TERCASA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-06
full format · 35 days before the deadline
03-03
Gazette deed
Merger: TERCASA takes over POLANCapital increase of €101,864.54 to €1,373,864.54 · Declaration · Net-asset statement39 points ▸
Gazette deed
Merger: TERCASA takes over POLAN
Capital increase of €101,864.54 to €1,373,864.54 · Declaration · Net-asset statement39 points ▸
- General meeting, 29-01-2026
- Other provision, “verzaking aan verplichting tot opmaken van omstandig schriftelijk verslag, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “verzaking aan verslag van de bedrijfsrevisor over het fusievoorstel, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “verzaking aan recht van aandeelhouders op kennisname van belangrijke vermogensverschuivingen, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “verzaking van tussentijdse cijfers, eenparigheid van stemmen” (deed in Dutch)
- Merger, “fusie door overname, eenparigheid van stemmen” (deed in Dutch)
- Share issue, “volledig volgestorte aandelen zonder aanduiding van nominale waarde”, 70 (deed in Dutch)
- Other provision, “correctie van materiële vergissing in fusievoorstel, 556 aandelen” (deed in Dutch)
- Declaration, “geen bevoorrechte aandelen of effecten met bijzondere rechten in de Overgenomen Vennootschap” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan bestuurders van de Overnemende of Overgenomen Vennootschap” (deed in Dutch)
- Other provision, “verzoek tot vaststelling van eigendomsovergang, vaststelling van de eigendomsovergang van het vermogen van de Overgenomen Vennootschap op de Overnemende Vennoot…” (deed in Dutch)
- Net-asset statement, 30-06-2025
- The act holds 27 more points.
2025
30-12
Gazette deed
Merger proposal: TERCASA takes over POLANCapital · Board composition · Accounting effect19 points ▸
Gazette deed
Merger proposal: TERCASA takes over POLAN
Capital · Board composition · Accounting effect19 points ▸
- Merger, “fusie door overneming, valuation” (deed in Dutch)
- Board meeting, “fusievoorstel opstellen en vastleggen, ter goedkeuring voorgelegd aan de buitengewone algemene vergadering der aandeelhouders van de beide vennootschappen” (deed in Dutch)
- Other provision, “zakelijke overwegingen fusie, beantwoordt aan rechtmatige behoeften van economische en financiële aard” (deed in Dutch)
- Capital, €1,272,000, mentioned 2 times in the deed
- Board composition, Petrus Costermans (director), mentioned 2 times in the deed
- Board composition, Sophie Costermans (director), mentioned 3 times in the deed
- Board composition, Gert Vandekeybus (director), mentioned 3 times in the deed
- Board composition, Jozef Vandekeybus (director), mentioned 2 times in the deed
- Capital, €61,500
- Accounting effect, 30-06-2025
- Real estate, “Sint-Pauwels, full ownership” (deed in Dutch)
- Amendment of the articles
- The act holds 7 more points.
20-06
abbreviated format · 41 days before the deadline
21-05
abbreviated format · 294 days late
2024
31-12
Financial
Back to profitnet €134,269
The net result is €134,269, after one loss-making year.
2023
31-12
Financial
Weakest financial yearnet -€106,760
The net result drops to -€106,760, the lowest from 2018 to 2025. It recovers the following year.
18-12
Gazette deed
Reappointments: VANDEKEYBUS Jozef Jan Gerard, COSTERMANS Petrus Joannes Maria Leonia and 2 othersAppointments: VANDEKEYBUS Gert Peter Johan (managing director) and COSTERMANS Sophie Jeanne Louis (managing director) · Power of attorney · Registered office clause12 points ▸
Gazette deed
Reappointments: VANDEKEYBUS Jozef Jan Gerard, COSTERMANS Petrus Joannes Maria Leonia and 2 others
Appointments: VANDEKEYBUS Gert Peter Johan (managing director) and COSTERMANS Sophie Jeanne Louis (managing director) · Power of attorney · Registered office clause12 points ▸
- Power of attorney, Paul Rommens
- Director reappointment, VANDEKEYBUS Jozef Jan Gerard (director)
- Director reappointment, COSTERMANS Petrus Joannes Maria Leonia (director)
- Director reappointment, VANDEKEYBUS Gert Peter Johan (director)
- Director reappointment, COSTERMANS Sophie Jeanne Louis (director)
- Director appointment, VANDEKEYBUS Gert Peter Johan (managing director)
- Director appointment, COSTERMANS Sophie Jeanne Louis (managing director)
- Registered office clause, “2000 Antwerpen, Italiëlei 56”, 6 (deed in Dutch)
- General meeting, 07-12-2023
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €1,272,000
18-06
abbreviated format · 43 days before the deadline
2022
25-08
abbreviated format · 25 days late
2021
31-12
Financial
Back to profitnet €36,700
The net result is €36,700, after one loss-making year.
31-07
abbreviated format · on the deadline day
Show earlier events
2020
09-10
abbreviated format · 70 days late
2019
20-06
abbreviated format · 41 days before the deadline
2018
31-08
abbreviated format · 31 days late
2017
27-07
abbreviated format · 4 days before the deadline
1993
26-10
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