TRANSREP
ActiveDirectors
Directors
5 directors, 1 in day-to-day management, last change in 2025
Board 5
Beaulieu de Brocuy NV
Current
Director · since 29-04-2022 · 6-year term from 2022 · Legal entity · permanent representative: Christian Boon-Falleur · listed in the 2025 annual accounts, filed on 22-05-2026
Merena NV
Current
Director · since 29-04-2022 · 6-year term from 2022 · Legal entity · permanent representative: Bernard Boon-Falleur · listed in the 2025 annual accounts, filed on 22-05-2026
Akuron
Current
Director · since 28-04-2023 · 6-year term from 2023 · Public limited company · permanent representative: Kurt Rondou · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 22-05-2026
ComaLeva
Current
Director · since 24-11-2025 · Private limited company · permanent representative: BUTAYE Christine · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 22-05-2026
DOMAX
Current
Director · since 24-11-2025 · Private limited company · permanent representative: BUTAYE Isabelle · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 22-05-2026
Day-to-day management 1
Akuron
Current
Managing director · in office according to the act of 22-02-2024 · Public limited company · permanent representative: Kurt Rondou
Permanent representatives 5
Bernard Boon-Falleur
Current
Permanent representative · in office according to the act of 22-02-2024 · for Merena NV
Christian Boon-Falleur
Current
Permanent representative · in office according to the act of 22-02-2024 · for Beaulieu de Brocuy NV
Kurt Rondou
Current
Permanent representative · in office according to the act of 22-02-2024 · for Akuron
BUTAYE Christine
Current
Permanent representative · appointed in the act of 24-12-2025 · for ComaLeva
BUTAYE Isabelle
Current
Permanent representative · appointed in the act of 24-12-2025 · for DOMAX
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21. Vertegenwoordiging van de vennootschap De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met…”
deed of 24-12-2025Owners and capital
Shareholders
3 ownersOwners 3
-
49.58%
- Equity €4.1m Profit of €253,673 in 2025 (profit of €878,835 in 2024) Checked score 9324.48%
-
24.48%
Capital transactions
Capital over time
- 24-12-2025 Capital stated in the deed · €179,800 · 1,450 shares
Mandate history
7 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Beaulieu de Brocuy NV |
|
| Merena NV |
|
| Akuron |
|
| ComaLeva |
|
| DOMAX |
|
| COMAREL |
|
| Isabelle BUTAYE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij sluiting jaarvergadering, 3”“Raad kan ondervoorzitter benoemen, raad kiest uit midden voorzitter”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”
Articles of association, deed of 24-12-2025 (in Dutch)