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TRANSAC'S

Active Risk: not assessed
Private limited companyfounded 2012active for 14 yearsRue Chanteclair 15, 4130 Esneux, BelgiumKBO/BCE: BE 0844.933.643
Summary

TRANSAC'S has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €285,690 and a net result of €101,989. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 57% of 10,771 sector peers (NACE 70, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TRANSAC’S
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tous pouvoirs aux fins de faire constater authentiquement la modification statutaire éventuelle” (deed in French)

deed of 06-09-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, assemblée générale” (deed in French)
“Gratuit ou rémunéré suivant décision de l'assemblée générale” (deed in French)

deed of 06-09-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pli recommandé, à dires d'expert” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 06-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of April at 11:00

deed of 06-09-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décider dissolution ou mesures annoncées à l’ordre du jour pour continuité, actif net risque de devenir ou est devenu négatif” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Sauf liquidation en un seul acte, un ou plusieurs nommés par assemblée générale qui détermine pouvoirs et rémunération éventuelle” (deed in French)

deed of 06-09-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Nominatives, registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres” (deed in French)
Other provision: “Dernier jour du sixième mois, acte authentique avant fin de chaque exercice” (deed in French)
Other provision: “Pouvoirs d'administration, tous actes nécessaires ou utiles sauf loi réserve assemblée” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle, assemblée générale” (deed in French)
Other provision: “Composition et pouvoirs assemblée générale, universalité des actionnaires” (deed in French)
Other provision: “Bureau de l’assemblée générale, actionnaire ayant le plus grand nombre d’actions,à parité le plus âgé” (deed in French)
Other provision: “Délibérations de l’assemblée générale, nom et nombre de titres pour vote,signée avant entrée en séance” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux, registre spécial” (deed in French)
Other provision: “Par organe d’administration dans trente jours de l’approbation par assemblée générale conformément à la loi, inventaire et comptes annuels” (deed in French)
Other provision: “Affectation du bénéfice et montant des distributions, distributions aux actionnaires” (deed in French)
Other provision: “Ressort du Tribunal de l’Entreprise dont dépend la société, exécution des statuts” (deed in French)
10 more provisions in the deed, see the deed of 06-09-2022

deed of 06-09-2022

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