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TRANSVERSIS

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Rue du Faisan 45 ·1420 Braine-l'Alleud, Belgium
BE 0565.963.722
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

6 acts
Capital history · 3
25-05-2022
Capital change
25-05-2022
v3.2
04-04-2019
v3.2
All acts · 6 updated 21 days ago
2026
08-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-27",
    "act_kind_objet": "D\u00E9mission"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-11",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Christine Dhotel"
  },
  "subject_company": {
    "kbo": "0565.963.722",
    "name_full": "TRANSVERSIS",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
25-05-2022 Capital increase of €150,000 Capital & shares·Eric Jacobs
  • Inbreng in geld · Apport en numéraire
Notary: Eric Jacobs · BruxellesFirm: ACTALYS, Notaires associés
Technical details
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 150000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DHOTEL Christine",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 60,
          "contribution_amount_eur": 75000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "KODECK St\u00E9phane",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 60,
          "contribution_amount_eur": 75000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 120,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1250.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 150000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Eric Jacobs",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-25",
    "filing_date": "2022-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-05-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0565.963.722",
    "name_full": "TRANSVERSIS",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DHOTEL Christine",
      "role": "aandeelhouder",
      "n_shares": 60,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "KODECK St\u00E9phane",
      "role": "aandeelhouder",
      "n_shares": 60,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
25-05-2022 Capital increase of €150,000 to €451,860 Capital & shares
  • €301.860 → €451.860
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 451860,
      "delta_eur": 150000,
      "before_eur": 301860,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter les apports de la soci\u00E9t\u00E9, \u00E0 concurrence de cent cinquante mille euros (150.000 \u20AC), par la cr\u00E9ation de cent vingt (120) actions nouvelles... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les apports nouveaux ne seront pas inscrits sur un compte de capitaux propres statutairement indisponible de la soci\u00E9t\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.963.722",
    "name_full": "TRANSVERSIS",
    "legal_form": "SPRL"
  }
}
2019
04-04-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0565.963.722",
    "name_full": "TRANSVERSIS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-04-2019 Capital increase of €281,400 to €300,000 Capital & shares
  • €18.600 → €300.000
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 281400.0,
      "currency": "EUR",
      "after_eur": 300000.0,
      "delta_eur": 281400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent quatre-vingt-un mille quatre cents euros (\u20AC 281.400,00) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 trois cent mille euros (\u20AC 300.000,00), par voie de souscription en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.963.722",
    "name_full": "TRANSVERSIS",
    "legal_form": "SPRL"
  }
}
2014
14-11-2014 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "Rue du Faisan 45, 1420 Braine-l\u0027Alleud",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-01-18",
        "name": "KODECK St\u00E9phane Philippe Jean-Marie",
        "niss": null,
        "address": "Rue du Faisan 45, 1420 Braine-l\u0027Alleud"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "KODECK St\u00E9phane Philippe Jean-Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-03-04",
        "name": "DHOTEL Christine",
        "niss": null,
        "address": "Rue du Faisan 45, 1420 Braine-l\u0027Alleud"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DHOTEL Christine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0565.963.722",
    "name_full": "TRANSVERSIS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-17",
  "post_incorporation_mandates": []
}