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TRANSURB

Active
Rue Fond des Bas Prés 1 ·5000 Namur, Belgium
KBO/BCE: BE 0413.393.907
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Age53 yrs
Board10
Real estate2 parcels · 20.2 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of TRANSURB is 0.2% (very low). The company has been active since 1973 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 11 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 04-06-2025, 57 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 04-06-2025 57 d early 2025-00124255
31-12-2023 31-07-2024 15-05-2024 77 d early 2024-00090042
31-12-2022 31-07-2023 15-05-2023 77 d early 2023-00088495
31-12-2021 31-07-2022 16-05-2022 76 d early 2022-20030039
31-12-2020 31-07-2021 06-05-2021 86 d early 2021-13600003
31-12-2019 31-07-2020 26-06-2020 35 d early 2020-22800592
31-12-2018 31-07-2019 26-06-2019 35 d early 2019-23600097
31-12-2017 31-07-2018 14-05-2018 78 d early 2018-12900272
31-12-2016 31-07-2017 10-05-2017 82 d early 2017-11700292
31-12-2015 31-07-2016 27-04-2016 95 d early 2016-10900502

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1973, 53 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

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-06-2025 2025-00124255
31-12-2023 volledig 15-05-2024 2024-00090042
31-12-2022 volledig 15-05-2023 2023-00088495
31-12-2021 volledig 16-05-2022 2022-20030039
31-12-2020 volledig 06-05-2021 2021-13600003
31-12-2019 volledig 26-06-2020 2020-22800592
31-12-2018 volledig 26-06-2019 2019-23600097
31-12-2017 volledig 14-05-2018 2018-12900272
31-12-2016 volledig 10-05-2017 2017-11700292
31-12-2015 volledig 27-04-2016 2016-10900502

Directors

Directors & mandates

31 directors
Current directors & mandates
  • Olivier Leroy
    Director
    State Gazette act 25093557 (23-07-2025)
    Current
    23-07-2025 → present
  • Ronny Govers
    Managing director
    State Gazette act 25093557 (23-07-2025)
    Current
    23-07-2025 → present
  • Deloitte Réviseurs d'entreprises sc s.f.d. SCRLLegal entity
    Commissaire de révision
    State Gazette act 24115313 (31-07-2024)
    Current
    31-07-2024 → present
  • Manuel Tournet
    Director
    State Gazette act 24115313 (31-07-2024)
    Current
    31-07-2024 → present
    5 events
    • 31-07-2024 Appointed· Director
    • 07-09-2020 Resigned· Director
    • 16-09-2019 Appointed· Director
    • 18-12-2018 Resigned· Director
    • 11-10-2017 Appointed· Director
  • Nicolas Andrivon
    Director
    State Gazette act 24115313 (31-07-2024)
    Current
    31-07-2024 → present
  • Audrey CHISOGNE
    Chief of staff
    State Gazette act 23043313 (28-03-2023)
    Current
    28-03-2023 → present
  • Nicolas LEGROS
    Deputy general manager
    State Gazette act 23043313 (28-03-2023)
    Current
    28-03-2023 → present
  • Nicolas YKMAN
    Deputy general manager technirail
    State Gazette act 23043313 (28-03-2023)
    Current
    28-03-2023 → present
  • SRL ENHYTRALegal entity
    Director
    State Gazette act 23108220 (21-08-2023)
    Current
    07-10-2021 → present
    3 events
    • 21-08-2023 Appointed· Director
    • 17-06-2022 Appointed· Director
    • 07-10-2021 Appointed· Director
  • Deloitte Réviseurs entreprises sc s.f.d. SCRL.Legal entity
    Auditor
    State Gazette act 21078274 (30-06-2021)
    Current
    30-06-2021 → present
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.
  • Renaud de Saint Moulin
    Director
    State Gazette act 19123108 (16-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Deloitte
    Auditor
    State Gazette act 18180620 (18-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Julie Delforge
    Représentant du commissaire reviseur
    State Gazette act 23108220 (21-08-2023)
    Permanent representative
    21-08-2023 → present
  • Laurent Weerts
    Représentant du commissaire reviseur
    State Gazette act 23108220 (21-08-2023)
    Permanent representative
    - → 21-08-2023
Former directors (19)
  • Gauthier VAN DAMME
    Managing director
    State Gazette act 23043313 (28-03-2023)
    Former
    28-03-2023 → 23-07-2025
    2 events
    • 23-07-2025 Resigned· Managing director
    • 28-03-2023 Appointed· Managing director
  • Thomas FOURNIER
    Director
    State Gazette act 23043313 (28-03-2023)
    Former
    28-03-2023 → 23-07-2025
    2 events
    • 23-07-2025 Resigned· Director
    • 28-03-2023 Appointed· Director
  • Franck Pasqualini
    Director
    State Gazette act 23108220 (21-08-2023)
    Former
    11-10-2017 → 31-07-2024
    3 events
    • 31-07-2024 Resigned· Director
    • 21-08-2023 Appointed· Director
    • 11-10-2017 Appointed· Director
  • Jean-Pierre Rorive
    Director
    State Gazette act 20102987 (07-09-2020)
    Former
    07-09-2020 → 31-07-2024
    2 events
    • 31-07-2024 Resigned· Director
    • 07-09-2020 Appointed· Director
  • Alain Lovambac
    Director
    State Gazette act 18180620 (18-12-2018)
    Former
    18-12-2018 → 28-03-2023
    2 events
    • 28-03-2023 Resigned· Director
    • 18-12-2018 Appointed· Director
  • Andy Willaert
    Business unit manager
    State Gazette act 22005072 (12-01-2022)
    Former
    12-01-2022 → 28-03-2023
    2 events
    • 28-03-2023 Resigned· Management
    • 12-01-2022 Appointed· Business unit manager
  • Yannick Gilis
    Ceo
    State Gazette act 18180620 (18-12-2018)
    Former
    18-12-2018 → 28-03-2023
    2 events
    • 28-03-2023 Resigned· Management
    • 18-12-2018 Appointed· Ceo
  • Peter Van Gaelen
    Ceo
    State Gazette act 15095415 (06-07-2015)
    Former
    06-07-2015 → 12-01-2022
    3 events
    • 12-01-2022 Resigned· Business unit manager
    • 18-12-2018 Resigned· Ceo
    • 06-07-2015 Appointed· Ceo
  • Pearl Couvreur
    Director
    State Gazette act 17143330 (11-10-2017)
    Former
    25-05-2016 → 10-03-2021
    4 events
    • 10-03-2021 Resigned· Director
    • 11-10-2017 Resigned· Director
    • 11-10-2017 Appointed· Director
    • 25-05-2016 Appointed· Director
  • Brieuc de Meeûs d'Argenteuil
    Director
    State Gazette act 19123108 (16-09-2019)
    Former
    - → 16-09-2019
  • Jean Gourp
    Director
    State Gazette act 17143330 (11-10-2017)
    Former
    11-10-2017 → 16-09-2019
    2 events
    • 16-09-2019 Resigned· Director
    • 11-10-2017 Appointed· Director
  • Mazars Réviseurs d'Entreprises
    Auditor
    State Gazette act 17097925 (10-07-2017)
    Former
    10-07-2017 → 18-12-2018
    2 events
    • 18-12-2018 Resigned· Auditor
    • 10-07-2017 Appointed· Auditor
  • Frank Windmolders
    Director
    State Gazette act 15144610 (14-10-2015)
    Former
    14-10-2015 → 11-10-2017
    2 events
    • 11-10-2017 Resigned· Director
    • 14-10-2015 Appointed· Director
  • Georges Dupont
    Director
    State Gazette act 15095415 (06-07-2015)
    Former
    06-07-2015 → 11-10-2017
    2 events
    • 11-10-2017 Resigned· Director
    • 06-07-2015 Appointed· Director
+ 5 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Deloitte Réviseurs d'Entreprises sc s.f.d. SCRL
Commissaire
 - 07-01-2019 → 07-01-2019
Mazars Réviseurs d'Entreprises SCRL
Commissaire
 - - → 07-01-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form Public limited company(014)
Incorporation02-07-1973
StatusActive
Postal code5000

Structure & network

Locations & real estate

Establishment units

2 locations
Koloniënstraat 56, 1000 Brussel
Personenvervoer door de lucht
since 19732.008.655.412
TRANSURB
Rue Fond des Bas Prés 1, 5000 NamurHandelsbemiddeling in goederen, algemeen assortiment
since 20132.218.204.017
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area20.2 ha
Buildings2
Building footprint3.6 ha
Volume (LiDAR)412,291 m³
Tallest building36.3 m · ±10 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
92302G0088/00N000 Wallonia 20.1 ha 1 · 3.5 ha 17.6 m · 4 fl.
21804D1438/00E002
ProtectedMonumentTraditioneel huisSource ↗
 Brussels 1,366 m² 1 · 1,142 m² 36.3 m · 10 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

24 acts
Capital history · 1
31-07-2024
v3.2
Address history · 2
22-08-2025
Registered-office move
27-12-2016
Registered-office move
All acts · 24 updated 11 months ago
2025
22-08-2025 Registered office moved from Bruxelles to Namur Registered-office change·Quentin PIRET
  • 1000 Bruxelles, Rue Joseph Stevens 7 → Rue Fond des Bas Prés 1 à 5000 Namur
Notary: Quentin PIRET · Tilleur
23-07-2025 2 directors appointed, 2 resigning Director changes
  • Olivier Leroy, Bestuurder
  • Ronny Govers, Managing director
  • Thomas Fournier, Bestuurder
  • Gauthier Van Damme, Managing director
Summary: v3.2
2024
31-07-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
2023
11-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
21-08-2023 3 directors appointed, 1 resigning Director changes
  • Franck Pasqualini, Bestuurder
  • SRL ENHYTRA, Bestuurder
  • Julie Delforge, Représentant du commissaire reviseur
  • Laurent Weerts, Représentant du commissaire reviseur
Summary: v3.2
28-03-2023 5 directors appointed, 3 resigning Director changes
  • Thomas FOURNIER, Bestuurder
  • Audrey CHISOGNE, Chief of staff
  • Nicolas LEGROS, Deputy general manager
  • Gauthier VAN DAMME, Managing director
  • Nicolas YKMAN, Deputy general manager technirail
  • Alain LOVAMBAC, Bestuurder
  • Yannick GILIS, Management
  • Andy WILLAERT, Management
Summary: v3.2
2022
17-06-2022 SRL ENHYTRA appointed as director Director changes
  • SRL ENHYTRA, Bestuurder
Summary: v3.2
12-01-2022 1 director appointed, 1 resigning Director changes
  • Andy Willaert, Business unit manager
  • Peter Van Gaelen, Business unit manager
Summary: v3.2
12-01-2022 Change in the board of directors Director changes
Summary: v3.2
2021
07-10-2021 SRL ENHYTRA appointed as director Director changes
  • SRL ENHYTRA, Bestuurder
Summary: v3.2
30-06-2021 Deloitte Réviseurs entreprises sc s.f.d. SCRL. appointed as auditor Director changes
  • Deloitte Réviseurs entreprises sc s.f.d. SCRL., Auditor
Summary: v3.2
10-03-2021 Pearl Couvreur resigns as director Director changes
  • Pearl Couvreur, Bestuurder
Summary: v3.2
2020
07-09-2020 1 director appointed, 1 resigning Director changes
  • Jean-Pierre Rorive, Bestuurder
  • Manuel Tournet, Bestuurder
Summary: v3.2
2019
16-09-2019 2 directors appointed, 2 resigning Director changes
  • Renaud de Saint Moulin, Bestuurder
  • Manuel Tournet, Bestuurder
  • Jean Gourp, Bestuurder
  • Brieuc de Meeûs d'Argenteuil, Bestuurder
Summary: v3.2
07-01-2019 1 director appointed, 1 resigning Director changes
  • Deloitte Réviseurs d'Entreprises sc s.f.d. SCRL, Commissaire
  • Mazars Réviseurs d'Entreprises SCRL, Commissaire
Summary: v3.2
2018
18-12-2018 3 directors appointed, 3 resigning Director changes
  • Yannick Gilis, Ceo
  • Alain Lovambac, Bestuurder
  • Deloitte, Auditor
  • Peter Van Gaelen, Ceo
  • Manuel Tournet, Bestuurder
  • Mazars Réviseurs d'Entreprises, Auditor
Summary: v3.2
2017
12-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
11-10-2017 4 directors appointed, 4 resigning Director changes
  • Franck Pasqualini, Bestuurder
  • Jean Gourp, Bestuurder
  • Manuel Tournet, Bestuurder
  • Pearl Couvreur, Bestuurder
  • Pearl Couvreur, Bestuurder
  • Frank Windmolders, Bestuurder
  • Georges Dupont, Bestuurder
  • Richard Gayetot, Bestuurder
Summary: v3.2
10-07-2017 Mazars Réviseurs d'Entreprises appointed as auditor Director changes
  • Mazars Réviseurs d'Entreprises, Auditor
Summary: v3.2
2016
27-12-2016 Registered office moved within Bruxelles Registered-office change·Pearl COUVREUR
  • Rue Ravenstein 60 bte 18, 1000 BRUXELLES → Rue Joseph Stevens 7, 1000 Bruxelles
Notary: Pearl COUVREUR · Bruxelles
First 20 of 24 acts

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Marktonderzoekbureaus74131Technische studiën en ingenieursactiviteiten74203Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200
Primary activity highlighted.
Names & trade names
Legal nameFR TRANSURB
Registered office
Rue Fond des Bas Prés 1
5000 Namur, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.