TRANSFERIUM BIOMASS
InactiveDirectors
Directors
1 director, last change in 2023
Board 1
Multi Logistics Group
Current
Director · since 19-01-2023 · Private limited company · permanent representative: Johannes Lagasse de Locht · also on the board of 10 other companies · listed in the 2024 annual accounts, filed on 17-02-2025
Permanent representatives 1
Johannes Lagasse de Locht
Current
Permanent representative · appointed in the act of 09-03-2023 · for Multi Logistics Group
Other functions 1
Nicola SAMYN
Current
Bestuur · appointed in the act of 10-10-2022 · earlier director, until 29-12-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 19-09-2024Owners and capital
Shareholders
3 ownersChain of control
- Multi Logistics Group
- Hasco NV
- TRANSFERIUM BIOMASS
Owners 3
- Hasco NVconsolidating parentEquity €262.8m Loss of €10.4m in 2025 (loss of €4.6m in 2024)consolidates
- Multi Logistics Groupconsolidating parentEquity €22.3m Loss of €576,112 in 2025 (profit of €787,704 in 2024)consolidates
- Equity €427,435 Profit of €235,356 in 2025 (loss of €28,146 in 2024) Checked score 5535%
Mandate history
4 people, 2 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Multi Logistics Group |
|
| Nicola SAMYN |
|
| Morgan WEILANDT |
|
| Thomas COPPEJANS |
|