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Complete company report
Generated 29-06-2026
Active BE 0434.647.991Public limited company

TRAGELSPORT

Capucienenlaan 89 ·9300 Aalst, Belgium· 38 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of TRAGELSPORT is 0.2% (very low). The company has been active since 1988 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 38 yrs
Board 10
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-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 1988 — 38 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 09-07-2025 2025-00248051
31-12-2023 verkort 05-07-2024 2024-00213150
31-12-2022 verkort 12-07-2023 2023-00227557
31-12-2021 verkort 25-07-2022 2022-20216202
31-12-2020 verkort 07-05-2021 2021-13600210
31-12-2019 verkort 28-08-2020 2020-47400374
31-12-2018 verkort 27-08-2019 2019-52400445
31-12-2017 verkort 30-08-2018 2018-56200094
31-12-2016 verkort 29-08-2017 2017-51600513
31-12-2015 verkort 16-06-2016 2016-18200253
Directors & mandates 12 directors
Current directors & mandates
  • Stéphanie Mathias
    Director
    State Gazette act 24174051 (10-12-2024)
    Current
    20-11-2024 → present
  • BaumatLegal entity
    Daily management· perm. rep.: Robert BAUWENS
    State Gazette act 24174051 (10-12-2024)
    Current
    04-11-2024 → present
  • Charlotte MATHIAS
    Daily management
    State Gazette act 24174051 (10-12-2024)
    Current
    04-11-2024 → present
  • MDP HOLDINGLegal entity
    Managing director· perm. rep.: Mathias Jacques
    State Gazette act 23162268 (19-12-2023)
    Current
    19-12-2023 → present
    2 events
    • 19-12-2023 Appointed· Managing director
    • 19-12-2023 Appointed· Director
  • AkimalloLegal entity
    Director· perm. rep.: Hofman Marc
    State Gazette act 23367389 (06-07-2023)
    Current
    28-06-2023 → present
  • DE PAUW Kathleen Jozef Jeanne Louis Antoine
    Director
    State Gazette act 23367389 (06-07-2023)
    Current
    28-06-2023 → present
  • AMBASSADE HOLDINGLegal entity
    Director· perm. rep.: Mathias Jacques
    State Gazette act 23367389 (06-07-2023)
    Current
    04-11-2022 → present
    4 events
    • 28-06-2023 Appointed· Director
    • 04-11-2022 Resigned· Managing director
    • 04-11-2022 Mandate renewed· Director
    • 04-11-2022 Resigned· Director
  • DE TANDT Luc
    Managing director
    State Gazette act 19065327 (14-05-2019)
    Current
    28-04-2015 → present
    3 events
    • 14-05-2019 Mandate renewed· Managing director
    • 26-04-2019 Mandate renewed· Director
    • 28-04-2015 Mandate renewed· Managing director
  • EIBLegal entity
    Director· perm. rep.: DE TANDT Luc
    State Gazette act 15061393 (28-04-2015)
    Current
    28-04-2015 → present
  • OOGHE Vincent
    Director
    State Gazette act 19065327 (14-05-2019)
    Current
    28-04-2015 → present
    2 events
    • 26-04-2019 Mandate renewed· Director
    • 28-04-2015 Mandate renewed· Director
Former directors (2)
  • AKIMALLO
    Director
    State Gazette act 23367389 (06-07-2023)
    Former
    — → 28-06-2023
  • ELIAS WHEMABLegal entity
    Director· perm. rep.: ELIAS Bart
    State Gazette act 21053706 (04-05-2021)
    Former
    08-04-2021 → 04-11-2022
    3 events
    • 04-11-2022 Resigned· Director
    • 08-04-2021 Appointed· Director
    • 08-04-2021 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation28-06-1988
StatusActive
Postal code9300
Connections & network 20 connected companies
Group structure
Akimallo
Parent · 5 subsidiaries · 1 location
Control→
Baumat
Parent · 5 subsidiaries · 1 location
Control→
ELIAS WHEMAB
Parent · 11 subsidiaries · 1 location
Control→
MDP HOLDING
Parent · 5 subsidiaries · 1 location
Control→
Linked via shared directors
Immo MDP
via Stéphanie Mathias · Director
→
Matim
via Stéphanie Mathias · Director
→
MDP HOLDING
via Stéphanie Mathias · Director
→
Network connections
GILBO
Shared corporate director
→
IMMOCOR
Shared corporate director
→
IMMOGRADA
Shared corporate director
→
LES FOUGERES
Shared corporate director
→
Myco-invest
Shared corporate director
→
NEDCO
Shared corporate director
→
ODEBRECHT
Shared corporate director
→
PEATINVEST
Shared corporate director
→
SCHELLAERT
Shared corporate director
→
The Meadow
Shared corporate director
→
VANHOVE
Shared corporate director
→
HANSIMMO
Shared address
→
Immo V.V.L. Leuven
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TRAGELSPORT
Capucienenlaan 89, 9300 AalstVerhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 19882.039.180.817
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.
41002B0178/00Z000 Flanders 954 m² 1 · 198 m² 13.1 m · 3 fl.
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 26 events

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

2026
31-03-2026
State Gazette act Director changes
Henri Van Eeckhoudt
2025
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
10-12-2024
State Gazette act Director changes
10-12-2024
State Gazette act Registered-office change
10-12-2024
State Gazette act Registered-office change
v3.2
10-12-2024
State Gazette act Director changes
v3.2
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
19-12-2023
State Gazette act Director changes
19-12-2023
State Gazette act Director changes
v3.2
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
06-07-2023
State Gazette act Director changes
v3.2
06-07-2023
State Gazette act Statutes amendment
v3.2
2022
04-11-2022
State Gazette act Director changes
v3.2
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
15-04-2022
State Gazette act Registered-office change
15-04-2022
State Gazette act Registered-office change
v3.2
2021
07-09-2021
State Gazette act Registered-office change
v3.2
07-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
04-05-2021
State Gazette act Director changes
v3.2
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
14-05-2019
State Gazette act Director changes
v3.2
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
28-04-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Address history · 5
10-12-2024
Registered-office move
10-12-2024
v3.2
15-04-2022
Registered-office move
15-04-2022
v3.2
07-09-2021
v3.2
All acts · 16 updated 3 months ago
2026
31-03-2026 1 director appointed, 1 resigning Director changes·Henri Van Eeckhoudt
  • Stéphanie Mathias — Bestuurder
  • Stéphanie Mathias — Bestuurder
Notary: Henri Van Eeckhoudt · Lennik
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2024
10-12-2024 8 directors appointed Director changes
  • Charlotte MATHIAS — Dagelijks bestuur
  • Robert BAUWENS — Dagelijks bestuur
  • Hilde MARCOU — Dagelijks bestuur
  • Thibaut BERCKX — Dagelijks bestuur
  • Inge MARQUENIE — Dagelijks bestuur
  • Neelke DE VRIENDT — Dagelijks bestuur
  • Stéphanie MATHIAS — Bestuurder
  • Stéphanie MATHIAS — Vaste vertegenwoordiger
Technical details 
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        "birth_place": null
      },
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        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BS"
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      "role": "dagelijks_bestuur",
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BS"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Inge MARQUENIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MATHIAS",
        "address": "1860 Meise, Krogstraat 102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0778.566.045",
        "name": "ST\u00C9PHANIE MATHIAS",
        "address": "1860 Meise, Krogstraat 102",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MATHIAS",
        "address": "1860 Meise, Krogstraat 102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0778.566.045",
        "name": "ST\u00C9PHANIE MATHIAS",
        "address": "1860 Meise, Krogstraat 102",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "volmacht",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-04",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-12-2024 Registered office moved to Aalst Registered-office change
  • Dendermondse steenweg 75, 9300 Aalst → 9300 Aalst, Capucienenlaan 89
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Capucienenlaan 89",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondse steenweg 75, 9300 Aalst",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "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": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/12/2024 - Annexes du Moniteur belge"
  ]
}
10-12-2024 Registered office moved within Aalst Registered-office change
  • Dendermondse steenweg 75, 9300 Aalst → Capucienenlaan 89, 9300 Aalst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "89"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur besluit de zetel van de vennootschap met ingang van 1 december 2024 te verplaatsen naar het volgende adres: 9300 Aalst, Capucienenlaan 89."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  }
}
10-12-2024 3 directors appointed Director changes
  • Charlotte MATHIAS — Dagelijks bestuur
  • Robert BAUWENS — Dagelijks bestuur
  • Stéphanie MATHIAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte MATHIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "De raad van bestuur beslist om met ingang op heden tot dagelijks bestuurder van de vennootschap te benoemen voor onbepaalde duur: -mevrouw Charlotte MATHIAS, wonend te 9300 Aalst, Capucienenlaan 91"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Robert BAUWENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681791818",
