TransMaes
Timeline
14 events since 2013Board
Filings
Financial
Permits
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 73 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie · Boortmeerbeek
2025
Annual accounts 2024 filed PDFabbreviated format · 72 days before the deadline
2024
Equity above €1m equity €1.4m ▲52.3% With a profit in every financial year since 2022, equity grows to €1.4m.
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Boortmeerbeek
Annual accounts 2023 filed PDFabbreviated format · 148 days before the deadline
2023
Highest result from 2022 to 2025 net €432,873 ▲201% The operating result of €579,003 and the net result of €432,873 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0538889141
Annual accounts 2022 filed PDFabbreviated format · 75 days before the deadline
2022
Change of role: MAES Michaël, from statutory manager to statutory directorGeneral meeting of 24-11-20226 points ▸
- 50 shares
- Director appointment, MAES Michaël (statutory director), mentioned twice in the deed
- Power of attorney, Paul Verhavert
- Director resignation, MAES Michaël (statutory manager)
- Registered office clause, Leuvensesteenweg 54 bus A, 3191 Boortmeerbeek
- General meeting, 24-11-2022
- The deed holds 1 more point.
2020
Registered office moved from Machelen to HeverNew registered office: Leuvensesteenweg 54 bus A, 3191 Hever · Previous registered office: Bedrijvenzone Machelen-Cargo, Building 738/2, 1830 Machelen · General meeting of 10-12-20192 points ▸
- General meeting, 10-12-2019
- Registered-office move, Leuvensesteenweg 54 bus A, 3191 Hever
2017
Registered office moved from Mechelen to MachelenNew registered office: Bedrijverızone Machelen-Cargo, Building 738/2, 1830 Machelen · Previous registered office: Heirstraat 15, 2801 Mechelen (Heffen) · “het aan-en verkopen varı transportmateriaal; het aan-en verkopen van allerhande keukenmateriaal en keukengoed…” (deed in Dutch) · General meeting of 05-06-20173 points ▸
- General meeting, 05-06-2017
- Registered-office move, Bedrijverızone Machelen-Cargo, Building 738/2, 1830 Machelen
- Purpose change, “het aan-en verkopen varı transportmateriaal; het aan-en verkopen van allerhande keukenmateriaal en keukengoed; het opmaken,onderhouden en beheren van websites” (deed in Dutch)
2013
First establishment Leuvensesteenweg 54, Boortmeerbeek
Incorporation PDFpublished on 26-09-2013
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank