TRANSVERSIS
La probabilité de faillite calculée de TRANSVERSIS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Sites | 2 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 29-05-2026 | 2026-00138382 |
| 31-12-2024 | micro | 31-07-2025 | 2025-00342595 |
| 31-12-2023 | micro | 20-08-2024 | 2024-00351939 |
| 31-12-2022 | micro | 10-08-2023 | 2023-00323378 |
| 31-12-2021 | micro | 18-08-2022 | 2022-20294333 |
| 31-12-2020 | micro | 20-08-2021 | 2021-50300491 |
| 31-12-2019 | micro | 14-07-2020 | 2020-29300134 |
| 31-12-2018 | micro | 13-08-2019 | 2019-45900427 |
| 31-12-2017 | micro | 11-06-2018 | 2018-16900380 |
| 31-12-2016 | micro | 28-07-2017 | 2017-36600432 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-10-2014 |
| Status | Actif |
| Code postal | 1420 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25782C0258/00D000 | Wallonie | 6 279 m² | 1 · 610 m² | - |
| 25014N0901/00N000 | Wallonie | 590 m² | 1 · 106 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-06-2026 General meeting · Officer resignation · Power of attorney · Act object
- Filing: 2026-05-27 · TRANSVERSIS
- General meeting: 2026-05-11 · TRANSVERSIS
- Officer resignation: date: 2026-05-11, role: administrateur · Christine Dhotel
- Power of attorney: date: 2026-05-11, purpose: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge, mandatary: J.Jordens srl, representative: Serge Solau · TRANSVERSIS
- Publication: 2026-06-08
- Act object: Démission
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}25-05-2022 Augmentation de capital de 150.000 € à 451.860 €
- €301.860 → €451.860
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}29-01-2020 Act object · General meeting · Deed date · Officer appointment
- Act object: NOMINATIONS STATUTAIRES · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
- Publication: 2020-01-29 · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
- Filing: 2020-01-20 · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
- General meeting: 2019-06-04 · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
- Deed date: 2019-07-09 · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2019-06-04 · Reynald JACOBS
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2019-06-04 · Tom CAMMAERT
- Officer resignation: role: administrateur · SPRL TRANSVERSIS
- Permanent representative · Stéphane Kodeck
- Filing representative: formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
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}29-01-2020 General meeting · Deed date · Officer appointment · Officer reappointment
- Publication: 2020-01-29 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Filing: 2020-01-20 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- General meeting: 2019-06-04 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Deed date: 2019-07-09 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2022, start_date: 2019-06-04 · Reynald JACOBS
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2022, start_date: 2019-06-04 · Tom CAMMAERT
- Officer resignation: role: bestuurder · BVBA TRANSVERSIS
- Permanent representative · Stéphane Kodeck
- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Buitengewone Algemene Vergadering · Patricia WATTERGNIAUX
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}07-01-2020 Act object · Board meeting · Officer resignation · Permanent representative
- Act object: STATUTAIRE BENOEMINGEN
- Filing: 2019-12-26
- Board meeting: 2019-09-19
- Officer resignation: date: 2019-05-31, role: lid van de Raad van Bestuur · Stephan LONDOZ
- Officer resignation: date: 2019-05-31, role: lid van de Raad van Bestuur · SPRL TRANSVERSIS
- Permanent representative · Stéphane KODECK
- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze raad van bestuur · Patricia WATTERGNIAUX
- General meeting: 2019-09-19
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2022, start_date: 2019-09-19 · Olivier BLANPAIN
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2022, start_date: 2019-09-19 · Serge WIBAUT
- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig zijn als gevolg van de beslissingen die genomen zijn tijdens deze algemene vergadering · Patricia WATTERGNIAUX
- Deed date: 2019-10-22
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}07-01-2020 Deed date · Act object · Board meeting · Officer resignation
- Publication: 2020-01-07
- Filing: 2019-12-26
- Deed date: 2019-10-22
- Act object: NOMINATIONS STATUTAIRES
- Board meeting: 2019-09-19
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- Officer resignation: date: 2019-09-19, role: administrateur · SPRL TRANSVERSIS
- Permanent representative · Stéphane KODECK
- Filing representative: formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de ce conseil d'administration · Patricia WATTERGNIAUX
- General meeting: 2019-09-19
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-09-19 · Olivier BLANPAIN
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-09-19 · Serge WIBAUT
- Filing representative: formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
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}10-12-2019 General meeting · Deed date · Officer resignation · Permanent representative
- Publication: 2019-12-10 · SECRETARIAT SOCIAL SECUREX
- Filing: 2019-11-29 · SECRETARIAT SOCIAL SECUREX
- General meeting: 2019-06-04 · SECRETARIAT SOCIAL SECUREX
- Deed date: 2019-07-09 · SECRETARIAT SOCIAL SECUREX
- Officer resignation: role: administrateur, end_date: 2019-12-31 · SCRI PG CONSULT
- Permanent representative · Pierre GOFFIN
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-06-04 · Filip BAPTIST
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-06-04 · Reynald JACOBS
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2022, start_date: 2019-06-04 · SPRL GSV CONSULT
- Permanent representative · Guy SAVOIR
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- General meeting: 2019-06-04 · SOCIAAL SECRETARIAAT SECUREX
- Deed date: 2019-07-09 · SOCIAAL SECRETARIAAT SECUREX
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- Act object: STATUTAIRE BENOEMINGEN · SECUREX CONSULT
- Publication: 14/09/2017 · SECUREX CONSULT
- Filing: 05/09/2017 · SECUREX CONSULT
- Deed date: 28/08/2017 · SECUREX CONSULT
- Board meeting: 27/04/2017 · SECUREX CONSULT
- General meeting: 08/06/2017 · SECUREX CONSULT
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-06-08 · BVBA TRANSVERSIS
- Permanent representative · Stéphane KODECK
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2020, start_date: 2017-06-08 · BVBA GSV CONSULT
- Permanent representative · Guy SAVOIR
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- Act object: NOMINATIONS STATUTAIRES · SECUREX CONSULT
- Publication: 14/09/2017 · SECUREX CONSULT
- Filing: 05/09/2017 · SECUREX CONSULT
- Notarial deed: 28/08/2017 · SECUREX CONSULT
- Board meeting: 27/04/2017 · SECUREX CONSULT
- General meeting: 08/06/2017 · SECUREX CONSULT
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2017-06-08 · SPRL TRANSVERSIS
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2017-06-08 · SPRL GSV CONSULT
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2017-06-08 · Stephan LONDOZ
- Officer appointment: role: Vice-Président, term: coïncide avec le mandat d'administrateur, start_date: 2017-06-08 · SPRL GSV CONSULT
- Permanent representative · Stéphane KODECK
- Permanent representative · Guy SAVOIR
- Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
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}23-09-2016 Act object · General meeting · Act date · Officer appointment
- Act object: NOMINATIONS STATUTAIRES · SECRETARIAT SOCIAL SECUREX
- Filing: 13/08/2016 · SECRETARIAT SOCIAL SECUREX
- General meeting: 2016-06-16 · SECRETARIAT SOCIAL SECUREX
- Act date: 2016-08-19 · SECRETARIAT SOCIAL SECUREX
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2019, start_date: 2016-06-16 · Agnes HERTOGS
- Officer appointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2019, start_date: 2016-06-16 · SPRL TRANSVERSIS
- Permanent representative · Stéphane KODECK
- Officer reappointment: role: administrateur, term: trois ans, soit jusqu'à l'Assemblée Générale statutaire de 2019, start_date: 2016-06-16 · ASSINCO BVBA
- Permanent representative · Serge DEMOULIN
- Officer reappointment: role: administrateur, term: sept mois, soit jusqu'au 31.12.2016, start_date: 2016-06-16 · SCRI JP CONSEILS
- Permanent representative · Jean Pierre CHAMPAGNE
- Filing representative: procéder aux formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises au cours de cette Assemblée Générale · Patricia WATTERGNIAUX
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}23-09-2016 Act object · General meeting · Officer appointment · Permanent representative
- Act object: STATUTAIRE BENOEMINGEN - NOTULEN VAN DE GEWONE ALGEMENE VERGADERING GEHOUDEN OP 16 JUNI 2016 · SOCIAAL SECRETARIAAT SECUREX
- General meeting: 2016-06-16 · SOCIAAL SECRETARIAAT SECUREX
- Officer appointment: role: bestuurder, term: drie jaar, zijnde tot de statutaire Algemene Vergadering van 2019, start_date: 2016-06-16 · Agnes HERTOGS
- Officer appointment: role: bestuurder, term: drie jaar, zijnde tot de statutaire Algemene Vergadering van 2019, start_date: 2016-06-16 · TRANSVERSIS BVBA
- Permanent representative · Stéphane KODECK
- Officer reappointment: role: bestuurder, term: drie jaar, zijnde tot de statutaire Algemene Vergadering van 2019, start_date: 2016-06-16 · ASSINCO BVBA
- Permanent representative · Serge DEMOULIN
- Officer reappointment: role: bestuurder, term: zeven maanden lopende tot 31.12.2016, start_date: 2016-06-16 · CVOA JP CONSEILS
- Permanent representative · Jean-Pierre CHAMPAGNE
- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering · Patricia WATTERGNIAUX
- Deed date: 2016-08-19 · SOCIAAL SECRETARIAAT SECUREX
Détails techniques
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}23-09-2016 Act object · General meeting · Deed date · Officer appointment
- Act object: STATUTAIRE BENOEMINGEN GEWONE ALGEMENE VERGADERING GEHOUDEN OP 23 JUNI 2016 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Filing: 2016-09-13 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- General meeting: 2016-06-23 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Deed date: 2016-08-19 · EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
- Officer appointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2019, start_date: 2016-06-23 · Tom CAMMAERT
- Officer reappointment: role: bestuurder, term: tot de statutaire Algemene Vergadering van 2019, start_date: 2016-06-23 · BVBA TRANSVERSIS
- Permanent representative · Stéphane KODECK
- Officer reappointment: role: bestuurder, term: tot 31.12.2016, start_date: 2016-06-23 · CVOA JP CONSEILS
- Permanent representative · Jean-Pierre CHAMPAGNE
- Auditor appointment: role: bedrijfsrevisorenkantoor, term: tot de statutaire Algemene Vergadering van 2019, start_date: 2016-06-23 · ROELS, CRIEL & CO BV ovv BVBA
- Permanent representative · Luc CRIEL
- Filing representative: teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen · Patricia WATTERGNIAUX
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}08-10-2015 General meeting · Officer appointment · Permanent representative · Officer reappointment
- Publication: 08/10/2015 · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
- Filing: 29/09/2015 · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
- General meeting: 18/06/2015 · SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX
- Officer appointment: role: administrateur, term: 3 ans (jusqu'à l'AG 2016), start_date: 2013 · SPRL TRANSVERSIS
- Permanent representative · Stéphane KODECK
- Officer reappointment: role: administrateur, term: 3 ans (jusqu'à l'AG 2018), start_date: 2015 · Filip BAPTIST
- Officer reappointment: role: administrateur, term: 2 ans (jusqu'au 31/12/2017), start_date: 2015 · Patrice COURTIN
- Officer appointment: role: Président, term: jusqu'à la limite d'âge, start_date: 2015 · Patrice COURTIN
- Officer resignation: role: administrateur, end_date: 2015-12-31 · SCRI FEGAM CONSULT
- Permanent representative · Marc DE VOLDER
- Auditor appointment: role: commissaire, term: 3 ans (exercices 2013-2014-2015), start_date: 2014 · het bedrijfsrevisorenkantoor ROELS, CRIEL & CO BV ovv BVBA
- Permanent representative · Luc CRIEL
- Filing representative: formalités de publication légale et toute autre opération rendue nécessaire par les décisions prises · Patricia WATTERGNIAUX
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | TRANSVERSIS |