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TRANSMECA

Active
Public limited companyfounded 1992active for 34 yearsRue du Rouvroir(RS) 11, 7610 Rumes, BelgiumKBO/BCE: BE 0448.518.892
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TRANSMECAActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 3 in day-to-day management, last change in 2026

Board 5

PERRIEZ James
Director · since 30-06-2023 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 07-08-2026
Current
PERRIEZ Samuel
Director · since 30-06-2023 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 07-08-2026
Current
LE 8
Director · appointed in the act of 20-02-2024 · Private limited company · permanent representative: Jean-Pierre FELTRIN · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 07-08-2026
Current
Jean-Christophe SIMON
Director · appointed in the act of 30-10-2026 · 6-year term from 2026
Current
Jean-Pierre FELTRIN
Director · in office according to the act of 11-01-2024 · earlier director and managing director, until 01-01-2024 · 6-year term from 2024 · also on the board of 1 other company
Current

Day-to-day management 3

LE 8
Managing director · appointed in the act of 20-02-2024 · Private limited company · permanent representative: Jean-Pierre FELTRIN
Current
Jean-Pierre FELTRIN
Managing director · in office according to the act of 11-01-2024 · 6-year term from 2024
Current
Jean-Christophe SIMON
Daily management delegate · appointed in the act of 30-10-2026
Current
Permanent representatives 1
Jean-Pierre FELTRIN
Permanent representative · appointed in the act of 20-02-2024 · also on the board of 1 other company · for LE 8
Current

Statutory auditor 1

3R, LEBOUTTE & Co
Commissaire aux comptes · appointed in the act of 11-01-2024 · permanent representative: Samuel Rahier
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 11-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. ABM - TECNA 99.82%
  2. TRANSMECA

Owners 1

Capital transactions

Capital over time
  1. 11-01-2024 Capital stated in the deed · €295,000 · 2,277 shares

Mandate history

8 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-Pierre FELTRIN
  • Director and managing director, until 01-01-2024
  • Director and managing director, until 01-01-2024
  • Managing director, until 01-01-2024
  • Director, since before 11-01-2024
  • Managing director, since before 11-01-2024
LE 8
  • Director, appointed in the act of 20-02-2024, still in office
  • Managing director, appointed in the act of 20-02-2024, still in office
PERRIEZ James
  • Director, since before 11-01-2024
PERRIEZ Samuel
  • Director, since before 11-01-2024
Jean-Christophe SIMON
  • Director, appointed in the act of 30-10-2026, still in office
  • Daily management delegate, appointed in the act of 30-10-2026, still in office
3R, LEBOUTTE & Co
  • Commissaire aux comptes, appointed in the act of 11-01-2024, still in office
FELTRIN Walter
  • Director, from before 11-01-2024 to 30-10-2026
  • Managing director, from before 11-01-2024 to 30-10-2026
LE 8 SRL
  • Director, until 30-10-2026
  • Daily management delegate, until 30-10-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 ans, Conseil d’administration”
“Chaque membre du conseil d’administration peut donner sa démission par simple notification au conseil d’administration, Tout administrateur…”
“Le conseil d’administration élit parmi ses membres un président, En cas d’empêchement du président, il est remplacé par le vice-président…”
“Décisions par écrit, consentement unanime des administrateurs”
“Ordre du jour, tous ses membres sont présents à la réunion et donnent leur consentement”
“Quorum de vote, majorité des voix”
“Procès-verbaux, signés par le président ou par un administrateur-délégué ou deux administrateurs”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Les biens qui subsistent en nature sont répartis de la même façon, toutes les opérations prévues par la loi sauf si l'assemblée générale en…”

Articles of association, deed of 11-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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