TRANSSHOPINVEST

{
  "facts": [
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
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    },
    {
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      "quote": "neergelegd/ontvangen op 20 JULI 2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-01",
      "type": "officer_appointment",
      "quote": "Met eenparigheid van stemmen worden met ingang van 01/03/2026 volgende Bestuurder benoemd tot 01/01/2032: Transcity Invest NV",
      "value": {
        "role": "bestuurder",
        "term": "01/01/2032",
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    },
    {
      "type": "permanent_representative",
      "quote": "vaste vertegenwoordiger Jean-Michel Jaspers",
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    }
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  "entities": [
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    },
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{
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST"
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 30 september 2025 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbek"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "BV IRA NICOLAIJ, BEDRIJFSREVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissaris van de Vennootschap aanvaard"
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    {
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist aldus om aan te stellen als n\u00EDeuwe commissaris van de Vennootschap: BV VAN HAVERMAET BEDRIJFSREVISOREN"
    }
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  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450814032",
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 31 maart 2020 en die eindigt na de jaarvergadering die over de jaarrekening van 31 maart 2022 beraadslaagt: IRA NICOLAIJ B"
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd ... - Dhr. Michel Jaspers wonende te 3454 Rummen - Persoonstraat 55 - Afgevaardigd Bestuurder"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Dhr. Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd ... - Dhr. Laurent Jaspers wonende te 1000 Brussel - Hoogstraat 141 - Afgevaardigd Bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "Arch Invest N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd ... Arch Invest N.V. Hoogstraat 139 - 1000 Brussel - BE 0445.964.131 - Bestuurder - vaste vertegenwoordiger Michel Jaspers"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464952474",
        "name": "Brussels Real Estate Company.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd ... Brussels Real Estate Company. - Thonissenlaan 75 - 3500 Hasselt - ON 0464.952.474 - Bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "Arch-Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2020 volgende Bestuurders benoemd voor een periode van 6 jaar - tot 01/01/2027: - Arch-Invest NV - Hoogstraat 139 - 1000 Brussel - BE 0445.964.131 - Gedelegeerd bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474134911",
        "name": "Transmarketinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2020 volgende Bestuurders benoemd voor een periode van 6 jaar - tot 01/01/2027: -Transmarketinvest NV - Hoogstraat 139 - 1000 Brussel - BE 0474.134.911 - bestuurder - vaste vertegenwoordiger Michel Jaspers"
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450814032",
        "name": "BUTGENSHOPINVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Bij beslissing van de algemene vergadering der aandeelhouders wordt dd 1 januari 2017 benoemd als bestuurder - dit voor een periode van 6 jaar tot 01.01.2023: - BUTGENSHOPINVEST NV - Hoogstraat 139 1000 Brussel - met als vaste vertegenwoordiger Dhr. Laurent Jaspers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "volgende mandaten verlengd voor een periode van 6 jaar; dit tot 29/03/2022: - Dhr. Michel Jaspers - Persoonstraat 55 - 3454 Rummen - afgevaardigd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "volgende mandaten verlengd voor een periode van 6 jaar; dit tot 29/03/2022: - Dhr. Laurent Jaspers - Hoogstraat 141 - 1000 Brussel - afgevaardigd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARCH-INVEST N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "volgende mandaten verlengd voor een periode van 6 jaar; dit tot 29/03/2022: - ARCH-INVEST N.V. Hoogstraat 139 - 1000 Brussel - bestuurder met als vaste vertegenwoordiger Dhr. Michel Jaspers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc Jansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-03",
    "filing_date": "2014-08-28",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - STATUTENWIJZIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.814.032",
        "name": "TRANSSHOPINVEST",
        "role": "acquiring",
        "address": "1000 Brussel, Hoogstraat 139",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MIDAVE",
        "role": "absorbed",
        "address": "1000 Brussel, Hoogstraat 139",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DE HEUF",
        "role": "absorbed",
        "address": "1000 Brussel, Hoogstraat 139",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschappen \u0027MIDAVE\u0027 en \u0027DE HEUF\u0027 wordt overgenomen door de nv \u0027TRANSSHOPINVEST\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-01-01"
  },
  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Jansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TRANSSHOPINVEST op 28 augustus 2014 keurde de fusie door overneming van de gehele patrimoine van de naamloze vennootschappen MIDAVE en DE HEUF goed. De overnemende vennootschap, TRANSSHOPINVEST, is de enige aandeelhouder van de overgenomen vennootschappen. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2014. Geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita Van Wauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450814032",
        "name": "Brussels Real Estate Company N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Bij beslissing van de algemene vergadering der aandeelhouders wordt dd 1 september 2013 benoemd als: bestuurder: - Brussels Real Estate Company N.V. - Thonissenlaan 75 - 3500 Hasselt met als vaste vertegenwoordiger Mevr. Anita Van Wauwe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-01-15",
    "filing_date": "2009-11-23",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-11-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.814.032",
        "name": "TRANSSHOPINVEST NV",
        "role": "acquiring",
        "address": "1000 Brussel, Hoogstraat 139",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TRANSINVESTCO NVI",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NVI",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "L\u0027ORANGERIE D\u0027EGMONT BVBA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NOTTE \u0026 JASPERS TRADING CY BVBA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusievoorstel betreft de overname van de volledige patrimoine van de drie ondernemingen (TRANSINVESTCO NVI, L\u0027ORANGERIE D\u0027EGMONT BVBA en NOTTE \u0026 JASPERS TRADING CY BVBA) door de NV TRANSSHOPINVEST. De overgenomen vennootschappen zullen worden opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 23 november 2009 heeft de buitengewone algemene vergadering van de naamloze vennootschap TRANSSHOPINVEST besloten tot het neerleggen van een fusievoorstel. Het voorstel voorziet in de fusie door oprichting van een nieuwe vennootschap, waarbij de NV TRANSSHOPINVEST de overnemende partij is, en de NVI TRANSINVESTCO, de BVBA L\u0027ORANGERIE D\u0027EGMONT en de BVBA NOTTE \u0026 JASPERS TRADING CY als overgenomen vennootschappen zullen worden opgeheven zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist aan te stellen tot bestuurders voor een periode van zes jaar : - dhr Michel Jaspers, wonende Persoonstraat 55 te 3454 Geetbets, als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist aan te stellen tot bestuurders voor een periode van zes jaar : - dhr Michel Jaspers, wonende Persoonstraat 55 te 3454 Geetbets, als bestuurder en gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.814.032",
    "name_full": "TRANSSHOPINVEST",
    "legal_form": "NV"
  }
}