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TER BOEKT

Active
Private limited companyfounded 2002active for 24 yearsMechelsestraat 84, 3080 Tervuren, BelgiumKBO/BCE: BE 0477.449.440
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TER BOEKTActiveChecked score 93/100
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Directors

Directors
1 director, no change since 2021
VERBEKE Stefaan Gilbert Marie Raphaël
Statutory director · in office according to the act of 27-12-2021 · earlier statutory manager, until 27-12-2021 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2021

Owners and capital

Shareholders

Stated in the act act of 16-12-2024 ↗
  • VERBEKE Stefaan 8,115 shares
  • VERBEKE Beatrix 1,742 shares
  • VERBEKE Paul 2 shares
  • Lepée Hélèna 2 shares

Capital transactions

Capital over time
  1. 16-12-2024 Capital increase of €1,403,407.94 · 9,861 new shares · in kind
  2. 17-10-2024 Capital stated in the deed · 100 shares
  3. 27-12-2021 Converted to unavailable equity · €20,405

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERBEKE Stefaan Gilbert Marie Raphaël
  • Statutory manager, until 27-12-2021
  • Statutory director, since before 27-12-2021

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Bestuursorgaan van de Verkrijgende Vennootschap, onmiddellijk na verlijden notariële akten met splitsingsbesluiten”
deed of 17-10-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding met vereffening desgevallend één of meer vereffenaars door algemene vergadering, algemene vergadering kan te allen tijde…”
deed of 27-12-2021 (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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