Checked.be
Active
BE 0431.525.482Public limited company
TRANSMYL
Weverijstraat 9 ·7700 Mouscron, Belgium· 39 yrs active
Sector: Renting & leasing
(77120)
Conclusion
The computed 12-month bankruptcy probability of TRANSMYL is 1.0% (low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 39 yrs |
| Board | 6 |
| Locations | 5 |
| Publications | 31 |
Bankruptcy probability (12 mo)
1.0%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Long track record
−Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1987 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00227213 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00386527 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00125659 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20378982 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-55000346 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-45200088 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27000307 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31200204 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25500182 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-28700330 |
Directors & mandates
Current directors & mandates
-
Current31-10-2025 → present
2 events
- 31-10-2025 Appointed· Director
- 31-10-2025 Appointed· Managing director
-
Current31-10-2025 → present
2 events
- 13-01-2026 Appointed· Managing director
- 31-10-2025 Appointed· Director
-
Current31-10-2025 → present
2 events
- 31-10-2025 Appointed· Director
- 31-10-2025 Appointed· Managing director
-
Current31-10-2025 → present
2 events
- 31-10-2025 Appointed· Managing director
- 31-10-2025 Appointed· Director
-
Current20-06-2023 → present
2 events
- 31-10-2025 Appointed· Director
- 20-06-2023 Appointed· Director
-
Demybel NVLegal entityDirector· perm. rep.: Mylle BrunoState Gazette act 19143560 (29-10-2019)Current26-09-2019 → present
2 events
- 26-09-2019 Appointed· Director
- 26-09-2019 Appointed· Managing director
Former directors (11)
-
Former20-06-2023 → 31-10-2025
3 events
- 31-10-2025 Resigned· Managing director
- 20-06-2023 Appointed· Managing director
- 20-06-2023 Appointed· Director
-
Demybel SALegal entityDirector· perm. rep.: Bruno MylleState Gazette act 23087305 (10-07-2023)Former— → 20-06-2023
2 events
- 20-06-2023 Resigned· Director
- 20-06-2023 Resigned· Managing director
-
Former19-05-2021 → 20-06-2023
2 events
- 20-06-2023 Resigned· Managing director
- 19-05-2021 Appointed· Managing director
-
Vicabel SALegal entityDirector· perm. rep.: Carlo MylleState Gazette act 19143560 (29-10-2019)Former26-09-2019 → 20-06-2023
4 events
- 20-06-2023 Resigned· Director
- 20-06-2023 Resigned· Managing director
- 26-09-2019 Appointed· Director
- 26-09-2019 Appointed· Managing director
-
B.C. Mylle BVBALegal entityManaging director· perm. rep.: Mylle CarloState Gazette act 18123056 (08-08-2018)Former28-07-2016 → 26-09-2019
3 events
- 26-09-2019 Resigned· Managing director
- 08-08-2018 Appointed· Managing director
- 28-07-2016 Appointed· Director
-
Bruno Mylle BVBALegal entityDirector· perm. rep.: Bruno MylleState Gazette act 16106298 (28-07-2016)Former28-07-2016 → 26-09-2019
2 events
- 26-09-2019 Resigned· Director
- 28-07-2016 Appointed· Director
-
C.M. SPRLLegal entityDirector· perm. rep.: Mylle CarloState Gazette act 19143560 (29-10-2019)Former— → 26-09-2019
-
Roger Mylle Comm.VALegal entityManaging director· perm. rep.: Mylle BrunoState Gazette act 18123056 (08-08-2018)Former08-08-2018 → 26-09-2019
2 events
- 26-09-2019 Resigned· Managing director
- 08-08-2018 Appointed· Managing director
-
Former— → 28-07-2016
-
Former— → 28-07-2016
-
Former28-07-2016 → 28-07-2016
3 events
- 28-07-2016 Resigned· Director
- 28-07-2016 Mandate renewed· Managing director
- 28-07-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Leen Defoer |
— | 01-01-2024 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Brecht Buysschaert |
— | 12-03-2026 → present |
| EY Réviseurs d'Entreprises SRL Statutory auditor · represented by Leen Defoer |
— | — → 12-03-2026 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Renting & leasing(77120) |
| Legal form | Public limited company(014) |
| Incorporation | 27-06-1987 |
| Status | Active |
| Postal code | 7700 |
Connections & network
Group structure
Parent · 419 subsidiaries · 7 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Weverijstraat 9, 7700 Mouscron
since 20002.030.219.797
Plavitoutstraat 176, 7700 Mouscron
since 20072.250.307.849
Weverijstraat 7, 7700 Mouscron
since 20112.250.307.453
Weverijstraat 4, 7700 Mouscron
since 20142.250.307.354
Anne Francklaan 9, 7700 Mouscron
since 20252.373.710.655
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Wallonia
5
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54432C0922/00C000 | Wallonia | 3.3 ha | 1 · 1.9 ha | — |
| 54007B0237/00F000 | Wallonia | 1.8 ha | 1 · 6,000 m² | — |
| 54007B0259/00P000 | Wallonia | 5,521 m² | 1 · 1,337 m² | — |
| 54007B0260/00G000 | Wallonia | 5,095 m² | 1 · 49 m² | — |
| 54007B0258/00L000 | Wallonia | 4,391 m² | 1 · 214 m² | — |
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
27-03-2026
State Gazette act
Director changes
27-03-2026
State Gazette act
Director changes
27-03-2026
State Gazette act
Director changes
21-01-2026
State Gazette act
Director changes
21-01-2026
State Gazette act
Director changes
21-01-2026
State Gazette act
Director changes
02-01-2026
State Gazette act
Statutes amendment
02-01-2026
State Gazette act
Statutes amendment
2025
10-12-2025
State Gazette act
Director changes
10-12-2025
State Gazette act
Director changes
10-12-2025
State Gazette act
Director changes
02-07-2025
NBB filing
Annual accounts filed
13-01-2025
State Gazette act
Minor change
13-01-2025
State Gazette act
Minor change
13-01-2025
State Gazette act
Minor change
2024
27-08-2024
NBB filing
Annual accounts filed
01-07-2024
State Gazette act
Director changes
01-07-2024
State Gazette act
Director changes
01-07-2024
State Gazette act
Director changes
2023
19-07-2023
State Gazette act
Statutes amendment
19-07-2023
State Gazette act
Statutes amendment
10-07-2023
State Gazette act
Director changes
10-07-2023
State Gazette act
Director changes
13-06-2023
NBB filing
Annual accounts filed
2022
30-08-2022
NBB filing
Annual accounts filed
2021
26-08-2021
NBB filing
Annual accounts filed
05-07-2021
State Gazette act
Director changes
05-07-2021
State Gazette act
Director changes
2020
25-08-2020
NBB filing
Annual accounts filed
2019
29-10-2019
State Gazette act
Director changes
29-10-2019
State Gazette act
Director changes
02-07-2019
NBB filing
Annual accounts filed
2018
08-08-2018
State Gazette act
Director changes
08-08-2018
State Gazette act
Director changes
09-07-2018
NBB filing
Annual accounts filed
2017
30-06-2017
NBB filing
Annual accounts filed
2016
28-07-2016
State Gazette act
Director changes
28-07-2016
State Gazette act
Director changes
07-07-2016
NBB filing
Annual accounts filed
2010
20-10-2010
State Gazette act
Statutes amendment
20-10-2010
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
All acts · 31
updated 3 months ago
2026
27-03-2026 4 directors appointed, 1 resigning
- KPMG Réviseurs d'Entreprises SRL — Commissaris
- Johan Lagae — Dagelijks bestuur
- Els Bruls — Dagelijks bestuur
- Loyens & Loeff Advocaten-Avocats BV/SRL — Dagelijks bestuur
- Leen Defoer — Commissaris
Technical details
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
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"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-19",
"evidence_quote": "D\u00C9CIDE de mettre fin au mandat de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Mme Leen Defoer, r\u00E9viseur d\u0027entreprises, de mani\u00E8re anticip\u00E9e, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": "pending_next_agm",
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},
"statutory": "statutair",
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"evidence_quote": "La d\u00E9cision concernant la d\u00E9charge d\u00E9finitive pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice social en cours, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours.",
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"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL qui, tous, \u00E0 cet effet, \u00E9lisent domicile avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": {
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"birth_date": null,
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"via_org": {
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"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL qui, tous, \u00E0 cet effet, \u00E9lisent domicile avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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"via_org": {
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"name": "Loyens \u0026 Loeff Advocaten-Avocats BV/SRL",
"address": "avenue de Tervueren 2, 1040 Bruxelles",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL qui, tous, \u00E0 cet effet, \u00E9lisent domicile avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": "2026-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2026 2 directors appointed, 1 resigning
- KPMG Réviseurs d'Entreprises SRL — Commissaire
- Brecht Buysschaert — Représentant permanent du commissaire
- EY Réviseurs d'Entreprises SRL — Commissaire
Summary:
v3.2
Technical details
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"schema": "v3.2",
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"subject_company": {
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}
}27-03-2026 1 director appointed, 1 resigning
- Brecht Buysschaert — Commissaris
- Leen Defoer — Commissaris
Summary:
v3.2
Technical details
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}
],
"schema": "v3.2",
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}21-01-2026 4 directors appointed, 2 resigning
- Gert Masselus — Gedelegeerd bestuurder
- Tal Elseth — Mandataire spécial
- Johan Lagae — Mandataire spécial
- Els Bruls — Mandataire spécial
- James Alderman — Gedelegeerd bestuurder
- Erik Brandenburg — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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},
{
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"person": {
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},
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},
{
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}21-01-2026 1 director appointed, 2 resigning
- Gert Masselus — Gedelegeerd bestuurder
- James Alderman — Gedelegeerd bestuurder
- Erik Brandenburg — Gedelegeerd bestuurder
Technical details
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}21-01-2026 Gert Masselus appointed as managing director
- Gert Masselus — Gedelegeerd bestuurder
Summary:
v3.2
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}02-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
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Summary:
v3.2
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}2025
10-12-2025 5 directors appointed, 3 resigning
- Graham Dugdale — Bestuurder
- James Alderman — Bestuurder
- Erik Brandenburg — Bestuurder
- Gert Masselus — Bestuurder
- Yves Capoen — Bestuurder
- Jan Clarebout — Bestuurder
- Yves Capoen — Bestuurder
- Jan Clarebout — Gedelegeerd bestuurder
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{
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"evidence_quote": "(3) Klaas Mouton: le pouvoir de conclure tous les contrats commerciaux avec les clients au nom et pour le compte de la Soci\u00E9t\u00E9, et de prendre toute mesure commerciale \u00E0 cet \u00E9gard, conform\u00E9ment \u00E0 \u00E0 l\u0027objet de la Soci\u00E9t\u00E9, pour un montant maximal de EUR 10.000.000 par contrat et pour une dur\u00E9e maximale",
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}10-12-2025 8 directors appointed, 3 resigning
- Graham Dugdale — Bestuurder
- James Alderman — Bestuurder
- Erik Brandenburg — Bestuurder
- Gert Masselus — Bestuurder
- Yves Capoen — Bestuurder
- Graham Dugdale — Gedelegeerd bestuurder
- James Alderman — Gedelegeerd bestuurder
- Erik Brandenburg — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}10-12-2025 8 directors appointed, 1 resigning
- Graham Dugdale — Bestuurder
- James Alderman — Bestuurder
- Erik Brandenburg — Bestuurder
- Gert Masselus — Bestuurder
- Yves Capoen — Bestuurder
- Graham Dugdale — Gedelegeerd bestuurder
- James Alderman — Gedelegeerd bestuurder
- Erik Brandenburg — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... James Alderman;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Brandenburg",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Erik Brandenburg;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Masselus",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Gert Masselus;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Capoen",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Yves Capoen."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Jan Clarebout en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9ci",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Graham Dugdale",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "James Alderman",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik Brandenburg",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
}
}13-01-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}13-01-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Other address changeNotary:
Karel Feys · Messines
Technical details
{
"notary": {
"name": "Karel Feys",
"firm_city": null,
"firm_name": null,
"office_city": "Messines",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-13",
"filing_date": "2025-01-09",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue du Tissage 9, 7700 Mouscron",
"address_old": "Rue du Tissage 9, 7700 Mouscron",
"effective_date": "2024-12-30",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-01-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Karel Feys · Messines
Technical details
{
"notary": {
"name": "Karel Feys",
"firm_city": null,
"firm_name": null,
"office_city": "Messines",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-13",
"filing_date": "2025-01-09",
"act_kind_objet": "OBJET"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-30",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier le texte de l\u0027article 3 des statuts pour mettre l\u0027article 3 en conformit\u00E9 avec la d\u00E9cision prise."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
01-07-2024 Leen Defoer appointed as statutory auditor
- Leen Defoer — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ernst \u0026 Young Bedrijfsrevisoren repr\u00E9sent\u00E9 par Mme Leen Defoer comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, \u00E0 compter de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 et expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se pr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
}
}01-07-2024 Ernst & Young Bedrijfsrevisoren appointed as commissaire
- Ernst & Young Bedrijfsrevisoren — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "Transmyl"
}
