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TRANS DEVERD

Active
Private limited companyfounded 2023active for 2 yearsChaussée de Viesville 38, 6041 Charleroi, BelgiumKBO/BCE: BE 1003.857.255

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of TRANS DEVERD is 7.0% (elevated). The 2024 annual accounts show equity of €83,183 and a net result of €83,183. Its solvency ranks better than 76% of 724 sector peers (NACE 53, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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TRANS DEVERDActiveChecked score 38/100
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Directors

Directors
1 director, no change since 2023
DEVERD,Philippe Franz Ghislain
Director (not named in the articles) · since 22-12-2023 · in the 2024 annual accounts, filed on 20-11-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEVERD,Philippe Franz Ghislain
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe d'administration”
“Fixe ou proportionnelle, rémunération des administrateurs”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”

Articles of association, deed of 28-12-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 28-12-2023 ↗
Capital over the years
  1. 28-12-2023 Incorporation · €1,500 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, forme électronique”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs,à titre onéreux ou gratuit,volontaires ou forcées(cas exclusion et retrait),en usufruit,nue-propriété ou pleine…”
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, au moins quinze jours à dater de l’ouverture de la souscription”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, à leur émission”
Other provision: “Démission à charge du patrimoine, dernier jour du sixième mois de l'exercice”
Other provision: “Actions annulées, justes motifs”
Other provision: “Pouvoir d'administration, loi et statuts réservant à l'assemblée générale”
Other provision: “Gestion journalière, organe détermine si seul ou conjointement”
Other provision: “Trois ans, contrôle”
Other provision: “E-mails quinze jours au moins avant aux actionnaires,administrateurs,titulaires obligations convertibles nominatives,droits de souscription…”
Other provision: “Séances et procès-verbaux, registre au siège consignant décisions de l'assemblée ou actionnaire unique”
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations”
Other provision: “Séance tenante, prorogation assemblée générale”
Other provision: “Répartition-réserves, bénéfice annuel net”
Other provision: “Préservation patrimoine:distributions, derniers comptes annuels approuvés ou état plus récent résumant situation active passive”
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires proportion actions”
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile”
Other provision: “Tribunaux du siège, compétence judiciaire”
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites”
4 more provisions in the deed, see the deed of 28-12-2023

Articles of association, deed of 28-12-2023 (in French)

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