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TRANSVERSIS

Active
Private limited companyfounded 2014active for 12 yearsRue du Faisan 45, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0565.963.722
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TRANSVERSISActiveChecked score 93/100
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Directors

Directors
1 director, last change in 2026
KODECK Stéphane
Director (not named in the articles) · since 17-10-2014 · earlier manager, until 25-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

After the capital increase act of 25-05-2022 ↗

Capital transactions

Capital over time
  1. 25-05-2022 Converted to unavailable equity · €301,860
  2. 25-05-2022 Capital increase of €150,000 · 120 new shares at €1,250 per share · in cash

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KODECK Stéphane
  • Manager, until 25-05-2022
  • Director (not named in the articles), appointed in the act of 25-05-2022, still in office
DHOTEL Christine
  • Manager, until 25-05-2022
  • Director (not named in the articles), appointed in the act of 25-05-2022, until 11-05-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Indépendamment frais représentation voyages déplacements, 14”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale, moitié cédant moitié acquéreurs”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction si aucun…”

Articles of association, deed of 25-05-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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