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TERAGY

Active
Private limited companyfounded 1989active for 37 yearsChemin Barons de Rosée(Warnant) 3, 5537 Anhée, BelgiumKBO/BCE: BE 0437.605.008

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
28-01
NBB filing Annual accounts 2025 filedPDF
micro format · 3 days before the deadline
2025
30-06
Financial Back to profitnet €59,393
The net result is €59,393, after one loss-making year.
17-01
NBB filing Annual accounts 2024 filedPDF
micro format · 14 days before the deadline
2024
30-01
NBB filing Annual accounts 2023 filedPDF
micro format · 1 day before the deadline
2023
02-10
Gazette deed Registered office moved within Anhee
New seat: CHEMIN BARONS DE ROSEE N°3, 5537 ANHEE · Previous seat: CHEMIN BARONS DE ROSEE, 5537 ANHEE2 points ▸
  • General meeting, 01-03-2023
  • Registered-office move, CHEMIN BARONS DE ROSEE N°3,5537 ANHEE

Open the act in the Belgian Official Gazette

31-01
NBB filing Annual accounts 2022 filedPDF
micro format · on the deadline day
2022
27-10
Gazette deed Change of role: CARPENTIER de CHANGY Humbert Christian Claude Marie Francois Ghislain, from manager to director
Appointment: TERLINDEN Valentine Jacqueline Marie Josèphe (director) · Shareholding · Power of attorney20 points ▸
  • FORTEMPS Robert holds 15 shares
  • PETRY Bénédicte holds 10 shares
  • Director resignation, CARPENTIER de CHANGY Humbert Christian Claude Marie Francois Ghislain (manager)
  • Director appointment, CARPENTIER de CHANGY Humbert Christian Claude Marie Francois Ghislain (director (not named in the articles))
  • Director appointment, TERLINDEN Valentine Jacqueline Marie Josèphe (director (not named in the articles))
  • Other provision, “décharge gérants démissionnaires, assemblée décidera prochaine assemblée annuelle sur décharge exécution mandat” (deed in French)
  • Other provision, “clôture vote, 10 heures” (deed in French)
  • Other provision, “droit d'écriture”, 100 (deed in French)
  • General meeting, 13-10-2022
  • Other provision, “bureau, président” (deed in French)
  • CARPENTIER de CHANGY Humbert Christian Claude Marie Francois Ghislain holds 6,800 shares
  • TERLINDEN Valentine Jacqueline Marie Josèphe holds 2,500 shares
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

2021
04-11
NBB filing Annual accounts 2021 filedPDF
micro format · 88 days before the deadline
30-06
Financial Back to profitnet €9,069
The net result is €9,069, after one loss-making year.
16-02
NBB filing Annual accounts 2020 filedPDF
micro format · 16 days late
2020
30-06
Financial Weakest financial yearnet -€48,650
The net result drops to -€48,650, the lowest from 2019 to 2025. It recovers the following year.
30-06
Financial Equity above €500,000equity €536,002 ▲33.9%
Equity rises from €400,336 to €536,002.
Show earlier events
14-01
NBB filing Annual accounts 2019 filedPDF
micro format · 17 days before the deadline
2019
29-01
NBB filing Annual accounts 2018 filedPDF
micro format · 2 days before the deadline
2017
21-12
NBB filing Annual accounts 2017 filedPDF
micro format · 41 days before the deadline
03-01
NBB filing Annual accounts 2016 filedPDF
full format · 28 days before the deadline
1989
27-06
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

TERAGY was incorporated on 24 May 1989.1 The registered office was moved to Anhee in 2023.2 Total assets rose from €653,350 in 2019 to €1.4m in 2025 and headcount from 1.9 to 1.3 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-10-2023
  3. 3National Bank, annual accounts 2019 and 2025

Next steps