Skip to content

TRANSFRA

Active
Public limited company·Goederenvervoer over de weg· 16 yrs active
Waregemseweg (W.) 28 ·9790 Wortegem-Petegem, Belgium
KBO/BCE: BE 0818.303.480
Watch Print / PDF
Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

Process with priority Sign in free to move this company to the front.
Age16 yrs
Board4
Connections22
Real estate3 parcels · 2.9 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of TRANSFRA is 1.6% (moderate). The company has been active since 2009 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.

Trust signals

2 signals
Established
Founded in 2009, 16 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

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.6% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Lower-risk legal form −

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

Financials

Annual accounts & ratios

Source: NBB
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
31-12-2024 volledig 27-06-2025 2025-00200501
31-12-2023 volledig 25-06-2024 2024-00203205
31-12-2022 volledig 22-06-2023 2023-00153425
31-12-2021 volledig 11-07-2022 2022-20175539
31-12-2020 volledig 09-07-2021 2021-34900169
31-12-2019 volledig 13-07-2020 2020-30900342
31-12-2018 volledig 19-07-2019 2019-35500341
31-12-2017 volledig 30-07-2018 2018-42700283
31-12-2016 volledig 27-06-2017 2017-23900440
31-12-2015 volledig 01-07-2016 2016-27300113

Directors

Directors & mandates

under verification
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (23161792). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Depuydt Family BVLegal entity
    Director· perm. rep.: Kurt Depuydt
    State Gazette act 23161792 (18-12-2023)
    Current
    22-11-2023 → present
  • Essensys NVLegal entity
    Director· perm. rep.: Dirk Van Lerberghe
    State Gazette act 23161792 (18-12-2023)
    Current
    22-11-2023 → present
  • NV DEROOSE PROJECTSLegal entity
    Director· perm. rep.: Dirk Deroose
    State Gazette act 23161792 (18-12-2023)
    Current
    22-11-2023 → present
    4 events
    • 22-11-2023 Resigned· Director
    • 22-11-2023 Appointed· Director
    • 19-12-2022 Appointed· Director
    • 07-02-2014 Appointed· Managing director
  • Veerle Naessens
    Director
    State Gazette act 23161792 (18-12-2023)
    Current
    22-11-2023 → present
    3 events
    • 22-11-2023 Resigned· Director
    • 22-11-2023 Appointed· Director
    • 19-12-2022 Appointed· Director
Historic, not recently confirmed (2)
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.
  • Frank Delmote NVLegal entity
    Managing director· perm. rep.: Filip Van Hautegem
    State Gazette act 17021775 (08-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Franky NVLegal entity
    Managing director· perm. rep.: Dirk Deroose
    State Gazette act 17021775 (08-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (4)
  • Filip Van Hautegem
    Director
    State Gazette act 22149813 (19-12-2022)
    Former
    19-12-2022 → 22-11-2023
    2 events
    • 22-11-2023 Resigned· Director
    • 19-12-2022 Appointed· Director
  • Koutermolen NVLegal entity
    Director· perm. rep.: Willy Naessens
    State Gazette act 22149813 (19-12-2022)
    Former
    19-12-2022 → 22-11-2023
    2 events
    • 22-11-2023 Resigned· Director
    • 19-12-2022 Appointed· Director
  • Sem Naessens
    Director
    State Gazette act 22149813 (19-12-2022)
    Former
    19-12-2022 → 22-11-2023
    2 events
    • 22-11-2023 Resigned· Director
    • 19-12-2022 Appointed· Director
  • Frank Delmote
    Director
    State Gazette act 14037509 (07-02-2014)
    Former
    - → 17-09-2013
    2 events
    • 17-09-2013 Resigned· Director
    • 17-09-2013 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
BV A & C BedrijfsrevisorCurrent
Statutory auditor · represented by De Clercq Bert
 - 31-10-2025 → present
A&C - Bedrijfsrevisor
Statutory auditor · represented by Bert De Clercq
succeeded by J. Vande Moorte! & Co Bedrijfsrevisoren BV in 2022
 - 23-01-2020 → 19-12-2022
J. Vande Moorte! & Co Bedrijfsrevisoren BV
Statutory auditor · represented by De Clercq Bert
succeeded by BV A & C Bedrijfsrevisor in 2025
 - 19-12-2022 → 31-10-2025
J. Vande Moortel & Co bedrijfsrevisoren
Statutory auditor · represented by Bert De Clercq
succeeded by A&C - Bedrijfsrevisor in 2020
 - 07-02-2014 → 23-01-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Goederenvervoer over de weg(49410)
Legal form Public limited company(014)
Incorporation05-09-2009
StatusActive
Postal code9790

Structure & network

Connections & network

22 connected companies
A&C - Bedrijfsrevisor, Parent company A-A&C -Bedrijfs…visor+21 companies via a shared corporate director +21via a sharedcorporate directorTRANSFRA TRANSFRA0818.303.480
Group structureShared directorsBundled connections
Group structure
A&C - Bedrijfsrevisor
Parent · 22 subsidiaries · 1 location
Control→
Network connections
AARDAPPELHANDEL VERVAEKE
Shared corporate director
→
ALGEMENE ONDERNEMINGEN E. DE VUYST
Shared corporate director
→
Bekaert Depla
Shared corporate director
→
Bouwmaterialen De Groote - Houtboerke
Shared corporate director
→
CHARLES DISTRIBUTIE
Shared corporate director
→
Ghent Seaport Logistics
Shared corporate director
→
JUNTOO WEST-VLAANDEREN EN WALLONIЁ
Shared corporate director
→
Kjure Marblo
Shared corporate director
→
Mediapro EU
Shared corporate director
→
ONZE-LIEVE-VROUW MAAGD DER ARMEN
Shared corporate director
→
RUIEN ENERGY STORAGE 2
Shared corporate director
→
RUIEN ENERGY STORAGE 3
Shared corporate director
→
SNOECK GEBROEDERS
Shared corporate director
→
SPORT BIKES
Shared corporate director
→
URTEX
Shared corporate director
→
Vion Adriaens
Shared corporate director
→
VION FARMING BELGIE
Shared corporate director
→
VLEESWAREN PAUL PEETERS EN ZONEN
Shared corporate director
→
WILLY NAESSENS AGRO
Shared corporate director
→
WILLY NAESSENS GENERAL CONTRACTOR
Shared corporate director
→
Woonmaatschappij Vlaamse Ardennen
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register

Establishment units

3 locations
Waregemseweg (W.) 28, 9790 Wortegem-Petegem
Goederenvervoer over de weg
since 20092.180.916.029
Transfra
G. Demeurslaan 106, 1654 BeerselGoederenvervoer over de weg
since 20112.273.510.744
Transfra
Zandbergen 108, 2480 DesselGoederenvervoer over de weg
since 20182.273.511.239
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels3
Ground area2.9 ha
Buildings3
Building footprint1.0 ha
Volume (LiDAR)65,327 m³
Tallest building10.6 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23035A0099/00N000 Flanders 1.7 ha 1 · 3,051 m² 8.7 m · 2 fl.
45055C0011/00A003 Flanders 7,561 m² 1 · 4,601 m² 10.6 m · 2 fl.
13006F0006/00M002 Flanders 4,548 m² 1 · 2,776 m² 7.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

7 acts
All acts · 7 updated 9 months ago
2025
31-10-2025 De Clercq Bert reappointed as statutory auditor Director changes
  • De Clercq Bert, Commissaris
Summary: v3.2
2023
18-12-2023 4 directors appointed, 5 resigning Director changes
  • Dirk Van Lerberghe, Bestuurder
  • Kurt Depuydt, Bestuurder
  • Veerle Naessens, Bestuurder
  • Dirk Deroose, Bestuurder
  • Sem Naessens, Bestuurder
  • Veerle Naessens, Bestuurder
  • Filip Van Hautegem, Bestuurder
  • Dirk Deroose, Bestuurder
Summary: v3.2
2022
19-12-2022 5 directors appointed, 1 reappointed Director changes
  • Naessens Willy, Bestuurder
  • Naessens Veerle, Bestuurder
  • Naessens Sem, Bestuurder
  • Van Hautegem Filip, Bestuurder
  • Deroose Dirk, Bestuurder
  • De Clercq Bert, Commissaris
Summary: v3.2
2020
23-01-2020 Bert De Clercq reappointed as statutory auditor Director changes
  • Bert De Clercq, Commissaris
Summary: v3.2
2017
08-02-2017 3 reappointed Director changes
  • Bert De Clercq, Commissaris
  • Dirk Deroose, Gedelegeerd bestuurder
  • Filip Van Hautegem, Gedelegeerd bestuurder
Summary: v3.2
2015
01-12-2015 Change in the board of directors Director changes
Summary: v3.2
2014
07-02-2014 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Deroose Dirk, Gedelegeerd bestuurder
  • Frank Delmote, Bestuurder
  • Frank Delmote, Gedelegeerd bestuurder
  • Bert De Clercq, Commissaris
Summary: v3.2

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soon

AI due-diligence brief

Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector, nearest first

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Logistieke diensten52250Overige vervoerondersteunende activiteiten52290
Primary activity highlighted.
Names & trade names
Legal nameNL TRANSFRA
Registered office
Waregemseweg (W.) 28
9790 Wortegem-Petegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.