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TRANCESSION

Active Risk: not assessed Public limited companyfounded 2024active for 2 yearsPrinses Paolalaan 10, 1180 UccleKBO/BCE: BE 1014.823.502
TRANCESSION
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Board

3 directors, 1 in day-to-day management, since incorporation
DOMS Michèle
Director (not named in the articles) and managing director
director (not named in the articles) current term since 08-10-2024 managing director appointed by deed of 10-10-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 23-07-2026
HEIMANN Simon
Director (not named in the articles)
current term since 08-10-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 23-07-2026
JORDENS Vincent
Director (not named in the articles)
current term since 08-10-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 23-07-2026
DOMS Michèle
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le conseil peut révoquer en tout temps les mandats des personnes mentionnées aux alinéas qui précèdent. 7.10. Représentation de la société…”
deed of 10-10-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DOMS Michèle
Director (not named in the articles), Managing director
HEIMANN Simon
Director (not named in the articles)
JORDENS Vincent
Director (not named in the articles)
LeadershipBoardRest of the term
Mandates as a list
  • DOMS Michèle
    • Director (not named in the articles), appointed by deed of 10-10-2024, still in office
    • Managing director, appointed by deed of 10-10-2024, still in office
  • HEIMANN Simon
    • Director (not named in the articles), appointed by deed of 10-10-2024, still in office
  • JORDENS Vincent
    • Director (not named in the articles), appointed by deed of 10-10-2024, still in office

Control

Founders
DOMS Michèle, JORDENS Vincent, HEIMANN Simon
This company
TRANCESSION
Equity €763,639
Profit €499,983 in 2025

Capital

Capital
€263,656
Shares
263,656
Contribution per share
€1
Equity per share
€2.90 in 2025
Source
deed of 10-10-2024

Articles of association

deed of 10-10-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Six ans au plus, leur mandat peut être renouvelé de manière illimitée”
“L'assemblée générale peut toutefois, en toute hypothèse, mettre un terme au mandat d'un administrateur pour de justes motifs, sans préavis…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 10-10-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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