Transmoove
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-09
Gazette deed
Resignation: Marcel Jörg (director)Appointment: Dirk Vanhoutteghem (additional director) · Director discharge · Power of attorney5 points ▸
Gazette deed
Resignation: Marcel Jörg (director)
Appointment: Dirk Vanhoutteghem (additional director) · Director discharge · Power of attorney5 points ▸
- General meeting, 31-08-2026
- Director resignation, Marcel Jörg (director)
- Director discharge, Marcel Jörg
- Director appointment, Dirk Vanhoutteghem (additional director)
- Power of attorney, Paulien Sebrechts
18-08
full format · 18 days late
28-05
Gazette deed
Reappointment: SDBedrijfsrevisorenBV (statutory auditor)2 points ▸
Gazette deed
Reappointment: SDBedrijfsrevisorenBV (statutory auditor)
2 points ▸
- General meeting, 30-06-2025
- Auditor reappointment, SDBedrijfsrevisorenBV (statutory auditor)
2025
18-07
full format · 13 days before the deadline
2024
26-07
full format · 5 days before the deadline
25-07
Gazette deed
Powers of attorney: Florus Consultancy and Asterix Consulting3 points ▸
Gazette deed
Powers of attorney: Florus Consultancy and Asterix Consulting
3 points ▸
- Board meeting, 26-03-2024
- Power of attorney, Florus Consultancy
- Power of attorney, Asterix Consulting
2023
31-12
Financial
Back to profitnet €411,365
The net result is €411,365, after 2 loss-making years.
31-12
Financial
Equity above €1mequity €1.3m ▲126%
Equity rises from €576,995 to €1.3m.
17-07
Gazette deed
Appointment: Chrstian Klinkemallie (day-to-day manager)2 points ▸
Gazette deed
Appointment: Chrstian Klinkemallie (day-to-day manager)
2 points ▸
- Board meeting, 29-04-2023
- Director appointment, Chrstian Klinkemallie (day-to-day manager)
23-05
full format · 69 days before the deadline
15-05
Gazette deed
Company renamed from NEARLY NEW OFFICE FACILITIES to TransmooveCapital increase of €317,696 · Appointments: PIERRE Jean-Christophe, KLINKEMALLIE Christian Léon Marc and 2 others · Amendment of the articles12 points ▸
Gazette deed
Company renamed from NEARLY NEW OFFICE FACILITIES to Transmoove
Capital increase of €317,696 · Appointments: PIERRE Jean-Christophe, KLINKEMALLIE Christian Léon Marc and 2 others · Amendment of the articles12 points ▸
- Capital
- Director appointment, PIERRE Jean-Christophe (klasse a bestuurder)
- Director appointment, KLINKEMALLIE Christian Léon Marc (klasse a bestuurder)
- Director appointment, SMET Marc Clara Theophiel (klasse b bestuurder)
- Director appointment, JÖRG Marcel (klasse b bestuurder)
- Board meeting, “bestuurders” (deed in Dutch)
- General meeting, “J.Monnetlaan 1 bus A,1800 Vilvoorde, NEARLY NEW OFFICE FACILITIES” (deed in Dutch)
- Name change, Transmoove
- Amendment of the articles, “Artikel 1.2” (deed in Dutch)
- Kind of shares, “indeling in soorten, verslag van het bestuursorgaan over indeling in soorten” (deed in Dutch)
- Capital increase, €317,696
- Amendment of the articles
21-04
Gazette deed
6 directors appointed, 4 directors resigningChange of role: Christian Klinkemallie, from day-to-day manager to director · Resignations: Pierre Management Consultancy BV, Vebego Services B.V. and Florus Consultancy BV · Permanent representatives: Jean-Christophe Pierre, Ludovicus van de Voorde and Kurt Florus20 points ▸
Gazette deed
6 directors appointed, 4 directors resigning
Change of role: Christian Klinkemallie, from day-to-day manager to director · Resignations: Pierre Management Consultancy BV, Vebego Services B.V. and Florus Consultancy BV · Permanent representatives: Jean-Christophe Pierre, Ludovicus van de Voorde and Kurt Florus20 points ▸
- General meeting, 23-03-2023
- Director resignation, Pierre Management Consultancy BV (director)
- Permanent representative, Jean-Christophe Pierre
- Director resignation, Vebego Services B.V. (director)
- Permanent representative, Ludovicus van de Voorde
- Director discharge, Pierre Management Consultancy BV (director)
- Director discharge, Vebego Services B.V. (director)
- Director appointment, Jean-Christophe Pierre (director)
- Director appointment, Christian Klinkemallie (director)
- Director appointment, Marc Smet (director)
- Director appointment, Marcel Jörg (director)
- Board meeting, 23-03-2023
- The act holds 8 more points.
Show earlier events
13-03
Gazette deed
Registered office moved within VilvoordeNew seat: 1800 Vilvoorde, J.Monnetlaan 1A · Previous seat: 1800 Vilvoorde, Radiatorenstraat 1 · Purpose change3 points ▸
Gazette deed
Registered office moved within Vilvoorde
New seat: 1800 Vilvoorde, J.Monnetlaan 1A · Previous seat: 1800 Vilvoorde, Radiatorenstraat 1 · Purpose change3 points ▸
- General meeting, 02-03-2023
- Registered-office move, 1800 Vilvoorde,J.Monnetlaan 1A
- Purpose change
28-02
Gazette deed
Reappointment: SD Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: SD Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 13-02-2023
- Auditor reappointment, SD Bedrijfsrevisoren BV (statutory auditor)
21-02
Gazette deed
Permanent representative: Jean-Christoph Pierre2 points ▸
Gazette deed
Permanent representative: Jean-Christoph Pierre
2 points ▸
- Board meeting, 27-01-2023
- Permanent representative, Jean-Christoph Pierre
2022
27-06
full format · 34 days before the deadline
2021
13-08
full format · 13 days late
2020
21-09
abbreviated format · 52 days late
2019
31-12
Financial
Back to profitnet €155,526
The net result is €155,526, after one loss-making year.
31-12
Financial
Equity above €500,000equity €532,095 ▲41.3%
Equity rises from €376,570 to €532,095.
29-08
abbreviated format · 29 days late
2018
05-07
abbreviated format · 26 days before the deadline
2017
01-09
abbreviated format · 32 days late
2000
03-08
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
History
On 26 July 2000, Transmoove was incorporated.1 Since 2023 the company has been called Transmoove.2 In 2023 the registered office moved to Vilvoorde.3 In 2023 the capital was increased by €317,696.2 Turnover went from €3.3m in 2018 to €13.3m in 2025 and headcount from 17.7 to 80.8 full-time equivalents.4