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Moniteur belge — actes
12 actes Évolution du capital · 1
21-05-2014
v3.2
Évolution de l'adresse · 5
07-10-2024
Changement de siège
07-10-2024
v3.2
08-02-2016
v3.2
28-10-2013
v3.2
10-05-2011
v3.2
Tous les actes · 12
mis à jour il y a 5 mois
2026
19-01-2026 Dumonceau Nicolas nommé commissaire
- Dumonceau Nicolas — Commissaris
Résumé:
v3.2
Détails techniques
{
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"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": null,
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},
"effective_date": "2025-10-24",
"evidence_quote": "De bijzondere algemene vergadering heeft beslist om navolgende onderneming te benoemen tot commissaris: Grant Thornton Bedrijfsrevisoren BV, gevestigd te Uitbreidingstraat 72 bus 7, 2600 Antwerpen, met als ondernemingsnummer 0439.814.826, vertegenwoordigd door de heer Dumonceau Nicolas, bedrijfsrevi"
}
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"legal_form": "BV"
}
}19-01-2026 2 administrateurs nommés
- Grant Thornton Bedrijfsrevisoren BV — Commissaris
- HLB Sefico BV — Dagelijks bestuur
Détails techniques
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{
"kind": "commissaris_in",
"role": "commissaris",
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"subkind": "regular",
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},
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"evidence_quote": "De bijzondere algemene vergadering heeft beslist om navolgende onderneming te benoemen tot commissaris: Grant Thornton Bedrijfsrevisoren BV",
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"value": "2027"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "HLB Sefico BV",
"address": "Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen)",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "De vergadering heeft beslist bijzondere volmacht te verlenen aan HLB Sefico BV",
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Jim Geudens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Echt verklaard, Berchem, 28 november 2025 JG Accountancy \u0026 Tax Comm V, Gevolmachtigde, Jim Geudens, Vast vertegenwoordiger.",
"decharge_status": null,
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-19",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-24",
"unanimous": null
}
],
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"kbo": "0883.842.521",
"name_full": "Transcon Logistics",
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},
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"kind": "org",
"org_kbo": null,
"org_name": "JG Accountancy \u0026 Tax Comm V",
"person_name": null,
"org_rep_person_name": "Jim Geudens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
07-10-2024 Transfert du siège social au sein de Antwerpen
- De Keyserlel 58/60 bus 19 2018 Antwerpen → De Keyserlei 60C bus 1301 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "C",
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "De Keyserlel 58/60 bus 19 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "60",
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2024-09-24",
"evidence_quote": "Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-11",
"unanimous": null
},
"subject_company": {
"kbo": "0883.842.521",
"name_full": "TRANSCON LOGISTICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geetha Rubin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad---07/10/2024--Annexes-du-Moniteur- belge"
]
}07-10-2024 Transfert du siège social au sein de Antwerpen
- De Keyserlei 58/60, 2018 Antwerpen → De Keyserlei 60C, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "60C"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58/60"
},
"effective_date": "2024-04-11",
"evidence_quote": "Volledig adres v.d. zetel: De Keyserlel 58/60 bus 19 2018 Antwerpen ... Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.842.521",
"name_full": "TRANSCON LOGISTICS",
"legal_form": "BV"
}
}11-01-2024 3 reconduits
- RUBIN Ashwin — Bestuurder
- RUBIN Rogation Kanakaraj — Bestuurder
- RUBIN Geetha — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUBIN Ashwin",
"address": null,
"birth_date": null
},
"evidence_quote": "Bevestiging van het mandaat als bestuurder voor onbepaalde duur van: 1. De heer RUBIN Ashwin,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUBIN Rogation Kanakaraj",
"address": null,
"birth_date": null
},
"evidence_quote": "Bevestiging van het mandaat als bestuurder voor onbepaalde duur van: 2. De heer RUBIN Rogation Kanakaraj ,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUBIN Geetha",
"address": null,
"birth_date": null
},
"evidence_quote": "Bevestiging van het mandaat als bestuurder voor onbepaalde duur van: 3. Mevrouw RUBIN Geetha,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.842.521",
"name_full": "TRANSCON LOGISTICS",
"legal_form": "BVBA"
}
}11-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0883.842.521",
"name_full": "TRANSCON LOGISTICS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Als bijzondere mandataris werd aangesteld: HLB Belgium CV, te 1170 Brussel, Terhulpsesteenweg 166, RPR 0419.280.718, vertegenwoordigd door de heer Jim Geudens, met recht van substitutie, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te onder-tekenen met het oog op de wijziging van de inschrijving van de vennoot-schap in het rechtspersonenregister, bij de BTW-administratie en overige administraties.",
"holder_kbo": "0419280718",
"holder_name": "HLB Belgium CV",
"scope_categories": [
"KBO",
"BTW",
"administrative_formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
04-02-2019 RUBIN Ashwin nommé gérant
- RUBIN Ashwin — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RUBIN Ashwin",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De vergadering beslist aan te stellen als nieuwe zaakvoerder heer RUBIN Ashwin, geboren te Mumbai, India op 3 mei 1985, wonende te 2000 Antwerpen, Kattendijkdok-Westkaai 81 bus 0403, met ingang van 1 januari 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.842.521",
"name_full": "TRANSCON LOGISTICS",
"legal_form": "SPRL"
}
}2016
08-02-2016 Transfert du siège social au sein de Antwerpen
- Kievitplein 20, 2018 Antwerpen → De Keyserlei 58/60, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58/60"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Kievitplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20"
},
"effective_date": "2015-11-01",
"evidence_quote": "De wijziging van de maatschappelijke zete\u00ED naar het nieuwe adres De Keyserlei 58/60 bus 19 te 2018 Antwerpen zal plaatsvinden vanaf 01/11/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.842.521",
"name_full": "TRANSCON LOGISTICS",
"legal_form": "BVBA"
}
}2014
21-05-2014 Augmentation de capital de 40.000 € à 58.600 €
- €18.600 → €58.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 40000.0,
"currency": "EUR",
"after_eur": 58600.0,
"delta_eur": 40000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-04-28",
"evidence_quote": "het kapitaal van de vennootschap te verhogen met een bedrag van VEERTIGDUIZEND EURO (E 40.000,00) om het te brengen van ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00) op ACHTENVIJFTIGDUIZEND ZESHONDERD EURO (\u0404 58.600,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.842.521",
"name_full": "TRANSCON LOGISTICS",
"legal_form": "BVBA"
}
}21-05-2014 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0883.842.521",
"name_full": "TRANSCON LOGISTICS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling, aan de heer Ludo VAN LOON, in zijn hoedanigheid van bestuurder-directeur van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022HLB Antwerpse Fiducia\u0022, gevestigd te 2000 Antwerpen, Lange Nieuwstraat 21-23, teneinde alle noodzakelijke formaliteiten te vervullen bij de Kruispuntbank voor Onderneiningen, de ondernemingsloketten, directe als indirecte belastingen, btw en alle andere overheidsinstanties.",
"holder_kbo": null,
"holder_name": "Ludo VAN LOON",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2013
28-10-2013 Transfert du siège social au sein de Antwerpen
- Korte Kievitstraat 22, 2018 Antwerpen → Kievitplein 20, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Kievitplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Korte Kievitstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "22"
},
"effective_date": null,
"evidence_quote": "Zetel: Korte Kievitstraat 22, gebouw C, 12\u00B0 verdieping, 2018 Antwerpen ... Onderwerp akte: ADRESWIJZIGING ... werd het adres van de vennootschap gewijzigd naar: Kievitplein 20 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.842.521",
"name_full": "TRANSCON LOGISTICS",
"legal_form": "BVBA"
}
}2011
10-05-2011 Transfert du siège social de Ukkel à Antwerpen
- Marie Depagestraat 3, 1180 Ukkel → Korte Kievitstraat 22, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Korte Kievitstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Ukkel",
"region": "Brussels Gewest",
"street": "Marie Depagestraat",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "3"
},
"effective_date": "2011-04-12",
"evidence_quote": "Verplaatsing van de zetel naar het Nederlandstalig gebied van Belgi\u00EB, te weten naar 2018 Antwerpen, Korte Kievitstraat 22, gebouw C, 12e verdieping, met ingang van 12 april 2011."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.842.521",
"name_full": "TRANSCON LOGISTICS",
"legal_form": "BVBA"
}
}