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Terafex

Active Private limited companyfounded 2024active for 2 yearsAuwegemvaart 36, 2800 MechelenKBO/BCE: BE 1013.499.352

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 16-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANHAELEWIJCK Wout
Director (not named in the articles)
Board
Mandates as a list
  • VANHAELEWIJCK Wout
    • Director (not named in the articles), appointed by deed of 16-09-2024, still in office

Control

This company
Terafex
Equity €59,498
Profit €56,498 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€595 in 2025
Source
deed of 16-09-2024

Articles of association

deed of 16-09-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 20:00

Shareholders

At incorporation deed of 16-09-2024 ↗

Next steps