TRANSCOR ASTRA GROUP

Active

Public limited companyfounded 1947active for 79 yearsRue de la Blanche Borne(GER) 12, 6280 Gerpinnes, BelgiumKBO/BCE: BE 0402.981.550

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TRANSCOR ASTRA GROUPActiveChecked score 92/100

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Directors

1 director, last change in 2025

Xavier Le Clef

Director · current term since 28-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-04-2026

Current

Office holders in the KBO →

Signing authority

“B/ Pouvoirs de l'administrateur unique et représentation de la société L'administrateur unique, dans le cadre de l'objet, a tous pouvoirs…”

deed of 06-12-2023

Owners and capital

Shareholders

2 owners

Chain of control

ALLEJO SRL consolidates
Frère-Bourgeois Holding consolidated
TRANSCOR ASTRA GROUP

ALLEJO SRLconsolidating parent
Sourceparent in own accounts 2025
Equity €1.59bn Profit of €11.9m in 2025 (profit of €62.3m in 2024)

consolidates
Frère-Bourgeois Holdingparent
SourceLEI register
Equity €2.20bn Profit of €36.4m in 2025 (profit of €50.5m in 2024)

consolidated

Capital transactions

Capital over time

06-12-2023 Capital stated in the deed · €9,673,796.91 · 15,630 shares

Mandate history

26 people, 1 in office

All 26 In office 1 Ended 25

Board
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Xavier Le Clef	Director, appointed in the act of 05-09-2012, still in office
Gilles SAMYN	Chair of the board, from before 06-09-2013, ended, last mentioned on 04-10-2019 Director, from before 20-04-2020 to 23-12-2025
Thomas ExI	Director, until 15-10-2021
Thomas EXL	Director, from before 04-10-2019, no longer listed in the 2025 annual accounts
COMPAGNIE IMMOBILIERE DE ROUMONT	Director, from before 06-09-2013 to 29-05-2017
Clifford Leroy WINGET	Director, from before 06-09-2013 to 01-10-2016
Denis HALLER	Director, appointed in the act of 04-04-2011, until 31-08-2016
Kerry TYCHONIK	Director, from before 06-10-2014 to 31-08-2016
Miguel del Marmol	Director, appointed in the act of 06-10-2014, until 31-08-2016
Roland BORRES	Director, appointed in the act of 06-08-2004, until 31-08-2016
Deloitte et Touche Reviseurs d'Entreprises SC	Auditor, appointed in the act of 01-06-2016, until 01-06-2016
SRL DELOITTE Réviseurs d'Entreprises	Statutory auditor, appointed in the act of 04-04-2011, until 22-04-2016
Alexander PAULUS	Director, appointed in the act of 06-09-2013, no longer listed in the 2025 annual accounts
Daniel BURLA	Director, from before 06-09-2013, no longer listed in the 2025 annual accounts
Kerry Tychonick	Director, appointed in the act of 06-09-2013, no longer listed in the 2025 annual accounts
Cédric FRERE	Director, appointed in the act of 05-09-2012, until 29-03-2013
Denis R. HALLER	Director, appointed in the act of 16-01-2013, no longer listed in the 2025 annual accounts
Thomas M. EXL	Director, appointed in the act of 16-01-2013, no longer listed in the 2025 annual accounts
Gottfried Kislinger	Director, until 25-10-2012
Gauthier De Potter	Director, until 30-03-2012
John Terrance Hammer	Director, until 26-03-2010
Tom Nimbley	Director, until 26-03-2010
Robert J. Lavinia	Director, appointed in the act of 06-08-2004, no longer listed in the 2025 annual accounts
De Muynck Johan	Director, until 16-04-2004
Jean-Pierre lacopetta	Director, until 16-04-2004
Philippe Herbiet	Director, until 16-04-2004

Show all 26 people Show the first 12

Articles of association

Board rule: “Organe collégial appelé conseil d'administration, 3”
Liquidation rule: “Les plus étendus conférés par articles 2:87 et suivants CSA, confirmation par le Tribunal de l'Entreprise compétent”

Articles of association, deed of 06-12-2023 (in French)

Next steps

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