TRANSGA
De berekende faillissementskans van TRANSGA over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1965 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 60 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00161624 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00155166 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00122757 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00129832 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062504 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-16900117 |
| 31-12-2019 | volledig | 28-05-2020 | 2020-13400102 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17000426 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-14800326 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16500309 |
-
Sarah DUPUISAuditorStaatsblad-akte 24096354 (27-06-2024)Actief27-06-2024 → heden
-
SRL Ernst et Young Reviseurs d'EntreprisesRechtspersoonAuditorStaatsblad-akte 24096354 (27-06-2024)Actief27-06-2024 → heden
-
Armelle MOALICBestuurderStaatsblad-akte 21121001 (11-10-2021)Actief11-10-2021 → heden
-
Christophe MIGNOTBestuurderStaatsblad-akte 21121001 (11-10-2021)Actief11-12-2020 → heden
2 gebeurtenissen
- 11-10-2021 Benoemd· Bestuurder
- 11-12-2020 Benoemd· Bestuurder
-
Mario AnthuenisBoard memberStaatsblad-akte 23104076 (10-08-2023)Actief14-06-2017 → heden
2 gebeurtenissen
- 10-08-2023 Benoemd· Board member
- 14-06-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (10)
-
Bemard D'OCQUIERBestuurderStaatsblad-akte 19126195 (23-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Anne-Marie UREELBoard memberStaatsblad-akte 08151248 (22-09-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
-
Bruno DETOLLENAEREBoard memberStaatsblad-akte 08151248 (22-09-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
-
Georges DHOSSCHEBoard memberStaatsblad-akte 08151248 (22-09-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
-
Jean-Luc BROSSELBoard memberStaatsblad-akte 08151248 (22-09-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
Voormalige bestuurders (9)
-
SRL PwC RéviseursRechtspersoonAuditorStaatsblad-akte 24096354 (27-06-2024)Voormalig- → 27-06-2024
-
Gaëtan VANDELOISEBestuurderStaatsblad-akte 17082656 (14-06-2017)Voormalig14-06-2017 → 11-10-2021
2 gebeurtenissen
- 11-10-2021 Ontslagen· Bestuurder
- 14-06-2017 Benoemd· Bestuurder
-
Alain VerheulpenBestuurderStaatsblad-akte 15112613 (05-08-2015)Voormalig22-09-2008 → 11-12-2020
3 gebeurtenissen
- 11-12-2020 Ontslagen· Bestuurder
- 05-08-2015 Benoemd· Bestuurder
- 22-09-2008 Benoemd· Board member
-
Nicolas RENDERSBestuurderStaatsblad-akte 19118341 (04-09-2019)Voormalig19-03-2019 → 23-09-2019
3 gebeurtenissen
- 23-09-2019 Ontslagen· Bestuurder
- 04-09-2019 Benoemd· Bestuurder
- 19-03-2019 Benoemd· Bestuurder
-
Guy VAN WYMERSCH-MOONSBoard memberStaatsblad-akte 08151248 (22-09-2008)Voormalig20-08-2007 → 10-05-2019
4 gebeurtenissen
- 10-05-2019 Ontslagen· Bestuurder
- 19-03-2018 Ontslagen· Bestuurder
- 22-09-2008 Benoemd· Board member
- 20-08-2007 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Réviseurs d'EntreprisesActief Commissaire |
- | 11-10-2021 → heden |
Toon 3 eerdere commissarissen
| SCCRL PwC Reviseurs d'Entreprises Commissaire opgevolgd door PwC Réviseurs d'Entreprises in 2021 |
- | 05-08-2015 → 11-10-2021 |
| Tom Meuleman Commissaire |
- | 05-08-2015 → 15-06-2016 |
| Vincent VROMAN Commissaire opgevolgd door PwC Réviseurs d'Entreprises in 2021 |
- | 15-06-2016 → 11-10-2021 |
| NACE primair | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-10-1965 |
| 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. |
|---|---|---|---|---|
| 21804D0268/00M000 BeschermdMonumentNeoclassistische hoekgebouwen |
Brussel | 6.646 m² | 1 · 6.661 m² | 36,6 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 45 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
19-06-2025 Wijziging in het bestuur
Technische details
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}27-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- SRL Ernst et Young Reviseurs d'Entreprises, Auditor
- Sarah DUPUIS, Auditor
- SRL PwC Réviseurs, Auditor
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}10-08-2023 Mario Anthuenis benoemd tot board member
- Mario Anthuenis, Board member
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- Christophe MIGNOT, Bestuurder
- Armelle MOALIC, Bestuurder
- PwC Réviseurs d'Entreprises, Commissaire
- Vincent VROMAN, Commissaire
- Gaëtan VANDELOISE, Bestuurder
Technische details
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}17-06-2021 Kapitaalvermindering van €5.400.000 tot €805.764,02
- €6.205.764,02 → €805.764,02
- Inbreng in geld · Apport en numéraire
Technische details
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}17-06-2021 Verrichting in kapitaal of aandelen
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}11-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Christophe MIGNOT, Bestuurder
- Alain VERHEULPEN, Bestuurder
Technische details
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}23-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Bemard D'OCQUIER, Bestuurder
- Nicolas RENDERS, Bestuurder
Technische details
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}04-09-2019 Nicolas RENDERS benoemd tot bestuurder
- Nicolas RENDERS, Bestuurder
Technische details
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}10-05-2019 Guy Van Wymersch-Moons neemt ontslag als bestuurder
- Guy Van Wymersch-Moons, Bestuurder
Technische details
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}19-03-2019 Nicolas RENDERS benoemd tot bestuurder
- Nicolas RENDERS, Bestuurder
Technische details
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}17-01-2019 Jean Sterbelle neemt ontslag als bestuurder
- Jean Sterbelle, Bestuurder
Technische details
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}04-07-2018 Vincent Vroman benoemd tot commissaire
- Vincent Vroman, Commissaire
Technische details
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}19-03-2018 Guy Van Wymersch-Moons neemt ontslag als bestuurder
- Guy Van Wymersch-Moons, Bestuurder
Technische details
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}14-06-2017 2 bestuurders benoemd, 1 ontslagnemend
- Gaëtan VANDELOISE, Bestuurder
- Mario ANTHUENIS, Bestuurder
- Guy DELIRE, Bestuurder
Technische details
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}14-06-2017 Zetelverplaatsing binnen Bruxelles
- Boulevard du Souverain 25, 1170 Bruxelles → Place du Trône 1, 1000 Bruxelles
Technische details
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}21-12-2016 Johan PILLAERT neemt ontslag als bestuurder
- Johan PILLAERT, Bestuurder
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}15-06-2016 2 bestuurders benoemd, 2 ontslagnemend
- Johan PILLAERT, Bestuurder
- Vincent VROMAN, Commissaire
- Tom Meuleman, Commissaire
- Tom Lepoutre, Mandataire
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}05-08-2015 3 bestuurders benoemd
- Alain Verheulpen, Bestuurder
- SCCRL PwC Reviseurs d'Entreprises, Commissaire
- Tom Meuleman, Commissaire
Technische details
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}21-05-2014 Act object · Notarial deed · Board meeting · Demerger
- Act object: VOORSTEL VAN OVERDRACHT TEN BEZWARENDE TITEL VAN EEN BEDRIJFSTAK
- Publication: 2014-05-21
- Filing: 2014-05-12
- Notarial deed: 2014-05-07
- Board meeting: 2014-05-06 · AXA Real Estate Investment Managers Belgium
- Demerger: description: Overdracht ten bezwarende titel van een bedrijfstak (activiteiten van beheer en management van onroerende goederen) · Transga
- Power of attorney: bijzondere machtiging · Emilian COJOCARU
Technische details
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}21-05-2014 Act object · Notarial deed · Board meeting · Merger
- Act object: PROJET DE CESSION A TITRE ONEREUX D'UNE BRANCHE D'ACTIVITES
- Publication: 2014-05-21
- Notarial deed: 2014-05-07
- Board meeting: 2014-05-06 · AXA REAL ESTATE INVESTMENT MANAGERS BELGIUM
- Merger: type: cession de branche d'activités, description: Cession à titre onéreux de la branche d'activités de gérance et de gestion de biens immobiliers de Transga à AXA REIM Belgium · AXA REAL ESTATE INVESTMENT MANAGERS BELGIUM
- Power of attorney: représentation de la société dans le cadre du projet de cession · Emilian COJOCARU
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- Martine MAGNEE, Board member
- Guy VAN WYMERSCH-MOONS, Board member
- Sophie LAMBRIGHS, Board member
- Jean STERBELLE, Board member
- Johan PILLAERT, Board member
- Stéphane HALUT, Board member
- Alain VERHEULPEN, Board member
- Wim MEIRSSCHAUT, Board member
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- Guy Van Wymersch-Moons, Bestuurder
- Jean Sterbelle, Bestuurder
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}| Officiële naamFR | TRANSGA |
| Officiële naamNL | TRANSGA |