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Complete company report
Generated 28-06-2026
Active BE 0533.777.340Private limited company

Options Translog

Luitenant Lotinstraat 40 ·1190 Vorst, Belgium· 13 yrs active
Sector: Taxi operation (49320)
Conclusion Checked

The computed 12-month bankruptcy probability of Options Translog is 2.3% (average). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 1
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
2.3% Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-07-2025 2025-00305582
31-12-2023 volledig 18-07-2024 2024-00276943
31-12-2022 volledig 20-07-2023 2023-00259641
31-12-2021 volledig 29-08-2022 2022-20416825
31-12-2020 volledig 18-08-2021 2021-51100532
31-12-2019 volledig 24-08-2020 2020-45100132
31-12-2018 volledig 19-08-2019 2019-48000156
31-12-2017 volledig 21-06-2018 2018-20900241
31-12-2016 volledig 09-06-2017 2017-15700101
31-12-2015 volledig 17-08-2016 2016-42700317
Directors & mandates 2 directors
Current directors & mandates
  • ROCAGEL Marc
    Director
    State Gazette act 23380830 (14-08-2023)
    Current
    31-05-2017 → present
    3 events
    • 14-08-2023 Mandate renewed· Director
    • 06-09-2022 Mandate renewed· Director
    • 31-05-2017 Appointed· Managing director
Former directors (1)
  • La CENSE d'HERBECQLegal entity
    Managing director· perm. rep.: Cédric de Granges de Surgères
    State Gazette act 17090428 (27-06-2017)
    Former
    — → 31-05-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
ABMGCurrent
Statutory auditor · represented by Damien PETIT
 — 10-12-2015 → present
CDP PETIT & CoCurrent
Statutory auditor · represented by Gaëtan Dumortier
 — 28-11-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Taxi operation(49320)
Legal form Private limited company(610)
Incorporation30-04-2013
StatusActive
Postal code1190
Connections & network 11 connected companies
Group structure
ABMG
Parent · 4 subsidiaries · 1 location
Control→
CDP PETIT & Co
Parent · 8 subsidiaries · 1 location
Control→
Network connections
AMIS DES ILES DE PAIX
Shared corporate director
→
BEM'S
Shared corporate director
→
CORELY BELGIUM
Shared corporate director
→
→
IQ EQ Holdings (Belgium)
Shared corporate director
→
mc²i Belgium
Shared corporate director
→
Options Belgique
Shared corporate director
→
Prominent Belgium
Shared corporate director
→
spiritsEUROPE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CdS TRANS-LOG
Luitenant Lotinstraat 40, 1190 VorstGoederenvervoer over de weg
since 20132.219.692.075
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-02-2026
State Gazette act Capital & shares
Dimitri CLEENEWERCK de CRAYENCOUR
04-02-2026
State Gazette act Capital & shares
v3.2
2025
25-11-2025
State Gazette act Miscellaneous
proposal
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-07-2024
State Gazette act Director changes
01-07-2024
State Gazette act Director changes
v3.2
2023
24-11-2023
State Gazette act Director changes
24-11-2023
State Gazette act Director changes
v3.2
14-08-2023
State Gazette act Director changes
v3.2
14-08-2023
State Gazette act Statutes amendment
v3.2
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
06-09-2022
State Gazette act Director changes
v3.2
06-09-2022
State Gazette act Director changes
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
21-09-2021
State Gazette act Director changes
v3.2
18-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-11-2018
State Gazette act Director changes
v3.2
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-06-2017
State Gazette act Director changes
v3.2
09-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
17-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
31-03-2016
State Gazette act Registered-office change
v3.2
2015
10-12-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 2
04-02-2026
Capital change
04-02-2026
v3.2
Address history · 1
31-03-2016
v3.2
All acts · 16 updated 4 months ago
2026
04-02-2026 Transaction in capital or shares Capital & shares·Dimitri CLEENEWERCK de CRAYENCOUR
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "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": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "OPTIONS TRANSLOG",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-02-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "OPTIONS TRANSLOG",
    "legal_form": "SRL"
  }
}
2025
25-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de cession d\u0027universalit\u00E9"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.777.340",
        "name": "Options Translog",
        "role": "contributor",
        "address": "Rue du Lieutenant Lotin 40, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.041.583",
        "name": "Options Belgique",
        "role": "recipient",
        "address": "Rue du Lieutenant Lotin, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:95",
