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Transnubel

Public Limited Company Active

in

Registration No.
0406950632
Incorporation Date
1969-12-18
Company Type
Public Limited Company
Address
Belgium
Website
N/A
Source: Crossroads Bank for Enterprises (KBO/BCE)

Transnubel is a Public Limited Company registered in Belgium under 0406950632, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 18 December 1969 and lists its registered address as Belgium. 1 shareholder is on record for Transnubel, 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

Shareholders of Transnubel

One shareholder is currently on record for Transnubel, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is EQUANS, holding 100% — 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
EQUANS 100% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

24

Directors and officers of Transnubel

The Director of Transnubel currently on record is Bernard Arimont; 16 of the 24 officer records shown for Transnubel are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 8 records shown (Eric Christyn de Ribaucourt, Mark Dirckx and 6 others) are former appointments that have since been resigned. Management authority at Transnubel 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.

Data availability

The register reports 25 officers in total, including past appointments, though only the 24 most relevant records are shown here.

BA
Bernard Arimont ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GM
Guido Mulier ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MV
Monique Van Rysselberghe ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AD
Achilles De Backer ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KM
Kristian Michiels ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PP
PATRICK PAILLERE ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

EL
ERIC LINQUETTE ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

II
ISABELLE ITURRIA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FV
FREDERIQUE VERDON ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

SH
Serge Hérin ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

OK
OLIVIER KONIRSCH ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JV
Jean van Vliet ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CW
CATHERINE WEBER ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

WD
Willy De Roovere ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

TC
TARIK CHOHO ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

ML
MARC LEBRUN ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

EC
Eric Christyn de Ribaucourt RESIGNED

Appointed
2020-04-01
Resigned
2025-01-31
Residence
🇧🇪 Belgium
Occupation
Director

MD
Mark Dirckx RESIGNED

Appointed
2020-04-01
Resigned
2030-05-15
Residence
🇧🇪 Belgium
Occupation
Director

MT
Matthieu Trenchant RESIGNED

Appointed
2020-07-01
Resigned
2025-05-21
Residence
🇧🇪 Belgium
Occupation
Director

CD
Christian De Lafforest RESIGNED

Appointed
2025-05-01
Resigned
2030-05-15
Residence
🇧🇪 Belgium
Occupation
Director

AV
ALAIN VANDERCRUYSSEN RESIGNED

Residence
🇧🇪 Belgium
Occupation
Director

CT
CECILE THEOBALD RESIGNED

Residence
🇧🇪 Belgium
Occupation
Director

LD
LAURENT DE RASPIDE RESIGNED

Residence
🇧🇪 Belgium
Occupation
Director

BR
Brigitte Roger RESIGNED

Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Group structure of Transnubel

Transnubel sits 4 levels below its ultimate parent, BOUYGUES, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Transnubel is Equans, holding 100% as filed in Transnubel's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). BOUYGUES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Tecnubel GmbH (Germany)

Data availability

Those 1 subsidiary spans Belgium, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BOUYGUES
France
Tecnubel GmbH
GermanyDE 68159B725296

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Frequently Asked Questions

Who owns Transnubel?

One shareholder is currently on record for Transnubel, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is EQUANS, holding 100% — 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 Transnubel's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Transnubel 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 Transnubel have on record?

1 shareholder is shown on record for Transnubel.

What is Transnubel's company registration number?

Transnubel's registration number is 0406950632, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Transnubel still an active company?

Transnubel's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Transnubel incorporated?

Transnubel was incorporated on 18 December 1969, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Transnubel's registered address?

The registered address on file for Transnubel is Belgium.

What legal structure is Transnubel registered as?

Transnubel is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Transnubel?

The Director of Transnubel currently on record is Bernard Arimont; 16 of the 24 officer records shown for Transnubel are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 8 records shown (Eric Christyn de Ribaucourt, Mark Dirckx and 6 others) are former appointments that have since been resigned. Management authority at Transnubel sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Transnubel have a parent company or subsidiaries?

Transnubel sits 4 levels below its ultimate parent, BOUYGUES, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Belgium, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Transnubel'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 Transnubel's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Transnubel'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 Transnubel'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 25 September 2026.

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