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TRANSFREIGHT SERVICES

Active
Private limited companyfounded 2023active for 3 yearsNoorderlaan 29, 2030 Antwerpen, BelgiumKBO/BCE: BE 0801.293.343
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TRANSFREIGHT SERVICESActiveChecked score 65/100
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Directors

Directors
2 directors, no change since 2023

Board 2

E-MAR
Director (not named in the articles) · since 28-04-2023 · Private limited company · permanent representative: SPELEERS Jean-Pierre · listed in the 2025 annual accounts, filed on 27-07-2026
Current
KELK
Director (not named in the articles) · since 28-04-2023 · Private limited company · permanent representative: DE ROECK Kim Greet Eddy · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Permanent representatives 2
DE ROECK Kim Greet Eddy
Permanent representative · appointed in the act of 03-05-2023 · for KELK
Current
SPELEERS Jean-Pierre
Permanent representative · appointed in the act of 03-05-2023 · for E-MAR
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 03-05-2023 ↗
Capital over time
  1. 03-05-2023 Incorporation · €30,000 · 3,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
E-MAR
  • Director (not named in the articles), appointed in the act of 03-05-2023, still in office
KELK
  • Director (not named in the articles), appointed in the act of 03-05-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, na aftrek van rechten waarvan…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering”
“Vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Krachtens statuten, recht algemene vergadering om een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen”

Articles of association, deed of 03-05-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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