      "12:97",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transfer of the entire assets and liabilities of Options Translog to Options Belgique, excluding elements intrinsically linked to the legal structure of the transferring company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "Options Translog",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Options Translog, a Belgian limited liability company, intends to transfer its entire assets and liabilities to Options Belgique, a Belgian joint-stock company, through a paid-for contribution of universality. This operation is governed by Articles 12:103 juncto 12:93 to 12:100 of the Code of Companies and Associations (CSA). The competent bodies of both companies have jointly drafted this joint project of contribution of universality.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
01-07-2024 3 directors appointed, 1 reappointed Director changes
  • Cedric Guyot — Dagelijks bestuur
  • Zoé Janssen — Dagelijks bestuur
  • Charles Haverbeke — Dagelijks bestuur
  • CDP PETIT & Co — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CDP PETIT \u0026 Co",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0670.625.336",
        "name": "CDP PETIT \u0026 Co SRL",
        "address": "Square de l\u0027Arbal\u00E8te 6, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir CDP PETIT \u0026 Co SRL (BCE: 0670.625.336), ayant ses bureaux \u00E0 Square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Dumortier. Son mandat est octroy\u00E9 pour une dur\u00E9e de trois ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Cedric Guyot",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Mes Cedric Guyot, Zo\u00E9 Janssen, Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Janssen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Mes Cedric Guyot, Zo\u00E9 Janssen, Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Mes Cedric Guyot, Zo\u00E9 Janssen, Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "Options Translog",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-07-2024 Gaëtan Dumortier reappointed as statutory auditor Director changes
  • Gaëtan Dumortier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670625336",
        "name": "CDP PETIT \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir CDP PETIT \u0026 Co SRL (BCE: 0670.625.336), ayant ses bureaux \u00E0 Square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Dumortier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "OPTIONS TRANSLOG",
    "legal_form": "SRL"
  }
}
2023
24-11-2023 Gaëtan Dumortier reappointed as statutory auditor Director changes
  • Gaëtan Dumortier — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumortier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier la proposition faite par le cabinet CDP PETIT \u0026 Co, \u00E0 savoir de d\u00E9signer lui-m\u00EAme son repr\u00E9sentant permanent pour la dur\u00E9e restante du mandat de commissaire. Par cons\u00E9quent, le cabinet CDP PETIT \u0026 Co d\u00E9signe Monsieur Ga\u00EBtan Dumortier comme repr\u00E9sentant pour l\u0027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumortier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "OPTIONS TRANSLOG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO SCS",
    "person_name": null,
    "org_rep_person_name": "Laila Mellaoui",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-11-2023 Gaëtan Dumortier appointed as statutory auditor Director changes
  • Gaëtan Dumortier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par cons\u00E9quent, le cabinet CDP PETIT \u0026 Co d\u00E9signe Monsieur Ga\u00EBtan Dumortier comme repr\u00E9sentant pour l\u0027exercice 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "OPTIONS TRANSLOG",
    "legal_form": "SRL"
  }
}
14-08-2023 ROCAGEL Marc reappointed as director Director changes
  • ROCAGEL Marc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCAGEL Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur ROCAGEL Marc, [domicili\u00E9 \u00E0 92500 Rueil-Malmaison (France), Rue Georges Tournier, 20]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}
14-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
06-09-2022 Marc ROCAGEL reappointed as director Director changes
  • Marc ROCAGEL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc ROCAGEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Marc ROCAGEL pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}
06-09-2022 4 directors appointed, 1 reappointed Director changes
  • Jean-François Goffin — Dagelijks bestuur
  • Julie Perret — Dagelijks bestuur
  • Léopold Van den Abeele — Dagelijks bestuur
  • CMS DeBacker — Dagelijks bestuur
  • Marc ROCAGEL — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc ROCAGEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Marc ROCAGEL pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Goffin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Jean-Fran\u00E7ois Goffin, Me Julie Perret, Me L\u00E9opold Van den Abeele, et \u00E0 tout avocat du Cabinet \u0022CMS DeBacker\u0022, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julie Perret",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Jean-Fran\u00E7ois Goffin, Me Julie Perret, Me L\u00E9opold Van den Abeele, et \u00E0 tout avocat du Cabinet \u0022CMS DeBacker\u0022, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold Van den Abeele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Jean-Fran\u00E7ois Goffin, Me Julie Perret, Me L\u00E9opold Van den Abeele, et \u00E0 tout avocat du Cabinet \u0022CMS DeBacker\u0022, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Jean-Fran\u00E7ois Goffin, Me Julie Perret, Me L\u00E9opold Van den Abeele, et \u00E0 tout avocat du Cabinet \u0022CMS DeBacker\u0022, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "Cds TRANS-LOG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Perret",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
21-09-2021 Damien PETIT reappointed as statutory auditor Director changes
  • Damien PETIT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670625336",
        "name": "CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la societe civile sous forme de societe priv\u00E9e a responsabilit\u00E9 limit\u00E9e CDP PETIT \u0026 Co, dont le si\u00E8ge social est etabli \u00E0 1170 Bruxelles, Square de l\u0027 Arbal\u00E8te 6, Belgique, inscrite \u00E0 la banque carrefour des entreprises sous le nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}
2018
28-11-2018 Damien PETIT reappointed as statutory auditor Director changes
  • Damien PETIT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670625336",
        "name": "CDP PETIT \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de CDP PETIT \u0026 CO dont le si\u00E8ge social est situ\u00E9 \u00E0 B-1170 Bruxelles, rue de l\u0027Hospice Communal 6, et inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0670.625.336 (RPM Bruxelies). La SPRL CDP PETIT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}
2017
27-06-2017 1 director appointed, 1 resigning Director changes
  • Marc Rocagel — Gedelegeerd bestuurder
  • Cédric de Granges de Surgères — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de Granges de Surg\u00E8res",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864453211",
        "name": "La Cense d\u0027Herbecq SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte avec effet au 31 mai 2017 de la d\u00E9mission en qualit\u00E9 de g\u00E9rant de La Cense d\u0027Herbecq SPRL, ayant son si\u00E8ge social situ\u00E9 \u00E0 Rue Platain Bois 1, 1480 Saintes (BCE 0864.453.211) et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric de Granges de Surg\u00E8res."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Rocagel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 31 mai 2017, en qualit\u00E9 de g\u00E9rant et pour une dur\u00E9e de 5 ans, Monsieur Marc Rocagel, n\u00E9 le 28 ao\u00FBt 1963 \u00E0 Paris, titulaire de la carte d\u0027identit\u00E9 fran\u00E7aise n\u00B0140192202242."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}
2016
31-03-2016 Registered office moved from Bruxelles to Forest Registered-office change
  • Digue du Canal 8, 1070 Bruxelles → Lieutenant Lotin 40, 1190 Forest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Lieutenant Lotin",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Digue du Canal",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2016-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e du 18/03/2016 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Digue du Canal 8 \u00E0 1070 Bruxelles vers la rue Lieutenant Lotin 40 \u00E0 1190 Forest. Cette d\u00E9cision sera effective \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}
2015
10-12-2015 Damien PETIT appointed as statutory auditor Director changes
  • Damien PETIT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458881264",
        "name": "CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CDP PETIT \u0026 Co, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 B-1410 Waterloo Avenue Princesse Paola 6, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0458.881.264 (IRE n\u00B0 B00264)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR Options Translog
Registered office
Luitenant Lotinstraat 40
1190 Vorst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.B.E. BE 0437.176.525 · Vorst
A.S. BE 0441.731.466 · Vorst
BARTTAX BE 0441.955.358 · Vorst
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COOPSA BE 0432.840.724 · Vorst
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative