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TRANSCO

Actief
BV·Detailhandel in huismeubilair· 41 jaar actief
Place Van Zeeland 6 ·7060 Soignies, België
BE 0426.617.183
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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 1
08-12-2008
v3.2
Adresverloop · 2
15-05-2024
v3.2
15-05-2024
Zetelwijziging
Alle aktes · 9 bijgewerkt 7 maanden geleden
2025
05-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Olivier Gregoire
Samenvatting: Statutes changeNotaris: Olivier Gregoire · Gosselies
Technische details
{
  "notary": {
    "name": "Olivier Gregoire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gosselies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-05",
    "filing_date": "2025-11-03",
    "act_kind_objet": "OBJET"
  },
  "key_dates": [
    {
      "date": "2025-10-24",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-10-15",
      "label": "date du rapport"
    },
    {
      "date": "2025-11-03",
      "label": "date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "ADAM Pierre Michel Andr\u00E9 Jean",
      "role": "pr\u00E9sident"
    },
    {
      "kind": "person",
      "name": "DUTRIEUX Genevi\u00E8ve Ghislaine Colette Alina Adolphine",
      "role": ""
    },
    {
      "kind": "person",
      "name": "ADAM Ga\u00EBlle Jean-Jacques Dominique Marie-Christine",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Olivier Gregoire",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0426.617.183",
    "name_full": "TRANSCO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
05-11-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Olivier Gregoire
Samenvatting: Agm rules changeNotaris: Olivier Gregoire · Gosselies
Technische details
{
  "notary": {
    "name": "Olivier Gregoire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gosselies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-05",
    "filing_date": "2025-11-03",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Extension of the company\u0027s object and adaptation of the statutes to align with the modifications."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0426.617.183",
    "name_full": "TRANSCO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-11-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0426.617.183",
    "name_full": "TRANSCO",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
15-05-2024 Zetelverplaatsing binnen Soignies Zetelwijziging
  • Rue Léon Hachez 35, 7060 Soignies → Place van Zeeland 6, 7060 Soignies
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Soignies",
        "region": null,
        "street": "Place van Zeeland",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Soignies",
        "region": null,
        "street": "Rue L\u00E9on Hachez",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge social \u00E0 l\u0027adresse suivante: Place van Zeeland 6 \u00E0 7060 Soignies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.617.183",
    "name_full": "TRANSCO",
    "legal_form": "SRL"
  }
}
15-05-2024 Zetelverplaatsing binnen Soignies Zetelwijziging
  • Rue Léon Hachez 35- 7060 Soignies → Place van Zeeland 6 à 7060 Soignies
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place van Zeeland 6 \u00E0 7060 Soignies",
        "city": "Soignies",
        "region": "waals_gewest",
        "street": "Place van Zeeland",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue L\u00E9on Hachez 35- 7060 Soignies",
        "city": "Soignies",
        "region": "waals_gewest",
        "street": "L\u00E9on Hachez",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge social \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-15",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.617.183",
    "name_full": "TRANSCO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
2022
10-01-2022 Pierre ADAM herbenoemd als bestuurder Bestuurswijziging
  • Pierre ADAM — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ADAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur Pierre ADAM, domicili\u00E9 \u00E0 7060 Soignies Place Van Zeeland 6, ici pr\u00E9sent e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.617.183",
    "name_full": "TRANSCO",
    "legal_form": "SPRL"
  }
}
10-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.617.183",
    "name_full": "TRANSCO",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2008
08-12-2008 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische 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": "2008-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.617.183",
    "name_full": "TRANSCO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-12-2008 Kapitaalverhoging van €50.000 tot €68.592,01 Kapitaal & aandelen
  • €18.592,01 → €68.592,01
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 68592.01,
      "delta_eur": 50000.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinquante mille euros (50.000 EUR) pour le porter de dix-huit mille cing cent nonante-deux euros et un cent (18.592,01 EUR) \u00E0 soixante-huit mille cing cent nonante-deux euros et un cent (68.592,01 EUR) sans \u00E9missions de parts sociales nouvelles, et avec suppression de la valeur nominale des parts sociales, \u00E0 compter de ce jour, souscrit en esp\u00E8ces au prix global de cinquante mille euros (50.000 EUR) et lib\u00E9r\u00E9 int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.617.183",
    "name_full": "TRANSCO",
    "legal_form": "SPRL"
  }
}