TRANSMO
Timeline
37 events since 1989Board
Capital
Filings
Financial
End
19901995200020052010201520202025
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days late
- General meeting, 10-02-2020, mentioned twice in the deed
- SUPPLIMAX holds all the shares
- Accounting effect, 01-01-2020
- The deed holds 4 more points.
2019
- Capital, €910,180.28, 1,152 shares
- Auto Elektro Derrevaux holds 730 shares (63.37%)
- Marijke Vanwijnsberghe holds 211 shares (18.32%)
- Kurt Derrevaux holds 211 shares (18.32%)
- Board composition, Auto Elektro Derrevaux (director)
- Board composition, Kurt Derrevaux (director), mentioned twice in the deed
- Board composition, Marijke Vanwijnsberghe (director), mentioned twice in the deed
- Permanent representative, Kurt Derrevaux
- Capital, €262,000, 837 shares
- SUPPLIMAX holds all the shares
- Share transfer, SUPPLIMAX
- The deed holds 16 more points.
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
2 directors appointed, 4 resignationsResignations: Willem Gobbens, Marc Goos, Goma BVBA and Eltramo BVBA · Permanent representatives: Marc Goos and Willem Gobbens · Appointments: Kurt Derreveaux and Marijke Vanwynsberghe · General meeting of 15-10-201816 points ▸
- General meeting, 15-10-2018
- Director resignation, Willem Gobbens
- Director resignation, Marc Goos
- Director resignation, Goma BVBA
- Permanent representative, Marc Goos
- Director resignation, Eltramo BVBA
- Permanent representative, Willem Gobbens
- Director discharge, Willem Gobbens
- Director discharge, Marc Goos
- Director discharge, Goma BVBA
- Director discharge, Eltramo BVBA
- Director appointment, Kurt Derreveaux
- Director appointment, Marijke Vanwynsberghe
- Board meeting, 15-10-2018, mentioned twice in the deed
- Board composition, Kurt Derreveaux (managing director and chair of the board)
- Board composition, Marijke Vanwynsberghe (director)
- The deed holds 2 more points.
Annual accounts 2017 filed PDFabbreviated format · 39 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
Back to profit net €74,148 The net result is €74,148, after 4 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 28 days before the deadline
2015
Weakest financial year net -€217,467 The net result drops to -€217,467, the lowest from 2006 to 2019.
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 86 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 7 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 45 days before the deadline
2010
Back to profit net €58,964 The net result is €58,964, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 29 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 4 days before the deadline
2008
Highest result from 2006 to 2019 net €402,970 ▲12.5% The operating result of €336,318 and the net result of €402,970 are both a record.
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 7 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1989
Incorporation 37 publications in the Belgian Official Gazette, the last on 26-02-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank