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TRANSFUSE

Active
Private limited companyfounded 1991active for 35 yearsWagenstraat 22, 1180 Ukkel, Belgium21 active companies are registered at this addressKBO/BCE: BE 0444.899.606
Summary

TRANSFUSE has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €85,506. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 62% of 1,055 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
TRANSFUSEActiveChecked score 93/100
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.
TRANSFUSE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou région langue française de Belgique par simple…” (deed in French)

deed of 28-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, portée aux frais généraux” (deed in French)

deed of 28-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession d’actions” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 28-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June

deed of 28-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications statuts” (deed in French)
“Décision assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 28-06-2024

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

Other provision: “Appels de fonds-actions non entièrement libérées, organe d’administration” (deed in French)
Other provision: “Nominatives avec numéro d’ordre, nature des actions” (deed in French)
Other provision: “Nominatifs avec numéro d’ordre, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits d’actionnaires” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, organe d’administration doit convoquer assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, membres bureau et actionnaires présents qui demandent” (deed in French)
Other provision: “Délibérations assemblée générale, majorité absolue sauf cas prévus par loi” (deed in French)
Other provision: “Organe d’administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre tous actionnaires proportion actions” (deed in French)
Other provision: “Siège, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, tribunaux du siège” (deed in French)
Other provision: “Droit commun déontologie” (deed in French)
7 more provisions in the deed, see the deed of 28-06-2024

deed of 28-06-2024

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