Tranzistor
Board
2 directors, last change in July 2026The Pack NV
Director, permanent representative Hameeuw Jan
appointed by deed of 22-07-2025
term without a fixed end
also on the board of 2 other companies
1 other company bankruptDirector
appointed by deed of 22-07-2025
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Tom Hameeuw
- Director, from 15-06-2018 to date
- The Pack
- Director, appointed by deed of 22-07-2025, still in office
- THE HUB
- Director, from 15-06-2018 to 17-07-2026
Control
Parent
Equity €1.4m
Profit €1,176 in 2025 (profit €1,180 in 2024)
Checked score 94
Source: accounts The Pack 2025
100%
This company
Tranzistor
Equity €99,944
Profit €8,759 in 2025
Further up the chainTHE HUB 84%
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- The Pack
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-07-2025 (in Dutch)- 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.
- “Bestuurders kunnen alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp,behalve die wet of statuten aan algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Capital transactions
Capital over time
- 22-07-2025 Converted to unavailable equity
- 22-07-2025 Converted to available equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- NOZON bankruptcy on 19-08-2025Official Gazettemandate 2020 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.