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TRANSAC

Active Private limited companyfounded 1985active for 40 yearsChaussée de Marche 139, 4120 NeupréKBO/BCE: BE 0428.069.314 subsidiary of Domaine du Berny

Board

1 director, no change since 2025
Director, permanent representative Damien Lambert
appointed by deed of 16-05-2025
listed in the 2025 annual accounts, filed on 20-07-2026
Permanent representatives 1
Damien Lambert
Permanent representative, for Domaine du Berny
appointed by deed of 16-05-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MAI Thi Thuy Ha
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Domaine du Berny
    • Director, since before 31-12-2024
  • MAI Thi Thuy Ha
    • Director (not named in the articles), from before 31-12-2021 to 31-12-2024
    • Manager, until 17-03-2023

Control

Parent
Equity €3.1m
Profit €110,064 in 2025 (profit €175,986 in 2024)
Checked score 92
99%
This company
TRANSAC
Equity €46,206
Profit €6,994 in 2025

Further up the chainMAI 100%CAO MSC 100%

Capital

Contribution
€89,861
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 17-03-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 19:00

Next steps