Transit - Service
La probabilité de faillite calculée de Transit - Service sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 1991 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 | 34 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 21-10-2025 | 2025-00546357 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00405680 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00391147 |
| 30-11-2021 | verkort | 30-06-2022 | 2022-20112234 |
| 30-11-2020 | verkort | 29-07-2021 | 2021-44300202 |
| 30-11-2019 | verkort | 30-04-2020 | 2020-11500179 |
| 30-11-2018 | verkort | 22-03-2019 | 2019-07600396 |
| 30-11-2017 | verkort | 30-07-2018 | 2018-41700066 |
| 30-11-2016 | verkort | 31-03-2017 | 2017-08600137 |
| 30-11-2015 | verkort | 31-03-2016 | 2016-09200406 |
-
WARTEL PHILIPPEPersonne moraleAdministrateur· repr. perm.: Philippe WARTELActe Moniteur 21090365 (28-07-2021)Actif28-07-2021 → auj.
Anciens dirigeants (1)
-
Ancien01-12-2022 → 01-12-2022
2 événements
- 01-12-2022 Démission· Administrateur
- 01-12-2022 Mandat renouvelé· Administrateur
| NACE primaire | Taxis(49320) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-11-1991 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 23094A0053/00M002 | Flandre | 7,6 ha | 1 · 940 m² | 21,1 m · 5 ét. |
| 11806F1354/00Y006 | Flandre | 242 m² | 1 · 206 m² | 27,8 m · 8 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.
04-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Mathieu Valcke",
"firm_city": null,
"firm_name": "Roegiers \u0026 Valcke",
"office_city": "Beveren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2025-12-19",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING HOUDENDE EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder van de over te nemen vennootschap en de enige aandeelhouder van de overnemende vennootschap verklaren uitdrukkelijk afstand te doen van de termijnen en van de toezending voorgeschreven door artikel 12:51 van het Wetbeek van vennootschappen-on-verenigingen.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0445.863.072",
"name": "Transit-Service",
"role": "acquiring",
"address": "Mechelsesteenweg 259 bus 5, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Waasland Express",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:57",
"3:77 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel en intellectuele eigendom, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0445.863.072",
"name_full": "Transit-Service",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0777.699.181",
"org_name": "Roegiers \u0026 Valcke",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap \u0022Transit-Service\u0022 besluit over te gaan tot een geruisloze fusie door overneming van het vermogen van de besloten vennootschap \u0022Waasland Express\u0022. Het gehele vermogen van de overgenomen vennootschap gaat onder algemene titel over op de overnemende vennootschap. De algemene vergaderingen van beide vennootschappen hebben het fusievoorstel, opgemaakt op 3 december 2025, goedgekeurd bij eenparigheid van stemmen.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Roegiers \u0026 Valcke",
"firm_city": null,
"firm_name": "Roegiers \u0026 Valcke",
"office_city": "Beveren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2025-12-19",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING HOUDENDE EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0445.863.072",
"name_full": "Transit-Service",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Mathieu Valcke",
"firm_city": null,
"firm_name": "Roegiers \u0026 Valcke",
"office_city": "Beveren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2025-12-19",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING HOUDENDE EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.863.072",
"name_full": "Transit-Service",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Roegiers \u0026 Valcke",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"fusievoorstel",
"jaarrekeningen",
"jaarverslagen",
"controleverslagen"
],
"shareholders_after": [
{
"kbo": "0445.863.072",
"pct": 100.0,
"kind": "org",
"name": "Transit-Service",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "Waasland Express",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}31-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "VOORSTEL VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"key_dates": [
{
"date": "2025-12-19",
"label": "Akte datum"
},
{
"date": "2007-07-23",
"label": "Oprichting Waasland Express"
},
{
"date": "2010-03-23",
"label": "Statutenwijziging Waasland Express"
},
{
"date": "2022-12-15",
"label": "Statutenwijziging Waasland Express"
},
{
"date": "2023-06-01",
"label": "Statutenwijziging Waasland Express"
},
{
"date": "1991-11-26",
"label": "Oprichting Transit - Service"
},
{
"date": "1995-12-23",
"label": "Statutenwijziging Transit - Service"
},
{
"date": "2003-12-02",
"label": "Statutenwijziging Transit - Service"
},
{
"date": "2023-11-25",
"label": "Statutenwijziging Transit - Service"
}
],
"key_parties": [
{
"kbo": "0445863072",
"kind": "org",
"name": "Transit - Service",
"role": "overnemende vennootschap"
},
{
"kbo": "0891081095",
"kind": "org",
"name": "Waasland Express",
"role": "over te nemen vennootschap"
}
],
"key_amounts_eur": [
{
"label": "Vennootschapsvermogen Waasland Express",
"amount": 18600.0
},
{
"label": "Volstort Waasland Express",
"amount": 12400.0
},
{
"label": "Vennootschapsvermogen Transit - Service",
"amount": 18600.0
},
{
"label": "Aandelen Transit - Service",
"amount": 750.0
}
],
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT - SERVICE",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}01-12-2022 Modification des statuts
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": "2022-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT-SERVICE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-12-2022 1 démissionnaire, 1 reconduit
- Philippe Wartel — Bestuurder
- Philippe Wartel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wartel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WARTEL PHILIPPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft, voor zover als nodig, beslist de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de besloten vennootschap \u201CWARTEL PHILIPPE\u201D, gevestigd te 2018 A",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wartel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WARTEL PHILIPPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft, voor zover als nodig, beslist de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de besloten vennootschap \u201CWARTEL PHILIPPE\u201D, gevestigd te 2018 A",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT-SERVICE",
"legal_form": "BVBA"
}
}10-10-2022 Transfert du siège social au sein de Antwerpen
- Mechelsesteenweg 271, 2018 Antwerpen → Mechelsesteenweg 259, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "5",
"street_number": "259"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "1.1",
"street_number": "271"
},
"effective_date": "2022-09-23",
"evidence_quote": "De bestuurder beslist om vanaf 23 september 2022 de zetel van de vennootschap over te brengen naar volgend adres: 2018 Antwerpen, Mechelsesteenweg 259 bus 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT-SERVICE",
"legal_form": "BVBA"
}
}10-10-2022 Transfert du siège social au sein de Antwerpen
- Mechelsesteenweg 271 bus 1.1 2018 Antwerpen → 2018 Antwerpen, Mechelsesteenweg 259 bus 5
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2018 Antwerpen, Mechelsesteenweg 259 bus 5",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "5",
"street_number": "259",
"locality_suffix": null
},
"old_address": {
"raw": "Mechelsesteenweg 271 bus 1.1 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "1.1",
"street_number": "271",
"locality_suffix": null
},
"effective_date": "2022-09-23",
"evidence_quote": "De bestuurder beslist om vanaf 23 september 2022 de zetel van de vennootschap over te brengen naar\nvolgend adres: 2018 Antwerpen, Mechelsesteenweg 259 bus 5.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-10",
"filing_date": "2022-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-23",
"unanimous": null
},
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT-SERVICE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wartel Philippe",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}28-07-2021 Transfert du siège social de STABROEK à ANTWERPEN
- Laageind 88, 2940 STABROEK → Mechelsesteenweg 271, 2018 ANTWERPEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANTWERPEN",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "1.1",
"street_number": "271"
},
"old_address": {
"city": "STABROEK",
"region": "Vlaams Gewest",
"street": "Laageind",
"country": "BE",
"postcode": "2940",
"box_number": null,
"street_number": "88"
},
"effective_date": "2021-06-30T00:00:00",
"evidence_quote": "De vergadering wenst de maatschappelijke zetel van de Vennootschap te wijziging van 2940 STABROEK, Laageind 88 naar 2018 ANTWERPEN, Mechelsesteenweg 271 bus 1.1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT-SERVICE",
"legal_form": "BVBA"
}
}28-07-2021 1 administrateur nommé, 1 démissionnaire
- Philippe WARTEL — Bestuurder
- Marc LUYTENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LUYTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0445863072",
"name": "CYNTHIA NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "De NV CYNTHIA, met als vaste vertegenwoordiger de heer Marc LUYTENS, met zetel te 2980 ZOERSEL, Raymond Delbekestraat 373, stelt met onmiddellijke ingang haar mandaat ter beschikking.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe WARTEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478568997",
"name": "WARTEL PHILIPPE BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering wenst WARTEL PHILIPPE BV, met maatschappelijke zetel te 2018 ANTWERPEN, Mechelsesteenweg 259 bus 5, met ondernemingsnummer 0478.568.997, rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger de heer Philippe WARTEL te benoemen als bestuurder van de vennootschap, en dit voor "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.863.072",
"name_full": "TRANSIT-SERVICE",
"legal_form": "BVBA"
}
}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 légaleNL | Transit - Service |