Transfennica Logistics Belgium
Transfennica Logistics Belgium is a Private limited company (Ltd.) registered in Belgium under 0819221814, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 25 September 2009 and lists its registered address as Belgium. 1 shareholder is on record for Transfennica Logistics Belgium, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for Transfennica Logistics Belgium, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing.
The largest of these is TRANSFENNICA BELGIUM, holding 99% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRANSFENNICA BELGIUM | 99% | Crossroads Bank for Enterprises (KBO/BCE) |
Officers
3
Three officers are currently on record for Transfennica Logistics Belgium, filed with Crossroads Bank for Enterprises (KBO/BCE). Serge Dumon, DIRK WITTEVEEN and MICHEL VAN DEN HEUVEL all serve as Director.
Management authority at Transfennica Logistics Belgium sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Transfennica Logistics Belgium sits 4 levels below its ultimate parent, Stichting Administratiekantoor Spliethoff's Bevrachtingskantoor, registered in Netherlands. Immediately above Transfennica Logistics Belgium is Transfennica Belgium, holding 99% as filed in Transfennica Logistics Belgium's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Stichting Administratiekantoor Spliethoff's Bevrachtingskantoor sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Stichting Administratiekantoor Spliethoff's Bevrachtingskantoor
Netherlands
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Frequently Asked Questions
Who owns Transfennica Logistics Belgium?
One shareholder is currently on record for Transfennica Logistics Belgium, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing. The largest of these is TRANSFENNICA BELGIUM, holding 99% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Transfennica Logistics Belgium's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Transfennica Logistics Belgium is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Transfennica Logistics Belgium have on record?
1 shareholder is shown on record for Transfennica Logistics Belgium.
What is Transfennica Logistics Belgium's company registration number?
Transfennica Logistics Belgium's registration number is 0819221814, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.
Is Transfennica Logistics Belgium still an active company?
Transfennica Logistics Belgium's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.
When was Transfennica Logistics Belgium incorporated?
Transfennica Logistics Belgium was incorporated on 25 September 2009, according to Crossroads Bank for Enterprises (KBO/BCE).
What is Transfennica Logistics Belgium's registered address?
The registered address on file for Transfennica Logistics Belgium is Belgium.
What legal structure is Transfennica Logistics Belgium registered as?
Transfennica Logistics Belgium is registered as a Private limited company (Ltd.) in Belgium.
Who are the officers/directors of Transfennica Logistics Belgium?
Three officers are currently on record for Transfennica Logistics Belgium, filed with Crossroads Bank for Enterprises (KBO/BCE). Serge Dumon, DIRK WITTEVEEN and MICHEL VAN DEN HEUVEL all serve as Director. Management authority at Transfennica Logistics Belgium sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Transfennica Logistics Belgium have a parent company or subsidiaries?
Transfennica Logistics Belgium sits 4 levels below its ultimate parent, Stichting Administratiekantoor Spliethoff's Bevrachtingskantoor, registered in Netherlands.
Can Zavia monitor changes to Transfennica Logistics Belgium's ownership over time?
This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Transfennica Logistics Belgium's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Transfennica Logistics Belgium's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Transfennica Logistics Belgium's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 9 October 2026.