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TRANSTONE

Active Public limited companyfounded 2004active for 22 yearsWachthuisdreef (P.E.) 132, 7850 EnghienKBO/BCE: BE 0863.038.593

Timeline

33 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 25 days late
Appointment: Tom SCUTENAIRE (director)General meeting of 15-01-20262 points ▸

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0863038593
Annual accounts 2024 filed PDFfull format · 30 days late
2024
Annual accounts 2023 filed PDFfull format · 30 days late
Capital decrease of €72,000 to €75,000Capital from €147,000 to €75,000 · Appointments: LESAGE Dominique (managing director) and SCUTENAIRE Olivier (managing director) · General meeting of 15-12-20236 points ▸
  • General meeting, 15-12-2023
  • Capital decrease, €72,000
  • Registered office clause, Drève du Corps de Garde 132, 7850 ENGHIEN (Petit-Enghien)
  • Capital, €75,000, 1,470 shares
  • Director appointment, LESAGE Dominique (managing director)
  • Director appointment, SCUTENAIRE Olivier (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Highest result from 2006 to 2025 net €248,862 ▲79.3% The operating result of €339,221 and the net result of €248,862 are both a record.
Equity above €1m equity €1.1m ▲15.8% After 13 profitable years in a row, equity reaches €1.1m.
Annual accounts 2022 filed PDFfull format · 30 days late
2022
Annual accounts 2021 filed PDFfull format · 31 days late
Reappointments: Lesage Dominique (managing director) and Scutenaire Olivier (managing director)General meeting of 31-03-20226 points ▸

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Annual accounts 2019 filed PDFfull format · 69 days late
2019
Annual accounts 2018 filed PDFfull format · 31 days late
2018
Equity above €500,000 equity €584,917 ▲22.5% After 8 profitable years in a row, equity reaches €584,917.
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
Annual accounts 2014 filed PDFfull format · 157 days late
2014
Annual accounts 2013 filed PDFfull format · 64 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 102 days before the deadline
2011
Back to profit net €69,828 The net result is €69,828, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
2010
Weakest financial year net -€218,617 The net result drops to -€218,617, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 60 days late
2009
Annual accounts 2008 filed PDFfull format · 10 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 68 days late
2007
Annual accounts 2006 filed PDFfull format · 120 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
First establishment Chemin des Carrières 1, Soignies
Incorporation PDFpublished on 04-02-2004

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

TRANSTONE was incorporated on 28 January 2004.1 Total assets went from €3.6m in 2018 to €3.5m in 2025 and headcount from 15 to 14 full-time equivalents.2

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

Next steps