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Transvago

Active
Public limited companyfounded 1969active for 57 yearsFranklin Rooseveltlaan 121, 8790 Waregem, BelgiumKBO/BCE: BE 0406.489.089
Summary

Transvago has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €847,856 and a net result of €40,237. Equity is growing by about 2.5% per year across the filed financial years. Its solvency ranks better than 18% of 10,709 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De vergadering besluit dat de vennootschap alleen geldig kan vertegenwoordigd worden door 1 gedelegeerd bestuurder. Bijgevolg wordt het…”
Board ruleHow the board is made up, meets and takes decisions.
“Kennisgeving aan raad, 6 jaar” (deed in Dutch)
1 more provision on this in the deed

deed of 10-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of March at 16:00

deed of 10-01-2025