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TRANSIBEL - STAT

Active
Private limited companyfounded 1994active for 32 yearsRue de Pâturages(GIV) 44, 7041 Quévy, BelgiumKBO/BCE: BE 0451.842.925
Summary

TRANSIBEL - STAT has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €460,915 and a net result of €60,150. Equity is growing by about 4.4% per year across the filed financial years. Its solvency ranks better than 64% of 888 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“D’entrepositaire agréé pour tous services relatifs aux transactions intracommunautaires; De bureau d’étude,d’organisation et de conseils en…” (deed in French)
2 activities (deed in French)
  1. D’entrepositaire agréé pour tous services relatifs aux transactions intracommunautaires
  2. De bureau d’étude,d’organisation et de conseils en matière financière,commerciale,fiscale ou sociale

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TRANSIBEL-STAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,des sièges administratifs,d'exploitation,agences et succursales en…” (deed in French)

deed of 02-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Administrateur, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 02-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 750” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Inopposabilité à la société et aux tiers, tenus de solliciter,selon les mêmes formalités,l'agrément des actionnaires” (deed in French)

deed of 02-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Article 13 - Assemblées générales L'assemblée générale annuelle se réunit chaque année le trente et un mars de chaque année à 18 heures. Si…” (deed in French)

deed of 02-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus conférés par articles 2:87. et suivants CSA, confirmation par Tribunal de l'Entreprise compétent” (deed in French)

deed of 02-01-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible, 20900” (deed in French)
Other provision: “En cas de démembrement du droit de propriété d’actions,les droits y afférents sont exercés par l'usufruitier, vote par l'usufruitier” (deed in French)
Other provision: “Inscrites dans un registre tenu conformément au prescrit de l’article 5:25 CSA, registre des actions” (deed in French)
Other provision: “Séance tenante, prorogation d'assemblée générale” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale” (deed in French)
Liquidation distribution: “Réparti également entre toutes les actions, actif net entre actionnaires au prorata du nombre d'actions” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Droit commun, réputées faire partie des statuts” (deed in French)
2 more provisions in the deed, see the deed of 02-01-2024

deed of 02-01-2024