TRANSFORM EUROPE
De berekende faillissementskans van TRANSFORM EUROPE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 4 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-09-2025 | 2025-00523565 |
| 31-12-2023 | volledig | 26-12-2024 | 2024-00625937 |
| 31-12-2022 | volledig | 27-10-2023 | 2023-00497348 |
| 31-12-2021 | verkort | 21-10-2022 | 2022-20473738 |
| 31-12-2020 | verkort | 02-03-2022 | 2022-07100487 |
| 31-12-2019 | verkort | 09-10-2020 | 2020-61000383 |
| 31-12-2018 | verkort | 04-10-2019 | 2019-68500168 |
| 31-12-2017 | verkort | 24-09-2018 | 2018-64100131 |
| 31-12-2016 | verkort | 21-09-2017 | 2017-61900252 |
| 31-12-2015 | verkort | 28-11-2016 | 2016-68600568 |
-
Actief30-06-2025 → heden
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Actief30-06-2025 → heden
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Actief30-06-2025 → heden
-
Actief30-06-2025 → heden
Historisch, niet recent bevestigd (11)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 22-09-2016 Benoemd· Bestuurder
- 22-09-2016 Benoemd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 22-09-2016 Mandaat verlengd· Bestuurder
- 17-07-2015 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 22-09-2016 Mandaat verlengd· Bestuurder
- 17-07-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 22-09-2016 Mandaat verlengd· Bestuurder
- 17-07-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 22-09-2016 Mandaat verlengd· Bestuurder
- 17-07-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 22-09-2016 Mandaat verlengd· Bestuurder
- 17-07-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 28-06-2007 |
| Status | Actief |
| Postcode | 1000 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21806F0544/00V006 | Brussel | 128 m² | 1 · 87 m² | 20,7 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-01-2026 Statutenwijziging
Technische details
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"effective_date": "2024-09-20",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.414.864",
"name_full": "TRANSFORM EUROPE, EN ABREGE : TE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les repr\u00E9sentants l\u00E9gaux de transform ! europe d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 M. Niels Van den Heuvel, Mme Sanne Van den Abbeele, et Mme. Romy Verbrugghe, avocats, domicili\u00E9s \u00E0 2018 Anvers (Belgique), Van Schoonbekestraat 6-8, pour agir seuls et avec pouvoir de substitution, pour accomplir tous les actes et signer tous les documents n\u00E9cessaires \u00E0 l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et pour accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions pr\u00E9cit\u00E9es en vue de leur publication aux Annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Niels Van den Heuvel",
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"KBO",
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"with_substitution": true
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"quote": "Les repr\u00E9sentants l\u00E9gaux de transform ! europe d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 M. Niels Van den Heuvel, Mme Sanne Van den Abbeele, et Mme. Romy Verbrugghe, avocats, domicili\u00E9s \u00E0 2018 Anvers (Belgique), Van Schoonbekestraat 6-8, pour agir seuls et avec pouvoir de substitution, pour accomplir tous les actes et signer tous les documents n\u00E9cessaires \u00E0 l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et pour accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions pr\u00E9cit\u00E9es en vue de leur publication aux Annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Sanne Van den Abbeele",
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"quote": "Les repr\u00E9sentants l\u00E9gaux de transform ! europe d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 M. Niels Van den Heuvel, Mme Sanne Van den Abbeele, et Mme. Romy Verbrugghe, avocats, domicili\u00E9s \u00E0 2018 Anvers (Belgique), Van Schoonbekestraat 6-8, pour agir seuls et avec pouvoir de substitution, pour accomplir tous les actes et signer tous les documents n\u00E9cessaires \u00E0 l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et pour accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions pr\u00E9cit\u00E9es en vue de leur publication aux Annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Romy Verbrugghe",
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}19-08-2025 Zetelverplaatsing binnen Bruxelles
- de Meeûssquare 25, 1000 Bruxelles → Rue Stévin 115, 1000 Bruxelles
Technische details
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"new_address": {
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"region": "Brussels",
"street": "Rue St\u00E9vin",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "115"
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"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "de Mee\u00FBssquare",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "25"
},
"effective_date": "2025-06-26",
"evidence_quote": "Les administrateurs d\u00E9cident qu\u0027\u00E0 partir de ce jour, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de 1000 Bruxelles (Belgique), de Mee\u00FBssquare 25 vers 1000 Bruxelles (Belgique), Rue St\u00E9vin 115."
