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Generated 10-08-2026
Active BE 0841.954.753Public limited company

TRANSFER

Broederminstraat 9 ·2018 Antwerpen, Belgium· 14 yrs active
Sector: Advertising & market research (73120)
Conclusion Checked

The computed 12-month bankruptcy probability of TRANSFER is 0.4% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2011, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
28-09-2024 volledig 16-05-2025 2025-00104298
30-09-2023 volledig 19-09-2024 2024-00465227
01-10-2022 volledig 09-02-2024 2024-00028605
02-10-2021 volledig 02-11-2022 2022-20485845
03-10-2020 volledig 02-12-2021 2021-79500123
30-06-2019 volledig 02-12-2021 2021-79500116
30-06-2018 volledig 24-04-2019 2019-10800179
30-06-2017 volledig 04-06-2018 2018-16000046
30-06-2016 volledig 04-06-2018 2018-16000076
30-06-2015 volledig 12-07-2017 2017-31500202
Directors & mandates 10 directors
Current directors & mandates
  • de Ruiter Marco
    Director
    State Gazette act 24069913 (07-05-2024)
    Current
    13-08-2015 → present
    4 events
    • 26-01-2024 Mandate renewed· Director
    • 05-05-2017 Mandate renewed· Managing director
    • 13-08-2015 Appointed· Managing director
    • 13-08-2015 Appointed· Director
  • Armstrong Deborah
    Director
    State Gazette act 24069913 (07-05-2024)
    Current
    28-07-2015 → present
    2 events
    • 26-01-2024 Mandate renewed· Director
    • 28-07-2015 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Terry Downing
    Director
    State Gazette act 17070673 (18-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (7)
  • Birgitta De Smet
    Director
    State Gazette act 17171551 (06-12-2017)
    Former
    - → 28-02-2017
  • Koenraad Deridder
    Director
    State Gazette act 17171551 (06-12-2017)
    Former
    - → 28-02-2017
  • Alberto Matassino
    Director
    State Gazette act 16052165 (14-04-2016)
    Former
    01-02-2016 → 03-01-2017
    2 events
    • 03-01-2017 Resigned· Director
    • 01-02-2016 Appointed· Director
  • Marcela Katrina Martin
    Director
    State Gazette act 16052165 (14-04-2016)
    Former
    - → 01-02-2016
  • Adrian Herzkovich
    Director
    State Gazette act 14112393 (05-06-2014)
    Former
    01-02-2014 → 13-08-2015
    3 events
    • 13-08-2015 Resigned· Managing director
    • 13-08-2015 Resigned· Director
    • 01-02-2014 Appointed· Director
  • Hernan Santiago Lopez
    Director
    State Gazette act 15148448 (21-10-2015)
    Former
    - → 28-07-2015
  • Raymond Van der Vliet
    Director
    State Gazette act 14112393 (05-06-2014)
    Former
    - → 01-02-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Kevin Veestraeten
 - 24-04-2025 → present
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Ronald Van den Ecker
succeeded by BV PwC Bedrijfsrevisoren in 2025
 - 08-08-2014 → 24-04-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Advertising & market research(73120)
Legal form Public limited company(014)
Incorporation13-12-2011
StatusActive
Postal code2018
Connections & network 49 connected companies
Group structure
Network connections
BDO BELGIUM
Shared director
→
Michel Dupont
Shared director
→
O YES
Shared director
→
Point Jeune Luxembourg
Shared director
→
PRO LEAGUE
Shared director
→
PVMA
Shared director
→
Revivre a Sugny
Shared director
→
→
ABFIN
Shared address
→
akami invest
Shared address
→
ASTURK TRANSPORT
Shared address
→
Axodel
Shared address
→
BC Signature
Shared address
→
Beatswitch
Shared address
→
BURO A EN P
Shared address
→
CCT INTERNATIONAL
Shared address
→
DV MANAGEMENT
Shared address
→
EASYTRAILER
Shared address
→
ESINCOR
Shared address
→
Factris BE1
Shared address
→
FAZANT
Shared address
→
Groow International
Shared address
→
Gupa
Shared address
→
HOLLAND & BARRETT
Shared address
→
HUMANS IN LAW
Shared address
→
IKLIMYA
Shared address
→
IMMO DE MOLEN
Shared address
→
JUC BE
Shared address
→
LE GUÉPARD
Shared address
→
Melkerij van Leefdaal
Shared address
→
People 4 Technology
Shared address
→
PROLAND
Shared address
→
RAC 3
Shared address
→
S-U FLEX COMPANY
Shared address
→
VTG Rail Europe GmbH
Shared address
→
Wildhorn
Shared address
→
WOOW Golf
Shared address
→
ZATAX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11811L3780/00M000 Flanders 112 m² 1 · 112 m² 17.2 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-03-2026
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital
2025
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
09-02-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
02-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
02-12-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-06-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
12-07-2017
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 19 acts
Capital history · 1
18-04-2024
v3.2
Address history · 3
02-08-2018
v3.2
24-10-2016
v3.2
05-06-2014
v3.2
All acts · 19 updated 4 months ago
2026
19-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2025
24-04-2025 Kevin Veestraeten appointed as statutory auditor Director changes
  • Kevin Veestraeten, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2024
07-05-2024 2 reappointed Director changes
  • de Ruiter Marco, Bestuurder
  • Armstrong Deborah, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Ruiter Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-26",
      "evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2027: de heer de Ruiter Marco, wonende te, 2111 XN Aardenhout",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armstrong Deborah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-26",
      "evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2027: mevrouw Armstrong Deborah, wonende te, W4 3DB Londen",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
18-04-2024 Capital increase of €333.33 to €333,666.66 Capital & shares
  • €333.333,33 → €333.666,66
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 333.33,
      "currency": "EUR",
      "after_eur": 333666.66,
      "delta_eur": 333.33,
      "before_eur": 333333.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-10",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 333,33 EUR, om het van 333.333,33 EUR te brengen op 333.666,66 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2021
20-08-2021 Mathy Doumen appointed as statutory auditor Director changes
  • Mathy Doumen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841954753",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om PricewaterhouseCoopers Bedrijfsrevisoren BV, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, te benoemen als commissaris van de Vennootschap voor een termijn van drie jaar (te weten, voor de controle van de boekjaren die eindigen in 2021, 2022 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2020
01-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan Meester Koen Selleslags, Meester Wouter Verhelst, Meester Fauve Vander Schelden, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te 1050 Brussel, Louizalaan 106 en te 2018 Antwerpen, Brusselstraat 59/5, elk individueel handelend en met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
24-12-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2018
02-08-2018 Registered office moved within Antwerpen Registered-office change
  • Korte Lozanastraat 20-26, 2018 Antwerpen → Broederminstraat 9, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Broederminstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Korte Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20-26"
      },
      "effective_date": "2018-07-24",
      "evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap te verplaatsen van Korte Lozanastraat 20-26, 2018 Antwerpen naar Broederminstraat 9, 2018 Antwerpen met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2017
06-12-2017 2 resigning Director changes
  • Birgitta De Smet, Bestuurder
  • Koenraad Deridder, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgitta De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "De aandeelhouder bevestigt het ontslag van mevrouw Birgitta De Smet en de heer Koenraad Deridder als bestuurder van de Vennootschap, met ingang vanaf 28-02-2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Deridder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "De aandeelhouder bevestigt het ontslag van mevrouw Birgitta De Smet en de heer Koenraad Deridder als bestuurder van de Vennootschap, met ingang vanaf 28-02-2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
01-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-05-2017 Marco de Ruiter reappointed as managing director Director changes
  • Marco de Ruiter, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco de Ruiter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-05",
      "evidence_quote": "De raad van bestuur bevestigt dat volgend op de buitengewone algemene vergadering van aandeelhouders d.d. 5 mei 2017 de heer Marco de Ruiter benoemd blijft als gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
18-05-2017 1 director appointed, 1 resigning Director changes
  • Terry Downing, Bestuurder
  • Alberto Matassino, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Matassino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "De aandeelhouder bevestigt het ontslag van de heer Alberto Matassino als A bestuurder van de Vennootschap, met ingang vanaf 3 januari 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Terry Downing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "De aandeelhouder bevestigt de benoeming van de heer Terry Downing als A bestuurder van de Vennootschap, met ingang van 3 januari 2017, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden in 2023, tijdens dewelke een besluit zal worden genomen o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2016
24-10-2016 Registered office moved within Antwerpen Registered-office change
  • Uitbreidingstraat 84, 2600 Antwerpen → Korte Lozanastraat 20-26, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Korte Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20-26"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap te verplaatsen van Uitbreidingstraat 84, 2600 Antwerpen naar Korte Lozanastraat 20-26, 2018 Antwerpen met ingang vanaf 1 juli 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
14-04-2016 1 director appointed, 1 resigning Director changes
  • Alberto Matassino, Bestuurder
  • Marcela Katrina Martin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcela Katrina Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag van mevrouw Marcela Katrina Martin als A bestuurder van de Vennootschap, met ingang vanaf 1 februari 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Matassino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De aandeelhouders bevestigen de benoeming van de heer Alberto Matassino als A bestuurder van de Vennootschap, met ingang van 1 februari 2016, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden in 2022, tijdens dewelke een besluit zal worden ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2015
26-11-2015 1 director appointed, 1 resigning Director changes
  • Marco de Ruiter, Gedelegeerd bestuurder
  • Adrian Herzkovich, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian Herzkovich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-13",
      "evidence_quote": "De raad van bestuur bevestigde het ontslag van de heer Adrian Herzkovich als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 13 augustus 2015"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco de Ruiter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-13",
      "evidence_quote": "De raad van bestuur bevestigde de benoeming van de heer Marco de Ruiter, als gedelegeerd bestuurder en voorzitter van de raad van bestuur van de Vennootschap, met ingang van 13 augustus 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
21-10-2015 2 directors appointed, 2 resigning Director changes
  • Deborah Armstrong, Bestuurder
  • Marco de Ruiter, Bestuurder
  • Hernan Santiago Lopez, Bestuurder
  • Adrian Herzkovich, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hernan Santiago Lopez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-28",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag van de heer Hernan Santiago Lopez als A bestuurder van de Vennootschap, met ingang vanaf 28 juli 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian Herzkovich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-13",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag van de heer Adrian Herzkovich als A bestuurder van de Vennootschap, met ingang vanaf 13 augustus 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah Armstrong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-28",
      "evidence_quote": "De aandeelhouders bevestigen de benoeming van mevrouw Deborah Armstrong als A bestuurder van de Vennootschap, met ingang van 28 juli 2015, voor een termijn van 6 jaar die onmiddellijk na de gewone! aandeelhoudersvergadering die gehouden zal worden in 2021, tijdens dewelke een besluit zal worden geno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco de Ruiter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-13",
      "evidence_quote": "De aandeelhouders bevestigen de benoeming van de heer Marco de Ruiter als A bestuurder van de Vennootschap, met ingang van 13 augustus 2015, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden in 2021, tijdens dewelke een besluit zal worden gen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2014
08-08-2014 Ronald Van den Ecker appointed as statutory auditor Director changes
  • Ronald Van den Ecker, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders heeft beslist het mandaat als commissaris toe te kennen aan Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te Joe Englishstraat 52-54, 2140 Antwerpen, vertegenwoordigd door de heer Ronald Van den Ecker, kantoorhoudende te Joe Englishstraa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
05-06-2014 Registered office moved within Antwerpen Registered-office change
  • Uitbreidingstraat 80, 2600 Antwerpen → Uitbreidingstraat 84, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2012-12-01",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de Vennootschap te verplaatsen Uitbreidingstraat 80, 2600 Antwerpen, naar Uitbreidingstraat 84, 2600 Antwerpen, met ingang vanaf december 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2011
30-12-2011 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Uitbreidingstraat 80, 2600 Berchem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Fox International Channels Netherlands Holding B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Fox International Channels Netherlands Holding B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 233333.33,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 233333.33,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0471.542.536",
        "name": "De Smet \u0026 Partners"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B1",
      "partner_role": null,
      "holder_org_kbo": "0471.542.536",
      "holder_org_name": "De Smet \u0026 Partners",
      "contribution_type": "cash",
      "amount_paid_in_eur": 49999.99,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 49999.99,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0477.013.930",
        "name": "Dekoder"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B2",
      "partner_role": null,
      "holder_org_kbo": "0477.013.930",
      "holder_org_name": "Dekoder",
      "contribution_type": "cash",
      "amount_paid_in_eur": 49999.99,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 49999.99,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 333333.33,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "Transfer",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-12-13",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Mediarepresentatie73120Mediarepresentatie73120
Primary activity highlighted.
Names & trade names
Legal nameNL TRANSFER
Registered office
Broederminstraat 9
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative