TRANS - BOURS
Board
3 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 27-10-2023
managing director appointed by deed of 09-11-2023
term until 19-04-2028
earlier director, until 09-11-2023
listed in the 2025 annual accounts, filed on 06-05-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 27-10-2023
managing director appointed by deed of 09-11-2023
term until 19-04-2028
earlier director, until 09-11-2023
listed in the 2025 annual accounts, filed on 06-05-2026
Managing director
since 27-10-2023
term until 19-04-2028
listed in the 2025 annual accounts, filed on 06-05-2026
Mandates through the years
4 names, the dashed line is todayBours Carine Renée
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Bours Luc Léon
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Luc Bours
Managing director
Managing director
Fernand Bours
Board
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bours Carine Renée
- Director (not named in the articles), from 25-05-2013 to date
- Managing director, since before 19-07-2019
- Director, until 09-11-2023
- Bours Luc Léon
- Director (not named in the articles), from 18-04-2018 to date
- Director, until 09-11-2023
- Managing director, appointed by deed of 09-11-2023, still in office
- Luc Bours
- Managing director, from 18-04-2018 to date
- Managing director, from before 04-07-2018, last mentioned in 2018
- Fernand Bours
- Board, until 18-04-2018
Control
Capital
- Capital
- €61,973.38
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €7,620 in 2025
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (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.
- “Si aucun candidat ne recueille la majorité, scrutin de ballottage entre candidats ayant obtenu le plus de voix, administrateurs restants ont…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, assemblée générale à la majorité des voix”