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TRANSP'OSE

Active
Private limited companyfounded 1999active for 27 yearsAvenue Franklin Roosevelt(VIS) 2, 4600 Visé, BelgiumKBO/BCE: BE 0465.353.441
Summary

TRANSP'OSE has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €208,981 and a net result of -€14,299. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 73% of 22,260 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TRANSP’OSE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 26-09-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. 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.
“Organe d'administration, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Frais représentation,voyages et déplacements en sus, frais généraux” (deed in French)

deed of 26-09-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 26-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of May at 18:00

deed of 26-09-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissoute tout temps par AG formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs et fixer pouvoirs émoluments, administrateurs en fonction désignés liquidateurs par statuts si aucun autre désigné” (deed in French)

deed of 26-09-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Distribution d'acompte(s) sur dividendes, acompte(s) sur dividendes” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Revient au débiteur-gagiste, droit préférence apport numéraire” (deed in French)
Other provision: “Un ou plusieurs commissaires lorsque loi exige et limites prévues, trois ans rééligibles” (deed in French)
Other provision: “Admission assemblée, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent plus actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Organe administration séance tenante, trois semaines” (deed in French)
Other provision: “Bénéfice net affecté par AG sur proposition organe;chaque action droit égal, répartition bénéfices réserves” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation;si actions non libérées rétablir égalité par appels complémentaires ou distributions…” (deed in French)
Other provision: “Siège sauf autre domicile Belgique vis-à-vis société, élection domicile” (deed in French)
Other provision: “Tribunaux du siège exclusifs pour litiges société,actionnaires,administrateurs,commissaires,liquidateurs affaires et statuts, compétence…” (deed in French)
3 more provisions in the deed, see the deed of 26-09-2024

deed of 26-09-2024