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Transvago

Active
Public limited companyfounded 1969active for 57 yearsFranklin Rooseveltlaan 121, 8790 Waregem, BelgiumKBO/BCE: BE 0406.489.089
Risk analysisFollow ReportCompare
TransvagoActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
4 directors

Board 4

Hilde Claeys
Director · since 24-12-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-04-2026
Current
IMMO-VAGO
Director · since 24-12-2024 · 6-year term from 2025 · Public limited company · permanent representative: Christine Vanneste · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Ronny Fillieux
Director · since 24-12-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-04-2026
Current
VAGO INVEST
Director · since 24-12-2024 · 6-year term from 2025 · Public limited company · permanent representative: John Vanneste · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Permanent representatives 2
Christine Vanneste
Permanent representative · in office according to the act of 10-01-2025 · for IMMO-VAGO
Current
John Vanneste
Permanent representative · in office according to the act of 10-01-2025 · for VAGO INVEST
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vergadering besluit dat de vennootschap alleen geldig kan vertegenwoordigd worden door 1 gedelegeerd bestuurder. Bijgevolg wordt het…”
deed of 10-01-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. IMMO-VAGO 100%
  2. Transvago

Owners 1

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Hilde Claeys
  • Director, since before 10-01-2025
IMMO-VAGO
  • Director, since before 10-01-2025
Ronny Fillieux
  • Director, since before 10-01-2025
VAGO INVEST
  • Director, since before 10-01-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Kennisgeving aan raad, 6 jaar”

Articles of association, deed of 10-01-2025 (in Dutch)

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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