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TRANSRAD

Active Public limited companyfounded 1988active for 38 yearsAvenue de l'Espérance SN, 6220 FleurusKBO/BCE: BE 0433.122.222 subsidiary of #2 oldest company in Fleurus, Transport and storage sector
TRANSRAD
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Timeline

56 events since 1988

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFfull format · 51 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0433122222
Reappointment: (statutory auditor)General meeting of 2025-062 points ▸
  • Auditor reappointment, (statutory auditor)
  • General meeting, 2025-06
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 31 days before the deadline
2024
Highest result from 2006 to 2025 net €929,945 ▲5.9% The net result of €929,945 is the highest of those years.
3 directors appointed (managing director), (director general) and (director)7 points ▸
  • Director appointment, (managing director)
  • Power of attorney,
  • Director appointment, (director general)
  • Power of attorney, , mentioned twice in the deed
  • Director appointment, (director (executive))
  • Power of attorney,
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 44 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 45 days before the deadline
Purpose change · Amendment of the articles“Le transport et les opérations de transit de marchandises et d'équipements,y compris ceux qui sont classés…” (deed in French) · General meeting of 07-02-20234 points ▸
  • General meeting, 07-02-2023
  • Purpose change, “Le transport et les opérations de transit de marchandises et d'équipements,y compris ceux qui sont classés dans la catégorie des produits et équipements…” (deed in French)
  • Capital, €500,000, 10,000 shares
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
New establishment in Fleurus Avenue de l'Espérance 7
5 directors reappointed, 1 statutory auditor reappointed (managing director), , , , and (statutory auditor) · General meeting of 14-06-20227 points ▸
  • General meeting, 14-06-2022
  • Director reappointment, (managing director)
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Auditor reappointment,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 33 days before the deadline
2 directors appointed, 2 resignationsResignations: and · Appointments: and · General meeting of 20-10-20215 points ▸
  • General meeting, 20-10-2021
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 52 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 52 days before the deadline
2019
Equity above €2m equity €2.0m ▲17.9% With a profit in every financial year since 2006, equity grows to €2.0m.
Powers of attorney: , and 2 others5 points ▸
  • Power of attorney, (managing director)
  • Power of attorney, (director general)
  • Power of attorney, (director (executive))
  • Power of attorney,
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Reappointment: (statutory auditor)1 point ▸
  • Auditor reappointment, (statutory auditor)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 47 days before the deadline
2018
Appointment: (director)General meeting of 18-10-20182 points ▸
  • General meeting, 18-10-2018
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 40 days before the deadline
Resignation: (chair of the board)3 points ▸
  • Director resignation, (chair of the board)
  • Power of attorney, (directeur commercial et business development)
  • Power of attorney, (director (executive))
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
2016
2 directors appointed, 1 reappointmentReappointment: (chair) · Appointments: (managing director) and (director general) · Permanent representatives: and 11 points ▸
  • Director reappointment, (chair)
  • Director appointment, (managing director)
  • Director appointment, (director general)
  • Permanent representative, (manager)
  • Permanent representative, (manager)
  • Power of attorney, (managing director)
  • Power of attorney, (day-to-day manager)
  • Power of attorney, (director (executive))
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 22 days late
1 director appointed, 1 resignation, 4 reappointments, 1 statutory auditor reappointedReappointments: , , , and (statutory auditor) · Resignation: · Appointment: · General meeting of 30-06-20168 points ▸
  • General meeting, 30-06-2016
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director resignation,
  • Director appointment,
  • Auditor reappointment, (statutory auditor)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFfull format · 44 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 37 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 40 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 44 days before the deadline
2010
Equity above €1m equity €1.1m ▲18.8% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2009 filed PDFfull format · 46 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 51 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 49 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 42 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
First establishment Avenue de l'Espérance sn, Fleurus
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Incorporation published on 06-02-1988

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

TRANSRAD was incorporated on 15 January 1988.1 Total assets rose from €4.2m in 2018 to €6.7m in 2025 and headcount from 33.6 to 38.6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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