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TRANSVERSE

Active Private limited companyfounded 2009active for 17 yearsMorgenlandstraat 72, 1040 EtterbeekKBO/BCE: BE 0818.108.688

Board

2 directors, last change in September 2026
Director
since 26-08-2009 term without a fixed end
earlier manager, until 31-05-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Alternate director
appointed by deed of 15-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La société comptera donc deux administrateurs suppléants: - Madame - Madame Si ces administrateurs devaient entrer en fonction, chacun…”
deed of 15-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Alternate director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 26-08-2009 to date
    • Manager, until 31-05-2024
    • Alternate director, appointed by deed of 15-09-2026, still in office

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 31-05-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 11:00

Next steps