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Complete company report
Generated 29-06-2026
Active BE 0435.913.050Public limited company

TRANSMARE CHEMIE

Italiëlei 124 ·2000 Antwerpen, Belgium· 37 yrs active
Sector: Wholesale trade (46851)
Conclusion Checked

The computed 12-month bankruptcy probability of TRANSMARE CHEMIE is 0.4% (very low). The company has been active since 1988 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.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 7
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 14-07-2025 2025-00266797
31-12-2023 volledig 24-07-2024 2024-00284696
31-12-2023 consolidatie 24-07-2024 2024-00283322
31-12-2022 volledig 12-07-2023 2023-00233445
31-12-2022 consolidatie 12-07-2023 2023-00237500
31-12-2021 volledig 11-07-2022 2022-20176648
31-12-2021 consolidatie 11-07-2022 2022-20180050
31-12-2020 volledig 08-07-2021 2021-33300260
31-12-2020 consolidatie 08-07-2021 2021-33300263
31-12-2019 volledig 26-06-2020 2020-22000065
Directors & mandates 10 directors
Current directors & mandates
  • Ernst Thomas Komrowski
    Director
    State Gazette act 21130603 (04-11-2021)
    Current
    18-06-2021 → present
  • Moritz Halterman
    Director
    State Gazette act 21130603 (04-11-2021)
    Current
    18-06-2021 → present
  • Van Ende-Mares BVLegal entity
    Director· perm. rep.: Patrick van Ende
    State Gazette act 21130603 (04-11-2021)
    Current
    18-06-2021 → present
  • Ernst Thomas Komrowksi
    Director
    State Gazette act 15157240 (10-11-2015)
    Current
    01-06-2015 → present
  • Moritz Haltermann
    Director
    State Gazette act 15157240 (10-11-2015)
    Current
    01-06-2015 → present
  • Van Ende - MaresLegal entity
    Managing director· perm. rep.: Patrick Van Ende
    State Gazette act 25155842 (10-12-2025)
    Current
    01-07-2014 → present
    3 events
    • 30-06-2025 Appointed· Managing director
    • 01-07-2014 Appointed· Director
    • 01-07-2014 Appointed· Managing director
  • Enst Peter Komrowksi
    Director
    State Gazette act 15157240 (10-11-2015)
    Current
    05-05-2014 → present
Former directors (3)
  • Andreas Haltermann
    Director
    State Gazette act 15157240 (10-11-2015)
    Former
    05-05-2014 → 10-11-2015
    2 events
    • 10-11-2015 Resigned· Director
    • 05-05-2014 Mandate renewed· Director
  • Ernst Peter Komrowksi
    Director
    State Gazette act 15157240 (10-11-2015)
    Former
    — → 10-11-2015
  • Patrick Van Ende
    Director
    State Gazette act 15157240 (10-11-2015)
    Former
    — → 30-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Bart Dauwen
 — 01-11-2021 → present
Moore Stephens Audit BV CVBACurrent
Statutory auditor · represented by Johan Van Mieghem
 — 10-11-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46851)
Legal form Public limited company(014)
Incorporation06-12-1988
StatusActive
Postal code2000
Connections & network 4 connected companies
Group structure
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Van Ende - Mares
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
Van Ende - Mares
via Patrick Van Ende · Permanent representative
→
Network connections
Westlake Belgium
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Transmare Chemie
Italiëlei 124, 2000 Antwerpende groothandel in onderhouds- en reinigingsproducten, inclusief waspoeders
since 19882.041.130.913
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11802B1460/00E000 Flanders 1,888 m² 1 · 247 m² 74.0 m · 23 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-12-2025
State Gazette act Director changes
v3.2
10-12-2025
State Gazette act Director changes
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-01-2025
State Gazette act Capital & shares
Anton Van Bael
23-01-2025
State Gazette act Capital & shares
v3.2
2024
31-10-2024
State Gazette act Miscellaneous
proposal
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
06-03-2024
State Gazette act Director changes
v3.2
08-02-2024
State Gazette act Director changes
08-02-2024
State Gazette act Director changes
v3.2
2023
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
21-02-2022
State Gazette act Director changes
v3.2
2021
04-11-2021
State Gazette act Director changes
v3.2
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
06-05-2021
State Gazette act Director changes
v3.2
23-03-2021
State Gazette act Statutes amendment
v3.2
2020
22-07-2020
State Gazette act Registered-office change
v3.2
22-07-2020
State Gazette act Director changes
v3.2
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-03-2019
State Gazette act Director changes
v3.2
2017
29-12-2017
State Gazette act Registered-office change
v3.2
29-12-2017
State Gazette act Statutes amendment
v3.2
2015
10-11-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 2
23-01-2025
Capital change
23-01-2025
v3.2
Address history · 2
22-07-2020
v3.2
29-12-2017
v3.2
All acts · 18 updated 6 months ago
2025
10-12-2025 1 director appointed, 1 reappointed Director changes
  • Patrick Van Ende — Gedelegeerd bestuurder
  • Van Ende-Mares BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ende-Mares BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De Vergadering beslist met \u00E9\u00E9nparigheid van stemmen en met ingang van 30 juni 2025 het mandaat van de bestuurder Van Ende-Mares BV, met maatschappelijke zetel te De Wilgaart 8, 2930 Brasschaat en met ondernemingsnummer 0466.672.146 te verlengen met een periode van vijf jaar, en zal een einde nemen o"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Ende",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466672146",
        "name": "Van Ende-Mares BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vennootschap Van Ende-Mares BV gevestigd te De Wilgaart 8, 2930 Brasschaat ingeschreven in het rechtspersonenregister met ondernemingsnummer 0466.672.146 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger de heer Patrick Van Ende te herbenoemen to"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NV"
  }
}
10-12-2025 2 directors appointed, 1 reappointed Director changes
  • Patrick Van Ende — Vaste vertegenwoordiger
  • Patrick Van Ende — Gedelegeerd bestuurder
  • Van Ende-Mares — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ende-Mares",
        "address": "De Wilgaart 8, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De Vergadering beslist met \u00E9\u00E9nparigheid van stemmen en met ingang van 30 juni 2025 het mandaat van de bestuurder Van Ende-Mares BV, met maatschappelijke zetel te De Wilgaart 8, 2930 Brasschaat en met ondernemingsnummer 0466.672.146 te verlengen met een periode van vijf jaar, en zal een einde nemen o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Van Ende",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0466.672.146",
        "name": "Van Ende-Mares BV",
        "address": "De Wilgaart 8, 2930 Brasschaat",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De vennootschap Van Ende-Mares BV gevestigd te De Wilgaart 8, 2930 Brasschaat ingeschreven in het rechtspersonenregister met ondernemingsnummer 0466.672.146 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger de heer Patrick Van Ende te herbenoemen to",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Ende",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.672.146",
        "name": "Van Ende-Mares BV",
        "address": "De Wilgaart 8, 2930 Brasschaat",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De Raad van Bestuur beslist bijgevolg om het dagelijks bestuur van de vennootschap over te dragen aan de voornoemde vennootschap. Alle bevoegdheden inzake dagelijks bestuur, ook de vertegenwoordiging van de vennootschap in het kader van dat dagelijks bestuur worden daardoor overgedragen. De vennoots",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Ende-Mares bv",
    "person_name": null,
    "org_rep_person_name": "Patrick Van Ende",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2025 Transaction in capital or shares Capital & shares·Anton Van Bael
Notary: Anton Van Bael · Antwerpen-Berchem
Technical details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte met vier volmachten aangehecht"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
23-01-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NV"
  }
}
2024
31-10-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-21",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de Over Te Nemen Vennootschap en de Verkrijgende Vennootschap hebben de intentie uitgedrukt om af te zien van het verkrijgen van tussentijdse cijfers, zoals voorzien in artikel 12:51, \u00A72 WVV.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.252.309",
        "name": "ASE CHEMICALS",
        "role": "absorbed",
        "address": "Itali\u00EBlei 124 bus 59, 2000 Antwerpen",
        "is_foreign": true,
        "legal_form": "NAAMLOZE vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.913.050",
        "name": "TRANSMARE CHEMIE",
        "role": "acquiring",
        "address": "Itali\u00EBlei 124 bus 59, 2000 Antwerpen",
        "is_foreign": true,
        "legal_form": "NAAMLOZE vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de naamloze vennootschap ASE CHEMICALS wordt overgenomen door de naamloze vennootschap TRANSMARE CHEMIE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": "Camille Houtave",
    "org_rep_person_name": "Camille Houtave"
  },
  "summary_narrative": "De naamloze vennootschap ASE CHEMICALS en de naamloze vennootschap TRANSMARE CHEMIE hebben beslist een fusievoorstel te doen voor te leggen aan hun respectievelijke buitengewone algemene vergaderingen. Het voorstel strekt erop uit een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) door te voeren waarbij de totaliteit van het vermogen van ASE CHEMICALS wordt overgenomen door TRANSMARE CHEMIE.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-03-2024 Bart Dauwen reappointed as statutory auditor Director changes
  • Bart Dauwen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt de besloten vennootschap Moore Audit, met zetel te 1020 Brussel, Esplanade 1, bus 96, ondernemingsnummer 0453.925.059 en kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31/12/2023, 31/12/2024 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NV"
  }
}
08-02-2024 2 directors appointed Director changes
  • Moore Audit — Commissaris
  • Bart Dauwen — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt de besloten vennootschap Moore Audit, met zetel te 1020 Brussel, Esplanade 1, bus 96, ondernemingsnummer 0453.925.059 en kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31/12/2023, 31/12/2024 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Moore BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore BV duidt de heer Bart Dauwen aan als een vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2023-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Ende",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-02-2024 Bart Dauwen reappointed as statutory auditor Director changes
  • Bart Dauwen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt de besloten vennootschap Moore Audit, met zetel te 1020 Brussel, Esplanade 1, bus 96, ondernemingsnummer 0453.925.059 en kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31/12/2023, 31/12/2024 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NV"
  }
}
2022
21-02-2022 1 director appointed, 1 resigning Director changes
  • Bart Dauwen — Commissaris
  • Johan Van Mieghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met in"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 1 november 2021 in de uitoefening van het comm\u00EDssarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Dauwen (bedrijfsrevisor - A02286)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NV"
  }
}
2021
04-11-2021 3 reappointed Director changes
  • Ernst Thomas Komrowski — Bestuurder
  • Moritz Halterman — Bestuurder
  • Patrick van Ende — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Thomas Komrowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "Met eenparigheid van stemmen wordt met ingang van heden, 18 juni 2021: De heer Ernst Thomas Komrowski, wonende te Schmilinksskystrasse 12, D20099 Hamburg, Duitsland herbenoemd als bestuurders tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 dec"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moritz Halterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "Met eenparigheid van stemmen wordt met ingang van heden, 18 juni 2021: De heer Moritz Halterman, Slevogtstieg 8, D-22605 Hamburg, Duitsland herbenoemd als bestuurders tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van Ende",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Ende-Mares BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "Het bestuursorgaan is vanaf heden, 18 juni 2021, zodoende als volgt samengesteld: Van Ende-Mares BV, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Patrick van Ende"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NV"
  }
}
06-05-2021 3 reappointed Director changes
  • Van Ende - Mares BV — Bestuurder
  • Moore BV — Commissaris
  • Van Ende-Mares BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ende - Mares BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist met \u00E9\u00E9nparigheid van stemmen het mandaat van de bestuurder Van Ende - Mares BV, met maatschappelijke zetel te De Wilgaart 8, 2930 Brasschaat en met ondernemingsnummer 0466.672.146 te verlengen met een periode van vijf jaar en zal een einde nemen op de Algemene Vergadering in 2"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering wenst de commissaris-revisor, Moore BV, kantoorhoudend te 2000 Antwerpen Schali\u00EBnstraat 3, te herbenoemen voor de volgende drie jaren (boekjaar 31/12/2020, 31/12/2021, 31/12/2022)."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ende-Mares BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "De Raad van Bestuur beslist om met ingang van 27 mei 2020 als gedelegeerd bestuurder te herbenoemen: Van Ende-Mares BV, met maatschappelijke zetel te De Wilgaert 8, 2930 Brasschaat en met ondernemingsnummer 0466.672.146."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NV"
  }
}
23-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": "2021-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: Moore, met zetel te 2000 Antwerpen, Schali\u00EBnstraat 3, aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Moore",
      "scope_categories": [
        "KBO",
        "BTW"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
22-07-2020 Registered office moved within Antwerpen Registered-office change
  • De Keyserlei 58, 2018 Antwerpen → Italiëlei 124, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Itali\u00EBlei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "59",
        "street_number": "124"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "de zetel van de vennootschap verplaatst werd naar 2000 Antwerpen, Itali\u00EBlei 124 bus 59 en dit met ingang vanaf \u00E9\u00E9n mei tweeduizend twintig."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NV"
  }
}
22-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NV"
  }
}
2019
19-03-2019 Moore Stephens Audit CVBA reappointed as statutory auditor Director changes
  • Moore Stephens Audit CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om Moore Stephens Audit CVBA, (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantaarhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, te herbenoemen als commissaris-revisor voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE CHEMIE",
    "legal_form": "NV"
  }
}
2017
29-12-2017 Registered office moved within Antwerpen Registered-office change
  • Vestingstraat 33, 2018 Antwerpen → De Keyserlei 58, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap verplaatst werd naar 2018 Antwerpen, De Keyserlei 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE ANTWERPEN",
    "legal_form": "NV"
  }
}
29-12-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE ANTWERPEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
10-11-2015 5 directors appointed, 4 resigning, 2 reappointed Director changes
  • Patrick Van Ende — Bestuurder
  • Johan Van Mieghem — Commissaris
  • Patrick Van Ende — Gedelegeerd bestuurder
  • Ernst Thomas Komrowksi — Bestuurder
  • Moritz Haltermann — Bestuurder
  • Patrick Van Ende — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
  • Ernst Peter Komrowksi — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enst Peter Komrowksi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "Met \u00E9\u00E9npangheid van stemmen worden de bestuurders Enst Peter Komrowksi, wonende te In de Bost 7, D-22587 Hamburg (Duitsland), en Andreas Haltermann, wonende te Ohnhorststrasse 29, D-22609 Hamburg (Duitsland), herbenoemd als bestuurder voor een termijn van drie jaar met ingang van 05/05/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Haltermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "Met \u00E9\u00E9npangheid van stemmen worden de bestuurders Enst Peter Komrowksi, wonende te In de Bost 7, D-22587 Hamburg (Duitsland), en Andreas Haltermann, wonende te Ohnhorststrasse 29, D-22609 Hamburg (Duitsland), herbenoemd als bestuurder voor een termijn van drie jaar met ingang van 05/05/2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Ende",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De Vergadering beslist, met ingang van 30 juni 2014, een einde te stellen aan het mandaat van bestuurder van Patrick Van Ende, wonende te De Wilgaart 8, 2930 Brasschaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Ende",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466672146",
        "name": "Van Ende - Mares BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De Vergadering beslist als nieuwe bestuurder te berioemen: Van Ende - Mares BVBA, met maatschappelijke zetel te De Wilgaart 8, 2930 Brasschaat en met ondernemingsnummer 0466.672.146 voor een termijn van zes jaar. Haar maridaat gaat in op 1 juli 2014 en zal een einde nemen op de Algemene Vergaderirng"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om het mandaat van\u0131 Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, vertegenwoordigd door de heer Robert Boons, bedrijfsrevisor, nadat zij verslag hebben uitgebracht over hun opdracht over het boekjaar eindigend op 31/12/2013 en eindigend op datum var\u0131 de"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eerparigheid van stemmen wordt Moore Stephens Audit BV CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aangesteld als commissaris-revisor voor een periode van 3 jaar (boekjaar 31/12/2014, 31/12/2015 en 31/12/2016), hetzij tot op de gewone algemerie vergadering gehouden in 2017. Moore S"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Ende",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466672146",
        "name": "Van Ende Mares BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De Raad van Bestuur beslist om, met ingang van 1 juli 2014, als gedelegeerd bestuurder aan te stellen: Van Ende Mares BVBA, met maatschappelijke zetel te De Wilgaart 8, 2930 Brasschaat en met ondernemingsnummer 0466.672.146."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Peter Komrowksi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag van de bestuurders Ernst Peter Komrowksi, wonende te In de Bost 7, D-22587 Hamburg (Duitsland), en Andreas Haltermann, wonende te Ohnhorststrasse 29, D-22609 Hamburg (Duitsland) aanvaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Haltermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag van de bestuurders Ernst Peter Komrowksi, wonende te In de Bost 7, D-22587 Hamburg (Duitsland), en Andreas Haltermann, wonende te Ohnhorststrasse 29, D-22609 Hamburg (Duitsland) aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Thomas Komrowksi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De heren Ernst Thomas Komrowksi, wonende te In de Bost 7, D-22587 Hamburg (Duitsland), en Moritz Haltermann, wonende te Slevogtstieg 8, D-22605 Hamburg (Duitsland), worden unaniem benoemd tot bestuurder voor een termijn van zes jaar met ingang van 01/06/2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moritz Haltermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De heren Ernst Thomas Komrowksi, wonende te In de Bost 7, D-22587 Hamburg (Duitsland), en Moritz Haltermann, wonende te Slevogtstieg 8, D-22605 Hamburg (Duitsland), worden unaniem benoemd tot bestuurder voor een termijn van zes jaar met ingang van 01/06/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.913.050",
    "name_full": "TRANSMARE ANTWERPEN",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Groothandel in chemische producten51550Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Handelsbemiddeling in andere motorvoertuigen (> 3,5 ton)45192Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in andere machines en werktuigen, neg46649Groothandel in delen en toebehoren van motorvoertuigen46720Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399
Primary activity highlighted.
Names & trade names
Legal nameNL TRANSMARE CHEMIE
Registered office
Italiëlei 124 bus 59
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ANTWERP LION OIL WORKS BE 0457.940.562 · Antwerpen
KREGLINGER EUROPE BE 0450.357.241 · Antwerpen
Kreglinger Product Safety BE 0423.818.239 · Antwerpen
Levita Chemical International BE 0417.250.052 · Antwerpen
PURE O BE 0550.511.820 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative