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Complete company report
Generated 27-08-2026
Active BE 0431.525.482Public limited company

TRANSMYL

Weverijstraat 9 ·7700 Mouscron, Belgium· 39 yrs active
Sector: Verhuur en lease van vrachtwagens (77120)
Conclusion Checked

The computed 12-month bankruptcy probability of TRANSMYL is 1.5% (moderate). The 2022 annual accounts show equity of €5.60M and a net result of €132k. Equity is growing by ~10.8% per year across the filed fiscal years. The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 4 annual accounts.
Key figures
Equity €5.60M
Net result €132k
Staff (FTE) 42.7
Active 39 yrs
Financial profile 5 of 5 axes measured · computed by Checked
Health76Profitability12Solvency74Growth52Stability100
63 / 100

Strong profile, led by stability.

All 5 axes are computed from data Checked has read.

Health 76
Profitability 12
Solvency 74
Growth 52
Stability 100
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Moderate
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Annual accounts: weaker financial profile +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1987, 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer FY 2022 · computed
76 / 100 Excellent
050100
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2022. Indicative, not credit advice.
Financial overview10 NBB filings
Annual accounts filed on 02-07-2025 with the NBB · fiscal year 2024 · volledig
€0€1.00M€2.00MOperating result 2019: €578k€578kNet result 2019: €2.13M€2.13MOperating result 2020: €719k€719kNet result 2020: €2.31M€2.31MOperating result 2021: €579k€579kNet result 2021: €182k€182kOperating result 2022: €468k€468kNet result 2022: €132k€132k2019202020212022
Operating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing Equity: growth of ~10.8%/year over 4 fiscal years, indicative, assuming unchanged policy.
€3.00M€4.00M€5.00M€6.00M€7.00M2023: €5.20M (€4.74M - €5.67M)2024: €5.76M (€5.02M - €6.51M)2025: €6.39M (€5.36M - €7.41M)2019: €3.54M2020: €3.73M2021: €3.82M2022: €5.60M2019202020212022202320242025
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

EBITDA
€2.69M
-7.1% 19-22
Net profit
€132k
-27.6% 19-22
Cash flow
€2.35M
-5.8% 19-22
Total assets
€17.07M
+3.3% 19-22
Equity
€5.60M
+46.7% 19-22
Working capital
€3.99M
+63.1% 19-22
Employees (FTE)
43
+5.7% 19-22
Staff costs
€2.81M
+8.9% 19-22
Show 11 other metrics
Income taxes
€9k
-7.2% 19-22
Debt
€11.47M
-9.7% 19-22
Debt ≤ 1y
€4.08M
+5.0% 19-22
Debt > 1y
€7.39M
-16.2% 19-22
Current ratio
1.98
+21.4% 19-22
Quick ratio
1.96
+20.9% 19-22
Solvency
32.8%
+42.0% 19-22
Debt / equity
2.05
-38.4% 19-22
ROE
2.4%
-50.7% 19-22
ROA
0.8%
-30.0% 19-22
Interest coverage
5.90
+4.2% 19-22
Figures by fiscal year
Fiscal year2022
Depositvolledig
Revenue-
EBITDA€2.69M
Net profit€132k
Cash flow€2.35M
Staff costs€2.81M
Income taxes€9k
Dividends-
Total assets€17.07M
Equity€5.60M
Debt€11.47M
of which ≤ 1y€4.08M
of which > 1y€7.39M
Working capital€3.99M
Employees (FTE)42.7
Ratios (computed)
2022
Current ratio1.98
Quick ratio1.96
Working capital ratio23.4%
Solvency32.8%
Debt / equity2.05
Long-term debt ratio1.32
Interest coverage5.90
Gross margin-
Net margin-
ROA0.8%
ROE2.4%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2022
Full annual accounts (25 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2022
Balance sheet, Assets
TOTAL ASSETS 20/58€17.07M
Fixed assets 21/28€9.00M
Intangible fixed assets 21€56k
Tangible fixed assets 22/27€8.94M
Current assets 29/58€8.07M
Stocks & contracts in progress 3€66k
Amounts receivable within one year 40/41€7.56M
Cash & bank 54/58€334k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€17.07M
Equity 10/15€5.60M
Contributions / capital 10/11€62k
Reserves 13€782k
Accumulated profits (losses) 14€2.54M
Amounts payable 17/49€11.47M
Amounts payable after one year 17€7.39M
Amounts payable within one year 42/48€4.08M
Trade debts payable within one year 44€1.27M
Income statement
Gross operating margin 9900€5.66M
Operating result 9901€468k
Financial income 75€129k
Financial charges 65€455k
Result before taxes 9903€141k
Income taxes 67/77€9k
Net result for the period 9904€132k
Result to be appropriated 9905€92k
This table shows the latest fiscal year. 3 prior years, with figures and ratios, belong to a paid plan. See plans →
Ratios computed by Checked.
Directors & mandates 17 directors
Current directors & mandates
  • Erik Brandenburg
    Director
    State Gazette act 25155769 (10-12-2025)
    Current
    31-10-2025 → present
    2 events
    • 31-10-2025 Appointed· Director
    • 31-10-2025 Appointed· Managing director
  • Gert Masselus
    Managing director
    State Gazette act 26010147 (21-01-2026)
    Current
    31-10-2025 → present
    2 events
    • 13-01-2026 Appointed· Managing director
    • 31-10-2025 Appointed· Director
  • Graham Dugdale
    Director
    State Gazette act 25155769 (10-12-2025)
    Current
    31-10-2025 → present
    2 events
    • 31-10-2025 Appointed· Director
    • 31-10-2025 Appointed· Managing director
  • James Alderman
    Director
    State Gazette act 25155769 (10-12-2025)
    Current
    31-10-2025 → present
    2 events
    • 31-10-2025 Appointed· Director
    • 31-10-2025 Appointed· Managing director
  • Yves Capoen
    Director
    State Gazette act 25155769 (10-12-2025)
    Current
    20-06-2023 → present
    2 events
    • 31-10-2025 Appointed· Director
    • 20-06-2023 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Demybel NVLegal entity
    Director· perm. rep.: Mylle Bruno
    State Gazette act 19143560 (29-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 26-09-2019 Appointed· Director
    • 26-09-2019 Appointed· Managing director
  • Roger Mylle
    Managing director
    State Gazette act 16106298 (28-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    3 events
    • 28-07-2016 Resigned· Director
    • 28-07-2016 Mandate renewed· Managing director
    • 28-07-2016 Mandate renewed· Director
Former directors (10)
  • Jan Clarebout
    Director
    State Gazette act 23087305 (10-07-2023)
    Former
    20-06-2023 → 31-10-2025
    3 events
    • 31-10-2025 Resigned· Managing director
    • 20-06-2023 Appointed· Director
    • 20-06-2023 Appointed· Managing director
  • Demybel SALegal entity
    Director· perm. rep.: Bruno Mylle
    State Gazette act 23087305 (10-07-2023)
    Former
    - → 20-06-2023
    2 events
    • 20-06-2023 Resigned· Director
    • 20-06-2023 Resigned· Managing director
  • Marc Van Herreweghe
    Managing director
    State Gazette act 21079625 (05-07-2021)
    Former
    19-05-2021 → 20-06-2023
    2 events
    • 20-06-2023 Resigned· Managing director
    • 19-05-2021 Appointed· Managing director
  • Vicabel SALegal entity
    Director· perm. rep.: Carlo Mylle
    State Gazette act 19143560 (29-10-2019)
    Former
    26-09-2019 → 20-06-2023
    4 events
    • 20-06-2023 Resigned· Director
    • 20-06-2023 Resigned· Managing director
    • 26-09-2019 Appointed· Director
    • 26-09-2019 Appointed· Managing director
  • B.C. Mylle BVBALegal entity
    Managing director· perm. rep.: Mylle Carlo
    State Gazette act 18123056 (08-08-2018)
    Former
    28-07-2016 → 26-09-2019
    3 events
    • 26-09-2019 Resigned· Managing director
    • 08-08-2018 Appointed· Managing director
    • 28-07-2016 Appointed· Director
5 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Brecht Buysschaert
 - 12-03-2026 → present
Show 2 earlier auditors
Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Leen Defoer
succeeded by KPMG Réviseurs d'Entreprises in 2026
 - 01-01-2024 → 12-03-2026
EY Réviseurs d'Entreprises SRL
Statutory auditor · represented by Leen Defoer
 - - → 12-03-2026
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Verhuur en lease van vrachtwagens(77120)
Legal form Public limited company(014)
Incorporation27-06-1987
StatusActive
Postal code7700
Establishment units 5 locations
Weverijstraat 9, 7700 Mouscron
Verhuur en lease van vrachtwagens
since 20002.030.219.797
Plavitoutstraat 176, 7700 Mouscron
Overige opslag
since 20072.250.307.849
Weverijstraat 7, 7700 Mouscron
Verhuur en lease van vrachtwagens
since 20112.250.307.453
Weverijstraat 4, 7700 Mouscron
Verhuur en lease van vrachtwagens
since 20142.250.307.354
Anne Francklaan 9, 7700 Mouscron
Opslag
since 20252.373.710.655
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 5 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
54432C0922/00C000 Wallonia 3.3 ha 1 · 1.9 ha -
54007B0237/00F000 Wallonia 1.8 ha 1 · 6,000 m² -
54007B0259/00P000 Wallonia 5,521 m² 1 · 1,337 m² -
54007B0260/00G000 Wallonia 5,095 m² 1 · 49 m² -
54007B0258/00L000 Wallonia 4,391 m² 1 · 214 m² -
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-08-2026
State Gazette act Statutes amendment
General meeting · Statutes amendment · Capital
27-03-2026
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
2025
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 2 of 20 acts read

Of the 20 Belgian State Gazette acts we know for this company, 2 have been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 14 acts
Company purpose
Toutes activités de transport de marchandises pour compte de tiers, chargement, exploitation d'un garage, expédition, gestion de stock, intermédiaire dans le commerce, conseils opérationnels/intellectuels, mandats d'administrateur, gestion de patrimoine immobilier/mobilier, gestion d'espaces professionnels, etc.
Per act of 21-08-2026
Capital history · 1
21-08-2026
Capital: amount: 61974.0, shares: 125, currency: EUR
All acts · 14 updated 6 days ago
2026
21-08-2026 Act object · Notarial deed · General meeting · Statute amendment Open-capture extraction
  • Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · TRANSMYL
  • Publication: 2026-08-21 · TRANSMYL
  • Filing: 2026-08-19 · TRANSMYL
  • Notarial deed: 2026-07-22 · TRANSMYL
  • General meeting: 2026-07-22 · TRANSMYL
  • Statute amendment: Modification de l'exercice social : commence le 1 septembre pour se terminer le 31 août de l'année suivante. · TRANSMYL
  • Statute amendment: Exercice social en cours (commencé le 1er janvier 2025) se terminera le 31 août 2026. · TRANSMYL
  • Capital: amount: 61974.0, shares: 125, currency: EUR · TRANSMYL
  • Purpose: Toutes activités de transport de marchandises pour compte de tiers, chargement, exploitation d'un garage, expédition, gestion de stock, intermédiaire dans le commerce, conseils opérationnels/intellectuels, mandats d'administrateur, gestion de patrimoine immobilier/mobilier, gestion d'espaces professionnels, etc. · TRANSMYL
Summary: Act object · Notarial deed · General meeting · Statute amendment
Technical details 
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      "date": "2026-08-21",
      "type": "publication",
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      "object": null,
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    {
      "date": "2026-07-22",
      "type": "notarial_deed",
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      "value": "2026-07-22",
      "object": null,
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027exercice social afin de le faire commencer le 1 septembre pour se terminer le 31 ao\u00FBt de l\u2019ann\u00E9e suivante.",
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      "object": null,
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      "object": null,
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    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante et un mille neuf cent septante quatre euro (\u20AC61.974,00), repr\u00E9sent\u00E9 par cent vingt cinq actions (125) sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 61974.0,
        "shares": 125,
        "currency": "EUR"
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      "amount": 61974.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
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    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet toutes activit\u00E9s de transport de marchandises pour compte de tiers ainsi que toutes activit\u00E9s se rapportant au chargement, l\u0027exploitation d\u0027un garage...",
      "value": "Toutes activit\u00E9s de transport de marchandises pour compte de tiers, chargement, exploitation d\u0027un garage, exp\u00E9dition, gestion de stock, interm\u00E9diaire dans le commerce, conseils op\u00E9rationnels/intellectuels, mandats d\u0027administrateur, gestion de patrimoine immobilier/mobilier, gestion d\u0027espaces professionnels, etc.",
      "object": null,
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  "entities": [
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        "seat": "Rue du Tissage 9, 7700 Luingne",
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "Notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
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}
27-03-2026 Act object · General meeting · Auditor appointment · Permanent representative Open-capture extraction
  • Act object: Résiliation anticipée du mandat du commissaire - Nomination d'un commissaire - Pouvoirs spéciaux pour les formalités de publication (et administratives). · TRANSMYL
  • Publication: 27/03/2026 · TRANSMYL
  • Filing: 19 MARS 2026 · TRANSMYL
  • General meeting: 12 mars 2026 · TRANSMYL
  • Auditor appointment: role: commissaire, start_date: début de l'exercice social en cours · EY Réviseurs d'Entreprises SRL
  • Auditor appointment: role: commissaire, term: trois ans, start_date: 12 mars 2026 · KPMG Réviseurs d'Entreprises SRL
  • Permanent representative · Brecht Buysschaert
  • Power of attorney: accomplir toutes les formalités de publication nécessaires ou utiles relatives aux décisions susmentionnées ... accomplir toutes les formalités ... nécessaires ou utiles afin d'assurer l'enregistrement ou la modification de l'information de la Société ... accomplir toutes les formalités ... auprès de l'administration de la TVA ou l'administration fiscale ... · Johan Lagae
  • Power of attorney: accomplir toutes les formalités de publication nécessaires ou utiles relatives aux décisions susmentionnées ... accomplir toutes les formalités ... nécessaires ou utiles afin d'assurer l'enregistrement ou la modification de l'information de la Société ... accomplir toutes les formalités ... auprès de l'administration de la TVA ou l'administration fiscale ... · Els Bruls
  • Power of attorney: accomplir toutes les formalités de publication nécessaires ou utiles relatives aux décisions susmentionnées ... accomplir toutes les formalités ... nécessaires ou utiles afin d'assurer l'enregistrement ou la modification de l'information de la Société ... accomplir toutes les formalités ... auprès de l'administration de la TVA ou l'administration fiscale ... · Loyens & Loeff Advocaten-Avocats BV/SRL
Summary: Act object · General meeting · Auditor appointment · Permanent representative
Technical details 
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      "quote": "Objet de l\u0027acte: R\u00E9siliation anticip\u00E9e du mandat du commissaire - Nomination d\u0027un commissaire - Pouvoirs sp\u00E9ciaux pour les formalit\u00E9s de publication (et administratives).",
      "value": "R\u00E9siliation anticip\u00E9e du mandat du commissaire - Nomination d\u0027un commissaire - Pouvoirs sp\u00E9ciaux pour les formalit\u00E9s de publication (et administratives).",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge",
      "value": "27/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 19 MARS 2026",
      "value": "19 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 12 mars 2026.",
      "value": "12 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "La d\u00E9cision concernant la d\u00E9charge d\u00E9finitive pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice social en cours, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours.",
      "value": {
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      "date": "2026-03-12",
      "type": "auditor_appointment",
      "quote": "D\u00C9CIDE, sur pr\u00E9sentation de l\u0027organe d\u0027administration, de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL ... en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e de trois ans",
      "value": {
        "role": "commissaire",
        "term": "trois ans",
        "start_date": "12 mars 2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Le commissaire a nomm\u00E9 Monsieur Brecht Buysschaert, r\u00E9viseur d\u0027entreprises, comme son repr\u00E9sentant permanent pour ce mandat.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL ... en vue de (i) accomplir toutes les formalit\u00E9s de publication ... (ii) accomplir toutes les formalit\u00E9s ... (iii) accomplir toutes les formalit\u00E9s ...",
      "value": "accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es ... accomplir toutes les formalit\u00E9s ... n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information de la Soci\u00E9t\u00E9 ... accomplir toutes les formalit\u00E9s ... aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale ...",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL ... en vue de (i) accomplir toutes les formalit\u00E9s de publication ... (ii) accomplir toutes les formalit\u00E9s ... (iii) accomplir toutes les formalit\u00E9s ...",
      "value": "accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es ... accomplir toutes les formalit\u00E9s ... n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information de la Soci\u00E9t\u00E9 ... accomplir toutes les formalit\u00E9s ... aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale ...",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL ... en vue de (i) accomplir toutes les formalit\u00E9s de publication ... (ii) accomplir toutes les formalit\u00E9s ... (iii) accomplir toutes les formalit\u00E9s ...",
      "value": "accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es ... accomplir toutes les formalit\u00E9s ... n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information de la Soci\u00E9t\u00E9 ... accomplir toutes les formalit\u00E9s ... aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale ...",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3655,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0431.525.482",
      "kind": "company",
      "name": "TRANSMYL",
      "attrs": {
        "seat": "Rue du Tissage 9, B-7700 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Leen Defoer",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": "0419.122.548",
      "kind": "company",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Brecht Buysschaert",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Johan Lagae",
      "attrs": {
        "role": "Avocat - Mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Els Bruls",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Loyens \u0026 Loeff Advocaten-Avocats BV/SRL",
      "attrs": {}
    }
  ]
}
21-01-2026 Gert Masselus appointed as managing director Director changes
  • Gert Masselus, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Gert Masselus, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour la dur\u00E9e du mandat de l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}
02-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2025
10-12-2025 8 directors appointed, 1 resigning Director changes
  • Graham Dugdale, Bestuurder
  • James Alderman, Bestuurder
  • Erik Brandenburg, Bestuurder
  • Gert Masselus, Bestuurder
  • Yves Capoen, Bestuurder
  • Graham Dugdale, Gedelegeerd bestuurder
  • James Alderman, Gedelegeerd bestuurder
  • Erik Brandenburg, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Graham Dugdale;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... James Alderman;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Erik Brandenburg;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Gert Masselus;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Yves Capoen."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Jan Clarebout en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9ci",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}
13-01-2025 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
01-07-2024 Leen Defoer appointed as statutory auditor Director changes
  • Leen Defoer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ernst \u0026 Young Bedrijfsrevisoren repr\u00E9sent\u00E9 par Mme Leen Defoer comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, \u00E0 compter de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 et expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se pr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}
2023
19-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2023-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-07-2023 3 directors appointed, 5 resigning Director changes
  • Jan Clarebout, Bestuurder
  • Yves Capoen, Bestuurder
  • Jan Clarebout, Gedelegeerd bestuurder
  • Bruno Mylle, Bestuurder
  • Bruno Mylle, Gedelegeerd bestuurder
  • Carlo Mylle, Bestuurder
  • Carlo Mylle, Gedelegeerd bestuurder
  • Marc Van Herreweghe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demybel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Demybel SA, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demybel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Demybel SA, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vicabel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Vicabel SA, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vicabel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Vicabel SA, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Jan Clarebout, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Yves Capoen, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les membres ont pris connaissance de et acceptent la d\u00E9mission de Marc Van Herreweghe, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, prenant effet \u00E0 la date ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les membres d\u00E9cident de conf\u00E9rer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 monsieur Jan Clarebout, qui portera ainsi le titre de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}
2021
05-07-2021 Van Herreweghe Marc appointed as managing director Director changes
  • Van Herreweghe Marc, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Herreweghe Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer en tant qu\u0027administrateur charg\u00E9 de la gestion joumali\u00E8re: avec effet \u00E0 la date du 19/05/2021 Monsieur Van Herreweghe Marc, domicili\u00E9 \u00E0 Zulte, Terwallenstraat 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}
2019
29-10-2019 4 directors appointed, 4 resigning Director changes
  • Mylle Bruno, Bestuurder
  • Mylle Carlo, Bestuurder
  • Mylle Bruno, Gedelegeerd bestuurder
  • Mylle Carlo, Gedelegeerd bestuurder
  • Mylle Bruno, Bestuurder
  • Mylle Carlo, Bestuurder
  • Mylle Carlo, Gedelegeerd bestuurder
  • Mylle Bruno, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Bruno Mylle BVBA - repr\u00E9sent\u00E9 par monsieur Mylle Bruno"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.M. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -C.M. SPRL - repr\u00E9sent\u00E9 par monsieur Mylle Carlo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -B.C. Mylle BVBA - repr\u00E9sent\u00E9 par monsieur Mylle Carlo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Roger Mylle Comm.VA - repr\u00E9sent\u00E9 par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demybel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Demybel NV - repr\u00E9sent\u00E9 par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vicabel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Vicabel SA - repr\u00E9sent\u00E9 par monsieur Mylle Carlo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demybel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Demybel NV - repr\u00E9sent\u00E9 par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vicabel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Vicabel SA - repr\u00E9sent\u00E9 par monsieur Mylle Carlo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}
2018
08-08-2018 2 directors appointed Director changes
  • Mylle Bruno, Gedelegeerd bestuurder
  • Mylle Carlo, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle Comm VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -Roger Mylle Comm VA avec comme repr\u00E9sentant permanent Mylle Bruno."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -B.C. Mylle BVBA avec comme repr\u00E9sentant permanent Mylle Carlo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}
2016
28-07-2016 2 directors appointed, 3 resigning, 2 reappointed Director changes
  • Carlo Mylle, Bestuurder
  • Bruno Mylle, Bestuurder
  • Roger Mylle, Bestuurder
  • Bruno Mylle, Bestuurder
  • Carlo Mylle, Bestuurder
  • Roger Mylle, Gedelegeerd bestuurder
  • Roger Mylle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Mylle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat des administrateurs suivants se termine de plein droit car les 6 ans depuis leur nomination se termine: Roger Mylle en tant que administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat des administrateurs suivants se termine de plein droit car les 6 ans depuis leur nomination se termine: Bruno Mylle en tant que administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat des administrateurs suivants se termine de plein droit car les 6 ans depuis leur nomination se termine: Carlo Mylle en tant que administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Mylle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Roger Mylle Comm VA avec repr\u00E9sentant permanen Roger Mylle en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Mylle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2016 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la renomination de l\u0027administrateur: suivant jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: - Roger Mylle Comm VA avec son nouveau repr\u00E9sentant permanent Bruno Mylle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2016 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la nomination des administrateurs suivants jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: - B.C. Mylle BVBA avec repr\u00E9sentant permanent Carlo Mylle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2016 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la nomination des administrateurs suivants jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: - Bruno Mylle BVBA avec repr\u00E9sentant permanent Bruno Mylle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}
2010
20-10-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2010-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en lease van vrachtwagens77120Opslag52100
Primary activity highlighted.
Names & trade names
Legal nameFR TRANSMYL
Registered office
Weverijstraat 9
7700 Mouscron, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative