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Complete company report
Generated 29-06-2026
Active BE 0414.940.462Public limited company

TRANSPORT MANAGEMENT SERVICES

Industrielaan 16-20 ·1740 Ternat, Belgium· 50 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of TRANSPORT MANAGEMENT SERVICES is 0.6% (low). The company has been active since 1975 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 50 yrs
Board 8
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1975 — 51 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 0 events
No administrative flags
Financial overview10 NBB filings
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 23-06-2025 2025-00165950
31-12-2023 volledig 27-06-2024 2024-00180238
31-12-2022 volledig 03-07-2023 2023-00195225
31-12-2021 volledig 21-06-2022 2022-20077210
31-12-2020 volledig 28-06-2021 2021-25700171
31-12-2019 volledig 16-06-2020 2020-17500556
31-12-2018 volledig 26-06-2019 2019-23500600
31-12-2017 volledig 26-06-2018 2018-23400445
31-12-2016 volledig 28-06-2017 2017-24100047
31-12-2015 volledig 18-05-2016 2016-12500244
Directors & mandates 9 directors
Current directors & mandates
  • Willem Van Renterghem
    Director
    State Gazette act 23031752 (06-03-2023)
    Current
    28-02-2023 → present
  • SAPHIRELegal entity
    Managing director· perm. rep.: SAMAIN Eric Marcel Valère Joseph
    State Gazette act 22122872 (14-10-2022)
    Current
    14-10-2022 → present
    2 events
    • 14-10-2022 Appointed· Managing director
    • 14-10-2022 Mandate renewed· Director
  • C.V.B.A RSM InterAudit
    Director
    State Gazette act 22077478 (30-06-2022)
    Current
    30-06-2022 → present
    2 events
    • 30-06-2022 Mandate renewed· Director
    • 30-06-2022 Mandate renewed· Managing director
  • Paul Haelterman BVLegal entity
    Managing director· perm. rep.: Paul Haelterman
    State Gazette act 21078558 (01-07-2021)
    Current
    01-07-2021 → present
    2 events
    • 01-07-2021 Appointed· Managing director
    • 01-07-2021 Mandate renewed· Director
  • Saphire SRLLegal entity
    Director· perm. rep.: Samain
    State Gazette act 21078558 (01-07-2021)
    Current
    01-07-2021 → present
    2 events
    • 01-07-2021 Mandate renewed· Director
    • 01-07-2021 Appointed· Managing director
  • SPILEERS Steven
    Director
    State Gazette act 22122872 (14-10-2022)
    Current
    11-07-2019 → present
    3 events
    • 14-10-2022 Mandate renewed· Director
    • 01-07-2021 Mandate renewed· Director
    • 11-07-2019 Appointed· Director
  • HAELTERMAN Paul
    Managing director
    State Gazette act 26058690 (08-05-2026)
    Current
    15-06-2015 → present
    8 events
    • 08-05-2026 Appointed· Managing director
    • 14-10-2022 Mandate renewed· Director
    • 14-10-2022 Appointed· Director
    • 20-06-2022 Appointed· Director
    • 20-06-2022 Appointed· Managing director
    • 20-06-2022 Resigned· Director
    • 20-06-2022 Resigned· Managing director
    • 15-06-2015 Mandate renewed· Director
  • SaphireLegal entity
    Director· perm. rep.: Eric Samain
    State Gazette act 15083866 (15-06-2015)
    Current
    15-06-2015 → present
    2 events
    • 15-06-2015 Mandate renewed· Director
    • 15-06-2015 Mandate renewed· Managing director
Former directors (1)
  • Patrick Claes
    Director
    State Gazette act 15083866 (15-06-2015)
    Former
    15-06-2015 → 11-07-2019
    2 events
    • 11-07-2019 Resigned· Director
    • 15-06-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
C.V.B.A RSM InterAuditCurrent
Statutory auditor
 — 30-06-2022 → present
C.V.B.A. RSM InterAuditCurrent
Statutory auditor · represented by Bernard de Grand Ry
 — 11-07-2019 → present
RSM INTERAUDITCurrent
Statutory auditor · represented by Mathieu Noël
 — 01-07-2025 → present
RSM INTERAUDIT CVBACurrent
Statutory auditor · represented by Bernard de Grand Ry
 — 09-08-2016 → present
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 Road freight transport(49410)
Legal form Public limited company(014)
Incorporation01-07-1975
StatusActive
Postal code1740
Connections & network 1 connected companies
Group structure
SAPHIRE
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Industrielaan 16 20, 1740 Ternat
Goederenvervoer over de weg
since 19752.011.176.422
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23086B0341/00V002 Flanders 3.0 ha 1 · 1.3 ha 10.2 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-05-2026
State Gazette act Miscellaneous
Board change
08-05-2026
State Gazette act Minor change
Officer designation
08-05-2026
State Gazette act Minor change
v3.2
2025
01-07-2025
State Gazette act Director changes
v3.2
01-07-2025
State Gazette act Director changes
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-03-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Director changes
2022
14-10-2022
State Gazette act Director changes
Koen DE PUYDT
14-10-2022
State Gazette act Director changes
v3.2
30-06-2022
State Gazette act Director changes
30-06-2022
State Gazette act Director changes
v3.2
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-07-2021
State Gazette act Director changes
v3.2
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-07-2019
State Gazette act Director changes
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-08-2016
State Gazette act Director changes
v3.2
18-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
15-06-2015
State Gazette act Director changes
v3.2
2003
23-09-2003
State Gazette act Statutes amendment
v3.2
23-09-2003
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 1
23-09-2003
v3.2
All acts · 17 updated 1 month ago
2026
08-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Ontslag - benoeming"
  },
  "key_dates": [
    {
      "date": "2026-05-08",
      "label": "AG date"
    },
    {
      "date": "2026-04-30",
      "label": "akte date"
    },
    {
      "date": "2026-04-17",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Eric Samain",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Paul Haelterman",
      "role": "Benoeming bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "Transport Management Services",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
08-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Uittreksel uit de notulen van de raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-17",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "Transport Management Services",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Paul Haelterman"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "TRANSPORT MANAGEMENT SERVICES",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd bestuurder",
    "quote": "De raad beslist om Dhr Paul Haelterman, die reeds bestuurder is, als gedelegeerd bestuurder en als permanente vertegenwoordiger van de vennootschap, vanaf heden, aan te stellen.",
    "person_name": "Paul Haelterman",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
01-07-2025 Mathieu Noël reappointed as statutory auditor Director changes
  • Mathieu Noël — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieu No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als commissaris de B.V. RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door Dhr Mathieu No\u00EBl voor een periode van drie jaar t.e.m. de algemene vergadering van 2028 die de jaarrekeningen afgesloten op 31 december 2027 goedkeurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "TRANSPORT MANAGEMENT SERVICES",
    "legal_form": "NV"
  }
}
01-07-2025 Mathieu Noël reappointed as statutory auditor Director changes
  • Mathieu Noël — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieu No\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": "Lozenberg 22, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt als commissaris de B.V. RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door Dhr Mathieu No\u00EBl voor een periode van drie jaar t.e.m. de algemene vergadering van 2028 die de jaarrekeningen afgesloten op 31 december 2027 goedkeurt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "nl",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "Transport Management Services",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Haelterman",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
06-03-2023 Willem Van Renterghem appointed as director Director changes
  • Willem Van Renterghem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van Renterghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De raad van bestuur benoemt, als nieuwe bestuurder vanaf 28 februari 2023, Dhr Willem Van Renterghem, wonende te 1501 Buizingen, Dorekensveld 23, voor de resterende periode t.e.m. de algemene vergadering van 2028 die de jaarrekeningen afgesloten op 31.12.2027 goedkeurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "TRANSPORT MANAGEMENT SERVICES",
    "legal_form": "NV"
  }
}
06-03-2023 1 director appointed, 1 resigning Director changes
  • Willem Van Renterghem — Bestuurder
  • Steven Spileers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Spileers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag op datum van 28 februari 2023 van Dhr Steven Spileers als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van Renterghem",
        "address": "1501 Buizingen, Dorekensveld 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "De raad van bestuur benoemt, als nieuwe bestuurder vanaf 28 februari 2023, Dhr Willem Van Renterghem, wonende te 1501 Buizingen, Dorekensveld 23, voor de resterende periode t.e.m. de algemene vergadering van 2028 die de jaarrekeningen afgesloten op 31.12.2027 goedkeurt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Spileers",
        "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-02-24",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "Transport Management Services",
    "legal_form": "Naamlooze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL SAPHIRE",
    "person_name": null,
    "org_rep_person_name": "Eric Samain",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
14-10-2022 5 directors appointed Director changes·Koen DE PUYDT
  • HAELTERMAN Paul — Bestuurder
  • SPILEERS Steven — Bestuurder
  • SAMAIN Eric Marcel Valère Joseph — Vaste vertegenwoordiger
  • SAPHIRE — Gedelegeerd bestuurder
  • SPELMANS Marc — Gedelegeerd bestuurder
Notary: Koen DE PUYDT · AsseFirm: De Puydt & Verlinde
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAELTERMAN Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPILEERS Steven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SAMAIN Eric Marcel Val\u00E8re Joseph",
        "address": "7830 Silly (Thoricourt), Chauss\u00E9e de Ghislenghien 106",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.749.138",
        "name": "SAPHIRE",
        "address": "7830 Silly, Chauss\u00E9e de Ghislenghien 106",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": true,
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      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAELTERMAN Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "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
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPILEERS Steven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SAMAIN Eric Marcel Val\u00E8re Joseph",
        "address": "7830 Silly (Thoricourt), Chauss\u00E9e de Ghislenghien 106",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.749.138",
        "name": "SAPHIRE",
        "address": "7830 Silly, Chauss\u00E9e de Ghislenghien 106",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "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,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.749.138",
        "name": "SAPHIRE",
        "address": "7830 Silly, Chauss\u00E9e de Ghislenghien 106",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPELMANS Marc",
        "address": "Waremme, Rue Docquier",
        "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": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Koen DE PUYDT",
    "firm_city": null,
    "firm_name": "De Puydt \u0026 Verlinde",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-14",
    "filing_date": "2022-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "TRANSPORT MANAGEMENT SERVICES",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Koen DE PUYDT \u0026 Frank VERLINDE",
    "person_name": null,
    "org_rep_person_name": "Marc Spel-mans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte dd 27 september 2022",
    "volmachten",
    "de geco\u00F6rdineerde tekst der statuten dd 27 september 2022"
  ],
  "corrected_publication_numac": null
}
14-10-2022 2 directors appointed, 3 reappointed Director changes
  • HAELTERMAN Paul — Bestuurder
  • SAMAIN Eric Marcel Valère Joseph — Gedelegeerd bestuurder
  • HAELTERMAN Paul — Bestuurder
  • SPILEERS Steven — Bestuurder
  • SAMAIN Eric Marcel Valère Joseph — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAELTERMAN Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om te herbenoemen als niet-statutaire bestuurders van de vennootschap, voor een duur van zes (6) jaar: -De heer HAELTERMAN Paul, voornoemd, dewelke alhier aanwezig is en verklaart zijn mandaat te aanvaarden;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPILEERS Steven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om te herbenoemen als niet-statutaire bestuurders van de vennootschap, voor een duur van zes (6) jaar: ... -De heer SPILEERS Steven, voomoemd, dewelke alhier aanwezig is en verklaart zijn mandaat te aanvaarden;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN Eric Marcel Val\u00E8re Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446749138",
        "name": "SAPHIRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om te herbenoemen als niet-statutaire bestuurders van de vennootschap, voor een duur van zes (6) jaar: ... -De voornoemde besloten vennootschap \u0022SAPHIRE\u0022, met zetel te 7830 Silly, Chauss\u00E9e de Ghislenghien 106, BTW BE BE0446.749.138, ingeschreven in het rechtspersonenregister t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAELTERMAN Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt de heer HAELTERMAN Paul, voornoemd, in zijn hoedanigheid van bestuurder, als voorzitter van de raad van bestuur van de vennootschap. Dewelke alhier aanwezig is en verklaart zijn mandaat te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN Eric Marcel Val\u00E8re Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446749138",
        "name": "SAPHIRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt tot gedelegeerde bestuurder van de vennootschap: De voomoemde besloten vennootschap \u0022SAPHIRE\u0022, met zetel te 7830 Silly, Chauss\u00E9e de Ghislenghien 106, BTW BE BE0446.749.138, ingeschreven in het rechtspersonenregister te Henegouwen, afdeling Bergen onder nummer 0446.749.138., va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "TRANSPORT MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}
30-06-2022 5 directors appointed, 1 resigning Director changes
  • Paul Haelterman — Bestuurder
  • Paul Haelterman — Gededelegeerd bestuurder
  • C.V.B.A RSM InterAudit — Commissaris
  • Bernard de Grand Ry — Commissaris
  • Mathieu Noël — Commissaris
  • Paul Haelterman — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haelterman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Drinks Delivery (vroeger BV Paul Haelterman)",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt het ontslag, op heden, als bestuurder en gededegeerd bestuurder de NV Drinks Delivery (vroeger BV Paul Haelterman), vertegenwoordigd door Dhr Paul Haelterman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haelterman",
        "address": "Groenstraat 65, 1730 Asse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en benoemt ter vervanging als bestuurder en gedelegeerd bestuurder Dhr Paul Haelterman, Groenstraat 65, 1730 Asse voor de resterende periode van vijf jaar t.e.m. de algemene vergadering van 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": "Paul Haelterman",
