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CLF trans

Active
Private limited companyfounded 2006active for 19 yearsHeirweg (Nieuwk) 26, 8950 Heuvelland, BelgiumKBO/BCE: BE 0885.307.221

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2026

Deed of 27-03-2026Permanent representatives: Leen Defoer and Brecht BuysschaertAppointment: KPMG Bedrijfsrevisoren BV (statutory auditor)

Board 5

Erik Brandenburg
Director · appointed by deed of 12-12-2025 · term without a fixed end
Current
Gert Masselus
Director · appointed by deed of 12-12-2025 · term without a fixed end
Current
Graham Dugdale
Director · appointed by deed of 12-12-2025 · term without a fixed end
Current
James Alderman
Director · appointed by deed of 12-12-2025 · term without a fixed end
Current
Yves Capoen
Director · appointed by deed of 12-12-2025 · term without a fixed end · also on the board of 3 other companies
Current

Day-to-day management 2

Gert Masselus
Managing director · appointed by deed of 15-01-2026
Current
Graham Dugdale
Managing director · appointed by deed of 15-01-2026
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · appointed by deed of 27-03-2026 · 3-year term from 2026 · permanent representative: Brecht Buysschaert
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 24-01-2024 Converted to unavailable equity
  2. 24-01-2024 Converted to available equity

Mandate history

8 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Erik Brandenburg
  • Director, appointed by deed of 12-12-2025, still in office
Gert Masselus
  • Director, appointed by deed of 12-12-2025, still in office
  • Managing director, appointed by deed of 15-01-2026, still in office
Graham Dugdale
  • Director, appointed by deed of 12-12-2025, still in office
  • Managing director, appointed by deed of 15-01-2026, still in office
James Alderman
  • Director, appointed by deed of 12-12-2025, still in office
Yves Capoen
  • Director, appointed by deed of 12-12-2025, still in office
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 27-03-2026, still in office
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 16-09-2021, until 12-03-2026
Jan Clarebout
  • Manager, until 24-01-2024
  • Director, appointed by deed of 24-01-2024, until 12-12-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden, iedere bestuurder,alleen optredend,mag alle handelingen…”

Articles of association, deed of 24-01-2024 (in Dutch)

Next steps