Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
04-06-2026
Kapitaalwijziging
Adresverloop · 3
10-10-2022
v3.2
10-10-2022
Zetelwijziging
28-07-2021
v3.2
Alle aktes · 10
bijgewerkt 25 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Mathieu Valcke · BeverenKantoor:
Roegiers & Valcke
Technische details
{
"stage": "completed",
"notary": {
"name": "Mathieu Valcke",
"firm_city": null,
"firm_name": "Roegiers \u0026 Valcke",
"office_city": "Beveren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2025-12-19",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING HOUDENDE EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder van de over te nemen vennootschap en de enige aandeelhouder van de overnemende vennootschap verklaren uitdrukkelijk afstand te doen van de termijnen en van de toezending voorgeschreven door artikel 12:51 van het Wetbeek van vennootschappen-on-verenigingen.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0445.863.072",
"name": "Transit-Service",
"role": "acquiring",
"address": "Mechelsesteenweg 259 bus 5, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Waasland Express",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:57",
"3:77 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel en intellectuele eigendom, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0445.863.072",
"name_full": "Transit-Service",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0777.699.181",
"org_name": "Roegiers \u0026 Valcke",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap \u0022Transit-Service\u0022 besluit over te gaan tot een geruisloze fusie door overneming van het vermogen van de besloten vennootschap \u0022Waasland Express\u0022. Het gehele vermogen van de overgenomen vennootschap gaat onder algemene titel over op de overnemende vennootschap. De algemene vergaderingen van beide vennootschappen hebben het fusievoorstel, opgemaakt op 3 december 2025, goedgekeurd bij eenparigheid van stemmen.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fusion completedNotaris:
Roegiers & Valcke · BeverenKantoor:
Roegiers & Valcke
Technische details
{
"notary": {
"name": "Roegiers \u0026 Valcke",
"firm_city": null,
"firm_name": "Roegiers \u0026 Valcke",
"office_city": "Beveren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2025-12-19",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING HOUDENDE EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0445.863.072",
"name_full": "Transit-Service",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"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
}04-06-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Mathieu Valcke · BeverenKantoor:
Roegiers & Valcke
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Mathieu Valcke",
"firm_city": null,
"firm_name": "Roegiers \u0026 Valcke",
"office_city": "Beveren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2025-12-19",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING HOUDENDE EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.863.072",
"name_full": "Transit-Service",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Roegiers \u0026 Valcke",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"fusievoorstel",
"jaarrekeningen",
"jaarverslagen",
"controleverslagen"
],
"shareholders_after": [
{
"kbo": "0445.863.072",
"pct": 100.0,
"kind": "org",
"name": "Transit-Service",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "Waasland Express",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}2025
31-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "VOORSTEL VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"key_dates": [
{
"date": "2025-12-19",
"label": "Akte datum"
},
{
"date": "2007-07-23",
"label": "Oprichting Waasland Express"
},
{
"date": "2010-03-23",
"label": "Statutenwijziging Waasland Express"
},
{
"date": "2022-12-15",
"label": "Statutenwijziging Waasland Express"
},
{
"date": "2023-06-01",
"label": "Statutenwijziging Waasland Express"
},
{
"date": "1991-11-26",
"label": "Oprichting Transit - Service"
},
{
"date": "1995-12-23",
"label": "Statutenwijziging Transit - Service"
},
{
"date": "2003-12-02",
"label": "Statutenwijziging Transit - Service"
},
{
"date": "2023-11-25",
"label": "Statutenwijziging Transit - Service"
}
],
"key_parties": [
{
"kbo": "0445863072",
"kind": "org",
"name": "Transit - Service",
"role": "overnemende vennootschap"
},
{
"kbo": "0891081095",
"kind": "org",
"name": "Waasland Express",
"role": "over te nemen vennootschap"
}
],
"key_amounts_eur": [
{
"label": "Vennootschapsvermogen Waasland Express",
"amount": 18600.0
},
{
"label": "Volstort Waasland Express",
"amount": 12400.0
},
{
"label": "Vennootschapsvermogen Transit - Service",
"amount": 18600.0
},
{
"label": "Aandelen Transit - Service",
"amount": 750.0
}
],
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT - SERVICE",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2022
01-12-2022 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": "2022-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT-SERVICE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-12-2022 1 ontslagnemend, 1 herbenoemd
- Philippe Wartel — Bestuurder
- Philippe Wartel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wartel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WARTEL PHILIPPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft, voor zover als nodig, beslist de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de besloten vennootschap \u201CWARTEL PHILIPPE\u201D, gevestigd te 2018 A",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wartel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WARTEL PHILIPPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft, voor zover als nodig, beslist de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de besloten vennootschap \u201CWARTEL PHILIPPE\u201D, gevestigd te 2018 A",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT-SERVICE",
"legal_form": "BVBA"
}
}10-10-2022 Zetelverplaatsing binnen Antwerpen
- Mechelsesteenweg 271, 2018 Antwerpen → Mechelsesteenweg 259, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "5",
"street_number": "259"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "1.1",
"street_number": "271"
},
"effective_date": "2022-09-23",
"evidence_quote": "De bestuurder beslist om vanaf 23 september 2022 de zetel van de vennootschap over te brengen naar volgend adres: 2018 Antwerpen, Mechelsesteenweg 259 bus 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT-SERVICE",
"legal_form": "BVBA"
}
}10-10-2022 Zetelverplaatsing binnen Antwerpen
- Mechelsesteenweg 271 bus 1.1 2018 Antwerpen → 2018 Antwerpen, Mechelsesteenweg 259 bus 5
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2018 Antwerpen, Mechelsesteenweg 259 bus 5",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "5",
"street_number": "259",
"locality_suffix": null
},
"old_address": {
"raw": "Mechelsesteenweg 271 bus 1.1 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "1.1",
"street_number": "271",
"locality_suffix": null
},
"effective_date": "2022-09-23",
"evidence_quote": "De bestuurder beslist om vanaf 23 september 2022 de zetel van de vennootschap over te brengen naar\nvolgend adres: 2018 Antwerpen, Mechelsesteenweg 259 bus 5.",
"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": "absolute",
"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": "nl",
"pub_date": "2022-10-10",
"filing_date": "2022-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-23",
"unanimous": null
},
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT-SERVICE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wartel Philippe",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2021
28-07-2021 Zetelverplaatsing van STABROEK naar ANTWERPEN
- Laageind 88, 2940 STABROEK → Mechelsesteenweg 271, 2018 ANTWERPEN
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANTWERPEN",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "1.1",
"street_number": "271"
},
"old_address": {
"city": "STABROEK",
"region": "Vlaams Gewest",
"street": "Laageind",
"country": "BE",
"postcode": "2940",
"box_number": null,
"street_number": "88"
},
"effective_date": "2021-06-30T00:00:00",
"evidence_quote": "De vergadering wenst de maatschappelijke zetel van de Vennootschap te wijziging van 2940 STABROEK, Laageind 88 naar 2018 ANTWERPEN, Mechelsesteenweg 271 bus 1.1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT-SERVICE",
"legal_form": "BVBA"
}
}28-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Philippe WARTEL — Bestuurder
- Marc LUYTENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LUYTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0445863072",
"name": "CYNTHIA NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "De NV CYNTHIA, met als vaste vertegenwoordiger de heer Marc LUYTENS, met zetel te 2980 ZOERSEL, Raymond Delbekestraat 373, stelt met onmiddellijke ingang haar mandaat ter beschikking.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe WARTEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478568997",
"name": "WARTEL PHILIPPE BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering wenst WARTEL PHILIPPE BV, met maatschappelijke zetel te 2018 ANTWERPEN, Mechelsesteenweg 259 bus 5, met ondernemingsnummer 0478.568.997, rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger de heer Philippe WARTEL te benoemen als bestuurder van de vennootschap, en dit voor "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT-SERVICE",
"legal_form": "BVBA"
}
}