Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
19 acts Capital history · 3
10-05-2021
v3.2
18-01-2018
v3.2
20-01-2012
v3.2
Address history · 2
31-10-2016
Registered-office move
13-09-2010
Registered-office move
All acts · 19
updated 9 months ago
2025
02-09-2025 2 reappointed
- Gunther De Beukelaer — Bestuurder
- Robert Van de Vondel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther De Beukelaer",
"address": "2910 Essen, Vaartstraat 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Van de Vondel",
"address": "2970 Schilde, Parklaan 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-02",
"filing_date": "2025-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli",
"legal_form": "ON",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AE\u0026S BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2025 3 directors appointed
- Steven Van Daele — Bestuurder
- Gunther De Beukelaer — Bestuurder
- Robert Van de Vondel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Daele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther De Beukelaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Van de Vondel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "AE\u0026S BV"
}
}2023
13-09-2023 Ronald Van den Ecker appointed as vaste vertegenwoordiger
- Ronald Van den Ecker — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli"
}
}2022
14-09-2022 1 director appointed, 1 resigning
- Steven Van Daele — Bestuurder
- Dirk Lannoo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lannoo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Daele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli"
}
}2021
10-05-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "TRANSCOLLI"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-05-2021 Capital increase of €250,000 to €932,000
- €682.000 → €932.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 932000,
"delta_eur": 250000,
"before_eur": 682000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "TRANSCOLLI"
}
}2020
02-09-2020 Ronal Van den Ecker appointed as statutory auditor
- Ronal Van den Ecker — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronal Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli"
}
}2019
22-08-2019 3 directors appointed
- Dirk Lannoo — Bestuurder
- Gunther De Beukelaer — Bestuurder
- Robert Van de Vondel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lannoo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther De Beukelaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Van de Vondel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli"
}
}2018
14-03-2018 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Gunther De Beukelaer · Kallo (Beveren)
Technical details
{
"stage": null,
"notary": {
"name": "Gunther De Beukelaer",
"firm_city": null,
"firm_name": null,
"office_city": "Kallo (Beveren)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-03-14",
"filing_date": "2018-03-02",
"act_kind_objet": "VERVANGING BESTUURDER - CORRIGERENDE PUBLICATIE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-01-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Transcolli NV",
"role": "other",
"address": "Haandorpweg 1 - Haven 1227, 9130 Kallo (Beveren)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van bestuurderspersoonlijkheid.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gunther De Beukelaer",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 januari 2018 heeft de bijzondere algemene vergadering van aandeelhouders van Transcolli NV besloten tot het ontslag van mevrouw Arlette Pelemans als bestuurder met ingang van 15 januari 2018, en tot de benoeming van de heer Robert Van de Vondel als haar opvolger, met ingang van dezelfde datum. De correctie betreft de einddatum van het mandaat van een andere bestuurder, LVW Int. BVBA, die in een vorige publicatie onjuist werd vermeld als eindigend in 2018, terwijl het correcte einde in 2019 ligt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2017-10-23",
"what_corrected": "Einddatum van het mandaat van bestuurder LVW Int. BVBA was onjuist vermeld; correctie naar 2019.",
"prior_pub_number": "17149095"
},
"should_reroute_to_category": "director_changes"
}14-03-2018 1 director appointed, 1 resigning
- Robert Van de Vondel — Bestuurder
- Arlette Pelemans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlette Pelemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Van de Vondel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli"
}
}18-01-2018 Capital increase of €31,895.88 to €682,000
- €650.104,12 → €682.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 682000.0,
"delta_eur": 31895.880000000005,
"before_eur": 650104.12,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli"
}
}2017
18-12-2017 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli"
}
}23-10-2017 1 director appointed, 1 resigning
- Dirk Lannoo — Bestuurder
- Dirk Lannoo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lannoo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lannoo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli"
}
}10-04-2017 1 director appointed, 1 resigning
- Gunther De Beukelaer — Bestuurder
- Sophie Van Kerckhove — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Van Kerckhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther De Beukelaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli"
}
}2016
31-10-2016 Registered office moved from Antwerpen to Kallo
- Luithagen - Haven 9, 2030 Antwerpen 3 → Haandorpweg 1 - Haven 1227, 9130 Kallo (Beveren)
Notary:
Arlette Pelemans · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Haandorpweg 1 - Haven 1227, 9130 Kallo (Beveren)",
"city": "Kallo",
"region": "vlaams_gewest",
"street": "Haandorpweg",
"country": "BE",
"postcode": "9130",
"box_number": null,
"street_number": "1",
"locality_suffix": "(Beveren)"
},
"old_address": {
"raw": "Luithagen - Haven 9, 2030 Antwerpen 3",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Luithagen - Haven",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2016-09-08",
"evidence_quote": "De vergadering heeft beslist om met ingang van 8 september 2016 de maatschappelijke zetel te verplaatsen naar: Haandorpweg 1 - Haven 1227, 9130 Kallo (Beveren).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Arlette Pelemans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur van 8 september 2016"
]
}2012
20-01-2012 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-01-2012 Capital increase of €400,026.62 to €800,026.62
- €400.000 → €800.026,62
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 800026.62,
"delta_eur": 400026.62,
"before_eur": 400000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli"
}
}2010
13-09-2010 2 directors appointed
- Aurora Wasia — Bijkomend bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijkomend bestuurder",
"person": {
"rrn": null,
"name": "Aurora Wasia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli"
}
}13-09-2010 Registered office moved within Antwerpen
- Antwerpse Baan 25 - Kaai 718, 2040 Antwerpen 4 → Luithagen Haven 9, 2030 Antwerpen 3
Notary:
Arlette Pelemans · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luithagen Haven 9, 2030 Antwerpen 3",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Luithagen Haven",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Antwerpse Baan 25 - Kaai 718, 2040 Antwerpen 4",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Antwerpse Baan",
"country": "BE",
"postcode": "2040",
"box_number": "Kaai 718",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2010-07-26",
"evidence_quote": "De vergadering heeft beslist om met ingang van 26 juli 2010 de maatschappelijke zetel te verplaatsen naar: Luithagen Haven 9, 2030 Antwerpen 3.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Arlette Pelemans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-09-13",
"filing_date": "2010-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-07-02",
"unanimous": true
},
"subject_company": {
"kbo": "0404.797.133",
"name_full": "Transcolli",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur van 2 juli 2010"
]
}