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}30-06-2025 4 bestuurders benoemd
- Heidemarie Ambrosch, Bestuurder
- Czeslaw Kulesza, Bestuurder
- Roberto Musacchio, Bestuurder
- Anna Nygard, Bestuurder
Technische details
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"name": "Heidemarie Ambrosch",
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"evidence_quote": "- Heidemarie Ambrosch, domicili\u00E9 \u00E0 1000 Bruxelles, De Mee\u00FBssquare 25, est nomm\u00E9e administratrice;"
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"name": "Czeslaw Kulesza",
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"evidence_quote": "- Czeslaw Kulesza, domicili\u00E9 \u00E0 1000 Bruxelles, De Mee\u00FBssquare 25, est nomm\u00E9 administrateur;"
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"name": "Roberto Musacchio",
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"evidence_quote": "- Roberto Musacchio, domicili\u00E9 \u00E0 1000 Bruxelles, De Mee\u00FBssquare 25, est nomm\u00E9 administrateur;"
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"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Anna Nygard",
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"evidence_quote": "- Anna Nygard, domicili\u00E9 \u00E0 1000 Bruxelles, De Mee\u00FBssquare 25, est nomm\u00E9e administratrice."
}
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}31-01-2017 5 bestuurders benoemd, 5 herbenoemd
- Baier Walter, Bestuurder
- Pietiläinen Jukka, Bestuurder
- Le Lann Yann, Bestuurder
- Carvalho Teixeira Monteiro Hugo Filipe, Bestuurder
- Baier Walter, Gedelegeerd bestuurder
- Jiří Málek, Bestuurder
- Charalampos (Haris) Golemis, Bestuurder
- Roberto Morea, Bestuurder
Technische details
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"evidence_quote": "R\u00E9election d\u0027administrateurs Ji\u0159\u00ED M\u00E1lek, P\u0159\u00E1dova 1/2094, 182 00 Praha 8, \u010Cesk\u00E1 republika"
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"evidence_quote": "R\u00E9election d\u0027administrateurs Charalampos (Haris) Golemis, 9 Rodopis street, Halandri, 15234 Athens, Greece"
},
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"effective_date": "2016-09-22",
"evidence_quote": "R\u00E9election d\u0027administrateurs Roberto Morea, Via Tuscolana 1021, 00172 Roma, Italy"
},
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"kind": "director_renew",
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"name": "Margarita Ferre Luparia",
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},
"effective_date": "2016-09-22",
"evidence_quote": "R\u00E9election d\u0027administrateurs Margarita Ferre Luparia, C/Zorrilla 25, 28014 Madrid, Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hildebrandt Cornelia",
"address": null,
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},
"effective_date": "2016-09-22",
"evidence_quote": "R\u00E9election d\u0027administrateurs Hildebrandt Cornelia, Fabriciusstrabe 18, 10589 Berlin, Germany"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baier Walter",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-22",
"evidence_quote": "Elections d\u0027administrateurs Baier Walter, Weilandgasse 9/1/13, 1210 Wien, Autriche, n\u00E9 \u00E0 Wien, le 09/02/1954."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pietil\u00E4inen Jukka",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-22",
"evidence_quote": "Elections d\u0027administrateurs Pietil\u00E4inen Jukka, Kartanonkaari 28D, 00410 Helsinki, n\u00E9 \u00E0 Jyv\u00E4skyl\u00E4, le 14/06/1996."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Le Lann Yann",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-22",
"evidence_quote": "Elections d\u0027administrateurs Le Lann Yann, rue de l\u0027avenir 18, Nanterre 92, France, n\u00E9 \u00E0 Nanterre, le 30/03/1981"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carvalho Teixeira Monteiro Hugo Filipe",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-22",
"evidence_quote": "Elections d\u0027administrateurs Carvalho Teixeira Monteiro Hugo Filipe, PC Coromel Pacheco 45, Porto, Portugal,n\u00E9 \u00E0 Porto, le 30/03/ 1975"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Baier Walter",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-22",
"evidence_quote": "Baier Walter a \u00E9t\u00E9 nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9"
}
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}17-07-2015 6 bestuurders benoemd, 1 herbenoemd
- Ruurik Holm, Bestuurder
- Elisabeth Gauthier, Bestuurder
- Jiří Málek, Bestuurder
- Roberto Morea, Bestuurder
- Margarita Ferre Luparia, Bestuurder
- Cornelia Hildebrandt, Bestuurder
- Charalampos (Haris) Golemis, Bestuurder
Technische details
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"kind": "director_renew",
"role": "bestuurder",
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"evidence_quote": "Nomination d\u0027administrateurs ... Ruurik Holm, Roihuvuorentie 20 \u041D 80, 00820 Helsinki, Finland"
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"person": {
"rrn": null,
"name": "Elisabeth Gauthier",
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"evidence_quote": "Nomination d\u0027administrateurs ... Elisabeth Gauthier, 88 rue d\u0027Angoul\u00E8me, 91100 Corbeil Essonnes, France"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Ji\u0159\u00ED M\u00E1lek",
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"evidence_quote": "Nomination d\u0027administrateurs ... Ji\u0159\u00ED M\u00E1lek, P\u0159\u00E1dova 1/2094, 182 00 Praha 8, \u010Cesk\u00E1 republika"
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"evidence_quote": "Nomination d\u0027administrateurs ... Roberto Morea, Via Tuscolana 1021, 00172 Roma, Italy"
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"person": {
"rrn": null,
"name": "Margarita Ferre Luparia",
"address": null,
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},
"evidence_quote": "Election d\u0027administrateurs ... Margarita Ferre Luparia, C/Zorilla 25, 28014 Madrid, Spain, 17/03/1968, Buenos Aires, Argentina"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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"evidence_quote": "Election d\u0027administrateurs ... Cornelia Hildebrandt, Fabriciusstrasse 18, 10589 Berlin, Germany, 06/02/1962, Berlin, Germany"
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}17-07-2015 Statutenwijziging
Technische details
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}20-11-2014 Zetelverplaatsing binnen Bruxelles
- Parnasse 30, 1050 Bruxelles → Square de Meeûs 25, 1000 Bruxelles
Technische details
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"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Mee\u00FBs",
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"effective_date": "2014-04-22",
"evidence_quote": "Suite au PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2014, modification du si\u00E8ge social. Adresse du nouveau si\u00E8ge: Square de Mee\u00FBs 25 \u00E0 1000 Bruxelles"
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}09-07-2007 Oprichting van een ASBL
Technische details
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"seat": "Rue du Parnasse, 30, 1050 Bruxelles, Belgique",
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"founders": [
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"person": {
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"name": "Berlinguer Marco",
"niss": null,
"address": "Via di Porta Labilana 19, Roma, Italie"
},
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"amount_paid_in_eur": 0,
"holder_person_name": "Berlinguer Marco",
"is_subscriber_only": true,
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},
{
"org": null,
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"person": {
"dob": "1944-05-28",
"name": "Bischoff Joachim",
"niss": null,
"address": "Schmilinskystrasse 15, 20099 Hamburg, Allemagne"
},
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1954-03-24",
"name": "Brie Michael",
"niss": null,
"address": "Seestrasse 2, 15566 Schoneiche, Allemagne"
},
"share_class": null,
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"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Brie Michael",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
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"is_anonymous_silent_partner": false
},
{
"org": null,
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"incorporation_date": "2007-06-28",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TRANSFORM EUROPE |
| AfkortingFR | TE |