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TRANSGLOBE

Active
Private limited companyfounded 2024active for 2 yearsTemselaan 100/A, 1853 Grimbergen, Belgium139 active companies are registered at this addressKBO/BCE: BE 1012.153.626
Summary

The computed 12-month bankruptcy probability of TRANSGLOBE is 2.7% (moderate). The 2025 annual accounts show equity of €19,924 and a net result of €16,757. Its solvency ranks better than 56% of 5,727 sector peers (NACE 49, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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TRANSGLOBEActiveChecked score 53/100
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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.
TRANSGLOBE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België of buitenland” (deed in Dutch)

deed of 06-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, met of zonder beperking” (deed in Dutch)
“Bedrag vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)

deed of 06-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met rechten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid aantal, bezwarend en kosteloos,vrijwillig en gedwongen,vruchtgebruik,blote en volle…” (deed in Dutch)

deed of 06-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 16:00

deed of 06-08-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-08-2024

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening, niet vatbaar voor uitkering” (deed in Dutch)
Other provision: “Aandelen moeten bij uitgifte niet worden volgestort, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Eerst aan bestaande aandeelhouders naar evenredigheid, nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)
Other provision: “Bestuursorgaan, Uitkeringen uit de winst–voorschot op dividenden” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, authentieke akte” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap uitdrukkelijk verzaakt” (deed in Dutch)
3 more provisions in the deed, see the deed of 06-08-2024

deed of 06-08-2024

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