TRANSELECT
Timeline
9 events since 2024Board
Filings
Establishments
202420252026
2026
New establishment in Charleroi Rue Petit Piersoulx 1
Annual accounts 2025 filed NBBabbreviated format · 61 days late
New establishment in Herstal TRANSELECT - HERSTAL, Rue d'Abhooz 40
1 statutory auditor appointedBV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Nathalie BOGAERTS, Louis KEMPS and Navarone LENAERTS · General meeting of 13-02-20265 points ▸
- General meeting, 13-02-2026
- Auditor appointment, BV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Nathalie BOGAERTS
- Permanent representative, Louis KEMPS
- Permanent representative, Navarone LENAERTS
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1012004760
New establishment in Antwerp TRANSELECT - ANTWERPEN, Mechelsesteenweg 27
2024
First establishment TRANSELECT - GEEL, Gasthuisstraat 22, Geel
IncorporationAppointments: NCL FINANCE (niet statutair bestuurder soort 1), ADDED VALUE SERVICES (niet statutair bestuurder soort 2) and HUMAN CAPITAL MANAGEMENT (niet statutair bestuurder soort 2) · Permanent representatives: NAVARONE Lenaerts, KEMPS Louis and JANSSEN Koen · Founder: NCL FINANCE · published on 31-07-202412 points ▸
- Founder, NCL FINANCE
- Founder, ITZU JOBS
- Founding capital, €40,000, 4,000 shares
- 4,000 shares
- Registered office clause, Emiel Van Dorenlaan 30/2, 3600 Genk
- Board rule, 3
- Director appointment, NCL FINANCE (niet statutair bestuurder soort 1)
- Permanent representative, NAVARONE Lenaerts
- Director appointment, ADDED VALUE SERVICES (niet statutair bestuurder soort 2)
- Permanent representative, KEMPS Louis
- Director appointment, HUMAN CAPITAL MANAGEMENT (niet statutair bestuurder soort 2)
- Permanent representative, JANSSEN Koen
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
TRANSELECT was incorporated on 29 July 2024 as a private limited company by NCL FINANCE and ITZU JOBS, with a starting capital of €40,000.12 The company has filed annual accounts once, for financial year 2025.3