TRANSVERSALE
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2024
Board 3
Backslash
Current
Director (not named in the articles) · in office according to the act of 16-04-2024 · Private limited company · permanent representative: SCHOCKAERT Arnaud Michel Ghislain
BE 4 DIFFUSION
Current
Director (not named in the articles) · in office according to the act of 16-04-2024 · Private limited company · permanent representative: SCHOCKAERT Audrey Martine Ghislaine
SCHOCKAERT Alain Emile Paul Ghislain
Current
Director (not named in the articles) · in office according to the act of 16-04-2024
Day-to-day management 1
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Current
Managing director · appointed in the act of 16-04-2024 · Private limited company · permanent representative: SCHOCKAERT Arnaud Michel Ghislain
Permanent representatives 2
SCHOCKAERT Arnaud Michel Ghislain
Current
Permanent representative · in office according to the act of 16-04-2024 · also on the board of 1 other company · for Backslash
SCHOCKAERT Audrey Martine Ghislaine
Current
Permanent representative · in office according to the act of 16-04-2024 · for BE 4 DIFFUSION
Owners and capital
Capital transactions
Capital over time
- 16-04-2024 Capital stated in the deed · €1,322,000 · 19,428 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2026).
- JOTT BELGIUM bankruptcy on 16-03-2026Official Gazettemandate until 2022
1 other company of this director went bankrupt (2026).
- JOTT BELGIUM bankruptcy on 16-03-2026Official Gazettemandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Backslash |
|
| BE 4 DIFFUSION |
|
| SCHOCKAERT Alain Emile Paul Ghislain |
|
| AKa Concept |
|
| SCHOCKAERT Arnaud Michel Ghislain |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling raad van bestuur benoeming ontslag cooptatie, ten minste minimum aantal leden dat door wet is voorgeschreven”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Goedkeuring en voorkooprecht bij overdracht en overgang van aandelen, procedure en schatting voor helft ieder voor overdrager en overnemers…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, benoeming vereffenaars”
Articles of association, deed of 16-04-2024 (in Dutch)