TRANSFRA
Board
4 directors, 1 in day-to-day management, last change in June 2026Depuydt Family BV
Director (not named in the articles), permanent representative Kurt Depuydt
since 22-11-2023
6-year term from 2026
listed in the 2025 annual accounts, filed on 10-07-2026
Essensys NV
Director (not named in the articles), permanent representative Dirk Van Lerberghe
appointed by deed of 18-12-2023
6-year term from 2026
NV DEROOSE PROJECTS
Director (not named in the articles), permanent representative Dirk Deroose
since 22-11-2023
6-year term from 2026
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
since 22-11-2023
6-year term from 2026
listed in the 2025 annual accounts, filed on 10-07-2026
CommV Keep the Aspidistria Flying
Day-to-day manager, permanent representative Koen Beeckman
appointed by deed of 17-08-2026
6-year term from 2026
- CommV Keep the Aspidistria Flying
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder Essensys NV, met als vaste vertegenwoordiger Dirk Van Lerberghe wordt benoemd voor een duur van drie (3) jaar. De…”deed of 18-12-2023
Permanent representatives 4
Koen Beeckman
Permanent representative, for CommV Keep the Aspidistria Flying
appointed by deed of 17-08-2026
Mandates through the years
10 names, the dashed line is todayNV DEROOSE PROJECTS
Director
Director
Veerle Naessens
Director
Director
Depuydt Family BV
Director
Director
Essensys NV
Director
Director
CommV Keep the Aspidistria Flying
Day-to-day manager
Day-to-day manager
Filip Van Hautegem
Director
Director
Koutermolen NV
Director
Director
Sem Naessens
Director
Director
BV A & C Bedrijfsrevisor
Statutory auditor
Statutory auditor
J. Vande Moorte! & Co Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- NV DEROOSE PROJECTS
- Director, from 18-06-2022 to date
- Veerle Naessens
- Director, from 18-06-2022 to date
- Depuydt Family BV
- Director, from 22-11-2023 to date
- Essensys NV
- Director, appointed by deed of 18-12-2023, still in office
- CommV Keep the Aspidistria Flying
- Day-to-day manager, appointed by deed of 17-08-2026, still in office
- Filip Van Hautegem
- Director, from 18-06-2022 to 22-11-2023
- Koutermolen NV
- Director, from 18-06-2022 to 22-11-2023
- Sem Naessens
- Director, from 18-06-2022 to 22-11-2023
- BV A & C Bedrijfsrevisor
- Statutory auditor, appointed by deed of 23-01-2020, until 19-12-2022
- J. Vande Moorte! & Co Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 19-12-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
TRANSFRA
Equity €422,915
Profit €120,287 in 2025
Further up the chainFresh Food Group 100%Koutermolen NV consolidates
Capital
- Capital
- €62,500
- Shares
- 100
- Contribution per share
- €625
- Equity per share
- €4,229 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FRANKY
- Koutermolen
- FRANK DELMOTE
- WILLY NAESSENS INDUSTRIEBOUW
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- FRANKYparentEquity €6.1m Profit of €1.7m in 2025 (profit of €3.1m in 2024) Checked score 94Sourceaccounts FRANKY 2025100%
- Koutermolen NVconsolidating parentEquity €358.5m Profit of €14.3m in 2025 (loss of €101,805 in 2024)consolidates