
},
"evidence_quote": "neemt akte van het ontslag van de heren Eric Geentjens en Jean-Paul Dubois"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "neemt akte van het ontslag van de heren Eric Geentjens en Jean-Paul Dubois"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
}
}12-08-2021 4 directors appointed, 2 resigning
- VAN ESPEN Hugues, Bestuurder
- VOS Wim, Bestuurder
- Baetens Hilaire, Commissaris
- Geentjens Eric, Commissaris
- DUBOIS Jean-Paul, Bestuurder
- GEENTJENS Eric, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ESPEN Hugues",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent les candidatures propos\u00E9es et nomment MM. Wim Vos et Hugues Van Espen membres du conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOS Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent les candidatures propos\u00E9es et nomment MM. Wim Vos et Hugues Van Espen membres du conseil d\u0027administration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUBOIS Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils prennent \u00E9galement acte de la d\u00E9mission de MM. Eric Geentjens et Jean-Paul Dubois."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEENTJENS Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils prennent \u00E9galement acte de la d\u00E9mission de MM. Eric Geentjens et Jean-Paul Dubois."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baetens Hilaire",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration nomme MM. Hilaire Baetens et Eric Geentjens v\u00E9rificateurs pour un mandat d\u0027un"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geentjens Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration nomme MM. Hilaire Baetens et Eric Geentjens v\u00E9rificateurs pour un mandat d\u0027un"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
}
}03-03-2021 3 directors appointed, 3 resigning
- PIETTE Thierry, Bestuurder
- VALLEE Eric, Bestuurder
- FIGURAD BVBA, Commissaris
- VAN MINSEL Patrick, Bestuurder
- VAN KEER Jean-Pierre, Bestuurder
- SALMIN Benoit, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIETTE Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt de heren Eric Vall\u00E9e, Thierry Piette tot lid van de Raad van Bestuur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALLEE Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt de heren Eric Vall\u00E9e, Thierry Piette tot lid van de Raad van Bestuur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MINSEL Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Wij hebben ook het ontslag ontvangen van M. Benoit Salmin van Federtyre. ... De Algemene Vergadering ... neemt akte van het ontslag van de heren Benoit Salmin, Jean-Pierre Van Keer en Patrick Van Minsel."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN KEER Jean-Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Wij hebben ook het ontslag ontvangen van M. Benoit Salmin van Federtyre. ... De Algemene Vergadering ... neemt akte van het ontslag van de heren Benoit Salmin, Jean-Pierre Van Keer en Patrick Van Minsel."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALMIN Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Wij hebben ook het ontslag ontvangen van M. Benoit Salmin van Federtyre. ... De Algemene Vergadering ... neemt akte van het ontslag van de heren Benoit Salmin, Jean-Pierre Van Keer en Patrick Van Minsel."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIGURAD BVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van de bedrijfsrevisor FIGURAD BVBA, J-B de Ghellincklaan 21, 9051 Gent, voor een mandaat van drie jaar ... De Algemene Vergadering bekrachtigt deze aanstelling voor een mandaat van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
}
}03-03-2021 3 directors appointed, 3 resigning
- PIETTE Thierry, Bestuurder
- VALLEE Eric, Bestuurder
- FIGURAD, Commissaris
- VAN MINSEL Patrick, Bestuurder
- VAN KEER Jean-Pierre, Bestuurder
- SALMIN Benoit, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIETTE Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent les candidatures propos\u00E9es et nomment MM. Eric Vall\u00E9e et Thierry Piette membres du conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALLEE Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent les candidatures propos\u00E9es et nomment MM. Eric Vall\u00E9e et Thierry Piette membres du conseil d\u0027administration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MINSEL Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils reprennent le mandat de MM. Patrick Van Minsel et Jean-Pierre Van Keer, qui doivent tous deux \u00EAtre consid\u00E9r\u00E9s comme d\u00E9missionnaires."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN KEER Jean-Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils reprennent le mandat de MM. Patrick Van Minsel et Jean-Pierre Van Keer, qui doivent tous deux \u00EAtre consid\u00E9r\u00E9s comme d\u00E9missionnaires."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALMIN Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Beno\u00EEt Salmin, de Federtyre, nous a \u00E9galement fait part de sa d\u00E9mission."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIGURAD",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination du r\u00E9viseur d\u0027entreprise FIGURAD, sis J-B. de Ghellincklaan 21, 9051 Gand, pour un mandat de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