      "rep_rotation_old_rep": "Paul Haelterman",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gededelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haelterman",
        "address": "Groenstraat 65, 1730 Asse",
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en benoemt ter vervanging als bestuurder en gedelegeerd bestuurder Dhr Paul Haelterman, Groenstraat 65, 1730 Asse",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
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      "rep_rotation_new_rep": "Paul Haelterman",
      "rep_rotation_old_rep": "Paul Haelterman",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "C.V.B.A RSM InterAudit",
        "address": "Lozenberg 22, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt als bedrijfsrevisor de burgerlijke vennootschap C.V.B.A RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door de Heren Bernard de Grand Ry en/of Mathieu No\u00EBl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "C.V.B.A RSM InterAudit",
        "address": "Lozenberg 22, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt als bedrijfsrevisor de burgerlijke vennootschap C.V.B.A RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door de Heren Bernard de Grand Ry en/of Mathieu No\u00EBl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieu No\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "C.V.B.A RSM InterAudit",
        "address": "Lozenberg 22, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt als bedrijfsrevisor de burgerlijke vennootschap C.V.B.A RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door de Heren Bernard de Grand Ry en/of Mathieu No\u00EBl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "Transport Management Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Haelterman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-06-2022 2 directors appointed, 2 resigning, 3 reappointed Director changes
  • Paul Haelterman — Bestuurder
  • Paul Haelterman — Gedelegeerd bestuurder
  • Paul Haelterman — Bestuurder
  • Paul Haelterman — Gedelegeerd bestuurder
  • C.V.B.A RSM InterAudit — Bestuurder
  • C.V.B.A RSM InterAudit — Gedelegeerd bestuurder
  • C.V.B.A RSM InterAudit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haelterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "De vergadering aanvaardt het ontslag, op heden, als bestuurder en gededegeerd bestuurder de NV Drinks Delivery (vroeger BV Paul Haelterman), vertegenwoordigd door Dhr Paul Haelterman"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Paul Haelterman",
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        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "De vergadering aanvaardt het ontslag, op heden, als bestuurder en gededegeerd bestuurder de NV Drinks Delivery (vroeger BV Paul Haelterman), vertegenwoordigd door Dhr Paul Haelterman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haelterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "en benoemt ter vervanging als bestuurder en gedelegeerd bestuurder Dhr Paul Haelterman, Groenstraat 65, 1730 Asse voor de resterende periode van vijf jaar t.e.m. de algemene vergadering van 2027 die de jaarrekeningen afgesloten op 31/12/2026 goedkeurt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haelterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "en benoemt ter vervanging als bestuurder en gedelegeerd bestuurder Dhr Paul Haelterman, Groenstraat 65, 1730 Asse voor de resterende periode van vijf jaar t.e.m. de algemene vergadering van 2027 die de jaarrekeningen afgesloten op 31/12/2026 goedkeurt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.V.B.A RSM InterAudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt als bedrijfsrevisor de burgerlijke vennootschap C.V.B.A RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door de Heren Bernard de Grand Ry en/of Mathieu No\u00EBl voor een periode van drie jaar t.e.m. de algemene vergadering van 2025 die de jaarrekeningen afgesloten"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C.V.B.A RSM InterAudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt als bedrijfsrevisor de burgerlijke vennootschap C.V.B.A RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door de Heren Bernard de Grand Ry en/of Mathieu No\u00EBl voor een periode van drie jaar t.e.m. de algemene vergadering van 2025 die de jaarrekeningen afgesloten"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C.V.B.A RSM InterAudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt als bedrijfsrevisor de burgerlijke vennootschap C.V.B.A RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door de Heren Bernard de Grand Ry en/of Mathieu No\u00EBl voor een periode van drie jaar t.e.m. de algemene vergadering van 2025 die de jaarrekeningen afgesloten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "TRANSPORT MANAGEMENT SERVICES",
    "legal_form": "NV"
  }
}
2021
01-07-2021 2 directors appointed, 3 reappointed Director changes
  • Paul Haelterman — Gedelegeerd bestuurder
  • Eric Samain — Gedelegeerd bestuurder
  • Paul Haelterman — Bestuurder
  • Steven Spileers — Bestuurder
  • Samain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haelterman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Paul Haelterman BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt, op heden, als bestuurder de BV Paul Haelterman, Industrielaan 16-20, 1740 Ternat vertegenwoordigd door Dhr Paul Haelterman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Spileers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt, op heden, als bestuurder ... Dhr Steven Spileers, wonende te 9600 Ronse, Ijsmolenstraat 15"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saphire SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt, op heden, als bestuurder ... Saphire SRL, chauss\u00E9e De Ghislenghien 106, 7830 Silly vertegenwoordigd door Dhr Samain"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haelterman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Paul Haelterman BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Paul Haelterman BV verteg. door Dhr Paul Haelterman ... worden ... als gedelegeerd bestuurder benoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Samain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saphire SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Paul Haelterman BV verteg. door Dhr Paul Haelterman en Saphire SRL verteg. door Dhr Eric Samain worden beide als gedelegeerd bestuurder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "TRANSPORT MANAGEMENT SERVICES",
    "legal_form": "NV"
  }
}
2019
11-07-2019 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Steven Spileers — Bestuurder
  • Patrick Claes — Bestuurder
  • Bernard de Grand Ry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt, op heden, het ontslag als bestuurder van Dhr Patrick Claes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Spileers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt, op heden, Dhr Steven Spileers, wonende te 9600 Ronse, Ijsmolenstraat 15, als bestuurder voor de resterende periode t.e.m. de algemene vergadering van 2021 die de jaarrekeningen afgesloten op 31/12/2020 goedkeurt."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.V.B.A. RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als revisor de burgerlijke vennootschap C.V.B.A. RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door de Heren Bernard de Grand Ry en Mathieu No\u00EBl voor een periode van drie jaar t.e.m. de algemene vergadering van 2022 die de jaarrekeningen afgesloten op 31 dec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "TRANSPORT MANAGEMENT SERVICES",
    "legal_form": "NV"
  }
}
2016
09-08-2016 Bernard de Grand Ry reappointed as statutory auditor Director changes
  • Bernard de Grand Ry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als bedrijfsrevisor de burgerlijke vennootschap C.V.B.A RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door de Heren Bernard de Grand Ry en Mathieu No\u00EBl voor een periode van drie jaar t.e.m. de algemene vergadering van 2019 die de jaarrekeningen afgesloten op"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "TRANSPORT MANAGEMENT SERVICES",
    "legal_form": "NV"
  }
}
2015
15-06-2015 4 reappointed Director changes
  • Patrick Claes — Bestuurder
  • Paul Haelterman — Bestuurder
  • Eric Samain — Bestuurder
  • Eric Samain — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt als bestuurder Dhr Patrick Claes, de EBVBA Paul Haelterman vertegenwoordigd door Dhr Paul Haelterman en de SPRL Saphire vertegenwoordigd door Dhr Eric Samain voor een periode van zes jaar t.e.m. de algemene vergadering van 2021 die de jaarrekeningen afgesloten op 31 decembe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haelterman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Paul Haelterman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als bestuurder Dhr Patrick Claes, de EBVBA Paul Haelterman vertegenwoordigd door Dhr Paul Haelterman en de SPRL Saphire vertegenwoordigd door Dhr Eric Samain voor een periode van zes jaar t.e.m. de algemene vergadering van 2021 die de jaarrekeningen afgesloten op 31 decembe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Samain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saphire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als bestuurder Dhr Patrick Claes, de EBVBA Paul Haelterman vertegenwoordigd door Dhr Paul Haelterman en de SPRL Saphire vertegenwoordigd door Dhr Eric Samain voor een periode van zes jaar t.e.m. de algemene vergadering van 2021 die de jaarrekeningen afgesloten op 31 decembe"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Samain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saphire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De SPRL Saphire blijft aangesteld als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "TRANSPORT MANAGEMENT SERVICES",
    "legal_form": "NV"
  }
}
2003
23-09-2003 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2003-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "TRANSPORT MANAGEMENT SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-09-2003 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.940.462",
    "name_full": "TRANSPORT MANAGEMENT SERVICES",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242
Primary activity highlighted.
Names & trade names
Legal nameNL TRANSPORT MANAGEMENT SERVICES
AbbreviationNL T.M.S.
Registered office
Industrielaan 16-20
1740 Ternat, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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ALGEMEEN BAANVERVOER FR. en G. DE SMEDT BE 0400.667.111 · Meise
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative