TRANSMECA
ActiveRegister details
Identity
KBO recordName
TRANSMECA in French
Enterprise number
0448.518.892
Legal form
Public limited company
Status
Active, normale toestand
Founded
16-10-1992
Entity type
Legal entity
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région wallonne, peut être transféré en tout endroit de la région de langue française de Belgique, par simple décision de l’organe…”
deed of 11-01-2024 (in French)Registered office and establishments
Registered office
Rue du Rouvroir(RS) 11, 7610 Rumes, Belgium
Establishment unit
TRANSMECA - OFC, Rue du Rouvroir(RS) 1, 7610 Rumes since 16-11-1992 · unit number 2.059.533.59328220 Manufacture of machinery and equipment not elsewhere classified
Activities
NACEBEL 2025VAT activities
30990
Manufacture of other transport equipment main activity
Social security (RSZ) activities
28220
Manufacture of machinery and equipment not elsewhere classified main activity
Codes under NACEBEL 2008
VAT activities
30990
Manufacture of other transport equipment main activity
Social security (RSZ) activities
28220
Manufacture of machinery and equipment not elsewhere classified main activity
Codes under NACEBEL 2003
VAT activities
35500
main activity
Social security (RSZ) activities
29220
main activity
Joint committees
111 Paritair Comité voor de metaal-, machine- en elektrische bouw
209 Paritair Comité voor de bedienden der metaalfabrikatennijverheid annual accounts 2025
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 11-01-2024 (in French)
“Production et commercialisation de matériel de manutention, de sécurisation et tout autre accessoire pour convoyeur industriel; Exploitation…”
5 activities
- Production et commercialisation de matériel de manutention, de sécurisation et tout autre accessoire pour convoyeur industriel
- Exploitation de brevets industriels
- Tous produits similaires ou analogues
- Participation dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue ou connexe
- Toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet
Invoicing and payment
VAT number
BE 0448.518.892
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 15:00
deed of 11-01-2024 (in French)General meeting ruleThe articles set who calls the general meeting, who may attend and how it decides.
“La société peut mettre en œuvre les modes nouveaux de convocation et tenue de l’assemblée générale, formalisme”
“Titulaires sans droit de vote, peuvent assister à l’assemblée générale avec voix consultative”
deed of 11-01-2024 (in French)Sites & property
Location
Buildings and parcels at the addresses
Ground area
6,939 m²
Building footprint
591 m²
Building volume
3,835 m³
Tallest building: 14.2 m.
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 57072A0908/00K002 | Wallonia | 4,893 m² | 1 · 456 m² | 14.2 m · 2 |
| 57072A0902/00S000 | Wallonia | 2,046 m² | 1 · 134 m² | 6.6 m · 2 |
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 07-08-2026
- Annual accounts 2024filed on 31-07-2025
- Annual accounts 2023filed on 07-08-2024
- Annual accounts 2022filed on 19-07-2023
Acts in the Belgian Official Gazette
- Resignations: LE 8 SRL (director) and Walter FELTRIN (director)act of 30-10-2026
- Resignations & appointmentsact of 20-02-2024
- Purpose · Amendment of the articles · Resignations & appointmentsact of 11-01-2024
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search