TRANSINFA
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
Moonray Charlemagne NV
Current
Director · since 01-01-2026 · 6-year term from 2026 · Legal entity · permanent representative: Jean-Michel Jaspers · listed in the 2025 annual accounts, filed on 28-07-2026
Day-to-day management 1
Arch Invest NV
Current
Managing director · in office according to the act of 18-03-2026 · 6-year term from 2026 · Legal entity · permanent representative: Laurent Jaspers
Permanent representatives 2
Jean-Michel Jaspers
Current
Permanent representative · in office according to the act of 18-03-2026 · for Moonray Charlemagne NV
Laurent Jaspers
Current
Permanent representative · in office according to the act of 18-03-2026 · for Arch Invest NV
Statutory auditor 1
BV VAN HAVERMAET BEDRIJFSREVISOREN
Current
Statutory auditor · current term since 30-09-2025 · 3-year term from 2025 · permanent representative: Ira NICOLAIJ · listed in the 2025 annual accounts, filed on 28-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- Arch - Invest
- TRANSINFA
Owners 1
- Arch - InvestparentEquity €130.1m Profit of €1.1m in 2026 (profit of €4.4m in 2025) Checked score 8999.99%
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Moonray Charlemagne NV |
|
| Arch Invest NV |
|
| BV VAN HAVERMAET BEDRIJFSREVISOREN |
|