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Complete company report
Generated 17-07-2026
Active BE 0446.049.451Public limited company

Sutrans

Laagstraat 63 ·9140 Temse, Belgium· 34 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of Sutrans is 0.7% (low). The company has been active since 1991 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 34 yrs
Board 3
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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
Long-established
Founded in 1991, 34 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 18-05-2026 2026-00114559
31-12-2025 consolidatie 18-05-2026 2026-00116147
31-12-2024 volledig 19-05-2025 2025-00099767
31-12-2024 consolidatie 20-05-2025 2025-00101195
31-12-2023 volledig 24-05-2024 2024-00097188
31-12-2023 consolidatie 24-05-2024 2024-00096987
31-12-2022 volledig 24-05-2023 2023-00095727
31-12-2022 consolidatie 25-05-2023 2023-00098892
31-12-2021 volledig 23-05-2022 2022-20033739
31-12-2021 consolidatie 23-05-2022 2022-20037555
Directors & mandates 6 directors
Current directors & mandates
  • Koen Peeters
    Director
    State Gazette act 24096583 (27-06-2024)
    Current
    27-06-2024 → present
  • Lama Consult bvLegal entity
    Managing director· perm. rep.: Marc Lanneau
    State Gazette act 23082851 (27-06-2023)
    Current
    27-06-2023 → present
  • Frank Vochten
    Director
    State Gazette act 21068736 (10-06-2021)
    Current
    05-06-2015 → present
    2 events
    • 30-04-2021 Mandate renewed· Director
    • 05-06-2015 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Koenraad Peeters
    Director
    State Gazette act 18119189 (31-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 15-06-2018 Mandate renewed· Director
    • 03-09-2012 Appointed· Director
  • Lama Consult BVBALegal entity
    Director· perm. rep.: Marc Lanneau
    State Gazette act 17064627 (08-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 13-04-2017 Appointed· Director
    • 13-04-2017 Appointed· Managing director
Former directors (1)
  • Patrick Van Vlierberghe
    Director
    State Gazette act 16119201 (25-08-2016)
    Former
    16-06-2016 → 13-04-2017
    4 events
    • 13-04-2017 Resigned· Director
    • 13-04-2017 Resigned· Managing director
    • 16-06-2016 Mandate renewed· Director
    • 16-06-2016 Mandate renewed· Managing director
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
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Tim Vermeiren
 - 29-04-2022 → present
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Mike Boonen
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2022
 - 12-07-2013 → 29-04-2022
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 Road freight transport(49410)
Legal form Public limited company(014)
Incorporation20-12-1991
StatusActive
Postal code9140
Establishment units 1 location
Sutrans
Laagstraat 63, 9140 TemseGoederenvervoer over de weg
since 20062.155.329.409
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46025B0552/00C000 Flanders 5.6 ha 1 · 2.4 ha -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

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

2026
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
2025
03-11-2025
State Gazette act Director changes
v3.2
20-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
19-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-02-2025
State Gazette act Director changes
v3.2
2024
27-06-2024
State Gazette act Director changes
v3.2
24-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
24-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
01-09-2023
State Gazette act Capital & shares
v3.2
27-06-2023
State Gazette act Director changes
v3.2
25-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
24-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-02-2023
State Gazette act Director changes
v3.2
2022
23-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
23-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
10-06-2021
State Gazette act Director changes
v3.2
2019
04-12-2019
State Gazette act Statutes amendment
v3.2
28-08-2019
State Gazette act Director changes
v3.2
2018
31-07-2018
State Gazette act Director changes
v3.2
2017
08-05-2017
State Gazette act Director changes
v3.2
2016
25-08-2016
State Gazette act Director changes
v3.2
25-08-2016
State Gazette act Director changes
v3.2
2015
27-11-2015
State Gazette act Statutes amendment
v3.2
25-09-2015
State Gazette act Miscellaneous
proposal · Anton Van Bael
16-07-2015
State Gazette act Director changes
v3.2
2013
23-07-2013
State Gazette act Director changes
v3.2
2012
28-09-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 18 acts
Capital history · 1
01-09-2023
v3.2
All acts · 18 updated 8 months ago
2025
03-11-2025 Mike Boonen reappointed as statutory auditor Director changes
  • Mike Boonen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform het voorstel van het bestuursorgaan, verleent de Algemene Vergadering haar akkoord aan de herbenoeming van de besloten vennootschap KPMG Bedrijfsrevisoren (B00001), met maatschappelijke zetel te Luchthaven Brussel Nationaal, B-1930 Zaventem als commissaris voor.een termijn van drie jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
11-02-2025 KPMG Bedrijfsrevisoren BV/SRL resigns as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV/SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Sutrans Belgi\u00EB NV, beslist heeft Brecht Buysschaert, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Mike Boonen, bedrijfsrevisor, vanaf 19 december 2024 en di"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
2024
27-06-2024 Koen Peeters reappointed as director Director changes
  • Koen Peeters, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 26/04/24 herbenoemt de Algemene Vergadering Koen Peeters, Mercuriusstraat 9 te 2830 Willebroek, als bestuurder voor een termijn van 6 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
2023
01-09-2023 Capital increase of €12,506,711.27 to €21,168,711.27 Capital & shares
  • €8.662.000 → €21.168.711,27
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12506711.27,
      "currency": "EUR",
      "after_eur": 21168711.27,
      "delta_eur": 12506711.27,
      "before_eur": 8662000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-24",
      "evidence_quote": "Besluit tot kapitaalsverhoging De vergadering besluit \u00E9\u00E9nparig het kapitaal te verhogen ten belope van twaalf miljoen vijfhonderdenzesduizend zevenhonderd en elf euro zevenentwintig eurocent (12.506.711,27 \u20AC), om het te brengen van acht miljoen zeshonderdtwee\u00EBnzestigduizend euro (8.662.000,00 \u20AC) op \u00E9\u00E9nentwintig miljoen honderdachtenzestigduizend zevenhonderd en elf euro zevenentwintig eurocent (21.168.711,27 \u20AC), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
27-06-2023 Marc Lanneau reappointed as managing director Director changes
  • Marc Lanneau, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lanneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lama Consult bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op 28/04/23 herbenoemt de Algemene Vergadering Lama Consult bv, vertegenwoordigd door Marc Lanneau, Vlaamse Ardennenstraat 23 te 9790 Wortegem-Petegem, ais gedelegeerd-bestuurder voor een termijn van 6 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
13-02-2023 Tim Vermeiren reappointed as statutory auditor Director changes
  • Tim Vermeiren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-29",
      "evidence_quote": "De Vergadering herbenoemt op 29/04/22 KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, vertegenwoordigd door Dhr Tim Vermeiren als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
2021
10-06-2021 Frank Vochten reappointed as director Director changes
  • Frank Vochten, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vochten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De algemene vergadering van aandeelhouders, gehouden op 30 april 2021, heeft met eenparigheid van stemmen, beslist om Frank Vochten, wonende te 8300 Knokke-Heist, Sylvain Dupuisstraat 28 bus 2.1, met onmiddellijke ingang te herbenoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
2019
04-12-2019 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": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent aan ondergetekende notaris alle machten om de co\u00F6rdinatie van de statuten van de ven-nootschap op te stellen, te onderteke-nen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "notaris Anke Verhaegen",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "Na hierover ingelicht te zijn door ondergetekende notaris hebben de comparanten verklaard dat zij opteren voor een elektronisch effectenregister en machtigen ondergetekende notaris de formaliteiten te vervullen teneinde de gegevens van de aandeelhouders en hun participatie in de vennootschap op te nemen in het elektronisch effectenregister.",
      "holder_kbo": null,
      "holder_name": "ondergetekende notaris",
      "scope_categories": [
        "filing",
        "electronic_register"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-08-2019 Tim Vermeiren reappointed as statutory auditor Director changes
  • Tim Vermeiren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De algemene vergadering van aandeelhouders heeft de herbenoeming van KPMG bedrijfsrevisoren gevestigd te 2600 Berchem, Borsbeeksebrug 30 bus 2, vertegenwoordigd door dhr Tim Vermeiren, als commissaris voor 3 jaar goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
2018
31-07-2018 Koenraad Peeters reappointed as director Director changes
  • Koenraad Peeters, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "De Algemene Vergadering van aandeelhouders, gehouden op 15 juni 2018, heeft met \u00E9\u00E9nparigheid van stemmen, beslist om Koenraad Peeters, wonende Mercuriusstraat 9, 2830 Willebroek, met onmiddellijke ingang te herbenoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
2017
08-05-2017 2 directors appointed, 2 resigning Director changes
  • Marc Lanneau, Bestuurder
  • Marc Lanneau, Gedelegeerd bestuurder
  • Patrick Van Vlierberghe, Bestuurder
  • Patrick Van Vlierberghe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lanneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lama Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-13",
      "evidence_quote": "De aandeelhouders hebben besloten om Lama Consult BVBA, met maatschappelijke zetel te Vlaamse Ardennenstraat 23, 9790 Wortegem-Petegem, te benoemen als bestuurder van de vennootschap. Haar mandaat is ingegaan vanaf 13 april 2017"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lanneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lama Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-13",
      "evidence_quote": "De raad van bestuur heeft besloten om Lama.Consult BVBA te benoemen als gedelegeerde tot het dagelijks bestuur met ingang vanaf 13 april 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Vlierberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-13",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de heer Patrick Van Vlierberghe als bestuurder van de vennootschap met ingang vanaf 13 april 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Vlierberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-13",
      "evidence_quote": "De raad van bestuur heeft kennis genomen van het ontslag van de heer Patrick Van Vlierberghe als bestuurder en gedelegeerd bestuurder van de vennootschap met ingang vanaf 13 april 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
2016
25-08-2016 2 reappointed Director changes
  • Patrick Van Vlierberghe, Bestuurder
  • Patrick Van Vlierberghe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Vlierberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "De algemene vergadering van aandeelhouders, gehouden op 16 juni 2016, heeft met \u00E9\u00E9nparigheid van stemmen beslist om dhr Patrick Van Vlierberghe, wonende te 9290 Beriare, Mosselveldstraat 1, met onmiddellijk ingang te herbenoemen tot bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Vlierberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "De raad van bestuur heeft met \u00E9\u00E9mparigheid van stemmen beslist om dhr Patrick Van Vlierberghe te herbenoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
25-08-2016 Luc Oeyen reappointed as statutory auditor Director changes
  • Luc Oeyen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446049451",
        "name": "KPMG bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders heeft de herbenoeming van KPMG bedrijfsrevisoren gevestigd te 2550 Kontich, Prins Boudewijnlaan 24 - Bus D, vertegenwoordigd door dhr Luc Oeyen, als commissaris voor 3 jaar goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
2015
27-11-2015 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-09-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Anton Van Bael
Summary: proposalNotary: Anton Van Bael · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-25",
    "filing_date": "2015-09-16",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN EEN ALGEMEENHEID VAN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-09-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.353.523",
        "name": "CONWAY VENDING SERVICES",
        "role": "contributor",
        "address": "Laagstraat 63, 9140 Temse (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.049.451",
        "name": "SUTRANS",
        "role": "recipient",
        "address": "Laagstraat 63, 9140 Temse (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat de volledige algemeenheid van goederen van CONWAY VENDING SERVICES, inclusief alle activa en passiva, zoals contanten, personeelsvoorzieningen, commissielonen, belastingen op bedrijfswagens, BTW-vorderingen, toekomstige vorderingen en schulden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-11-15"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ellen Verhaert - Geassocieerd notaris",
    "person_name": null,
    "org_rep_person_name": "Ellen Verhaert"
  },
  "summary_narrative": "De raden van bestuur van CONWAY VENDING SERVICES en SUTRANS hebben een voorstel opgesteld tot overdracht van een algemeenheid van goederen van de eerste aan de tweede, overeenkomstig artikel 760 WVV. De overdracht is gebaseerd op de tussentijdse staat per 31 augustus 2015 en zal boekhoudkundig van kracht worden vanaf 15 november 2015. Het voorstel moet nog worden goedgekeurd door de algemene vergadering van aandeelhouders van CONWAY VENDING SERVICES op 10 november 2015.",
  "co_filed_documents": [
    "expeditie van de akte met twee machtigingen en een tussentijdse staat aangehecht"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
16-07-2015 Frank Vochten reappointed as director Director changes
  • Frank Vochten, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vochten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "De algemene vergadering van aandeelhouders, gehouden op 5 juni 2015, heeft met \u00E9\u00E9nparigheid van stemmen beslist om dhr. Frank Vochten, wonende te 2870 Puurs, Th.Andriesstraat 51, met onmiddellijke ingang te herbenoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
2013
23-07-2013 Luc Verrijsen reappointed as statutory auditor Director changes
  • Luc Verrijsen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Verrijsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-12",
      "evidence_quote": "De algemene vergadering van aandeelhouders heeft de herbenoeming van KPMG bedrijfsrevisoren, gevestigd te 2550 Kontich, Prins Boudewijnlaan 24 - Bus D, vertegenwoordigd door de Heer Luc Verrijsen, als commissaris voor 3 jaar herbenoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
2012
28-09-2012 Koenraad Peeters appointed as director Director changes
  • Koenraad Peeters, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-03",
      "evidence_quote": "De aandeelhouders hebben aangesteld als nieuwe bestuurder: de heer Koenraad Peeters, met woonplaats te Mercuriusstraat 9, 2830 Willebroek. Zijn mandaat is ingegaan op 3 september 2012 en zal eindigen, behoudens verlenging, na afloop van de jaarvergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.049.451",
    "name_full": "SUTRANS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242
Primary activity highlighted.
Names & trade names
Legal nameNL Sutrans
Registered office
Laagstraat 63
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative