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TRANS - FORM

Active Public limited companyfounded 1973active for 53 yearsAvenue de la Laiterie 30, 4000 LiègeKBO/BCE: BE 0413.674.316 #5 oldest company in Liège, Construction sector

Board

3 directors
DE RAIKEM Milla
Director
since 19-06-2023 term until 17-04-2029
listed in the 2025 annual accounts, filed on 10-07-2026
DE RAIKEM Simon
Director
since 19-06-2023 term until 17-04-2029
listed in the 2025 annual accounts, filed on 10-07-2026
DE RAIKEM Yves
Director
since 19-06-2023 term until 17-04-2029
listed in the 2025 annual accounts, filed on 10-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE RAIKEM Yves
Director
DE RAIKEM Milla
Director
DE RAIKEM Simon
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • DE RAIKEM Yves
    • Director, from 26-06-2017 to date
  • DE RAIKEM Milla
    • Director, since before 31-12-2022
  • DE RAIKEM Simon
    • Director, since before 31-12-2022

Control

Shareholder in 2019
99.99%
This company
TRANS - FORM
Equity €930,376
Loss €45,763 in 2025

Capital

Capital
€92,718.31
Shares
16,410
Contribution per share
€5.65
Equity per share
€56.70 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (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.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 11:00

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