TRANTOR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-07
Gazette deed
Merger proposal: TRANTOR takes over RAMABoard composition · Accounting effect · Real estate14 points ▸
Gazette deed
Merger proposal: TRANTOR takes over RAMA
Board composition · Accounting effect · Real estate14 points ▸
- Board meeting, “tekst fusievoorstel vastleggen, artikel 12:7 2° juncto 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, buitengewone algemene vergaderingen van de bij de fusie betrokken vennootschappen” (deed in Dutch)
- Board composition, Frederic Caudron (director)
- Board composition, Lieve Van Haesebrouck (director)
- Board composition, Lieve Van Haesebrouck (sole director)
- Other provision, “kosten en lasten fusie” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “rechten bijzondere rechten en andere effecten” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
- Real estate, “overdracht bij fusie, appartement 1R rechtervleugel 2/101 eerste verdieping” (deed in Dutch)
- Other provision, 20-01-2010
- Other provision, 30-03-2009
- The act holds 2 more points.
29-05
micro format · 63 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€1,491
The net result drops to -€1,491, the lowest from 2018 to 2025.
06-06
micro format · 55 days before the deadline
10-04
Gazette deed
Appointments: CAUDRONFrederic (niet statutairbestuurder) and VANHAESEBROUCKLieve (niet statutairbestuurder)Legal-form conversion · Capital conversion · Reserve release9 points ▸
Gazette deed
Appointments: CAUDRONFrederic (niet statutairbestuurder) and VANHAESEBROUCKLieve (niet statutairbestuurder)
Legal-form conversion · Capital conversion · Reserve release9 points ▸
- General meeting, 02-04-2025
- Legal-form conversion, “besloten vennootschap (BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van de statutenwijziging, opheffing” (deed in Dutch)
- Amendment of the articles
- Director appointment, CAUDRONFrederic (niet statutairbestuurder)
- Director appointment, VANHAESEBROUCKLieve (niet statutairbestuurder)
- Registered office clause, “9320Aalst(Erembodegem),Hogeweg3B” (deed in Dutch)
- Power of attorney
2024
03-07
micro format · 28 days before the deadline
2023
07-06
micro format · 54 days before the deadline
2022
16-06
micro format · 45 days before the deadline
2021
31-12
Financial
Equity above €200,000equity €239,164 ▲26%
With a profit in every financial year since 2018, equity grows to €239,164.
26-10
micro format · 87 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €81,735 ▲181%
The net result of €81,735 is the highest of those years.
31-12
Financial
Equity above €150,000equity €189,782 ▲75.6%
With a profit in every financial year since 2018, equity grows to €189,782.
Show earlier events
11-08
micro format · 11 days late
2019
31-12
Financial
Equity above €100,000equity €108,047 ▲36.9%
With a profit in every financial year since 2018, equity grows to €108,047.
25-07
micro format · 6 days before the deadline
2018
1999
04-12
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank