Checked.be
Actief
BE 0406.950.632NV
Transnubel
Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, België· 56 jaar actief
Sector: Goederenvervoer over de weg
(49410)
Conclusie
De berekende faillissementskans van Transnubel over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 1969 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 56 jaar |
| Vestigingen | 2 |
| Publicaties | 41 |
Faillissementskans (12 mnd)
1,4%
Laag
0%0,5%1,5%4%10%≥25%
Sector met hoger faalrisico
+Lange historiek
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1969, 56 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00157596 |
| 31-12-2024 | volledig | 16-06-2025 | 2025-00151156 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00231972 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00259836 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20186233 |
| 31-12-2020 | volledig | 09-08-2021 | 2021-48200045 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28100140 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-25200285 |
| 31-12-2017 | volledig | 01-08-2018 | 2018-42400460 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26800157 |
Juridische structuur
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-12-1969 |
| Status | Actief |
| Postcode | 1210 |
Vestigingseenheden
Zandbergen 1, 2480 Dessel
sinds 19832.038.087.883
Transnubel
sinds 20212.313.678.048
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
Vlaanderen
1
(33,3%)
Wallonië
1
(33,3%)
Brussel
1
(33,3%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 61068A0495/00N000 | Wallonië | 1,0 ha | 1 · 5.801 m² | - |
| 13006F0006/00W000 | Vlaanderen | 5.876 m² | 1 · 2.563 m² | 7,5 m · 2 verd. |
| 21014A0003/00M022 | Brussel | 2.542 m² | 1 · 1.816 m² | 53,4 m · 14 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 2
3 van 3 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
03-08-2026
Staatsblad-akte
Diversen
03-08-2026
Staatsblad-akte
Diversen
10-06-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
16-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
08-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
18-07-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
12-07-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
09-08-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
09-07-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
25-06-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
01-08-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
30-06-2017
NBB-neerlegging
Jaarrekening neergelegd
Belgisch Staatsblad, aktes
Kapitaalverloop · 2
28-06-2021
v3.2
28-06-2021
v3.2
Adresverloop · 4
04-01-2023
Zetelwijziging
04-01-2023
Zetelwijziging
13-11-2017
Zetelwijziging
13-11-2017
Zetelwijziging
Alle aktes · 41
bijgewerkt 7 dagen geleden
2026
03-08-2026 Act object · General meeting · Board meeting · Auditor appointment
- Act object: DIVERS · Transnubel
- Publication: 03/08/2026 · Transnubel
- Filing: 30-07-2026 · Transnubel
- General meeting: 20/05/2026 · Transnubel
- Board meeting: 03/04/2026 · Transnubel
- Auditor appointment: role: commissaire, term: 3 ans, end_date: issue de l’assemblée générale ordinaire de 2029, start_date: 20/05/2026 · Forvis Mazars Réviseurs d'Entreprises
- Statute amendment: Règlement de pouvoirs · Transnubel
Samenvatting:
Act object · General meeting · Board meeting · Auditor appointment
Technische details
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- Act object: DIVERS · Transnubel
- Publication: 03/08/2026 · Transnubel
- Filing: 30-07-2026 · Transnubel
- General meeting: 20 mei 2026 · Transnubel
- Board meeting: 3 april 2026 · Transnubel
- Auditor appointment: role: commissaris, term: drie jaar, end_date: 2029, start_date: 2026-05-20 · Forvis Mazars Bedrijfsrevisoren
- Power of attorney: vertegenwoordiger · Jurgen Ostyn
Samenvatting:
Act object · General meeting · Board meeting · Auditor appointment
Technische details
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}05-05-2026 Act object · Power of attorney
- Publication: 2026-05-05
- Act object: DIVERS
- Power of attorney: role: Signatory · Transnubel
- Power of attorney: role: Voorzitter · Transnubel
- Power of attorney: role: Gedelegeerd Bestuurder · Transnubel
- Power of attorney: role: Bestuurder · Transnubel
- Power of attorney: role: Bestuurder · Transnubel
- Power of attorney: role: HR Director BU Industry South · Transnubel
- Power of attorney: role: General Manager · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
- Power of attorney · Transnubel
Samenvatting:
Act object · Power of attorney
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Transnubel, r\u00E9unie le 21 mai 2025, a pris des d\u00E9cisions unanimes concernant des nominations et d\u00E9missions au sein du conseil d\u0027administration. Eric de Ribaucourt a d\u00E9missionn\u00E9 \u00E0 compter du 1er f\u00E9vrier 2025. Christian de Lafforest a \u00E9t\u00E9 nomm\u00E9 administrateur avec effet au 1er mai 2025, pour un mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. Le mandat de Matthieu Trenchant a \u00E9t\u00E9 renouvel\u00E9 pour six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle version de son r\u00E8glement de pouvoirs.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}18-08-2025 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Samuel WYNANT · Brussels
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-13",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.950.632",
"name": "Transnubel",
"role": "other",
"address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Transnubel van 21 mei 2025 heeft unaniem besloten tot het ontslag van Eric de Ribaucourt als bestuurder met ingang van 1 februari 2025, en tot de definitieve benoeming van Christian de Lafforest als bestuurder met ingang van 1 mei 2025. Daarnaast werd het mandaat van Matthieu Trenchant hernieuwd voor een termijn van zes jaar, tot na de gewone algemene vergadering van 2031. De Raad van Bestuur heeft daarnaast de handtekeningsbevoegdheden van de vennootschap herzien en toegewezen aan diverse bestuurders en dagelijkse bestuurders, met verschillende bevoegdheden per waa",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}28-03-2025 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Samuel WYNANT · Brussels
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-28",
"filing_date": "2025-03-26",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Transnubel SA a d\u00E9cid\u00E9 de la d\u00E9mission de Monsieur Eric de Ribaucourt en tant qu\u0027administrateur, effective au 1er f\u00E9vrier 2025. Le conseil a \u00E9galement approuv\u00E9 un r\u00E8glement de pouvoirs d\u00E9taillant les d\u00E9l\u00E9gations de signature pour diverses cat\u00E9gories d\u0027op\u00E9rations, selon les montants et les domaines fonctionnels, avec des signatures conjointes requises pour chaque niveau d\u0027autorisation.",
"co_filed_documents": [
"Annexe 1 \u2013 List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"Annexe 2 \u2013 List Purchase Orders Level 2 (\u2264 1 M\u20AC) \u2013 Procurement Manager Mobility \u0026 Procurement Managers",
"Annexe 3 \u2013 List Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
"Annexe 4 \u2013 List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
"Annexe 5 \u2013 HR"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}28-03-2025 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Samuel WYNANT · Brussels
Technische details
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"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-28",
"filing_date": "2025-03-26",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.950.632",
"name": "Transnubel",
"role": "other",
"address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van handtekeningsbevoegdheden en de verdeling van vertegenwoordigingsmacht binnen het bestuur van de vennootschap, inclusief specifieke bevoegdheden voor diverse transacties en afdelingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Transnubel heeft op 3 maart 2025 besloten tot het ontslag van Eric de Ribaucourt als bestuurder met ingang van 1 februari 2025. Daarnaast heeft de Raad de handtekeningsbevoegdheden van de vennootschap herzien en toegewezen aan verschillende bestuurders en dagelijkse bestuurders, afhankelijk van de waarde van de transacties. De bevoegdheden zijn gespecificeerd per categorie (handelsactiviteiten, aankopen, HR, juridische zaken, financi\u00EBn, etc.) en zijn onderverdeeld in niveaus op basis van bedragen.",
"co_filed_documents": [
"Bijlage 1 \u2013 PURCHASE ORDERS LEVEL 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"Bijlage 2 \u2013 PURCHASE ORDERS LEVEL 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"Bijlage 3 \u2013 PURCHASE ORDER LEVEL 3 (\u2264 100 K\u20AC) - (Expert Lead) Buyers / Business Partner",
"Bijlage 4 \u2013 PURCHASE ORDERS LEVEL 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
"Bijlage 5 \u2013 HR"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2024
01-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Matthieu LEJOUR, General manager
- Philippe SCHELLEKENS, General manager
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "General Manager",
"person": {
"rrn": null,
"name": "Philippe SCHELLEKENS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "General Manager",
"person": {
"rrn": null,
"name": "Matthieu LEJOUR",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel"
}
}01-08-2024 7 bestuurders benoemd, 1 ontslagnemend
- Mark Dirckx, Bestuurder
- Eric de Ribaucourt, Bestuurder
- Philippe Masereel, Voorzitter
- Matthieu Trenchant, Gedelegeerd bestuurder
- Eric de Ribaucourt, Head of finance bu industry south
- Nathalie Soupart, Hr director bu industry south
- Matthieu Lejour, General manager
- Philippe Schellekens, General manager
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Mark Dirckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"name": "Eric de Ribaucourt",
"address": null,
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}
},
{
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"role": "Voorzitter",
"person": {
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}
},
{
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "Head of Finance BU Industry South",
"person": {
"rrn": null,
"name": "Eric de Ribaucourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Director BU Industry South",
"person": {
"rrn": null,
"name": "Nathalie Soupart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "General Manager",
"person": {
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"name": "Philippe Schellekens",
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}
},
{
"kind": "director_in",
"role": "General Manager",
