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TRANS PUCE

Active Private limited companyfounded 1993active for 33 yearsRue du Commerce 4, 5340 GesvesKBO/BCE: BE 0450.793.642
TRANS PUCE
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Board

3 directors, 1 in day-to-day management, last change in 2024
GAUTHIER David
Director
appointed by deed of 18-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
GAUTHIER Sylvie
Director
appointed by deed of 18-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Marcel GAUTHIER
Director (not named in the articles) and managing director
appointed by deed of 18-01-2024 term without a fixed end
earlier manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 28-07-2026
Marcel GAUTHIER
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Marcel GAUTHIER
Director (not named in the articles) and managing director
GAUTHIER David
Director
GAUTHIER Sylvie
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Marcel GAUTHIER
    • Director (not named in the articles) and managing director, since before 31-12-2021
    • Manager, until 18-01-2024
    • Director (not named in the articles) and managing director, appointed by deed of 18-01-2024, still in office
  • GAUTHIER David
    • Director, appointed by deed of 18-01-2024, still in office
  • GAUTHIER Sylvie
    • Director, appointed by deed of 18-01-2024, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€61,500
Source
2025 annual accounts

Articles of association

deed of 18-01-2024 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

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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