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Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 3
25-05-2022
Kapitaalwijziging
25-05-2022
v3.2
04-04-2019
v3.2
Alle aktes · 6
bijgewerkt 20 dagen geleden
2026
08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-08",
"filing_date": "2026-05-27",
"act_kind_objet": "D\u00E9mission"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-11",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Christine Dhotel"
},
"subject_company": {
"kbo": "0565.963.722",
"name_full": "TRANSVERSIS",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"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
}2022
25-05-2022 Kapitaalverhoging van €150.000
- Inbreng in geld · Apport en numéraire
Notaris:
Eric Jacobs · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 150000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DHOTEL Christine",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 60,
"contribution_amount_eur": 75000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "KODECK St\u00E9phane",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 60,
"contribution_amount_eur": 75000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 120,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1250.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 150000.0,
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},
{
"kind": "share_class_creation",
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},
{
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Eric Jacobs",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-25",
"filing_date": "2022-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-05-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0565.963.722",
"name_full": "TRANSVERSIS",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DHOTEL Christine",
"role": "aandeelhouder",
"n_shares": 60,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KODECK St\u00E9phane",
"role": "aandeelhouder",
"n_shares": 60,
"share_class": null
}
],
"share_classes_after": []
}25-05-2022 Kapitaalverhoging van €150.000 tot €451.860
- €301.860 → €451.860
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000,
"currency": "EUR",
"after_eur": 451860,
"delta_eur": 150000,
"before_eur": 301860,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-10",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter les apports de la soci\u00E9t\u00E9, \u00E0 concurrence de cent cinquante mille euros (150.000 \u20AC), par la cr\u00E9ation de cent vingt (120) actions nouvelles... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les apports nouveaux ne seront pas inscrits sur un compte de capitaux propres statutairement indisponible de la soci\u00E9t\u00E9.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0565.963.722",
"name_full": "TRANSVERSIS",
"legal_form": "SPRL"
}
}2019
04-04-2019 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": true,
"effective_date": "2019-03-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0565.963.722",
"name_full": "TRANSVERSIS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2019 Kapitaalverhoging van €281.400 tot €300.000
- €18.600 → €300.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 281400.0,
"currency": "EUR",
"after_eur": 300000.0,
"delta_eur": 281400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent quatre-vingt-un mille quatre cents euros (\u20AC 281.400,00) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 trois cent mille euros (\u20AC 300.000,00), par voie de souscription en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0565.963.722",
"name_full": "TRANSVERSIS",
"legal_form": "SPRL"
}
}2014
14-11-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue du Faisan 45, 1420 Braine-l\u0027Alleud",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-01-18",
"name": "KODECK St\u00E9phane Philippe Jean-Marie",
"niss": null,
"address": "Rue du Faisan 45, 1420 Braine-l\u0027Alleud"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "KODECK St\u00E9phane Philippe Jean-Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-03-04",
"name": "DHOTEL Christine",
"niss": null,
"address": "Rue du Faisan 45, 1420 Braine-l\u0027Alleud"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "DHOTEL Christine",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0565.963.722",
"name_full": "TRANSVERSIS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-10-17",
"post_incorporation_mandates": []
}