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TRANSMED

Active Private limited companyfounded 1995active for 31 yearsPastoriestraat 76, 3370 BoutersemKBO/BCE: BE 0455.685.313 #6 oldest company in Boutersem, Professional and technical services sector

Board

1 director, last change in 2024
Director (not named in the articles)
since 02-08-1995 term without a fixed end
earlier manager, until 20-11-2024
listed in the 2025 annual accounts, filed on 30-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HOMBLÉ Nathalie Lucienne Willy
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HOMBLÉ Nathalie Lucienne Willy
    • Director (not named in the articles), from 02-08-1995 to date
    • Manager, until 20-11-2024

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 29-11-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 December at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 26, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Next steps