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Generated 13-08-2026
Active BE 0439.117.119Public limited company

TRANSREP

Mechelsesteenweg 1062 ·3020 Herent, Belgium· 36 yrs active
Sector: Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten (46810)
Conclusion Checked

The computed 12-month bankruptcy probability of TRANSREP is 0.4% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 4
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1989, 36 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 Flags 0 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.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-11-2025 verkort 22-05-2026 2026-00121425
30-11-2024 verkort 27-06-2025 2025-00189667
30-11-2023 verkort 02-05-2024 2024-00079467
30-11-2022 verkort 24-05-2023 2023-00093257
30-11-2021 verkort 19-05-2022 2022-20029998
30-11-2020 verkort 26-05-2021 2021-15400274
30-11-2019 verkort 27-08-2020 2020-47600320
30-11-2018 verkort 02-05-2019 2019-12100229
30-11-2017 verkort 15-05-2018 2018-12800371
30-11-2016 verkort 10-05-2017 2017-11700428
Directors & mandates 12 directors
Current directors & mandates
  • AkuronLegal entity
    Director· perm. rep.: Kurt Rondou
    State Gazette act 24032582 (22-02-2024)
    Current
    28-04-2023 → present
    2 events
    • 22-02-2024 Mandate renewed· Director
    • 28-04-2023 Mandate renewed· Managing director
  • Isabelle BUTAYE
    Director
    State Gazette act 20116574 (07-10-2020)
    Current
    05-08-2020 → present
  • Beaulieu de Brocuy NVLegal entity
    Director· perm. rep.: Christian Boon-Falleur
    State Gazette act 24032582 (22-02-2024)
    Current
    25-05-2010 → present
    2 events
    • 22-02-2024 Mandate renewed· Director
    • 25-05-2010 Mandate renewed· Director
  • Merena NVLegal entity
    Director· perm. rep.: Bernard Boon-Falleur
    State Gazette act 24032582 (22-02-2024)
    Current
    25-05-2010 → present
    2 events
    • 22-02-2024 Mandate renewed· Director
    • 25-05-2010 Mandate renewed· Managing director
Historic, not recently confirmed (6)
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.
  • Bemard Falleur Boon
    Director
    State Gazette act 18078311 (17-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Akuron NVLegal entity
    Director· perm. rep.: Kurt Rondou
    State Gazette act 17071464 (19-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 19-05-2017 Mandate renewed· Director
    • 19-05-2017 Mandate renewed· Managing director
    • 15-06-2016 Appointed· Managing director
  • Benard Boon Falleur
    Director
    State Gazette act 13097840 (27-06-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Comarel NVLegal entity
    Director· perm. rep.: Marius Butaye
    State Gazette act 13097840 (27-06-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Rondou André
    Managing director
    State Gazette act 11076487 (20-05-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Marius Butaye
    Director
    State Gazette act 10075010 (25-05-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (2)
  • Bernard Boon Falleur
    Director
    State Gazette act 20116574 (07-10-2020)
    Former
    - → 05-08-2020
  • Christine Butaye
    Director
    State Gazette act 18078311 (17-05-2018)
    Former
    27-06-2013 → 05-08-2020
    3 events
    • 05-08-2020 Resigned· Director
    • 17-05-2018 Mandate renewed· Director
    • 27-06-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV NV Vias DFK
Statutory auditor · represented by Van Bourgognie Patrick
succeeded by KPMG Vias in 2014
 - 20-05-2011 → 26-05-2014
D'Hoore Bedrifsrevisor Burg BVBA
Statutory auditor · represented by Koen D'Hoore
succeeded by BV NV Vias DFK in 2011
 - 03-06-2008 → 20-05-2011
FIGURAD BEDRIJFSREVISOREN
Statutory auditor · represented by Tim Van Hullebusch
 - 01-01-2015 → 25-03-2015
KPMG Vias
Statutory auditor · represented by Patrick Van Bourgognie
 - 26-05-2014 → 26-05-2014
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 Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810)
Legal form Public limited company(014)
Incorporation15-12-1989
StatusActive
Postal code3020
Connections & network 4 connected companies
Group structure
Akuron
Sits on the board · 4 subsidiaries · 1 location
Control→
Network connections
Meta Limburg
Shared corporate director
→
Metaleuven
Shared corporate director
→
METAMECHELEN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
Akuron
4 subsidiaries · 1 location
controls
TRANSREPBE 0439.117.119

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Mechelsesteenweg 1062, 3020 Herent
Vervaardiging van al dan niet zelfladende of zelflossende aanhangwagens en opleggers voor landbouwdoeleinden
since 19902.046.393.855
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24127B0166/00E000 Flanders 1,004 m² 1 · 440 m² 10.4 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

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

2026
22-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
24-12-2025
State Gazette act Director changes
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
15-05-2024
State Gazette act Director changes
v3.2
02-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
22-02-2024
State Gazette act Director changes
v3.2
2023
24-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
19-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-12-2021
State Gazette act Director changes
v3.2
26-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-10-2020
State Gazette act Director changes
v3.2
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
17-05-2018
State Gazette act Director changes
v3.2
15-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
19-05-2017
State Gazette act Registered-office change
v3.2
10-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
15-06-2016
State Gazette act Director changes
v3.2
2015
25-03-2015
State Gazette act Director changes
v3.2
2014
16-12-2014
State Gazette act Director changes
v3.2
24-09-2014
State Gazette act Director changes
v3.2
26-05-2014
State Gazette act Director changes
v3.2
2013
27-06-2013
State Gazette act Director changes
v3.2
2011
20-05-2011
State Gazette act Director changes
v3.2
2010
25-05-2010
State Gazette act Director changes
v3.2
2008
03-06-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 16 acts
Address history · 1
19-05-2017
v3.2
All acts · 16 updated 7 months ago
2025
24-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
2024
15-05-2024 Christine Butaye reappointed as director Director changes
  • Christine Butaye, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Butaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457948381",
        "name": "Comarel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende Bestuurder wordt herbenoemd voor een periode van 6 jaren met eenparigheid van stemmen, haar mandaat zal een einde nemen na de gewone Algemene Vergadering gehouden in het jaar 2030: -Comarel NV, met zetel te 3020 Herent, Van Bladelstraat 14, ingeschreven in het rechtspersonenregister te Leuv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
22-02-2024 4 reappointed Director changes
  • Bernard Boon-Falleur, Bestuurder
  • Christian Boon-Falleur, Bestuurder
  • Kurt Rondou, Bestuurder
  • Kurt Rondou, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boon-Falleur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Merena NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 6 jaren, met eenparigheid van stemmen, de mandaten zullen een einde nemen na de gewone algemene vergadering gehouden in het jaar 2028: - Merena NV, vast vertegenwoordigd door Bernard Boon-Falleur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Boon-Falleur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beaulieu de Brocuy NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 6 jaren, met eenparigheid van stemmen, de mandaten zullen een einde nemen na de gewone algemene vergadering gehouden in het jaar 2028: - Beaulieu de Brocuy NV, vast vertegenwoordigd door Christian Boon-Falleur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rondou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842243674",
        "name": "Akuron NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurder wordt herbenoemd voor een periode van 6 jaren, met eenparigheid van stemmen, zijn mandaat zal een einde nemen na de gewone algemene vergadering gehouden in het jaar 2029: - Akuron NV, vast vertegenwoordigd door de heer Kurt Rondou."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rondou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842243674",
        "name": "Akuron NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De raad van bestuur bevestigt dat met ingang van 28 april 2023 als gedelegeerd bestuurder van de vennootschap herbenoemd werd, tot aan de jaarvergadering te houden in 2029 de naamloze vennootschap \u0022Akuron\u0022, met zetel te met zetel te 3052 Oud-Heverlee, Vlierbeekstraat 11, ingeschreven in het rechtspe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
2021
16-12-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
2020
07-10-2020 2 directors appointed, 2 resigning Director changes
  • Isabelle BUTAYE, Bestuurder
  • Christine Butaye, Bestuurder
  • Christine Butaye, Bestuurder
  • Bernard Boon Falleur, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Butaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-05",
      "evidence_quote": "De aandeelhouders beslissen tot het ontslag als bestuurder van de vennootschap met onmiddellijke ingang van mevrouw Christine Butaye, wonende te 3020 Herent, Gebroeders Massantstraat 31.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boon Falleur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-05",
      "evidence_quote": "De aandeelhouders beslissen eveneens tot het ontslag als bestuurder van de vennootschap met onmiddellijke ingang van de heer Bernard Boon Falleur, wonende te 1170 Watermaal- Bosvoorde, Rododendrondreef 5.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BUTAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-05",
      "evidence_quote": "De aandeelhouders beslisser om met ingang op heden als bestuurder van de vernootschap benoemen voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2026: Mevrouw Isabelle BUTAYE, wonende te Ridgeland Avenue 18, 2071 Killara (NSW), Australi\u00EB (N.N. 72.01.20-046.97)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Butaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457948381",
        "name": "Comarel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-05",
      "evidence_quote": "De vergadering beslist om met ingang op heden als voorzitter van de Raad van Bestuur te benoemen de NV \u0022Comarel\u0022, met zetel te 3020 Herent, Van Bladelstraat 14, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0457.948.381, vast vertegenwoordigd door mevrouw Christine Butaye."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
2018
17-05-2018 2 reappointed Director changes
  • Christine Butaye, Bestuurder
  • Bemard Falleur Boon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Butaye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 27 april 2018, heeft - met eenparigheid van de stemmen beslist te herbenoemen tot bestuurder van de vennootschap voor een periode van zes jaar: - Christine Butaye, woonachtig te Mechelsesteenweg 524,3020 Herert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bemard Falleur Boon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 27 april 2018, heeft - met eenparigheid van de stemmen beslist te herbenoemen tot bestuurder van de vennootschap voor een periode van zes jaar: - Bemard Falleur Boon, woonachtig te Van Bladelstraat 14, 3020 Herent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
2017
19-05-2017 Registered office moved within Herent Registered-office change
  • Mechelsesteenweg 524, 3020 Herent → Mechelsesteenweg 1062, 3020 Herent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herent",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "1062"
      },
      "old_address": {
        "city": "Herent",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "524"
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "Vervolgens werd met eenparigheid van stemmen beslist de maatschappelijke zetel te verplaatsen raar: Mechelsesteenweg 1062 3020 \u041Derent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
2016
15-06-2016 1 director appointed, 2 reappointed Director changes
  • Kurt Rondou, Gedelegeerd bestuurder
  • Merena NV, Bestuurder
  • Beaulieu de Brocuy NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Merena NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurders herbenoemd voor een periode van 6 jaren, Merena NV en Beaulieu de Brocuy NV."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beaulieu de Brocuy NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurders herbenoemd voor een periode van 6 jaren, Merena NV en Beaulieu de Brocuy NV."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rondou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Akuron NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Akuron NV gedelegeerd bestuurder vertegenwoordigd door zijn vaste vertegenwoordiger de heer Kurt Rondou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
2015
25-03-2015 Tim Van Hullebusch appointed as statutory auditor Director changes
  • Tim Van Hullebusch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "beslist de algemene vergadering unaniem om de burgerlijke vernootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Figurad Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1126, vertegenwoordigd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
2014
16-12-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
24-09-2014 KPMG Vias Burg. NV resigns as permanent representative Director changes
  • KPMG Vias Burg. NV, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "KPMG Vias Burg. NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-31",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Vias Burg. NV beslist heeft Patrick Van Bourgognie, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door de heer Tim Van Hullebusch, bedrijfsrevisor vanaf 31 augustus 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
26-05-2014 Patrick Van Bourgognie reappointed as statutory auditor Director changes
  • Patrick Van Bourgognie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Bourgognie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Vias",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen herbenoemt de algemene vergadering het mandaat van de burgerlijke naamloze vennootschap KPMG Vias (IBR nr B00402), Bourgetlaan 40, 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
2013
27-06-2013 3 reappointed Director changes
  • Benard Boon Falleur, Bestuurder
  • Christine Butaye, Bestuurder
  • Marius Butaye, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benard Boon Falleur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen verlengt de algemene vergadering het mandaat van Benard Boon Falleur als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Butaye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen verlengt de algemene vergadering het mandaat van Christine Butaye als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marius Butaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comarel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen verlengt de algemene vergadering het mandaat van Comarel NV met als: vaste vertegenwoordiger Marius Butaye als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
2011
20-05-2011 1 director appointed, 1 reappointed Director changes
  • Rondou André, Gedelegeerd bestuurder
  • Van Bourgognie Patrick, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rondou Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming als gedelegeerd bestuurder van de vennootschap - voor een periode van zes jaar - (tot aan de jaarvergadering te houden in 2017): de heer Rondou Andr\u00E9, Elzenbroekstraat 6 te 3053 Haasrode"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Bourgognie Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV NV Vias DFK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoeming als commissaris van de vennootschap voor een periode van drie jaar (tot de jaarvergadering van 2014): BV NV Vias DFK, Hoekstraat 2 te 1000 Brussel vertegenwoordigd door de heer Van Bourgognie Patrick, Hoekstraat 2 te 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
2010
25-05-2010 3 reappointed Director changes
  • Marius Butaye, Bestuurder
  • Christian Boon Falleur, Bestuurder
  • Bernard Boon Falleur, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marius Butaye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden volgende bestuurders herbenoemd voor een periode van 6 jaar, tot aan de jaarvergadering van 2016 die beslist over de jaarrekening per 30.11.2015: -bestuurder: de heer Marius Butaye, wonende te 3020 Herent, Gebroeders Massantstraat 31. Hij verklaart dit mandaat te "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Boon Falleur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beaulieu de Brocuy NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- bestuurder: Beaulieu de Brocuy NV, met zetel te 1370 Lathuy-Jodoigne, Rue de Beaulieu 29, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Christian Boon Falleur, wonende te 1640 Sint-Genesius-Rode, Astridlaan 83. Hij verklaart dit mandaat te aanvaarden."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boon Falleur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Merena NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- gedelegeerd bestuurder: Merena NV, met zetel te 1170 Watermaal-Bosvoorde, Rododendrondreef 5, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bernard Boon Falleur, wonende te 1170 Watermaal-Bosvoorde, Rododendrondreef 5. Hij verklaart dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
2008
03-06-2008 Koen D'Hoore reappointed as statutory auditor Director changes
  • Koen D'Hoore, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen D\u0027Hoore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D\u0027Hoore Bedrifsrevisor Burg BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen D\u0027Hoore Bedrifsrevisor Burg BVBA, vertegenwoordigd door de Heer Koen D\u0027Hoore, als commissaris te benoemen voor een periode van 3 jaren, eindigend na de Algemene Vergadering in 2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.117.119",
    "name_full": "TRANSREP",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46710Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur51430Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten51510Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen45215
Primary activity highlighted.
Names & trade names
Legal nameNL TRANSREP
Registered office
Mechelsesteenweg 1062
3020 Herent, 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