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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 831 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
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History

On 13 December 2011, TRANSFER was incorporated, with a starting capital of €333,333.12 In 2014 the registered office moved to Antwerpen.3 The capital was increased 2 times between 2024 and 2026, most recently to €334,000.45 Of the 2 current board members, Armstrong Deborah has served longest, since 2015.6 Turnover went from €14.2m in 2019 to €16.1m in 2025 and headcount from 17.4 to 18.4 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-12-2011
  3. 3Belgian Official Gazette, 05-06-2014
  4. 4Belgian Official Gazette, 18-04-2024
  5. 5Belgian Official Gazette, 19-03-2026
  6. 6Belgian Official Gazette, 07-05-2024
  7. 7National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

2026
22-09
Gazette deed Registered office
Registered-office move · Power of attorney5 facts ▸
  • Board meeting, 03-09-2026
  • Registered-office move, Lange Lozanastraat 270-3R, 2018 Antwerpen
  • Power of attorney, Michaël Heene
  • Power of attorney, Hélène Carbonnelle
  • Power of attorney, Jonathan Sztejter
30-06
NBB filing Annual accounts filed
financial year 2025 · full format · 64 days late
19-03
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Power of attorney11 facts ▸
  • General meeting, 12-03-2026
  • Other provision, “verzaking opstellen uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Capital increase, €333.33
  • Other provision, “inschrijving en storting nieuwe aandelen en uitgiftepremie, DERDE BESLISSING” (deed in Dutch)
  • Capital contribution
  • Other provision, “vaststelling verwezenlijking kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
  • Other provision, “boeking uitgiftepremie”, 1399666.67 (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “volmacht voor coördinatie, ACHTSTE BESLISSING” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis Wetboek van registratierechten” (deed in Dutch)
2025
27-09
Financial Back to profitnet €93,507
Net result €93,507 after 4 loss-making years.
16-05
NBB filing Annual accounts filed
financial year 2024 · full format · 18 days late
24-04
Gazette deed Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Kevin Veestraeten2 facts ▸
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Kevin Veestraeten
2024
28-09
Financial Liquidity more than doubledcurrent ratio 1.08
Current ratio from 0.45 to 1.08; short-term debt falls from €9.1m to €4.7m.
28-09
Financial Equity above €200,000equity €391,150
Equity rises from -€5.0m to €391,150.
19-09
NBB filing Annual accounts filed
financial year 2023 · full format · 142 days late
07-05
Gazette deed Permanent representatives: KevinVeestraeten and MathyDoumen
Reappointments: deRuiterMarco (director) and ArmstrongDeborah (director)6 facts ▸
  • General meeting, 26-01-2024
  • Permanent representative, KevinVeestraeten (vertegenwoordigerindeuitoefeningvanmandaatsvancommissaris)
  • Permanent representative, MathyDoumen (vertegenwoordigerindeuitoefeningvanmandaatsvancommissaris)
  • Director reappointment, deRuiterMarco (director)
  • Director reappointment, ArmstrongDeborah (director)
  • Other provision, “allehandelingengesteld”, 15-10-2021 (deed in Dutch)
18-04
Gazette deed Capital & shares
Capital increase · Share issue · Reserve release10 facts ▸
  • General meeting, 10-04-2024
  • Other provision, “verzaking uitgifteverslaggeving, opstellen van de uitgifteverslaggeving” (deed in Dutch)
  • Capital increase, €333.33
  • Share issue, 1, “volgestort” (deed in Dutch)
  • Other provision, “vaststelling verwezenlijking kapitaalverhoging, VIJFDE BESLISSING” (deed in Dutch)
  • Other provision, “boeking uitgiftepremie”, 5999666.67 (deed in Dutch)
  • Reserve release, 1509105.3, 5999666.67
  • Other provision, “vaststelling verwezenlijking vermindering Uitgiftepremies, ACHTSTE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
09-02
NBB filing Annual accounts filed
financial year 2022 · full format · 284 days late
Show earlier events
2022
02-11
NBB filing Annual accounts filed
financial year 2021 · full format · 184 days late
01-10
Financial Weakest financial yearnet -€1.7m
Net result drops to -€1.7m, the lowest in the series; recovery starts the following year.
2021
02-12
NBB filing Annual accounts filed
financial year 2020 · full format · 213 days late
02-12
NBB filing Annual accounts filed
financial year 2019 · full format · 671 days late
02-10
Financial Liquidity more than quadruplescurrent ratio 10.59
Current ratio from 2.48 to 10.59; short-term debt falls from €2.3m to €354,854.
20-08
Gazette deed Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Mathy Doumen3 facts ▸
  • General meeting, 02-07-2021
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Mathy Doumen
2020
03-10
Financial Back to profitnet €216,279
Net result €216,279 after one loss-making year.
01-07
Gazette deed Amendment of the articles
Capital · Power of attorney4 facts ▸
  • General meeting, 18-06-2020
  • Amendment of the articles
  • Capital, €333,333.33
  • Power of attorney, DLA Piper UK LLP
2019
24-12
Gazette deed Resignation: Terry Downing (director)
2 facts ▸
  • General meeting, 08-11-2019
  • Director resignation, Terry Downing (director)
24-04
NBB filing Annual accounts filed
financial year 2018 · full format · 83 days late
2018
02-08
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 29-06-2018
  • Registered-office move, Broederminstraat 9, 2018 Antwerpen
04-06
NBB filing Annual accounts filed
financial year 2017 · full format · 124 days late
04-06
NBB filing Annual accounts filed
financial year 2016 · full format · 489 days late
2017
06-12
Gazette deed Resignations: Birgitta De Smet (director) and Koenraad Deridder (director)
3 facts ▸
  • General meeting, 03-05-2017
  • Director resignation, Birgitta De Smet (director)
  • Director resignation, Koenraad Deridder (director)
01-06
Gazette deed Appointments: Fox Networks Group Netherlands (director) and 24 Kitchen Television (director)
Permanent representative: DE RUITER Marco · Amendment of the articles · Capital6 facts ▸
  • General meeting, 05-05-2017
  • Amendment of the articles (4 times)
  • Capital, €333,333.33
  • Director appointment, Fox Networks Group Netherlands (director)
  • Director appointment, 24 Kitchen Television (director)
  • Permanent representative, DE RUITER Marco (2 times)
19-05
Gazette deed Reappointment: Marco de Ruiter (managing director)
Power of attorney4 facts ▸
  • Board meeting, 05-05-2017
  • General meeting, 05-05-2017
  • Director reappointment, Marco de Ruiter (managing director)
  • Power of attorney, Allen & Overy LLP
18-05
Gazette deed Resignation: Alberto Matassino (director)
Appointment: Terry Downing (director)3 facts ▸
  • General meeting, 04-05-2017
  • Director resignation, Alberto Matassino (director)
  • Director appointment, Terry Downing (director)
2016
24-10
Gazette deed Registered office · Resignations & appointments
Registered-office move2 facts ▸
  • Board meeting, 29-07-2016
  • Registered-office move, Korte Lozanastraat 20-26, 2018 Antwerpen
14-04
Gazette deed Resignation: Marcela Katrina Martin (director)
Appointment: Alberto Matassino (director)3 facts ▸
  • General meeting, 24-03-2016
  • Director resignation, Marcela Katrina Martin (director)
  • Director appointment, Alberto Matassino (director)
2015
26-11
Gazette deed Resignation: Adrian Herzkovich (managing director)
Appointment: Marco de Ruiter (director)5 facts ▸
  • Board meeting, 30-09-2015
  • Director resignation, Adrian Herzkovich (managing director)
  • Director appointment, Marco de Ruiter (director)
  • Director appointment, Marco de Ruiter (managing director)
  • Director appointment, Marco de Ruiter (chair of the board)
21-10
Gazette deed Resignations: Hernan Santiago Lopez (director) and Adrian Herzkovich (director)
Appointments: Deborah Armstrong (director) and Marco de Ruiter (director)5 facts ▸
  • General meeting, 30-09-2015
  • Director resignation, Hernan Santiago Lopez (director)
  • Director resignation, Adrian Herzkovich (director)
  • Director appointment, Deborah Armstrong (director)
  • Director appointment, Marco de Ruiter (director)
2014
08-08
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
  • General meeting, 01-11-2013
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
05-06
Gazette deed Resignation: Raymond Van der Vliet (persoon gemachtigd tot het dagelijks bestuur)
Appointment: Adrian Herzkovich (class A director) · Registered-office move7 facts ▸
  • Board meeting, 29-04-2014
  • General meeting, 28-04-2014
  • Director resignation, Raymond Van der Vliet (persoon gemachtigd tot het dagelijks bestuur)
  • Director resignation, Raymond Van der Vliet (director)
  • Director appointment, Adrian Herzkovich (class A director)
  • Director appointment, Adrian Herzkovich (managing director)
  • Registered-office move, Uitbreidingstraat 84, 2600 Antwerpen
2012
20-01
Gazette deed Appointment: Raymond Van der Vliet (managing director)
Power of attorney3 facts ▸
  • Board meeting, 13-12-2011
  • Director appointment, Raymond Van der Vliet (managing director)
  • Power of attorney, Allen & Overy LLP
2011
30-12
Gazette deed Incorporation
Appointments: Marcela Katrina Martin, Hernan Santiago Lopez and 3 others · Founding capital · Bank account10 facts ▸
  • Incorporation, 13-12-2011
  • Founding capital, €333,333.33
  • Bank account, 12-12-2011
  • Director appointment, Marcela Katrina Martin (class A director)
  • Director appointment, Hernan Santiago Lopez (class A director)
  • Director appointment, Raymond Van der Vliet (class A director)
  • Director appointment, Birgitta De Smet (class B director)
  • Director appointment, Koenraad Deridder (class B director)
  • Director appointment, Raymond Van der Vliet (managing director)
  • Mandate compensation, Transfer
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
21 of 21 deeds read

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