TERBEKEN
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2026
Board 3
Kris De Backer
Current
Director (not named in the articles) · appointed in the act of 11-09-2023 · 6-year term from 2026
Tim De Backer
Current
Director (not named in the articles) · appointed in the act of 11-09-2023 · 6-year term from 2026
Wilfried De Backer
Current
Director (not named in the articles) · appointed in the act of 11-09-2023 · 6-year term from 2026
Day-to-day management 1
Wilfried De Backer
Current
Managing director · appointed in the act of 11-09-2023
Owners and capital
Shareholders
1 ownerChain of control
- INVESTMENT AND PORTOFOLIO COMPANY
- TERBEKEN
Owners 1
- Equity €3.4m Profit of €18,681 in 2025 (loss of €20,175 in 2024) Checked score 9299.8%
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Kris De Backer |
|
| Tim De Backer |
|
| Wilfried De Backer |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3”
Articles of association, deed of 11-09-2023 (in Dutch)