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TRANSCOT

Actif
SRL·Transport routier de fret· 9 ans d'activité
Noordkaai 10 ·8870 Izegem, Belgique
BE 0666.593.205
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Moniteur belge — actes

5 actes
Évolution de l'adresse · 2
24-02-2025
Changement de siège
10-02-2023
Changement de siège
Tous les actes · 5 mis à jour il y a 7 mois
2025
03-11-2025 8 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Malo Ventures NV — Bestuurder
  • Kelly De Dijcker — Vaste vertegenwoordiger
  • Pieter Balcaen — Bestuurder
  • Bert Vandecaveye — Vaste vertegenwoordiger
  • Felix Dobbelaere — Bestuurder
  • Fréderic Van Campe — Bestuurder
  • Louis Maeyaert — Bestuurder
  • Silke De Greef — Bestuurder
Détails techniques
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        "name": "Silke De Greef",
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  "act_meta": {
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    "filing_date": "2025-10-24",
    "act_kind_objet": "Onderwerp akte:"
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    "de schriftelijke besluiten van de enige aandeelhouder van 27 september 2025"
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24-02-2025 Transfert du siège social vers Izegem Changement de siège
  • Noordkaai 10 bus 1 8870 Izegem
Détails techniques
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      "seat_type": "siege_social",
      "new_address": {
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        "region": "vlaams_gewest",
        "street": "Noordkaai",
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        "box_number": "1",
        "street_number": "10",
        "locality_suffix": null
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      "old_address": null,
      "effective_date": "2024-12-02",
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    "person_name": "Guy Van Eetvelde",
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [
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2024
20-03-2024 9 administrateurs nommés Changement d'administrateurs
  • Robrechts Lenaerts Bedrijfsrevisoren Réviseurs d'entreprises — Commissaris
  • Timon Sohier — Gedelegeerd bestuurder
  • Julie Vandenweghe — Gedelegeerd bestuurder
  • Nadine Crocaerts — Gedelegeerd bestuurder
  • Ruben Ruysbergh — Gedelegeerd bestuurder
  • Thomas Van de Wiel — Gedelegeerd bestuurder
  • Annick Delmaire — Gedelegeerd bestuurder
  • Anton Baeten — Gedelegeerd bestuurder
Détails techniques
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Julie Vandenweghe, mevrouw Nadine Crocaerts, de heer Ruben Ruysbergh, de heer Timon Sohier, de heer Thomas Van de Wiel, mevrouw Annick Delmaire, de heer Anton Baeten en mevrouw Alessandra Oliver, die allen keuze van woonplaats doen bij BDO Advisory BV te 105",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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2023
10-02-2023 7 administrateurs nommés, 2 démissionnaires Changement d'administrateursrectificatif
  • TAILORMADE LOGISTICS — Bestuurder
  • Karen De Clercq — Dagelijks bestuur
  • Femke Tordeur — Dagelijks bestuur
  • Michiel Pieraerts — Dagelijks bestuur
  • Karen De Clercq — Dagelijks bestuur
  • Femke Tordeur — Dagelijks bestuur
  • Michiel Pleraerts — Dagelijks bestuur
  • Stefaan Cottyn — Bestuurder
Détails techniques
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      "kind": "director_out",
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      "person": {
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        "name": "Stefaan Cottyn",
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      "subkind": "regular",
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      "effective_date": "2023-01-13",
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    {
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      "date": "2023-01-25",
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10-02-2023 Transfert du siège social vers Izegem Changement de siège
  • Noordkaai 1 → Noordkaai 10, 8870 Izegem
Détails techniques
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      "effective_date": "2023-01-13",
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    "office_city": "Brussel",
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