NemaTerra
ActiveDirectors
Directors
5 directors, last change in 2026
Board 5
De Ceuster Meststoffen NV
Current
Director · since 31-10-2017 · Legal entity · listed in the 2025 annual accounts, filed on 15-06-2026
ECOGREEN SA
Current
Director · since 24-03-2025 · term without a fixed end · Legal entity · permanent representative: Hicham Harakat · listed in the 2025 annual accounts, filed on 15-06-2026
DE TEMMERMAN Kris
Current
Director · appointed in the act of 15-10-2026
LAHLOU Abdellah
Current
Director · appointed in the act of 15-10-2026
AZURA Ventures
Current
Director · appointed in the act of 15-10-2026 · Legal entity
Permanent representatives 1
Hicham Harakat
Current
Permanent representative · appointed in the act of 13-08-2025 · for ECOGREEN SA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“15.5 Meerderheidsvereiste Onverminderd strengere meerderheidsvereisten die voortvloeien uit de wet, de statuten of de…”
deed of 15-10-2026Owners and capital
Shareholders
3 ownersOwners 3
- Equity €37.0m Profit of €6.7m in 2025 (profit of €4.8m in 2024) Checked score 9633.33%
- Equity €523.7m Profit of €11.6m in 2025 (profit of €5.1m in 2024) Checked score 9313.7%
-
share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 15-10-2026 ↗
- DE CEUSTER MESTSTOFFEN (BE 0416.299.452) 1,700 shares · €1,700,000 in cash
- AZURA Ventures (BE 1039.479.219) 1,700 shares · €1,700,000 in cash
Stated in the act
act of 15-10-2026 ↗
- DE CEUSTER MESTSTOFFEN (BE 0416.299.452) 1,700 shares
- AZURA Ventures (BE 1039.479.219) 1,700 shares
After 2 capital increases
act of 04-08-2025 ↗
- DE CEUSTER MESTSTOFFEN (BE 0416.299.452) 368 shares · €368,000 in kind
- ECOGREEN 368 shares · €368,000 in kind
- BIOBEST GROUP (BE 0893.948.337) 210 shares · €210,000 in kind
Capital over time
- 15-10-2026 Capital increase of €3,400,000 · 3,400 new shares at €1,000 per share · in cash
- 04-08-2025 Capital increase of €946,000 · 946 new shares · in kind
- 04-08-2025 Capital increase of €1,534,000 · 1,534 new shares · in cash
Mandate history
7 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Ceuster Meststoffen NV |
|
| ECOGREEN SA |
|
| DE TEMMERMAN Kris |
|
| LAHLOU Abdellah |
|
| AZURA Ventures |
|
| BIOBEST GROUP |
|
| Société de Distribution de Produits Maraîchers et Horticoles du Maroc Disma International SA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden van het bestuursorgaan, 15”“Vergaderingen, 15.3”“Meerderheidsvereiste, 15.5”
Articles of association, deed of 15-10-2026 (in Dutch)