Transpo Daniels
Transpo Daniels is a Public Limited Company registered in Belgium under 0434002051, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 14 April 1988 and lists its registered address as Belgium. 1 shareholder is on record for Transpo Daniels, 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for Transpo Daniels, 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 D.J.F.D., 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 |
|---|---|---|---|
| D.J.F.D. | 100% | Crossroads Bank for Enterprises (KBO/BCE) |
Officers
5
The Director of Transpo Daniels currently on record is Judith Daniëls; five officers are currently on record for Transpo Daniels, filed with Crossroads Bank for Enterprises (KBO/BCE).
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Transpo Daniels 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
Transpo Daniels sits 1 level below its ultimate parent, D.J.F.D., registered in Belgium. Immediately above Transpo Daniels is D.J.F.D., holding 100% as filed in Transpo Daniels's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE).
D.J.F.D.
Belgium
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Frequently Asked Questions
Who owns Transpo Daniels?
One shareholder is currently on record for Transpo Daniels, 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 D.J.F.D., 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 Transpo Daniels's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Transpo Daniels 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 Transpo Daniels have on record?
1 shareholder is shown on record for Transpo Daniels.
What is Transpo Daniels's company registration number?
Transpo Daniels's registration number is 0434002051, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.
Is Transpo Daniels still an active company?
Transpo Daniels's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.
When was Transpo Daniels incorporated?
Transpo Daniels was incorporated on 14 April 1988, according to Crossroads Bank for Enterprises (KBO/BCE).
What is Transpo Daniels's registered address?
The registered address on file for Transpo Daniels is Belgium.
What legal structure is Transpo Daniels registered as?
Transpo Daniels is registered as a Public Limited Company in Belgium.
Who are the officers/directors of Transpo Daniels?
The Director of Transpo Daniels currently on record is Judith Daniëls; five officers are currently on record for Transpo Daniels, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Transpo Daniels sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Transpo Daniels have a parent company or subsidiaries?
Transpo Daniels sits 1 level below its ultimate parent, D.J.F.D., registered in Belgium.
Can Zavia monitor changes to Transpo Daniels'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 Transpo Daniels's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Transpo Daniels'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 Transpo Daniels'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 20 October 2026.