TRANSMECA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-10
Gazette deed
Resignations: LE 8 SRL (director) and Walter FELTRIN (director)Permanent representative: Jean-Pierre FELTRIN · Appointment: Jean-Christophe SIMON (director) · Director discharge14 points ▸
Gazette deed
Resignations: LE 8 SRL (director) and Walter FELTRIN (director)
Permanent representative: Jean-Pierre FELTRIN · Appointment: Jean-Christophe SIMON (director) · Director discharge14 points ▸
- General meeting, 31-08-2026
- Director resignation, LE 8 SRL (director)
- Director resignation, Walter FELTRIN (director)
- Permanent representative, Jean-Pierre FELTRIN
- Director discharge, LE 8 SRL
- Director discharge, Walter FELTRIN
- Director appointment, Jean-Christophe SIMON (director)
- Other provision, exclusion de l'article 6.3 du nouveau Code civil, pas d'action directe des cocontractants contre l'administrateur pour fautes commises dans l'exercice du mandat…
- Board meeting, 31-08-2026
- Director resignation, LE 8 SRL (daily management delegate)
- Director resignation, Walter FELTRIN (daily management delegate)
- Other provision, perte de la qualité d'administrateurs délégués, démission des fonctions d'administrateur et de délégué à la gestion journalière
- The act holds 2 more points.
07-08
full format · 7 days late
2025
31-07
full format · on the deadline day
2024
31-12
Financial
Equity above €1mequity €1.1m ▲17.5%
After 6 profitable years in a row, equity reaches €1.1m.
07-08
full format · 7 days late
20-02
Gazette deed
Resignation: Jean-Pierre FELTRIN (director and managing director)Appointment: SRL « LE 8 » (director) · Permanent representative: Jean-Pierre FELTRIN8 points ▸
Gazette deed
Resignation: Jean-Pierre FELTRIN (director and managing director)
Appointment: SRL « LE 8 » (director) · Permanent representative: Jean-Pierre FELTRIN8 points ▸
- General meeting, 29-12-2023
- Director resignation, Jean-Pierre FELTRIN (director and managing director)
- Director appointment, SRL « LE 8 » (director)
- Permanent representative, Jean-Pierre FELTRIN, mentioned 2 times in the deed
- Other provision, “administrateur, mandat gratuit” (deed in French)
- Board meeting, 29-12-2023
- Director resignation, Jean-Pierre FELTRIN (managing director)
- Director appointment, SRL « LE 8 » (managing director)
11-01
Gazette deed
Reappointments: FELTRIN Jean-Pierre, FELTRIN Walter and 3 othersDeclaration · Amendment of the articles · Capital16 points ▸
Gazette deed
Reappointments: FELTRIN Jean-Pierre, FELTRIN Walter and 3 others
Declaration · Amendment of the articles · Capital16 points ▸
- General meeting, 28-12-2023
- Declaration, “validity of the assembly, Cet exposé du président est reconnu exact par l'assemblée” (deed in French)
- Declaration, “valid composition of the assembly, L’assemblée constate qu'elle est valablement composée et qu’elle est par conséquent apte à délibérer et statuer sur les sujet…” (deed in French)
- Amendment of the articles
- Capital, €295,000
- Registered office clause, “Région wallonne, 7610 Rumes, rue du Rouvroir”, 11 (deed in French)
- General meeting, “unanimité, adoption des nouveaux statuts” (deed in French)
- Director reappointment, FELTRIN Jean-Pierre (director)
- Director reappointment, FELTRIN Walter (director)
- Director reappointment, PERRIEZ Samuel (director)
- Director reappointment, PERRIEZ James (director)
- Director reappointment, FELTRIN Jean-Pierre (managing director)
- The act holds 4 more points.
2023
19-07
full format · 12 days before the deadline
2022
08-07
full format · 23 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €269,711 ▲2,148%
The operating result of €378,983 and the net result of €269,711 are both a record.
31-12
Financial
Equity above €500,000equity €669,212 ▲66.6%
After 3 profitable years in a row, equity reaches €669,212.
10-08
full format · 10 days late
Show earlier events
2020
23-09
full format · 54 days late
2019
31-12
Financial
Back to profitnet €72,645
The net result is €72,645, after one loss-making year.
31-07
full format · on the deadline day
2018
28-08
full format · 28 days late
2017
28-06
full format · 33 days before the deadline
1992
11-11
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank