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TRANSFER

Active
Public limited companyfounded 2011active for 14 yearsLange Lozanastraat 270, 2018 Antwerpen, Belgium10 active companies are registered at this addressKBO/BCE: BE 0841.954.753
Summary

The computed 12-month bankruptcy probability of TRANSFER is 2.2% (moderate). The 2025 annual accounts show equity of €484,657 and a net result of €93,507. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 19% of 838 sector peers (NACE 73, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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TRANSFERActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2024

Board 2

ArmstrongDeborah
Director · since 26-01-2024
Current
deRuiterMarco
Director · since 26-01-2024
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
de Ruiter Marco
Chair of the board · since 13-08-2015 · Director · since 13-08-2015
Not recently confirmed
Armstrong Deborah
Director · since 28-07-2015
Not recently confirmed
24 Kitchen Television
Director · since 05-05-2017 · Legal entity · permanent representative: DE RUITER Marco
Not recently confirmed
Fox Networks Group Netherlands
Director · since 05-05-2017 · Legal entity · permanent representative: DE RUITER Marco
Not recently confirmed

Day-to-day management 1

de Ruiter Marco
Managing director · since 13-08-2015
Not recently confirmed

Permanent representatives 1

DE RUITER Marco
Permanent representative · since 05-05-2017 · for 24 Kitchen Television
Not recently confirmed

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 02-07-2021 · permanent representative: Kevin Veestraeten
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 →

Mandate history

16 people since 2011, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ArmstrongDeborah
  • Director, since before 26-01-2024
deRuiterMarco
  • Director, since before 26-01-2024
BV PwC Bedrijfsrevisoren
  • Statutory auditor, from 02-07-2021 to date
Armstrong Deborah
  • Director, from 28-07-2015 not ended, last confirmed 21-10-2015
de Ruiter Marco
  • Chair of the board, from 13-08-2015 not ended, last confirmed 26-11-2015
  • Director, from 13-08-2015 not ended, last confirmed 26-11-2015
  • Managing director, from 13-08-2015 not ended, last confirmed 19-05-2017
24 Kitchen Television
  • Director, from 05-05-2017 not ended, last confirmed 01-06-2017
Fox Networks Group Netherlands
  • Director, from 05-05-2017 not ended, last confirmed 01-06-2017
Ernst & Young Bedrijfsrevisoren BCVBA
  • Statutory auditor, from 01-11-2013 to 02-07-2021
Terry Downing
  • Director, from 03-01-2017 to 01-10-2019
Birgitta De Smet
  • Class B director, from 13-12-2011 to 28-02-2017
Koenraad Deridder
  • Class B director, from 13-12-2011 to 28-02-2017
Alberto Matassino
  • Director, from 01-02-2016 to 03-01-2017
Marcela Katrina Martin
  • Class A director, from 13-12-2011 to 01-02-2016
Adrian Herzkovich
  • Class A director, from 01-02-2014 to 13-08-2015
  • Managing director, from 01-02-2014 to 13-08-2015
Hernan Santiago Lopez
  • Class A director, from 13-12-2011 to 28-07-2015
Raymond Van der Vliet
  • Class A director, from 13-12-2011 to 01-02-2014
  • Managing director, from 13-12-2011 to 01-02-2014
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. The Walt Disney CompanyUS consolidates
  2. Disney Networks Group Netherlands Holding BVNL 100%
  3. TRANSFER

Highest known parent: The Walt Disney Company (United States). The sources do not say who stands above it.

Owners 2

According to the annual accounts to 30-09-2023 of TRANSFER 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

Capital over the years
  1. 19-03-2026 Capital increase of €333.33 · to €333,999.99 · 1 new share · in cash
  2. 18-04-2024 Capital increase of €333.33 · to €333,666.66 · 1 new share · in cash
  3. 01-07-2020 Capital stated in 2 acts · €333,333.33 · 1,000 shares
  4. 30-12-2011 Incorporation · €333,333.33 · 1,000 shares

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