TRANSFERUNIQUE
Timeline
15 events since 2019Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 115 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0724581981
Annual accounts 2024 filed PDFmicro format · 72 days before the deadline
2024
Back to profit net €14,535 The net result is €14,535, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 154 days before the deadline
2023
Company renamed from TRANSFERANTIQUE to TRANSFERUNIQUEResignation: ROMAGNOLI Fabio (manager) · Reappointment: ROMAGNOLI Fabio (director) · “Reproductie vanaf een origineel van grammofoonplaten,compactdiscs,banden en cassettes met muziek- of andere…” (deed in Dutch)7 points ▸
- Purpose change, “Reproductie vanaf een origineel van grammofoonplaten,compactdiscs,banden en cassettes met muziek- of andere geluidsopnamen; Maken van geluidsopnamen en…” (deed in Dutch)
- Name change, TRANSFERUNIQUE
- Director resignation, ROMAGNOLI Fabio (manager (not named in the articles))
- Director reappointment, ROMAGNOLI Fabio (director (not named in the articles))
- Director discharge, ROMAGNOLI Fabio
- Power of attorney, Anita Indekeu
- Registered office clause, Thiewinkelstraat 173, 3560 Lummen
- The deed holds 10 more points.
Annual accounts 2022 filed PDFmicro format · 140 days before the deadline
2022
Back to profit net €52,287 The net result is €52,287, after 2 loss-making years.
Liquidity more than 14 times current ratio 1.74 The current ratio rises from 0.12 to 1.74. Short-term debt falls from €55,789 to €12,993.
Registered office moved from Gee to LummenNew registered office: Thiewinkelstraat 173, 3560 Lummen · Previous registered office: Kleinhoefstraat 5 B70, 2440 Gee! · General meeting of 08-07-20222 points ▸
- General meeting, 08-07-2022
- Registered-office move, Thiewinkelstraat 173, 3560 Lummen
Annual accounts 2021 filed PDFmicro format · 137 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 61 days before the deadline
2020
Registered office moved from Genk to GeelNew registered office: Kleinhoefstraat 5 B70, 2440 Geel · Previous registered office: C-Mine 12, 3600 Genk · Resignation: Alessandro Castronovo (manager) · General meeting of 27-08-20204 points ▸
- General meeting, 27-08-2020
- Registered-office move, Kleinhoefstraat 5 B70, 2440 Geel
- Director resignation, Alessandro Castronovo (manager)
- Director discharge, Alessandro Castronovo
2019
First establishment TRANSFERANTIQUE, Thiewinkelstraat 173, Lummen
IncorporationFounders: FRANSSENS Hilde, PEETERS Bart Noël Monique, CARDELLA Luca and 3 others · Founding capital of €40,000, 1,000 shares, €28,000 paid up · Appointments: ROMAGNOLI Fabio (manager) and CASTRONOVO Alessandro Giovanni (manager) · published on 09-04-20199 points ▸
- Founder, FRANSSENS Hilde
- Founder, PEETERS Bart Noël Monique
- Founder, CARDELLA Luca
- Founder, ROMAGNOLI Fabio
- Founder, FUMAROLA Vincenzo
- Founder, CASTRONOVO Alessandro Giovanni
- Founding capital, €40,000, 1,000 shares
- Director appointment, ROMAGNOLI Fabio (manager (not named in the articles))
- Director appointment, CASTRONOVO Alessandro Giovanni (manager (not named in the articles))
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
TRANSFERUNIQUE was incorporated on 5 April 2019.1 The registered office moved to Geel in 2020 and to Lummen in 2022.23 The name was changed to TRANSFERUNIQUE in 2023.4 ROMAGNOLI Fabio is manager of the company, appointed by deed of 09-04-2019.5 Total assets rose from €60,594 in 2020 to €78,795 in 2025.6