Transco
Board
2 directors, last change in 2024Director
since 19-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory director
since 01-02-2024
term without a fixed end
earlier director, until 23-02-2024
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2024
Mandates through the years
4 names, the dashed line is todayCASTELEYN Geert
Statutory director
Statutory director
Thomas Casteleyn
Director
Director
CASTELEYN Niek
Director (not named in the articles)
Director (not named in the articles)
DUBAERE Katelijn
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- CASTELEYN Geert
- Director (not named in the articles), from 06-07-2005 to 23-02-2024
- Statutory director, appointed by deed of 23-02-2024, still in office
- Thomas Casteleyn
- Director, from 19-06-2023 to date
- CASTELEYN Niek
- Director (not named in the articles), from 16-10-2015 to 23-02-2024
- DUBAERE Katelijn
- Director (not named in the articles), until 23-02-2024
- Successor statutory director, until 23-02-2024
Control
Parent
Equity €4.0m
Loss €480,688 in 2025 (profit €1.3m in 2024)
Checked score 82
Source: accounts CASTELEYN TRS 2025
100%
This company
Transco
Equity €759,775
Profit €33,642 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 23-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- CASTELEYN TRS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid van verworven aantal, werkelijke waarde op dag van overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-02-2024 ↗
- CASTELEYN TRS (BE 0466.783.497) all shares
Capital over time
- 23-02-2024 Converted to unavailable equity · €20,000