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TRANSELEC

Active
Private limited companyfounded 2005active for 21 yearsRue de Laneuville 11, 6640 Vaux-sur-Sûre, BelgiumKBO/BCE: BE 0876.586.129
Summary

The computed 12-month bankruptcy probability of TRANSELEC is 1.5% (moderate). The 2025 annual accounts show equity of €195,657 and a net result of €19,207. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 68% of 1,170 sector peers (NACE 52, financial year 2025). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
TRANSELECActiveChecked score 64/100
Risk analysis ReportCompare

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.
TRANSELEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, simple décision organe d’administration” (deed in French)

deed of 11-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Représentation de la société Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 11-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 11-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 15:00

deed of 11-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“À_tout_moment_par_assemblée_générale_délibérant_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs_en_fonction_désignés_par_statuts_si_aucun_autre_désigné, désigner_un_ou_plusieurs_déterminer_pouvoirs_émoluments” (deed in French)

deed of 11-10-2023

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

Other provision: “Appels de fonds, traitement égal de tous actionnaires” (deed in French)
Other provision: “Toutes actions nominatives, portent numéro d'ordre, nature des actions” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, sous réserve de ceux que loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière ainsi que représentation en ce qui concerne cette gestion” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de l'assemblée générale, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Participation à distance par voie électronique,vote électronique avant assemblée,questions écrites, permettre participer aux délibérations…” (deed in French)
Other provision: “Séances_procès-verbaux, tenu_au_siège” (deed in French)
Other provision: “Une par action sauf actions sans droit vote, délibérations_assemblée_générale” (deed in French)
Other provision: “Séance_tenante_par_organe_administration, ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition_bénéfice_réserves, assemblée_générale_sur_proposition_organe” (deed in French)
Other provision: “Élection_domicile, communications sommations assignations significations” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
6 more provisions in the deed, see the deed of 11-10-2023

deed of 11-10-2023

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