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TRANSAUB

Active Private limited companyfounded 2009active for 17 yearsChaussée de Saint-Amand 300, 7521 TournaiKBO/BCE: BE 0810.734.710

Board

1 director, last change in 2023
Director (not named in the articles)
since 25-03-2009 term without a fixed end
earlier manager, until 06-03-2023
listed in the 2025 annual accounts, filed on 06-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 06-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
AUBERT Damien
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • AUBERT Damien
    • Director (not named in the articles), from 25-03-2009 to date
    • Manager, until 06-03-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 06-03-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Non devenant de plein droit actionnaires tenus de solliciter agrément mêmes formalités, libre cession de tout ou partie si un seul…”

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