TRANSINFA
The computed 12-month bankruptcy probability of TRANSINFA is 0.6% (low). The company has been active since 1990 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 | 35 yrs |
| Board | 3 |
| Publications | 14 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-07-2025 | 2025-00311961 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00305313 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00247445 |
| 30-06-2021 | volledig | 29-12-2021 | 2021-82000299 |
| 30-06-2020 | volledig | 16-01-2021 | 2021-01100064 |
| 30-06-2019 | verkort | 17-12-2019 | 2019-76400397 |
| 30-06-2018 | verkort | 24-01-2019 | 2019-02200446 |
| 30-06-2017 | verkort | 25-01-2018 | 2018-02900035 |
| 30-06-2016 | verkort | 13-01-2017 | 2017-01500322 |
| 30-06-2015 | verkort | 16-12-2015 | 2015-69000331 |
-
Arch - InvestLegal entityDirector· perm. rep.: Laurent JaspersState Gazette act 20073474 (30-06-2020)Current01-06-2020 → present
2 events
- 01-06-2020 Appointed· Director
- 01-06-2020 Appointed· Managing director
-
MOONRAY CHARLEMAGNELegal entityDirector· perm. rep.: Jean-Michel JaspersState Gazette act 20073474 (30-06-2020)Current01-06-2020 → present
-
BVBA REDEBA INVESTLegal entityDirector· perm. rep.: Anne Marie HABRAKENState Gazette act 04090692 (21-06-2004)Current11-05-2004 → present
Former directors (4)
-
Former30-06-2014 → 01-06-2020
2 events
- 01-06-2020 Resigned· Managing director
- 30-06-2014 Appointed· Director
-
Former27-08-2008 → 01-06-2020
3 events
- 01-06-2020 Resigned· Managing director
- 19-09-2014 Mandate renewed· Managing director
- 27-08-2008 Mandate renewed· Director
-
Former— → 01-06-2020
-
Former— → 23-06-2008
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Ira NICOLAIJ |
— | 31-12-2025 → present |
| IRA NICOLAIJ BEDRIJFSREVISOR BVCurrent Statutory auditor · represented by NICOLAIJ Ira |
— | 23-03-2020 → present |
| NACE primary | Advertising & market research(73200) |
| Legal form | Public limited company(014) |
| Incorporation | 04-10-1990 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21809K1258/00G000 | Brussels | 5,796 m² | 1 · 376 m² | 20.9 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-03-2026 2 reappointed
- Laurent Jaspers — Gedelegeerd bestuurder
- Jean-Michel Jaspers — Gedelegeerd bestuurder
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}29-12-2025 BV VAN HAVERMAET BEDRIJFSREVISOREN reappointed as statutory auditor
- BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
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"Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 30/09/2025",
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}29-12-2025 Ira NICOLAIJ reappointed as statutory auditor
- Ira NICOLAIJ — Commissaris
Technical details
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"evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 30 september 2025 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbek"
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}09-05-2023 2 directors appointed, 1 resigning
- Ira NICOLAIJ — Commissaris
- Ira NICOLAIJ — Vaste vertegenwoordiger
- Ira NICOLAIJ — Commissaris
Technical details
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}09-05-2023 1 director appointed, 1 resigning
- BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
- BV IRA NICOLAIJ — Commissaris
Technical details
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}10-02-2022 Articles of association amended
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}18-12-2020 Articles of association amended
Technical details
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}30-06-2020 3 directors appointed, 3 resigning
- Laurent Jaspers — Bestuurder
- Jean-Michel Jaspers — Bestuurder
- Laurent Jaspers — Gedelegeerd bestuurder
- Michel Jaspers — Gedelegeerd bestuurder
- Laurent Jaspers — Gedelegeerd bestuurder
- Michel Jaspers — Bestuurder
Technical details
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"evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/06/2020 volgende mandaten be\u00EBindigd (Bijzondere Algemene Vergadering en Raad van Bestuur dd 11/05/2020): - Dhr. Michel Jaspers wonende te 3454 Rummen - Persoonstraat 55 - Afgevaardigd Bestuurder"
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"name": "N.V. Trooninvest",
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"evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/06/2020 volgende mandaten be\u00EBindigd (Bijzondere Algemene Vergadering en Raad van Bestuur dd 11/05/2020): N.V. Trooninvest- Hoogstraat 139 -1000 Brussel - ON 0446.806.447- bestuurder - vaste vertegenwoordiger Michel Jaspers"
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"effective_date": "2020-06-01",
"evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/06/2020 volgende Bestuurders benoemd voor een periode van 6 jaar - tot 01/01/2027: Arch-Invest NV - Hoogstraat 139 - 1000 Brussel BE 0445.964.131- bestuurder - vaste vertegenwoordiger Laurent Jaspers"
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}23-03-2020 NICOLAIJ Ira appointed as statutory auditor
- NICOLAIJ Ira — Commissaris
Technical details
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"evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 30 juni 2020 en die eindigt na de jaarvergadering die over de jaarrekening van 30 juni 2022 beraadslaagt: IRA NICOLAIJ BED"
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}03-04-2015 Jaspers, Laurent appointed as director
- Jaspers, Laurent — Bestuurder
Technical details
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}19-09-2014 2 reappointed
- Dhr. Michel Jaspers — Gedelegeerd bestuurder
- Dhr.Laurent Jaspers — Gedelegeerd bestuurder
Technical details
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"rrn": null,
"name": "Dhr. Michel Jaspers",
"address": null,
"birth_date": null
},
"evidence_quote": "dd 23/06/14 worden herbenoemd als afgevaardigde bestuurders voor een periode van 6 jaar: - Dhr. Michel Jaspers - afgevaardigde bestuurder wonende te Rummen - Persoonstraat 55"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dhr.Laurent Jaspers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0442141143",
"name": "Trooninvest N.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "dd 23/06/14 worden herbenoemd als afgevaardigde bestuurders voor een periode van 6 jaar: - Trooninvest N.V. - afgevaardigde bestuurder - Hoogstraat 139 - 1000 Brussel - vaste vertegenwoordiger Dhr.Laurent Jaspers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.141.143",
"name_full": "TRANSINFA",
"legal_form": "BV"
}
}27-08-2008 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2008-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.141.143",
"name_full": "TRANSINFA",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-08-2008 1 resigning, 1 reappointed
- REDEBA INVEST — Bestuurder
- Michel JASPERS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REDEBA INVEST",
"address": null,
"birth_date": null
},
"effective_date": "2008-06-23",
"evidence_quote": "De algemene vergadering ontslaat op 23 juni 2008 eervol: de besloten vennootschap met beperkte aansprakelijkheid \u0022REDEBA INVEST\u0022, met zetel te 1000 Brussel, Hoogstraat 139, ondernemingsnummer 0861.819.264. De kwijting voor haar bestuur tijdens het voorbije en het lopende boekjaar zal gegeven worden ",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JASPERS",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bestist het aantal bestuurders te brengen op drie en, haewel hun mandaat nog niet verstreken is, te herbenoemen voor een termijn van zes jaar: a)de heer Michel JASPERS, wonend te 3454 Geetbets/Rummen, Persoonsstraat 55;"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0442.141.143",
"name_full": "TRANSINFA",
"legal_form": "BV"
}
}21-06-2004 Anne Marie HABRAKEN appointed as director
- Anne Marie HABRAKEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Marie HABRAKEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA REDEBA INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2004-05-11",
"evidence_quote": "Bij unanimiteit van stemmen wordt beslist de volgende bijkomende bestuurder te benoemen met ingang vanaf heden BVBA REDEBA INVEST met zetel te Bree, Bruglaan 31 en met vaste vertegenwoordiger Mevrouw Anne Marie HABRAKEN wonende te Bree, Bruglaan 31"
}
],
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},
"subject_company": {
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"name_full": "TRANSINFA",
"legal_form": "BV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TRANSINFA |