TRENSITION
La probabilité de faillite calculée de TRENSITION sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2019 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 | 6 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 22 |
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 | micro | 03-07-2025 | 2025-00234114 |
| 31-12-2023 | micro | 06-07-2024 | 2024-00229868 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00377083 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20419456 |
| 31-12-2020 | micro | 31-08-2021 | 2021-62500107 |
-
Actif03-12-2025 → auj.
-
Mitasco CommVPersonne moraleAdministrateur· repr. perm.: Mathias ColpaertActe Moniteur 25031645 (06-03-2025)Actif11-12-2024 → auj.
-
DATA ANALYTICSPersonne moraleAdministrateur· repr. perm.: Mike VanderroostActe Moniteur 22036156 (16-03-2022)Actif03-09-2021 → auj.
-
MitascoPersonne moraleAdministrateur· repr. perm.: COLPAERT MathiasActe Moniteur 25376898 (15-12-2025)Actif03-09-2021 → auj.
2 événements
- 11-12-2024 Mandat renouvelé· Administrateur
- 03-09-2021 Nommé· Administrateur
Anciens dirigeants (6)
-
Data Analytics BVPersonne moraleAdministrateur· repr. perm.: Mike VanderroostActe Moniteur 25031645 (06-03-2025)Ancien— → 06-03-2025
-
Bv Data AnalysticsPersonne moraleAdministrateur délégué· repr. perm.: Mike VanderroostActe Moniteur 24072129 (10-05-2024)Ancien— → 10-05-2024
-
Bv Vide ConsultingPersonne moraleAdministrateur délégué· repr. perm.: Vincent DefourActe Moniteur 22036156 (16-03-2022)Ancien03-09-2021 → 10-05-2024
2 événements
- 10-05-2024 Démission· Administrateur délégué
- 03-09-2021 Nommé· Administrateur délégué
-
Ancien01-04-2020 → 03-09-2021
2 événements
- 03-09-2021 Démission· Administrateur
- 01-04-2020 Nommé· Administrateur
-
Ancien— → 03-09-2021
-
Ancien— → 03-09-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Brecht Deketele |
— | 18-09-2023 → auj. |
| NACE primaire | Programmation, conseil informatique(62900) |
| Forme juridique | SA(014) |
| Date de constitution | 18-10-2019 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44021A2735/00X002 | Flandre | 2,2 ha | 1 · 1,6 ha | 23,8 m |
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.
13-03-2026 3 administrateurs nommés, 1 démissionnaire
- Pieter Capiau — Dagelijks bestuur
- Lukas Van Eetvelde — Dagelijks bestuur
- Ralph Segers — Dagelijks bestuur
- Guillaume Le Gouz de Saint Seine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Le Gouz de Saint Seine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-03",
"evidence_quote": "KENNIS GENOMEN van het ontslag van de heer Guillaume Le Gouz de Saint Seine, wonende te ***, als bestuurder van de Vennootschap, met ingang van 3 december 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter Capiau",
"address": "Karel Oomsstraat 47A, 2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN een bijzondere volmacht te verlenen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de Raad van Bestuur vermeld in deze eenparige schriftelijke besluiten openbaar te maken en te publiceren ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lukas Van Eetvelde",
"address": "Karel Oomsstraat 47A, 2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN een bijzondere volmacht te verlenen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de Raad van Bestuur vermeld in deze eenparige schriftelijke besluiten openbaar te maken en te publiceren ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ralph Segers",
"address": "Karel Oomsstraat 47A, 2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN een bijzondere volmacht te verlenen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de Raad van Bestuur vermeld in deze eenparige schriftelijke besluiten openbaar te maken en te publiceren ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ralph Segers",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2025 2 administrateurs nommés, 1 reconduit
- SANTOS Ribeira — Soort a bestuurder
- MESDOM Bert — Gedelegeerd bestuurder
- COLPAERT Mathias — Gewone bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Soort A Bestuurder",
"person": {
"rrn": null,
"name": "SANTOS Ribeira",
"address": "Rua Tierno Galvan, Amoreiras, Torre 3, piso 17, 1070-274 Lissabon, Portugal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fundo Fechado de Capital de Risco Armilar Venture Partners IV",
"address": null,
"country": "PT",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "Gewone Bestuurder",
"person": {
"rrn": null,
"name": "COLPAERT Mathias",
"address": "9000 Gent, Grensstraat 282",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0767.735.402",
"name": "MITASCO",
"address": "9000 Gent, Grensstraat 282",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2024-12-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "MESDOM Bert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0438.361.113",
"name": "ACTES",
"address": "9090 Merelbeke-Melle, Brusselsesteenweg 107",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-15",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van het bestuursorgaan en de bedrijfsrevisor"
],
"corrected_publication_numac": null
}15-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-15",
"filing_date": "2025-12-11",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ONTSLAGEN, BENOEMINGEN"
},
"key_dates": [
{
"date": "2025-12-03",
"label": "akte date"
},
{
"date": "2025-12-02",
"label": "bankattest date"
},
{
"date": "2025-12-11",
"label": "Neergelegd"
},
{
"date": "2025-12-15",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2024-12-11",
"label": "co\u00F6ptatie date"
}
],
"key_parties": [
{
"kbo": "0736564253",
"kind": "org",
"name": "TRENSITION",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Tom Holvoet",
"role": "Notaris"
},
{
"kind": "org",
"name": "Fundo Fechado de Capital de Risco Armilar Venture Partners IV",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "SANTOS Ribeira",
"role": "Benoeming bestuurder"
},
{
"kbo": "0767.735.402",
"kind": "org",
"name": "MITASCO",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "COLPAERT Mathias",
"role": "Volmachtnemer"
},
{
"kbo": "0438.361.113",
"kind": "org",
"name": "ACTES",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "kapitaalverhoging bedrag",
"amount": 39982.87
},
{
"label": "nieuw kapitaal",
"amount": 85008.54
},
{
"label": "totaal kapitaal",
"amount": 124991.41
},
{
"label": "uitgifteprijs totaal",
"amount": 6000010.04
},
{
"label": "uitgifteprijs per aandeel",
"amount": 46.52
},
{
"label": "kapitaal per aandeel",
"amount": 0.31
},
{
"label": "uitgiftepremie per aandeel",
"amount": 46.21
},
{
"label": "totaal uitgiftepremie",
"amount": 5960027.17
},
{
"label": "Soort A Anti-dilutie Inschrijvingsrechten",
"amount": 6
},
{
"label": "Soort A Schadevergoedingsinschrijvingsrechten",
"amount": 6
},
{
"label": "Incentive Inschrijvingsrechten",
"amount": 44103
},
{
"label": "bestuurders",
"amount": 5
}
],
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}15-12-2025 Augmentation de capital de 39.982,87 € à 124.991,41 €
- €85.008,54 → €124.991,41
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "capital_increase",
"after_eur": 124991.41,
"delta_eur": 39982.87,
"before_eur": 85008.54,
"_arith_repair": "swap_before_after",
"share_emission": {
"agio_eur": 6000010.04,
"share_form": "no_nominal_value",
"share_class": "Soort A",
"n_new_shares": 128977,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 46.52
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 39982.87,
"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": "create"
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-15",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-03",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst van de statuten",
"verslagen van het bestuursorgaan",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 200000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 75834,
"class_name": "Seed Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 128977,
"class_name": "Soort A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}15-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-15",
"filing_date": "2025-12-11",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.564.253",
"name_full_after": "TRENSITION",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "TRENSITION",
"current_zetel_raw": "Dok-Noord 3a bus 202 9000 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0438.361.113",
"holder_name": "ACTES",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van de bepalingen over de vertegenwoordiging van de vennootschap tegenover derden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "SANTOS Ribeira",
"excluded_powers": []
},
{
"name": "MITASCO",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van het bestuursorgaan en de bedrijfsrevisor"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 404811,
"shares_before": 275834,
"capital_after_eur": 85008.54,
"capital_before_eur": 124991.41,
"share_classes_after": [
{
"count": 200000,
"label": "Gewone Aandelen",
"rights_summary": "Deelnemend in de winst vanaf hun onderschrijving.",
"voting_per_share": null
},
{
"count": 75834,
"label": "Seed Aandelen",
"rights_summary": "Deelnemend in de winst vanaf hun onderschrijving.",
"voting_per_share": null
},
{
"count": 128977,
"label": "Soort A Aandelen",
"rights_summary": "Deelnemend in de winst vanaf hun onderschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-12-2025 Augmentation de capital de 39.982,87 € à 124.991,41 €
- €85.008,54 → €124.991,41
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 39982.87,
"currency": "EUR",
"after_eur": 124991.41,
"delta_eur": 39982.87,
"before_eur": 85008.54,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-03",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van negenendertigduizend negenhonderdtwee\u00EBntachtig euro zevenentachtig cent (\u20AC 39.982,87) om het te brengen van vijfentachtigduizend en acht euro vierenvijftig cent (\u20AC 85.008,54) op honderdvierentwintigduizend negenhonderdeenennegentig euro \u00E9\u00E9nenveertig cent (\u20AC 124.991,41) door uitgifte van honderd achtentwintigduizend negenhonderdzevenenzeventig (128.977) Soort A Aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "NV"
}
}15-12-2025 1 administrateur nommé, 1 reconduit
- SANTOS Ribeira — Bestuurder
- COLPAERT Mathias — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SANTOS Ribeira",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-03",
"evidence_quote": "volgende persoon benoemd werd als Soort A Bestuurder, op voordracht van de rechtspersoon naar Portuguees recht \u201CFundo Fechado de Capital de Risco Armilar Venture Partners IV\u201D: de heer SANTOS Ribeira, wonende te Rua Tierno Galvan, Amoreiras, Torre 3, piso 17, 1070-274 Lissabon, Portugal. Het mandaat "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLPAERT Mathias",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0767735402",
"name": "MITASCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-11",