}
}11-09-2019 3 directors appointed, 2 resigning
- Ronny Crokaert, Bestuurder
- Henri de Hemptinne, Bestuurder
- Etienne Dubois, Bestuurder
- Carl Veys, Bestuurder
- Eddy Van den Berghe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Veys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering ... neemt akte van het ontslag van MM. Carl Veys en Eddy Van den Berghe."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Van den Berghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering ... neemt akte van het ontslag van MM. Carl Veys en Eddy Van den Berghe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Crokaert",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt MM. Ronny Crokaert, Henn de Hemptinne en Etienne Dubois als bestuurders"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri de Hemptinne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt MM. Ronny Crokaert, Henn de Hemptinne en Etienne Dubois als bestuurders"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt MM. Ronny Crokaert, Henn de Hemptinne en Etienne Dubois als bestuurders"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
}
}11-09-2019 3 directors appointed, 2 resigning
- Henri de Hemptinne, Bestuurder
- Etienne Dubois, Bestuurder
- Ronny Crokaert, Bestuurder
- Carl Veys, Bestuurder
- Eddy Van den Berghe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri de Hemptinne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent les candidatures avanc\u00E9es et nomment MM. Ronny Crokaert, Henri de Hemptinne et Etienne Dubois comme administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent les candidatures avanc\u00E9es et nomment MM. Ronny Crokaert, Henri de Hemptinne et Etienne Dubois comme administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Crokaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent les candidatures avanc\u00E9es et nomment MM. Ronny Crokaert, Henri de Hemptinne et Etienne Dubois comme administrateurs"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Veys",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... prennent acte de la d\u00E9mission de: MM. Carl Veys et Eddy Van den Berghe."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Van den Berghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... prennent acte de la d\u00E9mission de: MM. Carl Veys et Eddy Van den Berghe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
}
}06-02-2019 5 directors appointed, 5 resigning, 23 reappointed
- Frank LAMBRECHT, Bestuurder
- Johan LOIX, Bestuurder
- Marcel Jacobs, Bestuurder
- Freddy Van hoe, Bestuurder
- Didier Perwez, Bestuurder
- Jean-François L'HOMME, Bestuurder
- Hans MORTIER, Bestuurder
- Chris OST, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank LAMBRECHT",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van nieuwe bestuurders: - Frank LAMBRECHT, wonende te 1780 Wemmel, Fr. Robbrechtsstraat 247, geboren te Antwerpen op 10/1/1960, RR 600110 23157"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan LOIX",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van nieuwe bestuurders: - Johan LOIX, wonende te 3800 Sint-Truiden, Hameistraat 33, geboren te Sint-Truiden op 26/11/1972, RR 721126 12901"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois L\u0027HOMME",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders: - Jean-Fran\u00E7ois L\u0027HOMME, Rue de la Vall\u00E9e 21, 4280 Hannut"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans MORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders: - Hans MORTIER, Brusselsesteenweg 28, 9090 Melle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris OST",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders: - Chris OST, Zuidlaan 292, 9230 Wetteren"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe RENIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders: - Philippe RENIER, Avenue des Huit Bonniers 21, 1300 Wavre"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan UDODA",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders: - St\u00E9phan UDODA, Rue Bonne Fortune 3/5, 4000 Luik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilaire BAETENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Hilaire BAETENS, Doorslaardam 5B, 9160 Lokeren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DAENINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Peter DAENINCK, Landegemstraat 40, 9850 Nevele"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan DE BELDER",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Kristiaan DE BELDER, Brandekensweg 92, 2627 Schelle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon DE BRUECKER",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Antoon DE BRUECKER, Wagenstraat 13, 9300 Aalst"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DE WILDE",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Marc DE WILDE, Jules Destr\u00E9laan 5, 9050 Gent (Gentbrugge)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk DE WULF",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: Dirk DE WULF, Houw 5, 9050 Gentbrugge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DOMBRECHT",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Yves DOMBRECHT, Brusselsesteenweg 603, 1731 Zellik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Zijn herverkozen als bestuurders: - Jean-Paul DUBOIS, Baanvelden 20, 2550 Kontich"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric GEENTJENS",
"address": null,
"birth_date": null
},
"evidence_quote": "- Eric GEENTJENS, Visbeekbaan 44, 2275 Wechelderzande"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luigi GENTILE",
"address": null,
"birth_date": null
},
"evidence_quote": "- Luigi GENTILE, Rue Vert Vinave 149, 4460 Gr\u00E2ce-Hollogne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick GODART",
"address": null,
"birth_date": null
},
"evidence_quote": "- Patrick GODART, Schapenbaan 24, 1741 Wambeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier HOCKE",
"address": null,
"birth_date": null
},
"evidence_quote": "- Didier HOCKE, avenue de la Basilique 42, 1082 Brussel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LEYN",
"address": null,
"birth_date": null
},
"evidence_quote": "- Eric LEYN, Mottestraat 43, 8940 Wervik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost MERCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "- Joost MERCKX, Halensebaan 12, 3390 Tielt-Winge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny MINTJENS",
"address": null,
"birth_date": null
},
"evidence_quote": "- Benny MINTJENS, Dianalaan 9, 2970 Schilde"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier PERWEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "- Didier PERWEZ, Steenstraat 156, 1800 Koningslo (Vilvoorde)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit SALMIN",
"address": null,
"birth_date": null
},
"evidence_quote": "- Benoit SALMIN, Rue Joseph Francis 66, 1301 Wavre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe SMEETS",
"address": null,
"birth_date": null
},
"evidence_quote": "- Jean-Christophe SMEETS, Henri Dunantstraat 36, 2650 Edegem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy VAN DEN BERGHE",
"address": null,
"birth_date": null
},
"evidence_quote": "- Eddy VAN DEN BERGHE, Zeedijk 405 (502), 8670 \u041Eostduinkerke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries VAN HAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "- Dries VAN HAUT, Waaienberg 86, 1745 Opwijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre VAN KEER",
"address": null,
"birth_date": null
},
"evidence_quote": "- Jean-Pierre VAN KEER, Theo Andriesstraat 13, 2870 Puurs"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VAN MINSEL",
"address": null,
"birth_date": null
},
"evidence_quote": "- Patrick VAN MINSEL, Mechelsesteenweg 1015, 3020 Herent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl VEYS",
"address": null,
"birth_date": null
},
"evidence_quote": "- Carl VEYS, Zonneveldstraat 23, 9688 Maarkedal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Jacobs",
"address": null,
"birth_date": null
},
"evidence_quote": "De heren Marcel Jacobs en Freddy Van hoe worden herbevestigd in hun hoedanigheid als erevoorzitter en worden geco\u00F6pteerd als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Van hoe",
"address": null,
"birth_date": null
},
"evidence_quote": "De heren Marcel Jacobs en Freddy Van hoe worden herbevestigd in hun hoedanigheid als erevoorzitter en worden geco\u00F6pteerd als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Perwez",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering keuren unaniem de benoeming van M. Didier Perwez als voorzitter van TRAXIO goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
}
}06-02-2019 3 directors appointed, 5 resigning, 23 reappointed
- Frank LAMBRECHT, Bestuurder
- Johan LOIX, Bestuurder
- Didier Perwez, Bestuurder
- Jean-François L'HOMME, Bestuurder
- Hans MORTIER, Bestuurder
- Chris OST, Bestuurder
- Philippe RENIER, Bestuurder