"person": {
"rrn": null,
"name": "Matthieu Lejour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel"
}
}01-03-2024 1 bestuurder benoemd, 2 ontslagnemend
- Mazars Réviseurs d'Entreprises, Commissaire
- Marc Beyens, Bestuurder
- Deloitte Réviseurs d'Entreprises, Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel"
}
}01-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Mazars Bedrijfsrevisoren BV, Commissaris
- Marc Beyens, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Beyens",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel"
}
}2023
04-01-2023 Zetelverplaatsing binnen Brussel
- Simón Bolívarlaan 34- 1000 Brussel → Koning Albert Il-laan, 19 te 1210 Brussel
Notaris:
Eric de RIBAUCOURT · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert Il-laan, 19 te 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert Il-laan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Sim\u00F3n Bol\u00EDvarlaan 34- 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sim\u00F3n Bol\u00EDvarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van bestuur van 23 december 2022: - beslist om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van Sim\u00F3n Bol\u00EDvarlaan 34 te 1000 Brussel naar Koning Albert Il-laan, 19 te 1210 Brussel.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric de RIBAUCOURT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "TRANSNUBEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Eric de RIBAUCOURT",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Akte van de Raad van Bestuur van 23 december 2022"
]
}04-01-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard Simón Bolívar 34- 1000 Bruxelles → boulevard du Roi Albert II, 19 à 1210 Bruxelles
Notaris:
Eric de RIBAUCOURT · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
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},
"old_address": {
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"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bolivar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
"region_changed": false,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "TRANSNUBEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte de d\u00E9mission de M. Marc BEYENS",
"Proc\u00E8s-verbal du conseil d\u0027administration du 23 d\u00E9cembre 2022"
]
}2022
19-12-2022 4 bestuurders benoemd, 1 ontslagnemend
- Philippe Masereel, Bestuurder
- Philippe Masereel, Président du conseil d'administration
- Deloitte Réviseurs d'Entreprises, Commissaire
- Dirk Cleymans, Commissaire
- Luc Noynaert, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Noynaert",
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}
},
{
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}
},
{
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"person": {
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"name": "Philippe Masereel",
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}
},
{
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"person": {
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
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}
},
{
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"person": {
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"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel"
}
}19-12-2022 3 bestuurders benoemd, 3 ontslagnemend
- Philippe Masereel, Bestuurder
- Philippe Masereel, Voorzitter
- Dirk Cleymans, Commissaris
- Luc Noynaert, Bestuurder
- Mark Dirckx, Voorzitter
- Dirk Cleymans, Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Noynaert",
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}
},
{
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"person": {
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}
},
{
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"role": "voorzitter",
"person": {
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}
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
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"name": "Mark Dirckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel"
}
}2021
15-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "TRANSNUBEL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "TRANSNUBEL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}20-09-2021 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Damien HISETTE · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-20",
"filing_date": "2021-09-16",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-07-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.950.632",
"name": "Transnubel",
"role": "other",
"address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 mai 2021 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Matthieu Trenchant en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ainsi que la r\u00E9duction du nombre d\u0027administrateurs de cinq \u00E0 quatre. Le conseil d\u0027administration du 30 juillet 2021 a ensuite d\u00E9l\u00E9gu\u00E9 des pouvoirs de signature \u00E0 divers administrateurs et d\u00E9l\u00E9gu\u00E9s, selon des seuils de valeur et des cat\u00E9gories d\u0027op\u00E9rations, notamment pour la gestion journali\u00E8re, les contrats commerciaux, les commandes fournisseurs, les op\u00E9rations financi\u00E8res, les affaires sociales, les assurances, le transport routier et nucl\u00E9aire, ains",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}20-09-2021 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Damien HISETTE · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-09-20",
"filing_date": "2021-09-16",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-07-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.950.632",
"name": "Transnubel",
"role": "other",
"address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Transnubel, gehouden op 19 mei 2021, heeft met eenparigheid van stemmen besloten tot het ontslag van bestuurders Guido Mulier en Kristian Michiels per 1 juli 2020. Daarnaast werd Matthieu Trenchant definitief benoemd als bestuurder om het mandaat van Guido Mulier te voltooien, en het aantal bestuurders werd verlaagd van vijf naar vier. De Raad van Bestuur van 30 juli 2021 bevestigde de nieuwe bevoegdheden voor handtekeningen en de verdeling van bevoegdheden binnen het dagelijks bestuur en diverse afdelingen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-08-2021 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
proposalNotaris:
Samuel WYNANT · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-08-05",
"filing_date": "2021-08-03",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les commissaires des soci\u00E9t\u00E9s Transnubel SA et Tecnubel SA ont renonc\u00E9 \u00E0 r\u00E9diger un rapport \u00E9crit sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0406.950.632",
"name": "Transnubel SA",
"role": "acquiring",
"address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.625.092",
"name": "Tecnubel SA",
"role": "absorbed",
"address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.59,
"legal_articles": [
"12:2",
"12:24",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": "0,59 actions de Transnubel SA pour chaque action de Tecnubel SA",
"new_shares_issued_n": 885,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs de Tecnubel SA, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 Transnubel SA. Le transfert concerne les activit\u00E9s de services et de maintenance dans les b\u00E2timents et sites industriels, notamment dans les milieux radioactifs ou toxiques, ainsi que les op\u00E9rations li\u00E9es au transport, au traitement et au recyclage des d\u00E9chets radioactifs ou toxiques.",
"equity_transferred_eur": 2718551.01,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que Tecnubel SA, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Bruxelles, sera absorb\u00E9e par Transnubel SA, \u00E9galement bas\u00E9e \u00E0 Bruxelles, dans le cadre d\u0027une fusion conforme aux articles 12:2 et 12:24 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, qui vise \u00E0 regrouper deux soci\u00E9t\u00E9s aux activit\u00E9s tr\u00E8s similaires, pr\u00E9voit l\u0027\u00E9mission de 885 nouvelles actions de Transnubel SA au profit de l\u0027actionnaire unique de Tecnubel SA, Fabricom SA, au taux de 0,59 action par action d\u00E9tenue. Un paiement en esp\u00E8ces de 1.442,99 EUR est \u00E9galement pr\u00E9vu. Le projet sera soumis \u00E0 l\u0027assemb",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2021 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
proposalNotaris:
Samuel WYNANT · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-05",
"filing_date": "2021-08-03",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-08-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.950.632",
"name": "Transnubel NV",
"role": "acquiring",
"address": "Simon Bolivarlaan 34, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.625.092",
"name": "Tecnubel NV",
"role": "absorbed",
"address": "Simon Bolivarlaan 34, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.59,
"legal_articles": [
"12:2",
"12:24",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": "0,59 aandelen Transnubel NV per aandeel Tecnubel NV",
"new_shares_issued_n": 885,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Tecnubel NV wordt overgedragen aan Transnubel NV. Dit omvat alle activiteiten, activa en passiva, inclusief de rechten en verplichtingen uit de bedrijvigheid in radioactieve of giftige omgevingen, inclusief ontsmetting, ontmanteling, recycleren en behandeling van radioactieve of giftige producten, stoffen en afval.",
"equity_transferred_eur": 2718551.01,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel van 30 juli 2021 voorziet in de fusie door overneming van Tecnubel NV door Transnubel NV, overeenkomstig artikelen 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap, Transnubel NV, zal het gehele vermogen van de overgenomen vennootschap, Tecnubel NV, overnemen. De ruilverhouding is vastgesteld op 0,59 nieuwe aandelen van Transnubel NV per aandeel van Tecnubel NV, met een totaal van 885 nieuwe aandelen uitgegeven aan de enige aandeelhouder van Tecnubel NV, Fabricom NV. De fusie zal boekhoudkundig retroactief vanaf 1 juli 2021 gelden",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2021 Kapitaalverhoging van €6.650.000 tot €7.022.000
- €372.000 → €7.022.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7022000,
"delta_eur": 6650000,
"before_eur": 372000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel"
}
}28-06-2021 Kapitaalverhoging van €6.650.000 tot €7.022.000
- €372.000 → €7.022.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7022000,
"delta_eur": 6650000,
"before_eur": 372000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel"
}
}15-03-2021 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
Substantive delegationNotaris:
Damien HISETTE · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-03-15",
"filing_date": "2021-03-10",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-02-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de Transnubel SA a approuv\u00E9 une nouvelle r\u00E9partition des pouvoirs de signature, notamment en d\u00E9l\u00E9guant des pouvoirs sp\u00E9cifiques \u00E0 divers administrateurs et d\u00E9l\u00E9gu\u00E9s, selon des seuils de montant et des domaines d\u0027activit\u00E9. Ces d\u00E9l\u00E9gations concernent la gestion journali\u00E8re, les contrats commerciaux, les commandes fournisseurs, les op\u00E9rations financi\u00E8res, les affaires sociales, les assurances, le transport routier et nucl\u00E9aire, ainsi que les affaires juridiques et la correspondance.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}15-03-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel"
}
}2020
11-08-2020 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Samuel Wynant · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-08-11",
"filing_date": "2020-08-07",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.950.632",
"name": "Transnubel",
"role": "other",
"address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9 et la mise \u00E0 jour des pouvoirs de signature.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Wynant",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Transnubel a d\u00E9cid\u00E9, le 25 juin 2020, de la d\u00E9mission de Guido MULIER et Kristian MICHIELS en tant qu\u0027administrateurs. Matthieu TRENCHANT a \u00E9t\u00E9 coopt\u00E9 et nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1er juillet 2020. Le conseil a \u00E9galement approuv\u00E9 une nouvelle d\u00E9l\u00E9gation de pouvoirs de signature, en vigueur \u00E0 partir du m\u00EAme jour, qui d\u00E9finit les personnes habilit\u00E9es \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 dans diverses op\u00E9rations, selon les cat\u00E9gories et montants.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}11-08-2020 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Samuel Wynant · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-11",
"filing_date": "2020-08-07",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.950.632",
"name": "Transnubel",
"role": "other",
"address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "director_changes",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Wynant",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Transnubel heeft op 25 juni 2020 besloten om Guido MULIER en Kristian MICHIELS te ontslaan uit hun functie als bestuurder. Daarnaast heeft de raad Matthieu TRENCHANT voorlopig benoemd als nieuwe bestuurder met ingang van 1 juli 2020, met de functie van gedelegeerd bestuurder. De raad heeft ook de handtekeningsbevoegdheden van de vennootschap aangepast en nieuwe volmachten goedgekeurd, die vanaf 1 juli 2020 van kracht zijn.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-07-2020 4 bestuurders benoemd, 2 ontslagnemend
- Mark Dirckx, Bestuurder
- Eric de Ribaucourt, Bestuurder
- Guido Mulier, Bestuurder
- Mark Dirckx, Président du conseil d'administration
- Bernard Arimont, Bestuurder
- Xavier Allard, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Arimont",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Allard",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mark Dirckx",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric de Ribaucourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guido Mulier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Mark Dirckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "Transnubel"
}
}2019
23-09-2019 5 bestuurders benoemd, 3 ontslagnemend
- Xavier Allard, Bestuurder
- Marc Beyens, Bestuurder
- Bernard Arimont, Président du conseil d'administration
- Guido Mulier, Gedelegeerd bestuurder
- Dirk Cleymans, Commissaire
- Jean van Vliet, Bestuurder
- Marc Vandorpe, Bestuurder
- Monique Van Rysselberghe, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean van Vliet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Vandorpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monique Van Rysselberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Allard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Bernard Arimont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Guido Mulier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.950.632",
"name_full": "TRANSNUBEL"
}
}Eerste 30 van 41 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
Het rapport wordt opgesteld door ons AI-model bij Anthropic in de VS, op basis van de publieke gegevens van dit dossier. We sturen niets mee dat jou identificeert en bewaren het rapport niet. Indicatief, geen juridisch of investeringsadvies. Zo werkt het
Ondernemingsgegevens (KBO)
Activiteiten
Behandeling en verwijdering van gevaarlijk afval38222Storten of permanent opslaan38320Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | Transnubel |
| Officiële naamNL | Transnubel |
Maatschappelijke zetel
Koning Albert II-laan 19
1210 Sint-Joost-ten-Node, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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