TRANSMEER
La probabilité de faillite calculée de TRANSMEER sur 12 mois est de 2,0% (moyen). L'entreprise est active depuis 2007 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 | 19 ans |
| Sites | 1 |
| Publications | 4 |
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 | volledig | 22-09-2025 | 2025-00505932 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00420833 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00427763 |
| 31-12-2021 | volledig | 21-11-2022 | 2022-20523573 |
| 31-12-2020 | volledig | 31-08-2022 | 2022-20388855 |
| 31-12-2019 | verkort | 08-07-2021 | 2021-33200242 |
| 31-12-2018 | verkort | 31-08-2019 | 2019-62600015 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-61100058 |
| 31-12-2016 | verkort | 07-03-2018 | 2018-06500216 |
| 31-12-2015 | verkort | 08-07-2016 | 2016-30400228 |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 03-04-2007 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 13020A0462/00H000 | Flandre | 1 172 m² | 1 · 341 m² | 12,4 m · 1 ét. |
| 21803C0244/00Y000 ClasséSite ou paysageVrijheidsplein en omliggende gebouwen - Onze-Lieve-Vrouw-ter-Sneeuwwijk |
Bruxelles | 120 m² | 1 · 88 m² | 21,9 m · 5 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.
08-03-2024 Rewise BVBA nommé commissaire
- Rewise BVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Rewise BVBA",
"address": "Rue des Vennes 151, 4020 Li\u00E8ge",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de l\u0027entreprise: Rewise BVBA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue des Vennes 151 \u00E0 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Cuitte ou Monsieur Alexander Lecler.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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"effective_date_qualifier": null
},
{
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"role": "commissaris",
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"via_org": {
"kbo": null,
"name": "Rewise BVBA",
"address": "Rue des Vennes 151, 4020 Li\u00E8ge",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 KPMG Tax, Legal and Accountancy - Accountants, repr\u00E9sent\u00E9 par Monsieur Wim Meert afin d\u0027effectuer les d\u00E9marches relatives \u00E0 la publication du mandat du commissaire.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-08",
"filing_date": "2023-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.498.026",
"name_full": "Transmeer SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KPMG Tax, Legal and Accountancy - Accountants",
"person_name": null,
"org_rep_person_name": "Wim Meert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-06-2022 Transfert du siège social de Hoogstraten à Brussel
- 2321 Hoogstraten, Brusselstraat 7 → 1000 Brussel, Congresstraat 35
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Congresstraat 35",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Congresstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "2321 Hoogstraten, Brusselstraat 7",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": "Brusselstraat",
"country": "BE",
"postcode": "2321",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-06-22",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-22",
"act_kind_objet": "ZETELVERPLAATSING ONDER OPSCHORTENDE VOORWAARDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-17",
"unanimous": true
},
"subject_company": {
"kbo": "0888.498.026",
"name_full": "TRANSMEER",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas VERBIST",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"21120583"
]
}09-05-2022 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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-04-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0888.498.026",
"name_full": "TRANSMEER",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sien Matthijs",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}15-04-2022 6 administrateurs nommés, 1 reconduit
- Maarten Lindemans, Vaste vertegenwoordiger
- Thomas De Clerck, Bestuurder
- Louis-Maxim Desmadryl, Bestuurder
- Jente Depestel, Bestuurder
- Sien Matthijs, Bestuurder
- Mathieu Segaert, Bestuurder
- VGD Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren BV",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2020-06-01",
"evidence_quote": "De aandeelhouders besluiten om VGD Bedrijfsrevisoren BV, met zetel te Neerhoflaan 2, 1780 Wemmel en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0875.430.443 (RPR Brussel, Nederlandstalige afdeling), te herbenoemen als commissaris van de Vennootschap voor een nieuwe periode van d",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren BV",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat zal verstrijken op de gewone algemene vergadering welke zich uitspreekt over het boekjaar eindigend op 31 december 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren BV",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VGD Bedrijfsrevisoren BV duidt de heer Maarten Lindemans, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van dit mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas De Clerck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om heer Thomas De Clerck, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs en de heer Mathieu Segaert van advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Louis-Maxim Desmadryl",
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},
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"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om heer Thomas De Clerck, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs en de heer Mathieu Segaert van advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Jente Depestel",
"address": null,
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},
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"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om heer Thomas De Clerck, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs en de heer Mathieu Segaert van advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden",
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},
{
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},
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"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om heer Thomas De Clerck, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs en de heer Mathieu Segaert van advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden",
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},
{
"kind": "director_in",
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},
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"evidence_quote": "De aandeelhouders besluiten om heer Thomas De Clerck, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs en de heer Mathieu Segaert van advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-15",
"filing_date": "2022-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.498.026",
"name_full": "TRANSMEER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sien Matthijs",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | TRANSMEER |