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TRANSNOMAD

Inactive
Private limited companyKBO/BCE: BE 0787.683.847

From the official registers: KBO publications in the Belgian Official Gazette

Inactive since 02-05-2026.

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Directors

Directors
1 director, no change since 2022
VANDENDRIESSCHE Mathieu Franz Vincenzo Ghislain
Director (not named in the articles) · appointed in the act of 29-06-2022
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VANDENDRIESSCHE Mathieu Franz Vincenzo Ghislain
  • Director (not named in the articles), appointed in the act of 29-06-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée qui nomme”
“Indépendamment frais représentation voyages déplacements, fixe ou proportionnelle”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction liquidateurs si aucun autre désigné”

Articles of association, deed of 29-06-2022

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 29-06-2022 ↗
Capital over the years
  1. 29-06-2022 Incorporation · €5,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, certificats constatant inscriptions délivrés aux titulaires”
“Nominatives, 100”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, à peine de nullité”
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire droit de préférence, ouverture souscription”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits”
Other provision: “Organe détermine seul ou conjointement, organe fixe attributions et rémunérations éventuelles”
Other provision: “Contrôle de la société, peut se faire représenter ou assister par expert-comptable”
Other provision: “Appels de fonds”
Other provision: “Admission assemblée générale”
Other provision: “Représentation assemblée”
Other provision: “Séances procès-verbaux”
Other provision: “Délibérations”
Other provision: “Prorogation assemblée, 3”
Other provision: “Code des sociétés et des associations, pouvoirs assemblée générale”
Other provision: “Répartition bénéfices réserves”
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur ou porteur obligations domicilié étranger”
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs”
3 more provisions in the deed, see the deed of 29-06-2022

Articles of association, deed of 29-06-2022 (in French)

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