TRANSGLOBE
The computed 12-month bankruptcy probability of TRANSGLOBE is 2.1% (moderate). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 1 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
-
Current29-09-2025 → present
2 events
- 29-09-2025 Resigned· Director
- 29-09-2025 Appointed· Director
-
Current29-09-2025 → present
-
Current13-06-2025 → present
Former directors (3)
-
Former13-06-2025 → 29-09-2025
2 events
- 29-09-2025 Resigned· Director
- 13-06-2025 Appointed· Director
-
Former13-06-2025 → 29-09-2025
2 events
- 29-09-2025 Resigned· Director
- 13-06-2025 Appointed· Director
-
Former17-09-2024 → 29-09-2025
2 events
- 29-09-2025 Resigned· Director
- 17-09-2024 Appointed· Director
| NACE primary | Land transport(49330) |
| Legal form | Private limited company(610) |
| Incorporation | 02-08-2024 |
| Status | Active |
| Postal code | 1853 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23084B0061/00V000 | Flanders | 11.6 ha | 1 · 5,332 m² | 19.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-03-2026 1 director appointed, 1 resigning
- Yasin mohamed ahmed, Zaakvoerder
- Mahamed jiscin kenedid, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "92.10.10.429-12",
"name": "Mahamed jiscin kenedid",
"address": "Menufactuurstraat 32/27, 1070 Brussel",
"birth_date": "1992-10-10",
"profession": null,
"birth_place": "Somalie"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Ontslag van de bestuurders met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": "03.02.04-413.58",
"name": "Yasin mohamed ahmed",
"address": "Molenstraat 4800 Verviers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "wordt met onmiddellijke ingang benoemd tot zaakvoerder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-10",
"filing_date": "2026-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1012.153.626",
"name_full": "Transglobe BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MOHAMED NOUR Joon",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2025 2 directors appointed, 4 resigning
- Mahamed jiscin kenedid, Bestuurder
- De Melo Colles Marco Pedro, Bestuurder
- Nkurunziza Donatien, Bestuurder
- Ahmed Ali Moustapha, Bestuurder
- De Melo Colles Marco Pedro, Bestuurder
- Djama Mohamed Houssein, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nkurunziza Donatien",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "De heer Nkurunziza Donatien (NN: 67.03.19.451.19), geboren te Shari op 19 maart 1967, wonende te Requetelalaan 3, 1080 Brussel,het ontslag wordt met onmiddellijke ingang"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ahmed Ali Moustapha",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "De heer Ahmed Ali Moustapha (NN: 79.09.05-461-44), geboren Djibouti te 05 September 1979 woonachtig boulevard auguste reyers 55 b 03 1030 schaerbeeck. het ontslag wordt met onmiddellijke ingang"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Melo Colles Marco Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "De heer De Melo Colles Marco Pedro (NN: 82.03.06-343.56), geboren Benguela te 06 maart 1982 woonachtig Gaston Deruyverstraat105 1600sint-Pieters leeuw. het ontslag wordt met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Djama Mohamed Houssein",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "De heer Djama Mohamed Houssein (NN:79.05.15.875.78), grboren KORYOLEY te 15 april 1979 woonachtig te Antwerpenweg 407 1000 brussels. het ontslag wordt met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mahamed jiscin kenedid",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "De heer Mahamed jiscin kenedid (NN:92.10.10.429-12), Geboren somalie 10.10.1992 woonachtig Menufactuurstraat 32/27,1070 Brussel, wordt met onmiddellijke ingang benoemd tot bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Melo Colles Marco Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "De heer Marco Pedro De Melo Colles (NN: 82.03.06-343.56), geboren Benguela te 06 maart 1982 woonachtig Gaston Deruyverstraat105 1600sint-Pieters leeuw. wordt met onmiddellijke ingang benoemd tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.153.626",
"name_full": "TRANSGLOBE",
"legal_form": "BV"
}
}11-07-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-13",
"evidence_quote": "De heer MOHAMED NOUR Joon draagt 5 aandelen over aan De Heer Marco De Colles Pedro.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 5,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-13",
"evidence_quote": "De heer Mohamed Nour Joon draagt 5 aandelen over de Heer Djama Mohamed Houssein.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 5,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-13",
"evidence_quote": "De heer Mohamed Nour Joon draagt 5 aandelen over de Heer Ahmed Ali Moustapha.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.153.626",
"name_full": "TRANSGLOBE",
"legal_form": "BV"
}
}27-09-2024 Nkurunziza Donatien appointed as director
- Nkurunziza Donatien, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nkurunziza Donatien",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-17",
"evidence_quote": "De heer Nkurunziza Donatien (NN: 67.03.19.451.19), geboren shari te 19 maart 1967 woonachtig cari requettelaan 3,1080 Brussels, wordt met onmiddellijke ingrang benoemd tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.153.626",
"name_full": "TRANSGLOBE",
"legal_form": "BV"
}
}06-08-2024 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "1853 Strombeek-Bever, Temselaan 100/A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MOHAMED NOUR Joon",
"niss": null,
"address": "1190 Vorst, Berkendaelstraat 27 \u2013 bus 0002"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "MOHAMED NOUR Joon",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4000,
"subject_company": {
"kbo": "1012.153.626",
"name_full": "TRANSGLOBE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-08-01",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TRANSGLOBE |