AETERRA CONSTRUCT
Board
4 directors, no change since January 2026UNIMONTIS BV
Director (not named in the articles), permanent representative VANDEN BERGHE Kevin Dirk Jozef Philippe
since 05-10-2021
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
WGS BV
Director (not named in the articles), permanent representative MAES Carl Maria Martha Jan
since 05-10-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
TUPPARELLO
Director (not named in the articles), permanent representative Meert Mathias
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles), permanent representative MEERT Mathias
appointed by deed of 07-10-2021
term without a fixed end
also on the board of 7 other companies
1 other company struck offPermanent representatives 3
VANDEN BERGHE Kevin Dirk Jozef Philippe
Permanent representative, for UNIMONTIS
appointed by deed of 07-10-2021
Mandates through the years
5 names, the dashed line is todayM & M CONSULTANCY
Director (not named in the articles)
Director (not named in the articles)
UNIMONTIS
Director (not named in the articles)
Director (not named in the articles)
WGS
Director (not named in the articles)
Director (not named in the articles)
TUPPARELLO
Director (not named in the articles)
Director (not named in the articles)
WESTGATE SERVICES
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- M & M CONSULTANCY
- Director (not named in the articles), from 05-10-2021 to 01-01-2026
- Director (not named in the articles), appointed by deed of 07-10-2021, still in office
- UNIMONTIS
- Director (not named in the articles), from 05-10-2021 to date
- WGS
- Director (not named in the articles), from 05-10-2021 to date
- TUPPARELLO
- Director (not named in the articles), since before 31-12-2025
- WESTGATE SERVICES
- Director (not named in the articles), from 05-10-2021, no longer listed in the 2025 annual accounts
Control
100%
This company
AETERRA CONSTRUCT
Equity €92,109
Profit €492,456 in 2025
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- €92.11 in 2025
- Source
- deed of 07-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- AETERRA
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-10-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 07-10-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor rekening van bij overdracht betrokken partijen zoals door accountants in onderling overleg naar billijkheid bepaald, 9.1 OVERDRACHT…”deed of 07-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 13:30deed of 05-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 07-10-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-10-2021 ↗
- AETERRA (BE 0758.953.239) 1,000 shares (100%) · €25,000
Capital over time
- 07-10-2021 Incorporation · €25,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2026).
- CHILLAX struck off on 04-07-2026Official Gazettemandate 2019 to 2026
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.