"evidence_quote": "de vergadering de volgende persoon als geco\u00F6pteerd bestuurder bevestigd heeft, in de hoedanigheid van \u2018Gewone Bestuurder\u2019: de commanditaire vennootschap MITASCO, met zetel te 9000 Gent, Grensstraat 282, BTW-nummer BE0767.735.402, ondernemingsnummer (RPR Gent afdeling Gent) 0767.735.402, vast vertege"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "NV"
}
}15-12-2025 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": "2025-12-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: de besloten vennootschap ACTES met zetel te 9090 Merelbeke-Melle, Brusselsesteenweg 107 met ondernemingsnummer 0438.361.113, vertegenwoordigd door de heer MESDOM Bert, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
"holder_kbo": "0438.361.113",
"holder_name": "ACTES",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-06-2025 Transfert du siège social au sein de Gent
- Sassevaartstraat 46 bus 204 -9000 Gent → Dok-Noord 3A/202. te 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dok-Noord 3A/202. te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Dok-Noord",
"country": "BE",
"postcode": "9000",
"box_number": "202",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Sassevaartstraat 46 bus 204 -9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sassevaartstraat",
"country": "BE",
"postcode": "9000",
"box_number": "204",
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2025-02-10",
"evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 10.02.2025 dat de zetel van de vennootschap werd verplaatst van Sassevaartstraat 46 bus 204 te 9000 Gent naar Dok-Noord 3A/202. te 9000 Gent en dit vanaf 10.02.2025.",
"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": "2025-06-16",
"filing_date": "2025-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-05",
"unanimous": null
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VIDE CONSULTING bv",
"person_name": null,
"org_rep_person_name": "Defour Vincent",
"person_role_at_subject": null
},
"co_filed_documents": []
}16-06-2025 Transfert du siège social au sein de Gent
- Sassevaartstraat 46, 9000 Gent → Dok-Noord 3A, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Dok-Noord",
"country": "BE",
"postcode": "9000",
"box_number": "202",
"street_number": "3A"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Sassevaartstraat",
"country": "BE",
"postcode": "9000",
"box_number": "204",
"street_number": "46"
},
"effective_date": "2025-02-10",
"evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 10.02.2025 dat de zetel van de vennootschap werd verplaatst van Sassevaartstraat 46 bus 204 te 9000 Gent naar Dok-Noord 3A/202. te 9000 Gent en dit vanaf 10.02.2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "NV"
}
}06-03-2025 1 administrateur nommé, 1 démissionnaire
- Mathias Colpaert — Bestuurder
- Mike Vanderroost — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Vanderroost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Data Analytics BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur heeft kennisgenomen van het ontslag van Data Analytics BV, vast vertegenwoordigd door Mike Vanderroost."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Colpaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mitasco CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-11",
"evidence_quote": "Als dusdanig wordt Mitasco CommV, vast vertegenwoordigd door Mathias Colpaert, benoemd als bestuurder van de Vennootschap, met ingang vanaf heden, voor de duurtijd van het mandaat dat initieel aan Data Analytics BV werd verstrekt, met inachtneming van hetgeen hierna wordt bepaald."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "NV"
}
}06-03-2025 5 administrateurs nommés, 1 démissionnaire
- Mathias Colpaert — Bestuurder
- Sammy Perel — Dagelijks bestuur
- Ralph Segers — Dagelijks bestuur
- Lukas Van Eetvelde — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Mike Vanderroost — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Vanderroost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Data Analytics BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft kennisgenomen van het ontslag van Data Analytics BV, vast vertegenwoordigd door Mike Vanderroost.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Colpaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Mitasco CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als dusdanig wordt Mitasco CommV, vast vertegenwoordigd door Mathias Colpaert, benoemd als bestuurder van de Vennootschap, met ingang vanaf heden, voor de duurtijd van het mandaat dat initieel aan Data Analytics BV werd verstrekt",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Mathias Colpaert",
"rep_rotation_old_rep": "Mike Vanderroost",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Colpaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sammy Perel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cambrian BV",
"address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft besloten een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de Raad van Bestuur vermeld in de hoger beschreven paragrafen van deze schrif",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ralph Segers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cambrian BV",
"address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft besloten een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de Raad van Bestuur vermeld in de hoger beschreven paragrafen van deze schrif",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lukas Van Eetvelde",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cambrian BV",
"address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft besloten een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de Raad van Bestuur vermeld in de hoger beschreven paragrafen van deze schrif",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft besloten een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de Raad van Bestuur vermeld in de hoger beschreven paragrafen van deze schrif",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": 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": "2024-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.564.253",
"name_full": "Trensition",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2024 Guillaume Le Gouz de Saint Seine nommé administrateur
- Guillaume Le Gouz de Saint Seine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Le Gouz de Saint Seine",
"address": "47 rue de S\u00E8vres, Parijs (Frankrijk)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-02-06",
"evidence_quote": "Bij beraadslaging dd. 06/02/2024 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Defour",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bv Vide Consulting",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Vanderroost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bv Data Analystics",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": 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": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-06",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2024-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgiseh Staatsblad",
"Annexes-du Moniteur-belge"
],
"corrected_publication_numac": null
}10-05-2024 2 démissionnaires
- Vincent Defour — Gedelegeerd bestuurder
- Mike Vanderroost — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Defour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bv Vide Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor de vennootschap Bv Vide Consulting Gedelegeerd bestuurder i Vast vertegenwoordigd door Vincent Defour"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mike Vanderroost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bv Data Analystics",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bv Data Analystics Gedelegeerd bestuurder Vast vertegenwoordigd door Mike Vanderroost"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "NV"
}
}10-05-2024 Transfert du siège social au sein de Gent
- Vlierstraat 2, 9000 Gent → Sassevaartstraat 46, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Sassevaartstraat",
"country": "BE",
"postcode": "9000",
"box_number": "204",
"street_number": "46"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Vlierstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "2"
},
"effective_date": "2024-05-10",
"evidence_quote": "Er wordt besloten om de maatschappelijke zetel op heden te verplaatsen van Vlierstraat 2 te 9000 Gent naar Sassevaartstraat 46 bus 204 te 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "NV"
}
}10-05-2024 Transfert du siège social au sein de Gent
- Vlierstraat 2, 9000 Gent → Sassevaartstraat 46 bus 204 te 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sassevaartstraat 46 bus 204 te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sassevaartstraat",
"country": "BE",
"postcode": "9000",
"box_number": "204",
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "Vlierstraat 2, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Vlierstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-04-29",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"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": null,
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-06",
"unanimous": true
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bv Vide Consulting",
"person_name": null,
"org_rep_person_name": "Vincent Defour",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgiseh Staatsblad--10/05/2024--Annexes-du Moniteur-belge"
]
}18-09-2023 Brecht Deketele nommé commissaire
- Brecht Deketele — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren, gevestigd te 1831 Diegem, De Kleetlaan 2, met ondernemingsnummer 0446.334.711, vast vertegenwoordigd door de heer Brecht Deketele, bedrijfsrevisor, tot commissaris te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "NV"
}
}13-09-2022 Augmentation de capital de 59.500 € à 61.500 €
- €2.000 → €61.500
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 59500.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": 59500.0,
"before_eur": 2000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-06",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van negenenvijftigduizend vijfhonderd euro (\u20AC 59.500,00) door incorporatie van overgedragen winsten om het te brengen van tweeduizend euro (\u20AC 2.000,00) op \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00) zonder uitgifte van aandelen.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 23508.54,
"currency": "EUR",
"after_eur": 85008.54,
"delta_eur": 23508.54,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-06",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van drie\u00EBntwintigduizend vijfhonderdenacht euro vierenvijftig cent (\u20AC 23.508,54) om het te brengen van \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op vijfentachtigduizend en acht euro vierenvijftig cent (\u20AC 85.008,54) door uitgifte van vijfenzeventigduizend achthonderdvierendertig (75.834) Soort B Aandelen, zonder nominale waarde, met een fractiewaarde van \u00E9\u00E9n tweehonderdvijfenzeventigduizend achthonderd vierendertigste (1/275.834ste) van het kapitaal, deelnemend in de winst vanaf hun onderschrijving, en waarop boven pari ingetekend werd door een inbreng in speci\u00EBn voor een totaalbedrag van \u00E9\u00E9n miljoen achthonderdtwintigduizend zestien euro (\u20AC 1.820.016,00), zijnde een uitgifteprijs van vierentwintig euro (\u20AC 24,00) per Soort B Aandeel, waarvan nul komma \u00E9\u00E9nendertig euro (\u20AC 0,31) per Soort B Aandeel geboekt werd als kapitaal en het saldo ten bedrage van drie\u00EBntwintig komma negenenzestig euro (\u20AC 23,69) per Soort B Aandeel geboekt werd als uitgiftepremie, welke aandelen zowel voor het gedeelte kapitaal als voor het gedeelte uitgiftepremie voor honderd procent (100%) volgestort werden.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "BV"
}
}13-09-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "vzw_capital_conversion",
"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": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-13",
"filing_date": "2022-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-06"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Holvoet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van de akte",
"geco\u00F6rdineerde statuten met een lijst van de oprichtings en wijzigende akten",
"verslag van de bestuurders",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DEFOUR Vincent",
"role": null,
"n_shares": 850,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VANDERROOST Mike",
"role": null,
"n_shares": 850,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "COLPAERT Mathias Daniel",
"role": null,
"n_shares": 300,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 200000,
"class_name": "Soort A Aandelen",
"capital_share_eur": 2000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 75834,
"class_name": "Soort B Aandelen",
"capital_share_eur": 23508.54,
"voting_rights_per_share": 1.0
}
]
}16-03-2022 3 administrateurs nommés, 3 démissionnaires
- Mathias Colpaert — Bestuurder
- Mike Vanderroost — Bestuurder
- Vincent Defour — Gedelegeerd bestuurder
- Mathias COLPAERT — Bestuurder
- Mike VANDERROOST — Bestuurder
- Vincent Defour — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias COLPAERT",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-03",
"evidence_quote": "het ontslag van de heer Mathias COLPAERT, wonende te 9000 Gent, Grensstraat 282, als bestuurder van de vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike VANDERROOST",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-03",
"evidence_quote": "het ontslag van de heer Mike VANDERROOST, wonende te 9000 Gent, Vlierstraat 2, als bestuurder, gedelegeerd bestuurder en als voorzitter van de raad van bestuur van de vennootscha\u0440."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Colpaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0767735402",
"name": "MITASCO Comm V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-03",
"evidence_quote": "de benoeming tot bestuurder en gedelegeerd van de vennootschap van MITASCO Comm V, met maatschappelijke zetel te 9000 Gent, Grensstraat 282, ondernemingsnummer BE 0767.735.402, met ais vaste vertegenwoordiger de heer Mathias Colpaert."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Vanderroost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0767646815",
"name": "DATA ANALYTICS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-03",
"evidence_quote": "de benoeming tot bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de vennootschap van DATA ANALYTICS BV, met maatschappelijke zetel te 9000 Gent, Vlierstraat 2, ondernemingsnummer BE 0767.646.815, met als vaste vertegenwoordiger de heer Mike Vanderroost."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Defour",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-03",
"evidence_quote": "het ontslag als gedelegeerd bestuurder van de vennootschap van de heer Vincent Defour, wonende te 9800 Deinze, Kauwestraat 22"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Defour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VIDE CONSULTING BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-03",
"evidence_quote": "de benoeming tot gedelegeerd bestuurder van de vennootschap van VIDE CONSULTING BV, met maatschappelijke zetel te 9800 Deinze, Kauwestraat 22, met als vaste vertegenwoordiger de heer Vincent Defour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "BV"
}
}07-05-2020 Mathias Colpaert nommé administrateur
- Mathias Colpaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Colpaert",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 19/02/2020 blijkt de benoeming tot bestuurder van de vennootschap van de heer Mathias Colpaert, wonende te 9000 Gent, Grensstraat 282 en dit met ingang vanaf 01 april 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "BV"
}
}22-10-2019 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9000 Gent, Vlierstraat 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-03-23",
"name": "DEFOUR, Vincent",
"niss": null,
"address": "9800 Deinze, Kauwestraat 22"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "DEFOUR, Vincent",
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-06-24",
"name": "VANDERROOST, Mike",
"niss": null,
"address": "9000 Gent, Vlierstraat 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "VANDERROOST, Mike",
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0736.564.253",
"name_full": "TRENSITION",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-10-17",
"post_incorporation_mandates": []
}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 | TRENSITION |