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Transpolis

Active Private limited companyfounded 2019active for 7 yearsCannaerthof 3, 8510 KortrijkKBO/BCE: BE 0735.411.933

Board

1 director, since incorporation
Director (not named in the articles)
since 27-09-2019 term without a fixed end
listed in the 2024 annual accounts, filed on 26-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-10-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 27-09-2019 to date

Control

Founder
This company
Transpolis
Equity €46,073
Profit €50,047 in 2025

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Equity per share
€461 in 2025
Source
deed of 02-10-2019

Articles of association

deed of 02-10-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 10:00

Shareholders

At incorporation deed of 02-10-2019 ↗
  • 100 shares (100%) · €100 in cash

Next steps