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TRANSINFA

Active
Public limited companyfounded 1990active for 36 yearsHoogstraat 139, 1000 Brussel, BelgiumKBO/BCE: BE 0442.141.143

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

Moonray Charlemagne NV
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
Current

Day-to-day management 1

Arch Invest NV
Managing director · in office according to the act of 18-03-2026 · 6-year term from 2026 · Legal entity · permanent representative: Laurent Jaspers
Current
Permanent representatives 2
Jean-Michel Jaspers
Permanent representative · in office according to the act of 18-03-2026 · for Moonray Charlemagne NV
Current
Laurent Jaspers
Permanent representative · in office according to the act of 18-03-2026 · for Arch Invest NV
Current

Statutory auditor 1

BV VAN HAVERMAET BEDRIJFSREVISOREN
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
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Arch - Invest 99.99%
  2. TRANSINFA

Owners 1

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Moonray Charlemagne NV
  • Director, since before 01-01-2026
Arch Invest NV
  • Managing director, since before 01-01-2026
BV VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 09-05-2023, still in office

Next steps