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TRANSELECT

Active Private limited companyfounded 2024active for 2 yearsEmile Van Dorenlaan 30/2, 3600 GenkKBO/BCE: BE 1012.004.760 subsidiary of Itzu NV#5 employer in Genk, Administrative and support services sector
TRANSELECT
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Board

3 directors, 1 auditor, no change since May 2026

Deed of 26-05-20261 statutory auditor appointedBV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Nathalie BOGAERTS, Louis KEMPS and Navarone LENAERTS · General meeting of 13-02-2026

ADDED VALUE SERVICES NV
Niet statutair bestuurder soort 2, permanent representative KEMPS Louis
since 29-07-2024 term without a fixed end
also on the board of 23 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
HUMAN CAPITAL MANAGEMENT SERVICES BV
Niet statutair bestuurder soort 2, permanent representative JANSSEN Koen
since 29-07-2024 term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
NCL Finance BV
Niet statutair bestuurder soort 1, permanent representative NAVARONE Lenaerts
since 29-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor, permanent representative Nathalie BOGAERTS
since 13-02-2026 term until 05-06-2028
listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 3
JANSSEN Koen
Permanent representative, for HUMAN CAPITAL MANAGEMENT SERVICES
appointed by deed of 31-07-2024
KEMPS Louis
Permanent representative, for ADDED VALUE SERVICES
appointed by deed of 31-07-2024
NAVARONE Lenaerts
Permanent representative, for NCL Finance
appointed by deed of 31-07-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ADDED VALUE SERVICES
Niet statutair bestuurder soort 2
HUMAN CAPITAL MANAGEMENT SERVICES
Niet statutair bestuurder soort 2
NCL Finance
Niet statutair bestuurder soort 1
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
  • ADDED VALUE SERVICES
    • Niet statutair bestuurder soort 2, from 29-07-2024 to date
  • HUMAN CAPITAL MANAGEMENT SERVICES
    • Niet statutair bestuurder soort 2, from 29-07-2024 to date
  • NCL Finance
    • Niet statutair bestuurder soort 1, from 29-07-2024 to date
  • BV VAN HAVERMAET BEDRIJFSREVISOREN
    • Statutory auditor, since before 31-12-2025

Control

Consolidating parent
Itzu NV
consolidates
This company
TRANSELECT
Equity €305,334
Profit €815,334 in 2025

and 2 other shareholders

Capital

Contribution
€40,000
Shares
4,000
Contribution per share
€10
Equity per share
€76.33 in 2025
Source
deed of 31-07-2024

Owners through the years

as the annual accounts name them
Itzu Jobs
100%50%
50%
NCL Finance
50%
50%
ITZU
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 31-07-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 11, elke Bestuurder mag zetelen in comités en krijgt kopie van alle verslagen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Uitgegeven en uitstaande Aandelen gehouden door relevante Kopende Aandeelhouder tot totaal gehouden door andere Kopende…”
“Overdrachtsbeperking_10.2, geen Overdracht in volle eigendom,naakte eigendom of vruchtgebruik,noch bezwaren met…”
“Aantal Aangeboden Aandelen niet toegewezen onder (i) en (ii), aantal Effecten gehouden door relevante Kopende Aandeelhouder”
“Overdracht van Effecten onderworpen aan Voorkooprecht artikel 10.3., Artikel 10”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 15:25

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 31-07-2024 ↗
  • NCL FINANCE (BE 0779.854.066) 2,000 shares (50%) · €20,000
  • ITZU JOBS (BE 0878.989.254) 2,000 shares (50%) · €20,000
Capital over time
  1. 31-07-2024 Incorporation · €40,000 · 4,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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