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TRANS - ISCA

Active
Private limited companyfounded 2001active for 25 yearsBrusselsesteenweg 330, 3090 Overijse, BelgiumKBO/BCE: BE 0474.998.013

Directors

Directors
3 directors, last change in 2023
Geert Geeraert
Director (not named in the articles) · since 05-12-2023 · earlier manager, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Gwenalyn Geeraert
Director (not named in the articles) · since 05-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Nancy Hertmans
Director (not named in the articles) · since 05-12-2023 · earlier manager, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity · €28,710

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Geert Geeraert
  • Manager, until 22-12-2023
  • Director (not named in the articles), since before 22-12-2023
Gwenalyn Geeraert
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office
Nancy Hertmans
  • Manager, until 22-12-2023
  • Director (not named in the articles), since before 22-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“261, gelijk recht in winstverdeling”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Oorspronkelijke bekendmaking of bij betwisting door deskundige, 9”

Articles of association, deed of 22-12-2023 (in Dutch)

Next steps