}01-07-2024 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ernst \u0026 Young Bedrijfsrevisoren repr\u00E9sent\u00E9 par Mme Leen Defoer comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, \u00E0 compter de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 et expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se pr",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.525.482",
"name_full": "Transmyl",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"les d\u00E9cisions de l\u0027actionnaire unique du 28 mai 2024",
"la procuration du 4 juin 2024"
],
"corrected_publication_numac": null
}2023
19-07-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-07-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-07-2023 3 directors appointed, 5 resigning
- Jan Clarebout — Administrator
- Yves Capoen — Administrator
- Jan Clarebout — Administrator delegated
- Bruno Mylle — Administrator
- Carlo Mylle — Administrator
- Bruno Mylle — Administrator delegated
- Carlo Mylle — Administrator delegated
- Marc Van Herreweghe — Administrator delegated
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Yves Capoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "Transmyl SA"
}
}10-07-2023 3 directors appointed, 5 resigning
- Jan Clarebout — Bestuurder
- Yves Capoen — Bestuurder
- Jan Clarebout — Gedelegeerd bestuurder
- Bruno Mylle — Bestuurder
- Bruno Mylle — Gedelegeerd bestuurder
- Carlo Mylle — Bestuurder
- Carlo Mylle — Gedelegeerd bestuurder
- Marc Van Herreweghe — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Demybel SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Demybel SA, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Demybel SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Demybel SA, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vicabel SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Vicabel SA, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vicabel SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Vicabel SA, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Jan Clarebout, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Capoen",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Yves Capoen, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les membres ont pris connaissance de et acceptent la d\u00E9mission de Marc Van Herreweghe, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, prenant effet \u00E0 la date ces r\u00E9solutions."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les membres d\u00E9cident de conf\u00E9rer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 monsieur Jan Clarebout, qui portera ainsi le titre de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
}
}2021
05-07-2021 Van Herreweghe Marc appointed as administrateur journalier
- Van Herreweghe Marc — Administrateur journalier
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur journalier",
"person": {
"rrn": null,
"name": "Van Herreweghe Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "Transmyl"
}
}05-07-2021 Van Herreweghe Marc appointed as managing director
- Van Herreweghe Marc — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Herreweghe Marc",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer en tant qu\u0027administrateur charg\u00E9 de la gestion joumali\u00E8re: avec effet \u00E0 la date du 19/05/2021 Monsieur Van Herreweghe Marc, domicili\u00E9 \u00E0 Zulte, Terwallenstraat 29."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
}
}2019
29-10-2019 4 directors appointed, 4 resigning
- Demybel NV — Bestuurder
- Vicabel SA — Bestuurder
- Demybel NV — Gedelegeerd bestuurder
- Vicabel SA — Gedelegeerd bestuurder
- Bruno Mylle BVBA — Bestuurder
- C.M. SPRL — Bestuurder
- B.C. Mylle BVBA — Bestuurder
- Roger Mylle Comm.VA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Mylle BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C.M. SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B.C. Mylle BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger Mylle Comm.VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Demybel NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vicabel SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Demybel NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vicabel SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL"
}
}29-10-2019 4 directors appointed, 4 resigning
- Mylle Bruno — Bestuurder
- Mylle Carlo — Bestuurder
- Mylle Bruno — Gedelegeerd bestuurder
- Mylle Carlo — Gedelegeerd bestuurder
- Mylle Bruno — Bestuurder
- Mylle Carlo — Bestuurder
- Mylle Carlo — Gedelegeerd bestuurder
- Mylle Bruno — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno Mylle BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Bruno Mylle BVBA - repr\u00E9sent\u00E9 par monsieur Mylle Bruno"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.M. SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -C.M. SPRL - repr\u00E9sent\u00E9 par monsieur Mylle Carlo"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.C. Mylle BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -B.C. Mylle BVBA - repr\u00E9sent\u00E9 par monsieur Mylle Carlo"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Roger Mylle Comm.VA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Roger Mylle Comm.VA - repr\u00E9sent\u00E9 par monsieur Mylle Bruno"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Demybel NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Demybel NV - repr\u00E9sent\u00E9 par monsieur Mylle Bruno"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vicabel SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Vicabel SA - repr\u00E9sent\u00E9 par monsieur Mylle Carlo"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Demybel NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Demybel NV - repr\u00E9sent\u00E9 par monsieur Mylle Bruno"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vicabel SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Vicabel SA - repr\u00E9sent\u00E9 par monsieur Mylle Carlo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
}
}2018
08-08-2018 2 directors appointed
- Mylle Bruno — Gedelegeerd bestuurder
- Mylle Carlo — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Roger Mylle Comm VA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -Roger Mylle Comm VA avec comme repr\u00E9sentant permanent Mylle Bruno."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.C. Mylle BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -B.C. Mylle BVBA avec comme repr\u00E9sentant permanent Mylle Carlo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
}
}08-08-2018 2 directors appointed
- Roger Mylle Comm VA — Gedelegeerd bestuurder
- B.C. Mylle BVBA — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Roger Mylle Comm VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "B.C. Mylle BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "Transmyl"
}
}2016
28-07-2016 2 directors appointed, 3 resigning, 2 reappointed
- Carlo Mylle — Bestuurder
- Bruno Mylle — Bestuurder
- Roger Mylle — Bestuurder
- Bruno Mylle — Bestuurder
- Carlo Mylle — Bestuurder
- Roger Mylle — Gedelegeerd bestuurder
- Roger Mylle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Mylle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat des administrateurs suivants se termine de plein droit car les 6 ans depuis leur nomination se termine: Roger Mylle en tant que administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat des administrateurs suivants se termine de plein droit car les 6 ans depuis leur nomination se termine: Bruno Mylle en tant que administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat des administrateurs suivants se termine de plein droit car les 6 ans depuis leur nomination se termine: Carlo Mylle en tant que administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roger Mylle",
"address": null,
"birth_date": null
},
"evidence_quote": "Roger Mylle Comm VA avec repr\u00E9sentant permanen Roger Mylle en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Mylle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2016 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la renomination de l\u0027administrateur: suivant jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: - Roger Mylle Comm VA avec son nouveau repr\u00E9sentant permanent Bruno Mylle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.C. Mylle BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2016 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la nomination des administrateurs suivants jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: - B.C. Mylle BVBA avec repr\u00E9sentant permanent Carlo Mylle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno Mylle BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2016 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la nomination des administrateurs suivants jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: - Bruno Mylle BVBA avec repr\u00E9sentant permanent Bruno Mylle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
}
}28-07-2016 6 directors appointed, 4 resigning
- Roger Mylle — Bestuurder
- Bruno Mylle — Bestuurder
- Carlo Mylle — Bestuurder
- B.C. Mylle BVBA — Bestuurder
- Bruno Mylle BVBA — Bestuurder
- C.M. BVBA — Bestuurder
- Roger Mylle — Bestuurder
- Bruno Mylle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Roger Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B.C. Mylle BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Mylle BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C.M. BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.525.482",
"name_full": "Transmyl"
}
}2010
20-10-2010 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2010-09-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.525.482",
"name_full": "TRANSMYL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 31 acts
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Company registry (CBE)
Activities
Verhuur en lease van vrachtwagens77120Opslag52100
Primary activity highlighted.
Names & trade names
| Legal nameFR | TRANSMYL |
Registered office
Weverijstraat 9
7700 Mouscron, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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