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T.E.P.

Active
Private limited companyfounded 1998active for 28 yearsAvenue Zénobe Gramme 25, 1300 Wavre, BelgiumKBO/BCE: BE 0463.183.809
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T.E.P.ActiveChecked score 84/100
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Directors

Directors
2 directors, last change in 2026

Deed of 24-09-2026Reappointment: Boes & Verrue Bedrijfsrevisoren BV (statutory auditor)

Board 2

SMARDIX
Director · since 05-07-2023 · term without a fixed end · Private limited company · permanent representative: Sofie POLLET · also on the board of 14 other companies · listed in the 2025 annual accounts, filed on 20-07-2026
Current
POLLET POOL GROUP
Director · since 16-02-2026 · term without a fixed end · Public limited company · permanent representative: Dimitri Taillieu · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Permanent representatives 2
Sofie POLLET
Permanent representative · appointed by deed of 04-10-2023 · for SMARDIX
Current
Dimitri Taillieu
Permanent representative · appointed by deed of 26-02-2026 · for POLLET POOL GROUP
Current

Statutory auditor 1

Boes & Verrue Bedrijfsrevisoren BV
Statutory auditor · appointed by deed of 16-05-2024 · term of 3 financial years from 2026 · permanent representative: Mathias Verrue
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. POLLET GROUP 100%
  2. POLLET POOL GROUP 100%
  3. PPG Belgium 100%
  4. AFP HOLDING 100%
  5. T.E.P.

Owners 1

Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
AFP HOLDING 100%
PPG Belgium 100%

Source: lists of holdings in the owners' accounts

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
SMARDIX
  • Director, from 05-07-2023 to date
POLLET POOL GROUP
  • Director, from 16-02-2026 to date
Boes & Verrue Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 16-05-2024, still in office
Archer Consultancy
  • Director, appointed by deed of 04-10-2023, until 16-02-2026
VALMAT MANAGEMENT Srl
  • Director, appointed by deed of 04-10-2023, until 16-02-2026
AFP Holding SRL
  • Director, until 04-10-2023

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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