Transom Post Netherlands
Pour la forme juridique de Transom Post Netherlands, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 2023 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 | 3 ans |
| Sites | 1 |
| Publications | 2 |
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
| NACE primaire | 58290 |
| Forme juridique | Entité étrangère(030) |
| Date de constitution | 20-02-2023 |
| Status | Actif |
| Code postal | 1014BS |
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. |
|---|---|---|---|---|
| 24514C0086/00N000 | Flandre | 9 445 m² | 1 · 412 m² | 7,3 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.
11-08-2025 12 administrateurs nommés, 3 démissionnaires
- Jose Maria Falcao, Bestuurder
- Matthew Paul Calhoun, Bestuurder
- John Maier, Bestuurder
- John Maier, Wettelijke vertegenwoordiger
- Jose Maria Falcao, Wettelijke vertegenwoordiger
- Matthew Paul Calhoun, Wettelijke vertegenwoordiger
- Karolien De Backer, Bijzonder gevolmachtigde
- Amber Claes, Bijzonder gevolmachtigde
Détails techniques
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-11",
"filing_date": "2025-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.563.341",
"name_full": "TRANSOM POST NETHERLANDS",
"legal_form": "Buitenlandse entiteit"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Annick Garcet",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Notulen van het bestuur gehouden op 13 juni 2025 gelegaliseerd en voorzien van een apostille"
],
"corrected_publication_numac": null
}23-02-2024 2 administrateurs nommés
- John Maier, Bestuurder
- Daniel MC Laughlin jr, Bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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},
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},
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"effective_date": "2023-07-01",
"evidence_quote": "Hij verklaart zijn mandaat als bestuurder in de Vennootschap te aanvaarden.",
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"evidence_quote": "Het mandaat van de zopas benoemde bestuurders is onbezoldigd.",
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},
{
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"evidence_quote": "De huidige bestuurders van de Vennootschap zijn bijgevolg de volgende: -Russel Roenick, onbepaalde duur;",
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],
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},
"act_meta": {
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"filing_date": "2024-02-14",
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},
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],
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},
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"person_name": "Sanne Staels",
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},
"co_filed_documents": [
"Notulen van de Bijzondere Algemene Vergadering van 12 oktober 2023"
],
"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 légaleNL | Transom Post Netherlands |