STV - TRANS
Timeline
44 events since 1995Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 17 days before the deadline
2025
2 directors appointed, 4 resignationsResignations: D.S.R.T. (managing director), Tanghe Rita Mireille (permanent representative), DESIRE STADSBADER (managing director) and Valcke Dominique (permanent representative) · Permanent representatives: Tanghe Rita Mireille; Van Damme Matthias and Vrijghem, Johan Michel Ernest · Appointments: OBEX and JOMANCO · General meeting of 16-10-202512 points ▸
- General meeting, 16-10-2025
- Amendment of the articles, article 15
- Director resignation, D.S.R.T. (managing director)
- Permanent representative, Tanghe Rita Mireille
- Director resignation, Tanghe Rita Mireille (permanent representative)
- Director resignation, DESIRE STADSBADER (managing director)
- Director resignation, Valcke Dominique (permanent representative)
- Director appointment, OBEX
- Permanent representative, Van Damme Matthias
- Director appointment, JOMANCO
- Permanent representative, Vrijghem, Johan Michel Ernest
- A shareholder holds all the shares
- The deed holds 2 more points.
Annual accounts 2024 filed PDFfull format · 16 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0456482790
2024
Reappointment: VRC Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 30-06-20232 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, VRC Bedrijfsrevisoren CVBA (statutory auditor)
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 20 days before the deadline
2022
Algemene Vergadering - BoekjaarGeneral meeting of 20-12-20223 points ▸
- General meeting, 20-12-2022
- Capital, €600,000, 2,432 shares
- Registered office clause, Scheldekaai 9, 9690 Kluisbergen
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
2 directors reappointedDesire Stadsbader NV (managing director) and D.S.R.T. NV (managing director) · Permanent representatives: Dominique Valcke and Desire Stadsbader · Board meeting of 05-05-20216 points ▸
- Board meeting, 05-05-2021
- Director reappointment, Desire Stadsbader NV (managing director)
- Director reappointment, D.S.R.T. NV (managing director)
- Permanent representative, Dominique Valcke
- Permanent representative, Desire Stadsbader
- Power of attorney, Walter Schoonvaere
2 directors reappointed, 1 statutory auditor reappointedD.S.R.T. NV, Desire Stadsbader NV and VRC Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Desiré Stadsbader and Dominique Valcke · General meeting of 30-09-20206 points ▸
- General meeting, 30-09-2020
- Director reappointment, D.S.R.T. NV
- Permanent representative, Desiré Stadsbader
- Director reappointment, Desire Stadsbader NV
- Permanent representative, Dominique Valcke
- Auditor reappointment, VRC Bedrijfsrevisoren CVBA (statutory auditor)
2020
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
2019
Annual accounts 2019 filed PDFfull format · 3 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 12 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
Back to profit net €128,176 The net result is €128,176, after one loss-making year.
2016
Annual accounts 2016 filed PDFfull format · 5 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 24 days late
2014
Annual accounts 2014 filed PDFfull format · 26 days late
Back to profit net €130,690 The net result is €130,690, after 4 loss-making years.
2013
Annual accounts 2012 filed PDFfull format · 54 days late
2012
Annual accounts 2011 filed PDFfull format · 25 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2010
Weakest financial year net -€570,617 The net result drops to -€570,617, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 19 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 25 days before the deadline
2008
Highest result from 2006 to 2025 net €434,615 ▲129% The operating result of €696,096 and the net result of €434,615 are both a record.
Equity above €1m equity €1.2m ▲57.1% With a profit in every financial year since 2006, equity grows to €1.2m.
Annual accounts 2007 filed PDFfull format · 69 days before the deadline
2007
Equity above €500,000 equity €760,828 ▲388% With a profit in every financial year since 2006, equity grows to €760,828.
Annual accounts 2006 filed PDFfull format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1995
First establishment STV-TRANS, Scheldekaai 9, Kluisbergen
Incorporation published on 06-12-1995
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank