Checked.be
Actief
BE 0460.092.873BV
TRANSCAM-Seilles
Rue Bourie 16 ·5300 Andenne, België· 29 jaar actief
Sector: Goederenvervoer over de weg
(49410)
Conclusie
De berekende faillissementskans van TRANSCAM-Seilles over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 29 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 31 |
Faillissementskans (12 mnd)
1,0%
Laag
0%0,5%1,5%4%10%≥25%
Sector met hoger faalrisico
+Lange historiek
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1997 — 29 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (ander). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | ander | 07-01-2026 | 2026-00006325 |
| 30-06-2024 | ander | 16-01-2025 | 2025-00006363 |
| 30-06-2023 | ander | 23-02-2024 | 2024-00034632 |
| 30-06-2022 | ander | 15-02-2023 | 2023-00028249 |
| 30-06-2021 | ander | 04-02-2022 | 2022-05000592 |
| 30-06-2020 | ander | 02-03-2021 | 2021-06800457 |
| 30-06-2019 | volledig | 31-01-2020 | 2020-04100024 |
| 30-06-2018 | volledig | 16-01-2019 | 2019-01700082 |
| 30-06-2017 | volledig | 26-02-2018 | 2018-05700100 |
| 30-06-2016 | volledig | 17-01-2017 | 2017-01600124 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief01-10-2025 → heden
-
Actief28-12-2023 → heden
-
Actief23-04-2021 → heden
2 gebeurtenissen
- 28-12-2023 Mandaat verlengd· Bestuurder
- 23-04-2021 Benoemd· Bestuurder
-
SOCIETE COOPERATIVE AGRICOLE DE LA MEUSERechtspersoonBestuurder· vast vert.: Louis LouppeStaatsblad-akte 21049811 (23-04-2021)Actief18-01-2018 → heden
2 gebeurtenissen
- 23-04-2021 Mandaat verlengd· Bestuurder
- 18-01-2018 Benoemd· Bestuurder
-
Actief27-01-2016 → heden
-
Actief08-01-2014 → heden
2 gebeurtenissen
- 18-01-2018 Mandaat verlengd· Bestuurder
- 08-01-2014 Mandaat verlengd· Bestuurder
-
Actief16-03-2011 → heden
2 gebeurtenissen
- 08-01-2014 Mandaat verlengd· Bestuurder
- 16-03-2011 Benoemd· Bestuurder
-
Actief16-03-2011 → heden
-
Actief24-06-2010 → heden
3 gebeurtenissen
- 08-01-2014 Mandaat verlengd· Bestuurder
- 16-03-2011 Mandaat verlengd· Bestuurder
- 24-06-2010 Benoemd· Bestuurder
Voormalige bestuurders (6)
-
Voormalig18-01-2018 → 14-08-2025
4 gebeurtenissen
- 14-08-2025 Ontslagen· Bestuurder
- 20-12-2023 Benoemd· Gedelegeerd bestuurder
- 23-04-2021 Mandaat verlengd· Bestuurder
- 18-01-2018 Mandaat verlengd· Bestuurder
-
Voormalig16-03-2011 → 30-06-2016
4 gebeurtenissen
- 30-06-2016 Ontslagen· Bestuurder
- 08-01-2014 Mandaat verlengd· Bestuurder
- 16-03-2011 Benoemd· Bestuurder
- 01-03-2009 Ontslagen· Bestuurder
-
Voormalig16-03-2011 → 30-06-2016
3 gebeurtenissen
- 30-06-2016 Ontslagen· Bestuurder
- 08-01-2014 Mandaat verlengd· Bestuurder
- 16-03-2011 Mandaat verlengd· Bestuurder
-
Voormalig19-03-2007 → 27-01-2016
4 gebeurtenissen
- 27-01-2016 Ontslagen· Bestuurder
- 08-01-2014 Mandaat verlengd· Bestuurder
- 16-03-2011 Mandaat verlengd· Bestuurder
- 19-03-2007 Mandaat verlengd· Bestuurder
-
Voormalig— → 16-03-2011
-
Voormalig— → 16-03-2011
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Jean-Luc Liénart |
— | 01-01-2004 → heden |
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Bernard de Grand Ry |
— | 23-04-2021 → heden |
| RSM InterAudit - Reviseurs d'entreprisesActief Commissaris · vertegenwoordigd door de Grand Ry Bernard |
— | 13-01-2015 → heden |
| SCRL civile "RSM InterAudit - Reviseurs d'entreprises"Actief Commissaris · vertegenwoordigd door Bernard de Grand Ry |
— | 01-02-2012 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-03-1997 |
| Status | Actief |
| Postcode | 5300 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 3 dochters · 44 vestigingen
Controle→
Verbonden via gedeelde bestuurders
via Louis Louppe · Vaste vertegenwoordiger
→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Rue Riverre 105, 5150 Floreffe
sinds 20022.113.628.218
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Wallonië
2
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92411E0021/00X000 | Wallonië | 1.711 m² | 1 · 606 m² | — |
| 92045A0815/00M000 | Wallonië | 104 m² | 1 · 105 m² | 8,7 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
07-01-2026
NBB-neerlegging
Jaarrekening neergelegd
02-01-2026
Staatsblad-akte
Bestuurswijziging
02-01-2026
Staatsblad-akte
Bestuurswijziging
02-01-2026
Staatsblad-akte
Bestuurswijziging
2025
16-01-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
23-02-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
28-12-2023
Staatsblad-akte
Bestuurswijziging
28-12-2023
Staatsblad-akte
Bestuurswijziging
28-12-2023
Staatsblad-akte
Statutenwijziging
28-12-2023
Staatsblad-akte
Bestuurswijziging
28-12-2023
Staatsblad-akte
Statutenwijziging
15-02-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
04-02-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
23-04-2021
Staatsblad-akte
Bestuurswijziging
23-04-2021
Staatsblad-akte
Bestuurswijziging
02-03-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
31-01-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
16-01-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
26-02-2018
NBB-neerlegging
Jaarrekening neergelegd
18-01-2018
Staatsblad-akte
Bestuurswijziging
18-01-2018
Staatsblad-akte
Bestuurswijziging
2017
17-01-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
15-06-2016
Staatsblad-akte
Bestuurswijziging
15-06-2016
Staatsblad-akte
Bestuurswijziging
27-01-2016
Staatsblad-akte
Bestuurswijziging
27-01-2016
Staatsblad-akte
Bestuurswijziging
2015
13-01-2015
Staatsblad-akte
Bestuurswijziging
13-01-2015
Staatsblad-akte
Bestuurswijziging
2014
08-01-2014
Staatsblad-akte
Bestuurswijziging
2012
01-02-2012
Staatsblad-akte
Bestuurswijziging
01-02-2012
Staatsblad-akte
Bestuurswijziging
2011
16-03-2011
Staatsblad-akte
Bestuurswijziging
16-03-2011
Staatsblad-akte
Bestuurswijziging
2010
24-06-2010
Staatsblad-akte
Bestuurswijziging
24-06-2010
Staatsblad-akte
Bestuurswijziging
2007
19-03-2007
Staatsblad-akte
Bestuurswijziging
19-03-2007
Staatsblad-akte
Bestuurswijziging
19-03-2007
Staatsblad-akte
Bestuurswijziging
19-03-2007
Staatsblad-akte
Bestuurswijziging
2005
03-01-2005
Staatsblad-akte
Bestuurswijziging
03-01-2005
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Alle aktes · 31
bijgewerkt 5 maanden geleden
2026
02-01-2026 3 bestuurders benoemd, 2 ontslagnemend
- Olivier Debehogne — Bestuurder
- Fabrice Flamend — Délégé
- Olivier Debehogne — Délégé
- Christian Balduyck — Bestuurder
- Christian Balduyck — Délégé
Technische details
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"subkind": null,
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"compensated": null,
"effective_date": "2025-08-14",
"evidence_quote": "Monsieur Christian Balduyck a notifi\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9.L\u0027Assembl\u00E9e prend acte de cette d\u00E9mission avec effet au 14/08/2025.",
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"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 1er octobre 2025, Monsieur Olivier Debehogne...",
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"evidence_quote": "\u00E0 compter de ce jour, \u00E0 Monsieur Fabrice Flamend, administrateur de la soci\u00E9t\u00E9,",
"decharge_status": null,
"mandate_duration": {
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"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "0866.298.486",
"name": "TEILLAGE MARCHANDISSE \u0026 FILS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Olivier Debehogne, en remplacement de Monsieur Christian Balduyck, en tant que repr\u00E9sentant permanent de TRANSCAM-Seilles SRL en qualit\u00E9 d\u0027administrateur de TEILLAGE MARCHANDISSE \u0026 FILS SRL (BCE 0866.298,486), \u00E0 compter du 1er octobre 2025.",
"decharge_status": null,
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"rep_rotation_old_rep": "Christian Balduyck",
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{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Arnaud Mailleux",
"address": "Sur les Tours 40 \u00E0 5502 Thynes",
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},
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"evidence_quote": "I\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs sp\u00E9ciaux \u00E0 Monsieur Arnaud Mailleux, domicili\u00E9 Sur les Tours 40 \u00E0 5502 Thynes, afin de r\u00E9diger, signer et d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent tous actes et pi\u00E8ces n\u00E9cessaires, ainsi que d\u0027accomplir les formalit\u00E9s de publication au Moniteur belge.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-02",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.092.873",
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"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FLAMEND Fabrice",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident de S\u00E9ance"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Debehogne — Bestuurder
- Christian Balduyck — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"effective_date": "2025-08-14",
"evidence_quote": "Monsieur Christian Balduyck a notifi\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9.L\u0027Assembl\u00E9e prend acte de cette d\u00E9mission avec effet au 14/08/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Debehogne",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 1er octobre 2025, Monsieur Olivier Debehogne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
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"legal_form": "SRL"
}
}02-01-2026 4 bestuurders benoemd, 1 ontslagnemend
- Olivier Debehogne — Bestuurder
- Olivier Debehogne — Représentant permanent de teillage marchandisse & fils srl
- Fabrice Flamend — Dagelijks bestuur
- Olivier Debehogne — Dagelijks bestuur
- Christian Balduyck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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},
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de TEILLAGE MARCHANDISSE \u0026 FILS SRL",
"person": {
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},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-Seilles"
}
}2023
28-12-2023 2 herbenoemd
- FLAMEND Fabrice — Bestuurder
- BALDUYCK Christian Michel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FLAMEND Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels, comme administrateurs non-statutaires pour une dur\u00E9e de trois ans, \u00E0 savoir : 1) Monsieur FLAMEND Fabrice, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALDUYCK Christian Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels, comme administrateurs non-statutaires pour une dur\u00E9e de trois ans, \u00E0 savoir : 2) Monsieur BALDUYCK Christian Michel, n\u00E9 \u00E0 Nivelles le onze septembre mil neuf cent septante-deux, \u00E9poux de Madame GELDHOF Anne, domicili\u00E9 \u00E0 147"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}28-12-2023 1 bestuurder benoemd, 3 herbenoemd
- BALDUYCK Christian Michel — Directeur
- FLAMEND Fabrice — Bestuurder
- BALDUYCK Christian Michel — Bestuurder
- SOCIETE COOPERATIVE AGRICOLE DE LA MEUSE — Bestuurder
Notaris:
Michel HUBIN · Liège
Technische details
{
"events": [
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{
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},
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},
{
"kind": "director_renew",
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0401.370.063",
"name": "SOCIETE COOPERATIVE AGRICOLE DE LA MEUSE",
"address": "5300 Seilles, rue Bourie, 16",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "BALDUYCK Christian Michel",
"address": "1473 Genappe, rue Wilquet Werner, 16",
"birth_date": "1972-09-11",
"profession": null,
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},
"reason": null,
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"compensated": false,
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"evidence_quote": "",
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},
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}
],
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.092.873",
"name_full": "Transcam - Seilles",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel HUBIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "Transcam - Seilles"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}28-12-2023 5 bestuurders benoemd
- FLAMEND Fabrice Emile Ghislain — Bestuurder
- BALDUYCK Christian Michel — Bestuurder
- SOCIETE COOPERATIVE AGRICOLE DE LA MEUSE — Bestuurder
- FLAMEND Fabrice Emile Ghislain — Directeur général
- BALDUYCK Christian Michel — Directeur général
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FLAMEND Fabrice Emile Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BALDUYCK Christian Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOCIETE COOPERATIVE AGRICOLE DE LA MEUSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "FLAMEND Fabrice Emile Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "BALDUYCK Christian Michel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "Transcam - Seilles"
}
}28-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Christian BALDUYCK",
"quote": "L\u2019organe d\u2019administration compos\u00E9 de l\u2019ensemble des administrateurs d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur Christian BALDUYCK, qui portera le titre de directeur g\u00E9n\u00E9ral.",
"excluded_powers": null
}
]
}
}2021
23-04-2021 1 bestuurder benoemd, 3 herbenoemd
- Fabrice Flamend — Bestuurder
- Christian Balduyck — Bestuurder
- Louis Louppe — Bestuurder
- Bernard de Grand Ry — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Flamend",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s a \u00E9lu Fabrice Flamend, Christian Balduyck et la scrl SCAM repr\u00E9sent\u00E9 par Louis Louppe aux postes d\u0027administrateurs de la soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Balduyck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s a \u00E9lu Fabrice Flamend, Christian Balduyck et la scrl SCAM repr\u00E9sent\u00E9 par Louis Louppe aux postes d\u0027administrateurs de la soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Louppe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401370063",
"name": "SCAM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s a \u00E9lu Fabrice Flamend, Christian Balduyck et la scrl SCAM repr\u00E9sent\u00E9 par Louis Louppe aux postes d\u0027administrateurs de la soci\u00E9t\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM Interaudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle le mandat de Commissaire de la scrl civile RSM Interaudit repr\u00E9sent\u00E9e par Bernard de Grand Ry."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}23-04-2021 6 bestuurders benoemd
- Fabrice Flamend — Bestuurder
- Christian Balduyck — Bestuurder
- SCAM — Bestuurder
- Louis Louppe — Représentant de scam
- RSM Interaudit — Commissaire
- Bernard de Grand Ry — Représentant de rsm interaudit
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabrice Flamend",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Balduyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCAM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant de SCAM",
"person": {
"rrn": null,
"name": "Louis Louppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM Interaudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant de RSM Interaudit",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM - SEILLES"
}
}2018
18-01-2018 1 bestuurder benoemd, 3 herbenoemd
- Louppe Louis — Bestuurder
- Balduyck Christian — Bestuurder
- Schiepers Christian — Bestuurder
- de Grand Ry Bernard — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Balduyck Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs, Christian Balduyck (sis Rue Wilquet Werner 16 \u00E0 1473 Genappe) et Christian Schiepers (sis Rue Reine Astrid 12 \u00E0 4520 Wanze) se repr\u00E9sentent et \u00E0 l\u0027unanimit\u00E9 des actionnaires, ils sont r\u00E9\u00E9lus pour une nouvelle p\u00E9riode de 3 ann\u00E9es soit jusqu\u0027au terme de l\u0027AGO de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schiepers Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs, Christian Balduyck (sis Rue Wilquet Werner 16 \u00E0 1473 Genappe) et Christian Schiepers (sis Rue Reine Astrid 12 \u00E0 4520 Wanze) se repr\u00E9sentent et \u00E0 l\u0027unanimit\u00E9 des actionnaires, ils sont r\u00E9\u00E9lus pour une nouvelle p\u00E9riode de 3 ann\u00E9es soit jusqu\u0027au terme de l\u0027AGO de 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louppe Louis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401370063",
"name": "Soci\u00E9t\u00E9 Coop\u00E9rative Agricole de la Meuse",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par ailleurs, la Soci\u00E9t\u00E9 Coop\u00E9rat\u00EDve Agricole de la Meuse (sis Rue Bourie 16 \u00E0 5300 Seilles - num\u00E9ro d\u0027entreprise 0401.370.063) repr\u00E9sent\u00E9 par Monsieur Louis Louppe (sis Rue de la Station 50 \u00E0 4560 Clavier) se pr\u00E9sente comme administrateur et est \u00E9lue pour une p\u00E9riode de 3 ann\u00E9es soit jusqu\u0027au terme"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "de Grand Ry Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM Interaudit - reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En outre, le mandat du commissaire de la scrl civile RSM Interaudit - reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry, est prolong\u00E9 pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}18-01-2018 4 bestuurders benoemd, 4 ontslagnemend
- Schiepers Christian — Bestuurder
- Balduyck Christian — Bestuurder
- Société Coopérative Agricole de la Meuse — Bestuurder
- Bernard de Grand Ry — Commissaire
- Laruelle Sabine — Bestuurder
- Moers Alain — Bestuurder
- Louppe Louis — Bestuurder
- Vancompernolle Jean-Yves — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laruelle Sabine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Moers Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louppe Louis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Schiepers Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Balduyck Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vancompernolle Jean-Yves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 Coop\u00E9rative Agricole de la Meuse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM - SEILLES"
}
}2016
15-06-2016 2 ontslagnemend
- Jehaes Jules — Bestuurder
- Van Eyck Jean — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jehaes Jules",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-30",
"evidence_quote": "Monsieur Jules Jehaes pr\u00E9sente sa d\u00E9mission en tant qu\u0027Administrateur, et sera remplac\u00E9 par Monsieur Balduyck Christian (domicil\u00E9 Rue Wilquet Werner 16 \u00E0 1473 Genappe). Le Conseil d\u0027Administration prend acte que cette d\u00E9mission et nomination prendra effet au 30/06/2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Eyck Jean",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-30",
"evidence_quote": "Monsieur Jean Van Eyck pr\u00E9sente sa d\u00E9mission en tant qu\u0027Administrateur, et sera remplac\u00E9 par Monsieur Jean-Yves Vancompernolle (Rue Neuve 46 \u00E0 6238 Liberchies). Le Conseil d\u0027Administration prend acte que cette d\u00E9mission et nomination prendra effet au 30/06/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}15-06-2016 2 bestuurders benoemd, 2 ontslagnemend
- Balduyck Christian — Bestuurder
- Jean-Yves Vancompernolle — Bestuurder
- Jules Jehaes — Bestuurder
- Jean Van Eyck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jules Jehaes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Balduyck Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean Van Eyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Yves Vancompernolle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM - SEILLES SCRL"
}
}27-01-2016 1 bestuurder benoemd, 1 ontslagnemend
- LARUELLE Sabine — Bestuurder
- FLOYMONT Victor — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FLOYMONT Victor",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur FLOYMONT Victor pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARUELLE Sabine",
"address": null,
"birth_date": null
},
"evidence_quote": "Celui-ci sera remplac\u00E9 par Madame LARUELLE Sabine (domicili\u00E9e Rue Chapelle Dieu, 49 \u00E0 5030 GEMBLOUX)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}27-01-2016 1 bestuurder benoemd, 1 ontslagnemend
- LARUELLE Sabine — Bestuurder
- FLOYMONT Victor — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FLOYMONT Victor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LARUELLE Sabine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCA\u0410M"
}
}2015
13-01-2015 Bernard de Grand Ry benoemd tot auditor
- Bernard de Grand Ry — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM - SEILLES"
}
}13-01-2015 Bernard de Grand Ry herbenoemd als commissaris
- Bernard de Grand Ry — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit - reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le renouvellement du mandat de la SCRL civile \u003C RSM InterAudit - reviseurs d\u0027entreprises \u00BB, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry, \u00E0 la fonction de Commissaire et ce, pour un mandat de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}2014
08-01-2014 6 herbenoemd
- Victor Floymont — Bestuurder
- Christian Schiepers — Bestuurder
- Jules Jehaes — Bestuurder
- Jean Van Eyck — Bestuurder
- Alain Moers — Bestuurder
- Louis Louppe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Floymont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveiler, pour un nouvelle p\u00E9riode de 4 ans, les mandats d\u0027administrateur de Messieurs Victor Floymont (domicili\u00E9, Ferme de la Tour 2 \u00E0 5502 Lisogne)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Schiepers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveiler, pour un nouvelle p\u00E9riode de 4 ans, les mandats d\u0027administrateur de Messieurs ... Christian Schiepers (domicili\u00E9, Rue Reine Astrid 12 \u00E0 4520 Antheit)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jules Jehaes",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveiler, pour un nouvelle p\u00E9riode de 4 ans, les mandats d\u0027administrateur de Messieurs ... Jules Jehaes (domicili\u00E9, Rue de Velaine 165 \u00E0 5300 Landenne)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van Eyck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveiler, pour un nouvelle p\u00E9riode de 4 ans, les mandats d\u0027administrateur de Messieurs ... Jean Van Eyck (dom\u00EDcili\u00E9, Route de Mons 110 A \u00E0 7120 Estinnes-au-val)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Moers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveiler, pour un nouvelle p\u00E9riode de 4 ans, les mandats d\u0027administrateur de Messieurs ... Alain Moers (domicili\u00E9, Rue Tienne de la Petite Bilande 50 \u00E0 1300 Wavre)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Louppe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveiler, pour un nouvelle p\u00E9riode de 4 ans, les mandats d\u0027administrateur de Messieurs ... Louis Louppe (domicili\u00E9, Rue de la Station 50 \u00E0 4560 Terwagne)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}2012
01-02-2012 SCRL civile < RSM InterAudit - reviseurs d'entreprises > benoemd tot auditor
- SCRL civile < RSM InterAudit - reviseurs d'entreprises > — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCRL civile \u003C RSM InterAudit - reviseurs d\u0027entreprises \u003E",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM - SEILLES"
}
}01-02-2012 Bernard de Grand Ry herbenoemd als commissaris
- Bernard de Grand Ry — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL civile \u003C RSM InterAudit - reviseurs d\u0027entreprises \u003E",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En cons\u00E9quence, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, SCRL civile \u003C RSM InterAudit - reviseurs d\u0027entreprises \u003E, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry, \u00E0 la fonction de Commissaire et ce, pour un mandat de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}2011
16-03-2011 2 bestuurders benoemd, 2 ontslagnemend
- Louis LOUPPE — Bestuurder
- Jules JEHAES — Bestuurder
- Charles FOCKEDEY — Bestuurder
- Jean-Paul JORION — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles FOCKEDEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Paul JORION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis LOUPPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jules JEHAES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM - SEILLES"
}
}16-03-2011 2 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Louis LOUPPE — Bestuurder
- Jules JEHAES — Bestuurder
- Charles FOCKEDEY — Bestuurder
- Jean-Paul JORION — Bestuurder
- Victor FLOYMONT — Bestuurder
- Yvan JADIN — Bestuurder
- Jean VAN EYCK — Bestuurder
- Alain MOERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles FOCKEDEY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionna\u00EDres pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de r\u00E9voquer le mandat d\u0027Administrateur de monsieur Charles FOCKEDEY."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul JORION",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de ne pas renouveler le mandat d\u0027Administrateur de Monsieur Jean-Paul JORION."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor FLOYMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs Victor FLOYMONT, Yvan JADIN, Jean VAN EYCK et Alain MOERS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan JADIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs Victor FLOYMONT, Yvan JADIN, Jean VAN EYCK et Alain MOERS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean VAN EYCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs Victor FLOYMONT, Yvan JADIN, Jean VAN EYCK et Alain MOERS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain MOERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs Victor FLOYMONT, Yvan JADIN, Jean VAN EYCK et Alain MOERS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis LOUPPE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de nommer en tant qu\u0027Administrateur messieurs Louis LOUPPE et Jules JEHAES."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jules JEHAES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de nommer en tant qu\u0027Administrateur messieurs Louis LOUPPE et Jules JEHAES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}2010
24-06-2010 1 bestuurder benoemd, 1 ontslagnemend
- Alain MOERS — Bestuurder
- Jules JEHAES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain MOERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jules JEHAES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM - SEILLES"
}
}24-06-2010 1 bestuurder benoemd, 1 ontslagnemend
- Alain MOERS — Bestuurder
- Jules JEHAES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain MOERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination, par le Conseil d\u0027Administration du 06 mars 2009, de Monsieur Alain MOERS en tant qu\u0027administrateur (en remplacement de Monsieur Jules JEHAES, d\u00E9missionnaire)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jules JEHAES",
"address": null,
"birth_date": null
},
"effective_date": "2009-03-01",
"evidence_quote": "en remplacement de Monsieur Jules JEHAES, d\u00E9missionnaire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}2007
19-03-2007 Victor FLOYMONT herbenoemd als bestuurder
- Victor FLOYMONT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor FLOYMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, du 27/10/2006, approuve \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s la d\u00E9cision du Conseil d\u0027Administration du 05/01/2006 de nommer Monsieur Victor FLOYMONT en tant qu\u0027Administrateur, en vue de la poursuite du mandat de Monsieur Lambert FRANC"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}19-03-2007 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}19-03-2007 Luc Geirnaert neemt ontslag als representant permanent de conagro sa
- Luc Geirnaert — Representant permanent de conagro sa
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent de CONAGRO sa",
"person": {
"rrn": null,
"name": "Luc Geirnaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM - SEILLES"
}
}19-03-2007 Victor FLOYMONT benoemd tot bestuurder
- Victor FLOYMONT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Victor FLOYMONT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM - SEILLES"
}
}2005
03-01-2005 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Luc Liénart — Commissaris
- Ernst&Young Réviseurs d'entreprises — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst\u0026Young R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2004-01-01",
"evidence_quote": "Monsieur Roland Van Cutsem (A830) qui part \u00E0 la retraite"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Luc Li\u00E9nart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst\u0026Young R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2004-01-01",
"evidence_quote": "la soci\u00E9t\u00E9 civile ayant emprunt\u00E8 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Ernst\u0026Young R\u00E9viseurs d\u0027entreprises (B160), sera repr\u00E9sent\u00E9e, d\u00E8s l\u0027exercice social 2004, par Monsieur Jean-Luc Li\u00E9nart, demeurant a 1300 Wavre, rue Joseph Sneessens, 19"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.092.873",
"name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
"legal_form": "SCRL"
}
}Eerste 30 van 31 aktes
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Ondernemingsgegevens (KBO)
Activiteiten
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Namen & handelsnamen
| Officiële naamFR | TRANSCAM-Seilles |
Maatschappelijke zetel
Rue du Fond du Maréchal(RH) 10
5020 Namur, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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