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TRANSUN

Active
Public limited companyfounded 2024active for 2 yearsLucien Outersgaarde 11, 1160 Oudergem, BelgiumKBO/BCE: BE 1007.735.869
Risk analysisFollow ReportCompare
TRANSUNActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
6 directors, no change since 2026

Board 6

DAWANS Arthur Robert Isabelle Adrien
Director · appointed in the act of 26-01-2026 · also on the board of 3 other companies
Current
ARCHIMEDES CONSULTING
Director · appointed in the act of 07-10-2026 · 6-year term from 2026 · Private limited company · permanent representative: Pierre Carlier · also on the board of 1 other company
Current
Florence Giet
Director · appointed in the act of 07-10-2026 · 6-year term from 2026
Current
Maxime Bourlet
Director · appointed in the act of 07-10-2026 · 6-year term from 2026
Current
SKYSUN HOLDING
Director · appointed in the act of 07-10-2026 · 6-year term from 2026 · Private limited company · permanent representative: Léopold Coppieters de Gibson
Current
MERCURALYS
Director (not named in the articles) · appointed in the act of 23-05-2025 · earlier director, until 01-07-2026 · 6-year term from 2026 · Private limited company · permanent representative: Alexis Stoffels
Current
Permanent representatives 3
Léopold Coppieters de Gibson
Permanent representative · appointed in the act of 07-10-2026 · for SKYSUN HOLDING
Current
Pierre Carlier
Permanent representative · appointed in the act of 07-10-2026 · for ARCHIMEDES CONSULTING
Current
Alexis Stoffels
Permanent representative · appointed in the act of 23-05-2025 · for MERCURALYS
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. SKYSUN 2 consolidates
  2. TRANSUN

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 02-04-2024 ↗
Capital over time
  1. 02-04-2024 Incorporation · €61,500 · 1,000 shares

Mandate history

10 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DAWANS Arthur Robert Isabelle Adrien
  • Class A director, appointed in the act of 02-04-2024, until 26-01-2026
  • Managing director, appointed in the act of 02-04-2024, ended, last mentioned on 02-04-2024
  • Director, appointed in the act of 26-01-2026, still in office
ARCHIMEDES CONSULTING
  • Director (not named in the articles), appointed in the act of 23-05-2025, until 26-01-2026
  • Director, appointed in the act of 07-10-2026, still in office
MERCURALYS
  • Director (not named in the articles), appointed in the act of 23-05-2025, until 01-07-2026
  • Director (not named in the articles), since before 26-01-2026
Florence Giet
  • Director, appointed in the act of 07-10-2026, still in office
Maxime Bourlet
  • Director, appointed in the act of 07-10-2026, still in office
SKYSUN HOLDING
  • Director, appointed in the act of 07-10-2026, still in office
Dws & Co
  • Director, until 01-07-2026
Alexis STOFFELS
  • Class A director, appointed in the act of 02-04-2024, until 23-05-2025
JQTM
  • Class B director, appointed in the act of 02-04-2024, until 23-05-2025
  • Class B director, appointed in the act of 02-04-2024, no longer listed in the 2025 annual accounts
Pierre Carlier
  • Class A director, appointed in the act of 02-04-2024, until 23-05-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations,sans autorisation spéciale, assemblée générale peut limiter à…”

Articles of association, deed of 02-04-2024 (in French)

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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