TRANSUNIVERSE Forwarding
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
Anthony Frank Filip Adins
Current
Director · current term since 30-06-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-09-2026
Transuniverse Logistics Group
Current
Director · since 30-06-2022 · 6-year term from 2026 · Private limited company · permanent representative: Frank ADINS · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 21-09-2026
Permanent representatives 1
Frank ADINS
Current
Permanent representative · appointed in the act of 09-10-2026 · also on the board of 1 other company · for Transuniverse Logistics Group
Statutory auditor 1
Danny Praet - Bedrijfsrevisor
Current
Statutory auditor · since 28-06-2024 · 3-year term from 2024 · permanent representative: Danny Praet · listed in the 2025 annual accounts, filed on 21-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 09-10-2026Owners and capital
Shareholders
2 ownersChain of control
- TransUniverse Group
- TRANSUNIVERSE Forwarding
Owners 2
- TransUniverse GroupparentEquity €10.2m Loss of €190,055 in 2025 (profit of €416,462 in 2024)99.96%
- 2 Invest NVLUSourceown accounts 20250.04%
Mandate history
7 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Anthony Frank Filip Adins |
|
| Transuniverse Logistics Group |
|
| Danny Praet - Bedrijfsrevisor |
|
| Anthony ADINS |
|
| NV Ecavee |
|
| NV Transuniverse Group |
|
| FCB NV |
|