        "name": "BAUMAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "de besloten vennootschap \u0022BAUMAT\u0022, met zetel te 1860 Meise, Krogstraat 102, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0681.791.818 en met btw-nummer BE0681.791.818, vast vertegenwoordigd door de heer Robert BAUWENS, wonend te 1860 Meise, Krogst"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MATHIAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778566045",
        "name": "ST\u00C9PHANIE MATHIAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 20/11/2024 tot bestuurders van de vennootschap te benoemen, tot aan de jaarvergadering te houden in 2029: - de besloten vennootschap \u0022ST\u00C9PHANIE MATHIAS\u0022, met zetel te 1860 Meise, Krogstraat 102, ingeschreven in het rechtspersonenregister te Brussel, N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  }
}
2023
19-12-2023 2 directors appointed Director changes
  • Mathias Jacques — Voorzitter
  • Mathias Jacques — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": "1785 Merchtem, Mollemstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0537.225.689",
        "name": "AMBASSADE HOLDING",
        "address": "Dendermondse steenweg 75, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": "1785 Merchtem, Mollemstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0537.225.689",
        "name": "AMBASSADE HOLDING",
        "address": "Dendermondse steenweg 75, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold Bauwens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
19-12-2023 2 directors appointed Director changes
  • Mathias Jacques — Bestuurder
  • Mathias Jacques — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming tot voorzitter: de besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst,: Dendermondse steenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0537.225.689 en met btw-nummer BE0537.225.689.\u0022, vast vertegenwoordigd door de heer Mathi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming tot gedelegeerd bestuurder: de besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondse steenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0537.225.689 en met btw-nummer BE0537.225.689.\u0022, vast vertegenwoordigd door de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  }
}
06-07-2023 3 directors appointed, 1 resigning Director changes
  • Hofman Marc — Bestuurder
  • DE PAUW Kathleen Jozef Jeanne Louis Antoine — Bestuurder
  • Mathias Jacques — Bestuurder
  • AKIMALLO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKIMALLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering stelt vast dat het bestuursmodel, overeenkomstig voormelde beslissingen, werd afgeschaft en dat zij bijgevolg beslist om de enige bestuurder ontslag te geven uit haar functie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hofman Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802768931",
        "name": "AKIMALLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: - de besloten vennootschap \u201CAKIMALLO\u201D, met zetel te 8450 Bredene, Bloemenlaan 10, ingeschreven in het rechtspersone"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAUW Kathleen Jozef Jeanne Louis Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: ... - mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine, wonende te 1785 Merchtem, Mollemstraat 4, hier vertegenw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: ... - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, voornoemd, vast vertegenwoordigd door de heer Mathias Jacques, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  }
}
06-07-2023 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens deze bijzondere volmacht aan de besloten vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE 0875.430.542, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, of aan \u00E9\u00E9n van haar aangestelden, waaronder maar niet uitsluitend, mevrouw Charlotte Debaets en de heer Jelle Uyttersprot, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "neerlegging",
        "publicatie",
        "KBO",
        "BTW",
        "formaliteiten"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit machtiging en volmacht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming het de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Harold Bauwens",
      "scope_categories": [
        "co\u00F6rdinatie statuten",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
04-11-2022 3 resigning, 1 reappointed Director changes
  • Mathias Jacques — Bestuurder
  • ELIAS Bart — Bestuurder
  • AMBASSADE HOLDING — Gedelegeerd bestuurder
  • Mathias Jacques — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, vast vertegenwoordigd door de heer Mathias Jacques;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELIAS Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... - de besloten vennootschap \u201CELIAS WHEMAB\u201D, met zetel te 9300 Aalst, Beukendreef 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, met ondernemingsnummer 0429.362.9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ten gevolge van dit ontslag eindigt het mandaat van de gedelegeerd bestuurder van rechtswege."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire enige bestuurder van: - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, vast vertegenwoordigd door de heer Mathias Jacques;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  }
}
15-04-2022 Registered office moved to Aalst Registered-office change
  • 9300 Aalst, Dendermondse steenweg 75
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "9320 Aalst, Autostradelaan 31",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Autostradelaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Dendermondse steenweg 75",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Stephanie Van Damme",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
15-04-2022 Registered office moved from Melle to Aalst Registered-office change
  • Brusselsesteenweg 197, 9090 Melle → Dendermondse steenweg 75, 9300 Aalst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "Melle",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de vennootschap te verplaatsen met ingang vanaf heden naar volgend adres: 9300 Aalst, Dendermondse steenweg 75."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  }
}
2021
07-09-2021 Registered office moved from Aalst to MELLE Registered-office change
  • Tragel 12, 9300 Aalst → BRUSSELSESTEENWEG 197, 9090 MELLE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MELLE",
        "region": null,
        "street": "BRUSSELSESTEENWEG",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Tragel",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "VERPLAATSEN ZETEL VAN DE VENNOOTSCHAP ... BESLIST OM DE ZETEL VAN DE VENNOOTSCHAP TE VERPLAATSEN NAAR: BRUSSELSESTEENWEG 197, 9090 MELLE EN DIT MET INGANG PER 28 JUNI 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  }
}
04-05-2021 2 directors appointed Director changes
  • Bart Elias — Bestuurder
  • Bart Elias — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BV ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-08",
      "evidence_quote": "De vergadering beslist aan te stellen als nieuwe bestuurder van de Vennootschap met ingang vanaf heden: - BV ELIAS WHEMAB, met zetel te 9300 Aalst, Beukendreef 4 en met ondernemingsnummer 0429.362.976, vast vertegenwoordigd door de heer Bart Elias."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BV ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-08",
      "evidence_quote": "De raad van bestuur beslist aan te stellen als nieuw gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden: - BV ELIAS WHEMAB, met zetel te 9300 Aalst, Beukendreef 4 en met ondernemingsnummer 0429.362.976, vast vertegenwoordigd door de heer Bart Elias."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  }
}
2019
14-05-2019 3 reappointed Director changes
  • OOGHE Vincent — Bestuurder
  • DE TANDT Luc — Bestuurder
  • De Tandt Luc — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OOGHE Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De mandaten van de Heer Vincent OOGHE ... worden verlengd vanaf 26/04/2019 voor een periode van zes jaar tot 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE TANDT Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De mandaten van de ... Heer Luc DE TANDT ... worden verlengd vanaf 26/04/2019 voor een periode van zes jaar tot 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Tandt Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur ... heeft besloten om het mandaat van de gedelegeerd bestuurder - de heer Luc De Tandt te verlengen voor een periode van 6 jaar tot 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  }
}
2015
28-04-2015 3 reappointed Director changes
  • OOGHE Vincent — Bestuurder
  • DE TANDT Luc — Bestuurder
  • DE TANDT Luc — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OOGHE Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de Heer Vincent OOGHE ... worden verlengd voor een periode van zes jaar tot 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE TANDT Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de NV EIB, vertegenwoordigd door haar vaste vertegenwoordiger de heer Luc DE TANDT ... worden verlengd voor een periode van zes jaar tot 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE TANDT Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur ... heeft besloten om het mandaat van de gedelegeerd bestuurder - de heer Luc De Tandt te verlengen voor een periode van 6 jaar tot 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.647.991",
    "name_full": "TRAGELSPORT",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL TRAGELSPORT
Registered office
Capucienenlaan 89
9300 Aalst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AAMAC BE 0416.436.143 · Aalst
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Matim BE 0423.475.967 · Aalst
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative