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Sutrans

Active
Public limited companyfounded 1991active for 34 yearsLaagstraat 63, 9140 Temse, BelgiumKBO/BCE: BE 0446.049.451
Summary

Sutrans has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €46.8m and a net result of €68,015, of which €76,500 non-recurring income. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 95% of 1,070 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
SutransActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
1 director

Board 1

PEETERS Koen
Director
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · since 03-11-2025 · permanent representative: Mike Boonen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
18 of this company's 22 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PEETERS Koen
  • Director, since before 27-06-2024
KPMG Bedrijfsrevisoren
  • Statutory auditor, from 03-11-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. REWE-ZENTRALFINANZ EGDE consolidates
  2. Gilden Holding BVNL 99.93%
  3. Sutrans

Highest known parent: REWE-ZENTRALFINANZ EG (Germany). The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of Sutrans and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 01-09-2023 ↗
  • GILDEN HOLDING B.V. 823 shares · €12,506,711.27 · “voorafgaandelijk deponeren op bijzondere rekening”

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 01-09-2023 Capital increase of €12,506,711.27 · to €21,168,711.27 · 823 new shares · in cash

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