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TCA RAIL

Active
Public limited companyfounded 2023active for 3 yearsRue du Terminal - ATHUS 13, 6791 Aubange, BelgiumKBO/BCE: BE 0798.192.511
Summary

TCA RAIL has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €507,194 and a net result of €69,978. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 43% of 1,071 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Directors

Directors
6 directors, 1 in day-to-day management, last change in 2026

Board 6

COFINPAR
Director · since 28-04-2026 · Public limited company · permanent representative: Laurent COLLIN
Current
Jean DEDISTE
Director · since 28-04-2026
Current
Johan GEMELS
Director · since 28-04-2026
Current
SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION
Director · since 28-04-2026 · Public limited company · permanent representative: Fabian COLLARD
Current
TERMINAL ATHUS
Director · since 28-04-2026 · Public limited company · permanent representative: Koen VANSPRINGEL
Current
SOGEPARLUX SA
Director · Legal entity · from a recent deed
Current

Day-to-day management 1

Koen Vanspringel Consulting BV
Directeur général en charge de la gestion journalière · since 23-03-2023 · Private limited company · permanent representative: Koen VANSPRINGEL
Current

Permanent representatives 3

Fabian COLLARD
Permanent representative · since 28-04-2026 · for SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION
Current
Koen VANSPRINGEL
Permanent representative · since 28-04-2026 · for TERMINAL ATHUS
Current
Laurent COLLIN
Permanent representative · since 28-04-2026 · for COFINPAR
Current

Statutory auditor 1

SINIO
Statutory auditor · since 28-04-2026 · permanent representative: Olivier RONSMANS
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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
1 of this company's 7 Belgian Official Gazette deeds has 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

8 people since 2023, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
COFINPAR
  • Director, since before 28-04-2026
Jean DEDISTE
  • Director, since before 28-04-2026
Johan GEMELS
  • Director, since before 28-04-2026
SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION
  • Director, since before 28-04-2026
TERMINAL ATHUS
  • Director, since before 28-04-2026
SOGEPARLUX SAfrom an act
  • Director, since before 24-07-2026
Koen Vanspringel Consulting
  • Directeur général en charge de la gestion journalière, from 23-03-2023 to date
  • Additional director, from 03-07-2025 to 24-07-2026
SINIO
  • Statutory auditor, from 28-04-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. TERMINAL ATHUS 100%
  2. TCA RAIL

Highest known parent: TERMINAL ATHUS. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of TCA RAIL 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
Stated in the act act of 03-05-2024 ↗
  • TERMINAL ATHUS all shares

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

Capital over the years
  1. 03-05-2024 Capital increase of €1,000,000 · to €2,000,000 · in cash