- Stéphan UDODA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank LAMBRECHT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures suivantes sont soumises aux membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: Nominations d\u0027administrateurs: - Frank LAMBRECHT, domicili\u00E9 \u00E0 1780 Wemmel, Fr. Robbrechtsstraat 247, n\u00E9 \u00E0 Antwerpen le 10/1/1960, RN 600110 23157"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan LOIX",
"address": null,
"birth_date": null
},
"evidence_quote": "Johan LOIX, domicili\u00E9 \u00E0 3800 Sint-Truiiden, Hameistraat 33, n\u00E9 \u00E0 Sint-Truiden le 26/11/1972, RN 721126"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois L\u0027HOMME",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - Jean-Fran\u00E7ois L\u0027HOMME, Rue de la Vall\u00E9e 21, 4280 Hannut"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans MORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - Hans MORTIER, Brusselsesteenweg 28, 9090 Melle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris OST",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - Chris OST, Zuidlaan 292, 9230 Wetteren"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe RENIER",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - Philippe RENIER, Avenue des Huit Bonniers 21, 1300 Wavre"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan UDODA",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - St\u00E9phan UDODA, Rue Bonne Fortune 3/5, 4000 Luik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilaire BAETENS",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Hilaire BAETENS, Doorslaardam 5B, 9160 Lokeren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DAENINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Peter DAENINCK, Landegemstraat 40, 9850 Nevele"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan DE BELDER",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Kristiaan DE BELDER, Brandekensweg 92, 2627 Schelle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon DE BRUECKER",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Antoon DE BRUECKER, Wagenstraat 13, 9300 Aalst"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DE WILDE",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Marc DE WILDE, Jules Destr\u00E9laan 5, 9050 Gent (Gentbrugge)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk DE WULF",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Dirk DE WULF, Houw 5, 9050 Gentbrugge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DOMBRECHT",
"address": null,
"birth_date": null
},
"evidence_quote": "Yves DOMBRECHT, Brusselsesteenweg 603, 1731 Zellik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-Paul DUBOIS, Baanvelden 20, 2550 Kontich"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric GEENTJENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Eric GEENTJENS, Visbeekbaan 44, 2275 Wechelderzande"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luigi GENTILE",
"address": null,
"birth_date": null
},
"evidence_quote": "Luigi GENTILE, Rue Vert Vinave 149, 4460 Gr\u00E2ce-Hollogne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick GODART",
"address": null,
"birth_date": null
},
"evidence_quote": "Patrick GODART, Schapenbaan 24, 1741 Wambeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier HOCKE",
"address": null,
"birth_date": null
},
"evidence_quote": "Didier HOCKE, avenue de la Basilique 42, 1082 Brussel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LEYN",
"address": null,
"birth_date": null
},
"evidence_quote": "Eric LEYN, Mottestraat 43, 8940 Wervik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost MERCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "Joost MERCKX, Halensebaan 12, 3390 Tielt-Winge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny MINTJENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Benny MINTJENS, Dianalaan 9, 2970 Schilde"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier PERWEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Didier PERWEZ, Steenstraat 156, 1800 Koningslo (Vilvoorde)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit SALMIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoit SALMIN, Rue Joseph Francis 66, 1301 Wavre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe SMEETS",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-Christophe SMEETS, Henri Dunantstraat 36, 2650 Edegem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy VAN DEN BERGHE",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Eddy VAN DEN BERGHE, Zeedijk 405 (502), 8670 Oostduinkerke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries VAN HAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Dries VAN HAUT, Waaienberg 86, 1745 Opwijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre VAN KEER",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Jean-Pierre VAN KEER, Theo Andriesstraat 13, 2870 Puurs"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VAN MINSEL",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Patrick VAN MINSEL, Mechelsesteenweg 1015, 3020 Herent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl VEYS",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: - Carl VEYS. Zonneveldstraat 23. 9688 Maarkedal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Perwez",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination de M. Didier Perwez en tant que pr\u00E9sident de TRAXIO \u00E0 l\u0027unaminit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
}
}11-09-2018 4 directors appointed, 4 resigning
- Kristiaan De Belder, Bestuurder
- Benoit Salmin, Bestuurder
- Marc De Wilde, Bestuurder
- Yves Dombrecht, Bestuurder
- Philippe Declercq, Bestuurder
- Christophe Van Riel, Bestuurder
- Michel Etienne, Bestuurder
- Luc Sanders, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Declercq",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering ... neemt akte van het ontslag van MM. Philippe Declercq, Christophe Van Riel, Michel Etienne en Luc Sanders.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Riel",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering ... neemt akte van het ontslag van MM. Philippe Declercq, Christophe Van Riel, Michel Etienne en Luc Sanders.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering ... neemt akte van het ontslag van MM. Philippe Declercq, Christophe Van Riel, Michel Etienne en Luc Sanders.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Sanders",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering ... neemt akte van het ontslag van MM. Philippe Declercq, Christophe Van Riel, Michel Etienne en Luc Sanders.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan De Belder",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt MM. Kristiaan De Belder, Benoit Salmin, Marc De Wilde en Yves Dombrecht tot Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Salmin",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt MM. Kristiaan De Belder, Benoit Salmin, Marc De Wilde en Yves Dombrecht tot Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Wilde",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt MM. Kristiaan De Belder, Benoit Salmin, Marc De Wilde en Yves Dombrecht tot Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Dombrecht",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt MM. Kristiaan De Belder, Benoit Salmin, Marc De Wilde en Yves Dombrecht tot Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
}
}11-09-2018 4 directors appointed, 4 resigning
- Kristiaan De Belder, Bestuurder
- Benoit Salmin, Bestuurder
- Marc De Wilde, Bestuurder
- Yves Dombrecht, Bestuurder
- Philippe Declercq, Bestuurder
- Christophe Van Riel, Bestuurder
- Michel Etienne, Bestuurder
- Luc Sanders, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan De Belder",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent les candidatures avanc\u00E9es et nomment MM. Kristiaan De Belder, Benoit Salmin, Marc De Wilde et Yves Dombrecht comme administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Salmin",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent les candidatures avanc\u00E9es et nomment MM. Kristiaan De Belder, Benoit Salmin, Marc De Wilde et Yves Dombrecht comme administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Wilde",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent les candidatures avanc\u00E9es et nomment MM. Kristiaan De Belder, Benoit Salmin, Marc De Wilde et Yves Dombrecht comme administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Dombrecht",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent les candidatures avanc\u00E9es et nomment MM. Kristiaan De Belder, Benoit Salmin, Marc De Wilde et Yves Dombrecht comme administrateurs."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Declercq",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils prennent par ailleurs acte de la d\u00E9mission de MM. Philippe Declercq, Christophe Van Riel, Michel Etienne et Luc Sanders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Riel",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils prennent par ailleurs acte de la d\u00E9mission de MM. Philippe Declercq, Christophe Van Riel, Michel Etienne et Luc Sanders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils prennent par ailleurs acte de la d\u00E9mission de MM. Philippe Declercq, Christophe Van Riel, Michel Etienne et Luc Sanders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Sanders",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils prennent par ailleurs acte de la d\u00E9mission de MM. Philippe Declercq, Christophe Van Riel, Michel Etienne et Luc Sanders."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OU MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "ASBL"
}
}30-07-2018 2 directors appointed, 11 resigning
- Antoon De Bruecker, Bestuurder
- Luc Sanders, Bestuurder
- Ludo Janssens, Bestuurder
- Philippe Maerten, Bestuurder
- Mattheus (Matthy) Briers, Bestuurder
- Jean Lettelier, Bestuurder
- Guido Brenders, Bestuurder
- Olivier Renard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt de heren Didier Perwez, Benny Mintjens en Didier Hock\u00E9 als bestuurder en neemt akte van het ontslag van de heren Ludo Janssens, Philippe Maerten, Mattheus (Matthy) Briers, Jean Lettelier, Guido Brenders en van Olivier Renard."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Maerten",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt de heren Didier Perwez, Benny Mintjens en Didier Hock\u00E9 als bestuurder en neemt akte van het ontslag van de heren Ludo Janssens, Philippe Maerten, Mattheus (Matthy) Briers, Jean Lettelier, Guido Brenders en van Olivier Renard."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus (Matthy) Briers",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt de heren Didier Perwez, Benny Mintjens en Didier Hock\u00E9 als bestuurder en neemt akte van het ontslag van de heren Ludo Janssens, Philippe Maerten, Mattheus (Matthy) Briers, Jean Lettelier, Guido Brenders en van Olivier Renard."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Lettelier",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt de heren Didier Perwez, Benny Mintjens en Didier Hock\u00E9 als bestuurder en neemt akte van het ontslag van de heren Ludo Janssens, Philippe Maerten, Mattheus (Matthy) Briers, Jean Lettelier, Guido Brenders en van Olivier Renard."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Brenders",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt de heren Didier Perwez, Benny Mintjens en Didier Hock\u00E9 als bestuurder en neemt akte van het ontslag van de heren Ludo Janssens, Philippe Maerten, Mattheus (Matthy) Briers, Jean Lettelier, Guido Brenders en van Olivier Renard."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Renard",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de voorgestelde kandidaturen en benoemt de heren Didier Perwez, Benny Mintjens en Didier Hock\u00E9 als bestuurder en neemt akte van het ontslag van de heren Ludo Janssens, Philippe Maerten, Mattheus (Matthy) Briers, Jean Lettelier, Guido Brenders en van Olivier Renard."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gust Van Der Kerken",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heren Gust Van Der Kerken en Randy Remue als lid van de Algemene Vergadering en benoemt de heren Eddy Van Den Berghe en Christophe Van Riel als lid van de Algemene Vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Randy Remue",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heren Gust Van Der Kerken en Randy Remue als lid van de Algemene Vergadering en benoemt de heren Eddy Van Den Berghe en Christophe Van Riel als lid van de Algemene Vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge De Schrijver",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Missante deelt mede dat wij het ontslag moeten akteren van volgende leden: - Mw. Inge De Schrijver van Traxio carrosserie... De voorgestelde kandidaturen worden eenparig goedgekeurd door de Algemene Vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Declerck",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Missante deelt mede dat wij het ontslag moeten akteren van volgende leden: - M. Philippe Declerck, Voorzitter van Federtyre... De voorgestelde kandidaturen worden eenparig goedgekeurd door de Algemene Vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Van Wassenhoven",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Missante deelt mede dat wij het ontslag moeten akteren van volgende leden: - M. Guido Van Wassenhoven, bestuurder bij Fedagrim... De voorgestelde kandidaturen worden eenparig goedgekeurd door de Algemene Vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon De Bruecker",
"address": null,
"birth_date": null
},
"evidence_quote": "De kandidatuur werd voorgedragen als effectief lid van M. Antoon De Bruecker... De voorgestelde kandidaturen worden eenparig goedgekeurd door de Algemene Vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Sanders",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Luc Sanders... zal het bestuursmandaat overnemen van M. Jean Letellier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.914.477",
"name_full": "TRAXIO OF MOBILITY RETAIL AND TECHNICAL DISTRIBUTION",
"legal_form": "VZW"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TRAXIO |
| AbbreviationNL | TRAXIO |