TRANZCOM ICT
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director and managing director
director since 01-01-2025
managing director appointed by deed of 20-01-2025
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 01-01-2025
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative Daniel Wuyts
since 01-01-2025
term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 03-07-2026
- Dirk DEVOGHEL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-05-2025
Mandates through the years
13 names, the dashed line is todayEdwin Samyn
Director
Director
Eddy Vandersmissen
Director
Director
Dirk DEVOGHEL
Director, Managing director
Director, Managing director
Luc CLABOUT
Director
Director
DEddy VANDERSMISSEN
Director
Director
EY Bedrijfsrevisoren
Statutory auditor
Statutory auditor
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Bruno LOMBAT
Director
Director
Caroline STROOBANT
Director
Director
Frédéric MAYNE
Managing director
Managing director
Marc LEMAIRE
Director
Director
Fédéric MAYNÉ
Managing director
Managing director
Bart Artois
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Edwin Samyn
- Director, appointed by deed of 14-12-2020, still in office
- Eddy Vandersmissen
- Director, appointed by deed of 14-12-2020, still in office
- Dirk DEVOGHEL
- Director, since before 31-12-2024
- Managing director, appointed by deed of 20-01-2025, still in office
- Luc CLABOUT
- Director, since before 31-12-2024
- DEddy VANDERSMISSEN
- Director, since before 28-07-2026
- EY Bedrijfsrevisoren
- Statutory auditor, from 01-01-2025 to date
- SCRL Deloitte Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 30-09-2020, until 13-05-2026
- Bruno LOMBAT
- Director, from before 31-12-2024 to 01-07-2025
- Managing director, appointed by deed of 20-01-2025, ended, last mentioned on 20-01-2025
- Caroline STROOBANT
- Director, from 01-01-2018 to 01-01-2025
- Director, until 20-01-2025
- Frédéric MAYNE
- Director, from 01-07-2015 to 20-01-2025
- Managing director, from before 01-07-2021 to 20-01-2025
- Marc LEMAIRE
- Director, from 01-07-2015 to 01-01-2025
- Director, until 20-01-2025
- Fédéric MAYNÉ
- Director, until 01-01-2025
- Managing director, until 01-01-2025
- Bart Artois
- Board, until 31-07-2020
- Director, until 14-12-2020
Control
100%
This company
TRANZCOM ICT
Equity €7.4m
Profit €86,290 in 2025
Further up the chainVINCI ENERGIES S.A. FR 100%VINCI SA FR consolidates
Capital
- Capital
- €805,405
- Shares
- 31,600 in the deed of 19-05-2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VINCI ENERGIES BELGIUM
- VINCI SA
- VINCI ENERGIES INTERNATIONAL BELGIUM
- KARPIMOS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00deed of 02-09-2022 (in Dutch)
- 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…”deed of 02-09-2022 (in French)
Shareholders
2 ownersOwners 2
- VINCI ENERGIES BELGIUMparentEquity €265.7m Profit of €28.2m in 2025 (profit of €30.2m in 2024)100%
- VINCI SAFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-05-2025 ↗
- VINCI Energies Belgium SA (BE 0881.526.496) all shares
Capital over time
- 05-08-2025 Capital reduction of €194,595.03 · to €805,404.97 · Afboeking andere balansposten
- 19-05-2025 Capital stated in 2 deeds · €1,000,000 · 31,600 shares