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TRANZCOM ICT

Active Public limited companyfounded 1996active for 30 yearsKruiskouter 1, 1730 AsseKBO/BCE: BE 0457.961.942 subsidiary of VINCI ENERGIES BELGIUM#1 employer in Flemish Brabant, Civil engineering sector
Part of the group VINCI ENERGIES BELGIUM 38 companies in 7 countries
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TRANZCOM ICT
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Timeline

52 events since 1996

Deadline for the 2026 accounts: 31-07-2027

2026
Registered office moved from Brussels to AsseNew registered office: Kruiskouter 1, 1730 Asse · Previous registered office: Bourgetlaan 44, 1130 Brussel (Haren) · General meeting of 01-10-20262 points ▸
  • General meeting, 01-10-2026
  • Registered-office move, Kruiskouter 1, 1730 Asse
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Reappointments: Edwin SAMYN (director) and DEddy VANDERSMISSEN (director)General meeting of 15-07-20263 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 28 days before the deadline
New statutory auditorEY Bedrijfsrevisoren appointed, Deloitte Bedrijfsrevisoren B.V. resigned · Permanent representative: Daniel Wuyts · General meeting of 17-06-20254 points ▸
  • General meeting, 17-06-2025
  • Auditor resignation, Deloitte Bedrijfsrevisoren B.V.
  • Auditor appointment, EY Bedrijfsrevisoren
  • Permanent representative, Daniel Wuyts

Open the deed in the Belgian Official Gazette

2025
Weakest financial year net €86,290 ▼93.2% The net result drops to €86,290, the lowest from 2006 to 2025.
Resignation: Bruno LOMBAT (director)Director discharge: Bruno LOMBAT · General meeting of 01-10-20253 points ▸

Open the deed in the Belgian Official Gazette

Demerger: TRANZCOM splits off to CEGELEC INFRA TECHNICSCompany renamed from TRANZCOM to TranzCom ICT · Capital decrease of €194,595.03 to €805,404.97 · Capital from €1,000,000 to €805,404.97 · General meeting of 25-06-202512 points ▸
  • General meeting, 25-06-2025
  • Capital, €1,000,000, 31,600 shares
  • Capital, €1,120,000, 11,306 shares
  • Capital decrease, €194,595.03
  • Amendment of the articles, article 5
  • Name change, TranzCom ICT
  • Power of attorney, Piet Everaert
  • Power of attorney, Paul Soens
  • Power of attorney, Roeland Smits
  • Power of attorney, Alexandre Saussez
  • Power of attorney, Sezen Güler
  • Power of attorney, Dominique Brandon Kamden
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 35 days before the deadline
Demerger proposal: TRANZCOM NV splits off to CEGELEC INFRA TECHNICS NVVINCI Energies Belgium NV holds all the shares · Board meeting of 05-05-20255 points ▸
  • VINCI Energies Belgium NV holds all the shares, mentioned twice in the deed
  • Incorporation, 20-05-1996
  • Incorporation, 22-11-2001
  • Accounting effect, 01-01-2025
  • Board meeting, 05-05-2025
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

3 directors appointed, 3 resignationsResignations: Marc LEMAIRE, Fédéric MAYNÉ (managing director) and Caroline STROOBANT · Appointments: Luc CLABOUT, Dirk DEVOGHEL (managing director) and Bruno LOMBAT (managing director)9 points ▸

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 19 days before the deadline
2023
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 20-06-20232 points ▸
  • General meeting, 20-06-2023
  • Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 35 days before the deadline
2022
Amendment of the articlesGeneral meeting of 24-08-20222 points ▸
  • General meeting, 24-08-2022
  • Capital, €1,000,000, 31,600 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 28 days late
Registered office moved within BrusselsNew registered office: Bourgetlaan 44, 1130 Brussel · Previous registered office: Biestebroekkaai 300, 1070 Brussel · Board meeting of 20-06-20222 points ▸
  • Board meeting, 20-06-2022
  • Registered-office move, Bourgetlaan 44, 1130 Brussel
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

New establishment in Asse Axians, Kruiskouter 1
Reappointment: Caroline Stroobant (director)General meeting of 16-12-20212 points ▸

Open the deed in the Belgian Official Gazette

2021
Reappointments: Marc Lemaire (director) and Frédéric Mayné (managing director)General meeting of 20-08-20217 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
2 directors appointed, 1 resignationResignation: Bart Artois · Appointments: Edwin Samyn and Eddy Vandersmissen · General meeting of 01-08-20204 points ▸

Open the deed in the Belgian Official Gazette

Reappointment: Deloitte Réviseurs d'Entreprises SCRL (statutory auditor)General meeting of 16-06-20202 points ▸

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0457961942
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 16-06-20202 points ▸
  • General meeting, 16-06-2020
  • Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 30 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 26 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 38 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Highest result from 2006 to 2025 net €3.0m ▲13.1% The operating result of €4.6m and the net result of €3.0m are both a record.
Annual accounts 2011 filed PDFfull format · 55 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 39 days before the deadline
2010
Equity above €5m equity €5.1m ▲18.8% Equity rises from €4.3m to €5.1m.
Annual accounts 2009 filed PDFfull format · 37 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 49 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 76 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
First establishment Axians, Bourgetlaan 44, Brussels
Incorporation published on 08-06-1996

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

TRANZCOM ICT was incorporated on 20 May 1996.1 The registered office moved to Brussels in 2022 and to Asse in 2026.23 The company has filed 30 sets of annual accounts, the latest for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-08-2022
  3. 3Belgian Official Gazette, 14-10-2026
  4. 4National Bank, annual accounts 2025

Next steps

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