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Generated 12-08-2026
Active BE 0402.981.550Public limited company

TRANSCOR ASTRA GROUP

Rue de la Blanche Borne(GER) 12 ·6280 Gerpinnes, Belgium· 79 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of TRANSCOR ASTRA GROUP is 0.5% (low). The company has been active since 1947 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 79 yrs
Board 1
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −No NACE activity registered +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1947, 79 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 22-04-2026 2026-00084360
31-12-2024 volledig 17-04-2025 2025-00070963
31-12-2023 volledig 23-04-2024 2024-00066552
31-12-2022 volledig 26-04-2023 2023-00066074
31-12-2021 volledig 22-04-2022 2022-20006054
31-12-2020 volledig 03-05-2021 2021-13200462
31-12-2019 volledig 29-04-2020 2020-11000111
31-12-2018 volledig 15-10-2019 2019-70400389
31-12-2017 volledig 01-10-2018 2018-68100205
31-12-2016 volledig 02-06-2017 2017-14700548
Directors & mandates 10 directors
Current directors & mandates
  • Xavier LE CLEF
    Director
    State Gazette act 25060961 (13-05-2025)
    Current
    04-10-2019 → present
    3 events
    • 13-05-2025 Mandate renewed· Director
    • 20-04-2020 Mandate renewed· Director
    • 04-10-2019 Mandate renewed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Thomas EXL
    Director
    State Gazette act 20049425 (15-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 20-04-2020 Mandate renewed· Director
    • 04-10-2019 Mandate renewed· Director
  • COMPAGNIE IMMOBILIERE DE ROUMONTLegal entity
    Director· perm. rep.: Xavier LE CLEF
    State Gazette act 16075285 (01-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    3 events
    • 01-06-2016 Mandate renewed· Director
    • 29-09-2015 Mandate renewed· Director
    • 06-10-2014 Mandate renewed· Director
  • Alexander PAULUS
    Director
    State Gazette act 15137486 (29-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 29-09-2015 Mandate renewed· Director
    • 06-10-2014 Mandate renewed· Director
Former directors (6)
  • Gilles SAMYN
    Director
    State Gazette act 25060961 (13-05-2025)
    Former
    06-10-2014 → 23-12-2025
    8 events
    • 23-12-2025 Resigned· Director
    • 13-05-2025 Mandate renewed· Director
    • 20-04-2020 Mandate renewed· Director
    • 04-10-2019 Mandate renewed· Director
    • 25-07-2017 Mandate renewed· Director
    • 01-06-2016 Mandate renewed· Director
    • 29-09-2015 Mandate renewed· Director
    • 06-10-2014 Mandate renewed· Director
  • Clifford Leroy WINGET
    Director
    State Gazette act 16075285 (01-06-2016)
    Former
    06-10-2014 → 01-10-2016
    4 events
    • 01-10-2016 Resigned· Director
    • 01-06-2016 Mandate renewed· Director
    • 29-09-2015 Mandate renewed· Director
    • 06-10-2014 Mandate renewed· Director
  • Denis HALLER
    Director
    State Gazette act 17021014 (07-02-2017)
    Former
    - → 31-08-2016
  • Kerry TYCHONIK
    Director
    State Gazette act 16075285 (01-06-2016)
    Former
    06-10-2014 → 31-08-2016
    4 events
    • 31-08-2016 Resigned· Director
    • 01-06-2016 Mandate renewed· Director
    • 29-09-2015 Mandate renewed· Director
    • 06-10-2014 Mandate renewed· Director
  • Miguel del Marmol
    Director
    State Gazette act 16075285 (01-06-2016)
    Former
    06-10-2014 → 31-08-2016
    4 events
    • 31-08-2016 Resigned· Director
    • 01-06-2016 Mandate renewed· Director
    • 29-09-2015 Mandate renewed· Director
    • 06-10-2014 Appointed· Director
  • Roland BORRES
    Director
    State Gazette act 16075285 (01-06-2016)
    Former
    01-06-2016 → 31-08-2016
    2 events
    • 31-08-2016 Resigned· Director
    • 01-06-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
SRL DELOITTE Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Corine MAGNIN
 - 15-04-2022 → present
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Statutory auditor · represented by Pierre-Hugues Bonnefoy
succeeded by Deloitte et Touche Reviseurs d'Entreprises SC in 2016
 - 01-01-2014 → 01-06-2016
Deloitte et Touche Reviseurs d'Entreprises SC
Statutory auditor · represented by Pierre-Hugues BONNEFOY
succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2022
 - 01-06-2016 → 15-04-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation11-03-1947
StatusActive
Postal code6280
Connections & network 3 connected companies
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TRANSCOR ASTRA GROUP
Rue de la Blanche Borne(LOV) 12, 6280 GerpinnesPersonenvervoer door de lucht
since 19472.038.119.458
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52041B0019/00C000 Wallonia 5.5 ha 1 · 1,116 m² 13.6 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
25-03-2026
State Gazette act Resignations & appointments
Written resolution · Director resignation · Statutes amendment
2025
17-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
15-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
02-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 13 acts
Address history · 1
04-10-2019
v3.2
All acts · 13 updated 4 months ago
2026
25-03-2026 Gilles Samyn resigns as director Director changes
  • Gilles Samyn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Samyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "Transcor Astra Group"
  }
}
2025
13-05-2025 3 reappointed Director changes
  • Xavier LE CLEF, Bestuurder
  • Gilles SAMYN, Bestuurder
  • Corine MAGNIN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LE CLEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateur de Monsieur Xavier LE CLEF et de Monsieur Gilles SAMYN qui viennent \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SAMYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateur de Monsieur Xavier LE CLEF et de Monsieur Gilles SAMYN qui viennent \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine MAGNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler le mandat du Commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Madame Corine MAGNIN, qui vient \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente Assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "TRANSCOR ASTRA GROUP",
    "legal_form": "SA"
  }
}
2023
06-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "TRANSCOR ASTRA GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
15-04-2022 Corine MAGNIN reappointed as statutory auditor Director changes
  • Corine MAGNIN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine MAGNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Madame Corine MAGNIN, vient \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente Assembl\u00E9e. Celui-ci est renouvel\u00E9 pour la dur\u00E9e maximale l\u00E9gale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "TRANSCOR ASTRA GROUP",
    "legal_form": "SA"
  }
}
2021
25-10-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "TRANSCOR ASTRA GROUP",
    "legal_form": "SA"
  }
}
2020
15-04-2020 4 reappointed Director changes
  • Gilles SAMYN, Bestuurder
  • Xavier LE CLEF, Bestuurder
  • Thomas EXL, Bestuurder
  • Deloitte Réviseurs d'Entreprises SCC, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SAMYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Gilles SAMYN, Xavier LE CLEF et Monsieur Thomas EXL venant \u00E0 \u00E9ch\u00E9ance au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 venir du 20 avril 2020, l\u0027Actionnaire unique d\u00E9cide de renouveler ceux-ci anticipativement pour une p\u00E9riode de 5 ann\u00E9es \u00E0 compter de la date d\u0027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LE CLEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Gilles SAMYN, Xavier LE CLEF et Monsieur Thomas EXL venant \u00E0 \u00E9ch\u00E9ance au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 venir du 20 avril 2020, l\u0027Actionnaire unique d\u00E9cide de renouveler ceux-ci anticipativement pour une p\u00E9riode de 5 ann\u00E9es \u00E0 compter de la date d\u0027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas EXL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Gilles SAMYN, Xavier LE CLEF et Monsieur Thomas EXL venant \u00E0 \u00E9ch\u00E9ance au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 venir du 20 avril 2020, l\u0027Actionnaire unique d\u00E9cide de renouveler ceux-ci anticipativement pour une p\u00E9riode de 5 ann\u00E9es \u00E0 compter de la date d\u0027"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide du renouvellement du mandat du Commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SCC, avec effet r\u00E9troactif au 1er janvier 2019, et ce, pour la dur\u00E9e maximale l\u00E9gale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "TRANSCOR ASTRA GROUP",
    "legal_form": "SA"
  }
}
2019
04-10-2019 Registered office moved from Braine-l'Alleud to Gerpinnes Registered-office change
  • Boulevard de France 7, 1420 Braine-l'Alleud → rue de la Blanche Borne 12, 6280 Gerpinnes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gerpinnes",
        "region": "Waals",
        "street": "rue de la Blanche Borne",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "Les membres du conseil d\u0027administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivant: 12, rue de la Blanche Borne, B-6280 Gerpinnes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "TRANSCOR ASTRA GROUP",
    "legal_form": "SA"
  }
}
2017
25-07-2017 Gilles Samyn reappointed as director Director changes
  • Gilles Samyn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Samyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018 le mandat de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Gilles Samyn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "TRANSCOR ASTRA GROUP",
    "legal_form": "SA"
  }
}
07-02-2017 5 resigning Director changes
  • Roland BORRES, Bestuurder
  • Kerry TYCHONIK, Bestuurder
  • Miguel DEL MARMOL, Bestuurder
  • Denis HALLER, Bestuurder
  • Clifford Leroy WINGET, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland BORRES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions des personnes suivantes de leur fonction d\u0027administrateur: \u2022Monsieur Roland BORRES au 31/08/2016",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerry TYCHONIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions des personnes suivantes de leur fonction d\u0027administrateur: \u2022Monsieur Kerry TYCHONIK au 31/08/2016",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel DEL MARMOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions des personnes suivantes de leur fonction d\u0027administrateur: \u2022Monsieur Miguel DEL MARMOL au 31/08/2016",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis HALLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions des personnes suivantes de leur fonction d\u0027administrateur: \u2022Monsieur Denis HALLER au 31/08/2016",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clifford Leroy WINGET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions des personnes suivantes de leur fonction d\u0027administrateur: \u2022Monsieur Clifford Leroy WINGET au 01/10/2016",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "TRANSCOR ASTRA GROUP",
    "legal_form": "SA"
  }
}
2016
01-06-2016 7 reappointed Director changes
  • Gilles SAMYN, Bestuurder
  • Xavier LE CLEF, Bestuurder
  • Roland BORRES, Bestuurder
  • Clifford Leroy WINGET, Bestuurder
  • Kerry TYCHONIK, Bestuurder
  • Miguel DEL MARMOL, Bestuurder
  • Pierre-Hugues BONNEFOY, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SAMYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9riode de un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017 pour les personnes suivantes: Monsieur Gilles SAMYN, Pr\u00E9sident du Conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LE CLEF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie Immobili\u00E8re de Roumont",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9riode de un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017 pour les personnes suivantes: Compagnie Immobili\u00E8re de Roumont, repr\u00E9sent\u00E9e par Mr Xavier LE CLEF"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland BORRES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9riode de un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017 pour les personnes suivantes: Monsieur Roland BORRES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clifford Leroy WINGET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9riode de un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017 pour les personnes suivantes: Monsieur Clifford Leroy WINGET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerry TYCHONIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9riode de un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017 pour les personnes suivantes: Monsieur Kerry TYCHONIK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel DEL MARMOL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9riode de un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017 pour les personnes suivantes: Monsieur Miguel DEL MARMOL"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues BONNEFOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte et Touche Reviseurs d\u0027Entreprises SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire, Deloitte et Touche Reviseurs d\u0027Entreprises SC, repr\u00E9sent\u00E9 par Mr Pierre-Hugues BONNEFOY pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "TRANSCOR ASTRA GROUP",
    "legal_form": "SA"
  }
}
2015
29-09-2015 6 reappointed Director changes
  • Gilles SAMYN, Bestuurder
  • Xavier LE CLEF, Bestuurder
  • Clifford Leroy WINGET, Bestuurder
  • Kerry TYCHONIK, Bestuurder
  • Alexander PAULUS, Bestuurder
  • Miguel DEL MARMOL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SAMYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9rode de un an prenant fin \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire de 2016 pour les personnes suivantes: \u2022Monsieur Gilles SAMYN, Pr\u00E9sident du Conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LE CLEF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie Immobili\u00E8re de Roumont",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9rode de un an prenant fin \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire de 2016 pour les personnes suivantes: \u2022Compagnie Immobili\u00E8re de Roumont, repr\u00E9sent\u00E9e par Mr Xavier LE CLEF"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clifford Leroy WINGET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9rode de un an prenant fin \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire de 2016 pour les personnes suivantes: \u2022Monsieur Clifford Leroy WINGET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerry TYCHONIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9rode de un an prenant fin \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire de 2016 pour les personnes suivantes: \u2022Monsieur Kerry TYCHONIK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander PAULUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9rode de un an prenant fin \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire de 2016 pour les personnes suivantes: \u2022Monsieur Alexander PAULUS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel DEL MARMOL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9rode de un an prenant fin \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire de 2016 pour les personnes suivantes: \u2022Monsieur Miguel DEL MARMOL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "TRANSCOR ASTRA GROUP",
    "legal_form": "SA"
  }
}
22-05-2015 1 director appointed, 1 resigning Director changes
  • Pierre-Hugues Bonnefoy, Commissaris
  • Eric Nys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera dor\u00E9navant Pierre-Hugues Bonnefoy en lieu et place de Eric Nys."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera dor\u00E9navant Pierre-Hugues Bonnefoy en lieu et place de Eric Nys."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "TRANSCOR ASTRA GROUP",
    "legal_form": "SA"
  }
}
2014
06-10-2014 1 director appointed, 5 reappointed Director changes
  • Miguel DEL MARMOL, Bestuurder
  • Gilles SAMYN, Bestuurder
  • Xavier LE CLEF, Bestuurder
  • Clifford Leroy WINGET, Bestuurder
  • Kerry TYCHONIK, Bestuurder
  • Alexander PAULUS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SAMYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9riode de un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire de 2015 pour les personnes suivantes: \u2022Monsieur Gilles SAMYN, Pr\u00E9sident du Conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LE CLEF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie Immobili\u00E8re de Roumont",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9riode de un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire de 2015 pour les personnes suivantes: \u2022Compagnie Immobili\u00E8re de Roumont, repr\u00E9sent\u00E9e par Mr Xavier LE CLEF"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clifford Leroy WINGET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9riode de un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire de 2015 pour les personnes suivantes: \u2022Monsieur Clifford Leroy WINGET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerry TYCHONIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9riode de un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire de 2015 pour les personnes suivantes: \u2022Monsieur Kerry TYCHONIK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander PAULUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats pour une p\u00E9riode de un an prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire de 2015 pour les personnes suivantes: \u2022Monsieur Alexander PAULUS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel DEL MARMOL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der la nomination \u00E0 la fonction d\u0027administrateur de Monsieur Miguel DEL MARMOL, demeurant rue Profonde, 100 \u00E0 1970 Wezembeck-Oppem, Belgique. Son mandat aura une dur\u00E9e de un an et prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.550",
    "name_full": "TRANSCOR ASTRA GROUP",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR TRANSCOR ASTRA GROUP
Registered office
Rue de la Blanche Borne(GER) 12
6280 Gerpinnes, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative