Checked.be · Company dossierhttps://checked.be/en/c/transmartin-0433221893 · as of 29-10-2026
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TRANSMARTIN Articles of association What the company does Purpose The activities the company may carry out under its articles. “Le commerce de gros et de détail de combustibles liquides; L'entreprise de transport routier de marchandises” (deed in French)
2 activities (deed in French) Le commerce de gros et de détail de combustibles liquides L'entreprise de transport routier de marchandises The full purpose is in the deed
deed of 21-05-2026 Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
deed of 28-12-2023 Name clause The name the company operates under according to its articles. TRANSMARTIN
deed of 28-12-2023 Registered office clause The region of the registered office; it decides among other things the language of official documents. “Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales tant en Belgique qu'à l'étranger” (deed in French)
deed of 28-12-2023 Who represents it, and how Board rule How the board is made up, meets and takes decisions. One provision in the deed
deed of 28-12-2023 Power of attorney A special mandate allowing someone to perform one or more acts on the company's behalf. One provision in the deed
deed of 17-08-2026 Capital, shares and profit Transfer restriction Whether shareholders may sell their shares freely or need approval first. One provision in the deed
deed of 28-12-2023
Meetings and financial year Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Second Friday of May at 15:00
deed of 28-12-2023
Oversight and winding up Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. “À défaut administrateur unique ou organe en fonction agit le cas échéant en collège, dissolution pour quelque raison que ce soit et à…” (deed in French)
“Toutes opérations prévues par loi sauf décision contraire assemblée générale à majorité voix” (deed in French)
deed of 28-12-2023
Other provisions Other rules from the articles that fall under none of the themes above. Liquidation distribution: “Biens subsistant en nature répartis même façon, après paiement dettes charges frais ou consignation montants nécessaires” (deed in French)
deed of 28-12-2023