TRANSCOT
Last board
3 directors, 1 auditor, last change in June 2026Deed of 19-06-2026Demerger proposal: TRANSCOT splits off to TAILORMADE TRANSPORTAppointment: Robrechts Lenaerts Bedrijfsrevisoren BV (statutory auditor) · Tailormade Logistics NV holds 3,230 shares · TAILORMADE TRANSPORT holds 1 share
Director, permanent representative Bert Vandecaveye
since 13-01-2023
6-year term from 2025
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative Kelly De Dijcker
since 27-09-2025
6-year term from 2025
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
1 other company bankruptDirector
since 27-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor, permanent representative Monika Lenaerts
appointed by deed of 20-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-01-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayTAILORMADE LOGISTICS
Director
Director
Malo Ventures
Director
Director
Pieter Balcaen
Director
Director
Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
Statutory auditor
Statutory auditor
Barbara Casier
Director
Director
Stefaan Cottyn
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- TAILORMADE LOGISTICS
- Director, since before 31-12-2022
- Malo Ventures
- Director, from 27-09-2025 to date
- Pieter Balcaen
- Director, from 27-09-2025 to date
- Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
- Statutory auditor, since before 31-12-2023
- Barbara Casier
- Director, appointed by deed of 18-02-2022, until 13-01-2023
- Stefaan Cottyn
- Director, from before 31-12-2021 to 13-01-2023
Control
Parent
Equity €4.8m
Profit €149,382 in 2025 (profit €2.3m in 2024)
Checked score 88
Source: accounts Tailormade Rental 2025
100%
This company
TRANSCOT
Equity €560,413
Profit €56,532 in 2025
Further up the chainTAILORMADE LOGISTICS 100%Malo Ventures 75%
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €3,013 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Tailormade Rental
- TAILORMADE LOGISTICS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”deed of 08-01-2024 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De nieuw gecreëerde aandelen door de Verkrijgende Vennootschappen zullen delen in de winsten pro rata temporis vanaf de datum van de…”deed of 10-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 09:30deed of 08-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, één of meer vereffenaars door algemene vergadering,desgevallend”deed of 08-01-2024 (in Dutch)
Capital transactions
Capital over time
- 19-06-2026 Capital stated in the deed · 186 shares
- 08-01-2024 Converted to available equity
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- doQmind bankruptcy according to the KBO registermandate until 2026
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.