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A Terra

Active
Public limited companyfounded 2024active for 1 yearSteenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 1016.921.076
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A TerraActiveChecked score 52/100
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Directors

Directors
2 directors, no change since 2024

Board 2

ARDEA
Director (not named in the articles) · since 03-12-2024 · Public limited company · permanent representative: TANS Frank · listed in the 2025 annual accounts, filed on 13-07-2026
Current
BINDERY MANAGEMENT
Director (not named in the articles) · since 03-12-2024 · Private limited company · permanent representative: DE WAEL Geert · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Permanent representatives 2
DE WAEL Geert
Permanent representative · appointed in the act of 05-12-2024 · for BINDERY MANAGEMENT
Current
TANS Frank
Permanent representative · appointed in the act of 05-12-2024 · for ARDEA
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 05-12-2025 · permanent representative: Paul Dreezen · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap in alle akten en in rechte eveneens geldig vertegenwoordigd door de tot…”
“3. Het bestuursorgaan kan bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt door deze bijzondere…”
Full text

3. Het bestuursorgaan kan bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt door deze bijzondere vertegenwoordigers geldig vertegenwoordigd binnen de grenzen van hun volmacht. ALGEMENE VERGADERING Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de vierde donderdag van de maand juni, om 12 uur. Indien die dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag, op hetzelfde uur.

deed of 05-12-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. TERRA FECUNDA 99.93%
  2. BRUVACO 66.67%
  3. PHENIX 75%
  4. ARDEA ALBA 100%
  5. A Terra

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 05-12-2024 ↗
  • ARDEA ALBA 61,500 shares (100%)
Capital over time
  1. 05-12-2024 Incorporation · €61,500 · 61,500 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
ARDEA
  • Director (not named in the articles), appointed in the act of 05-12-2024, still in office
BINDERY MANAGEMENT
  • Director (not named in the articles), appointed in the act of 05-12-2024, still in office
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 09-06-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders of een raad met ten minste minimum aantal leden door wet voorgeschreven, door kennisgeving aan bestuursorgaan, kan…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging”

Articles of association, deed of 05-12-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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