TRANSGEM LOGISTICS
La probabilité de faillite calculée de TRANSGEM LOGISTICS sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1976 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 50 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00128258 |
| 31-12-2024 | volledig | 27-06-2025 | 2025-00185441 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00193309 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00298066 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20083938 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24300413 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-24400333 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25400219 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24300403 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25500433 |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SA(014) |
| Date de constitution | 09-06-1976 |
| Status | Actif |
| Code postal | 4300 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 64074B0137/00D000 | Wallonie | 4 960 m² | 1 · 685 m² | 7,7 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-03-2024 1 administrateur nommé, 1 démissionnaire
- Nadine LAMBLIN — Bestuurder
- Mélanie RENARD — Bestuurder
Détails techniques
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"compensated": false,
"effective_date": "2024-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 dater du 15 janvier 2024, de la d\u00E9mission de Madame M\u00E9lanie RENARD de son mandat d\u0027administrateur.",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lu\u00ED donne d\u00E9charge pour son ex\u00E9cution.",
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"effective_date": "2024-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 dater du 15 janvier 2024, Madame Nadine LAMBLIN domicili\u00E9e rue du Monument, 2 \u00E0 4280 Hannut.",
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},
{
"kind": "substantive_delegation",
"role": "expert-comptable",
"person": {
"rrn": null,
"name": "Christian HEUSICOM",
"address": "rue Thier Del Dague 67 \u00E0 4000 Li\u00E8ge",
"birth_date": null,
"profession": "expert-comptable certifi\u00E9",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 Christian HEUSICOM, expert-comptable certifi\u00E9, domicili\u00E9 rue Thier Del Dague 67 \u00E0 4000 Li\u00E8ge, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions qu\u00ED pr\u00E9c\u00E8dent.",
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"office_city": "Liege",
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],
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"subject_company": {
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"name_full": "TRANSGEM LOGISTICS",
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"org_rep_person_name": "Luc RENARD",
"person_role_at_subject": null
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"co_filed_documents": [],
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}06-04-2022 Opération sur le capital ou les actions
Détails techniques
{
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-06",
"filing_date": "2022-04-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-03-28",
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "REWISE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Axel DUMONT"
},
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
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"publication_proxy": {
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],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 900,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"capital_share_eur_raw": "200000.0",
"voting_rights_per_share": 1.0
}
],
"_currency_suspect_bef": true
}06-04-2022 2 administrateurs nommés
- RENARD Luc Gustave René Ghislain — Bestuurder
- RENARD Mélanie — Bestuurder
Détails techniques
{
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},
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{
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],
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | TRANSGEM LOGISTICS |