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TERDECO

Active
Private limited companyfounded 1997active for 28 yearsEdingensesteenweg 196, 1500 Halle, BelgiumKBO/BCE: BE 0462.018.027
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TERDECOActiveChecked score 99/100
Risk analysis ReportCompare

Directors

Directors
5 directors, last change in 2023

Board 5

Jo WILLEMYNS
Director · since 01-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-09-2026
Current
Kris CASTELEIN
Director · since 01-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-09-2026
Current
Stefaan VANDAMME
Director · appointed in the act of 06-12-2023 · term without a fixed end
Current
Stefan GOETHAERT
Director · since 01-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-09-2026
Current
Hamelryck Michael
Director · since 01-08-2026 · listed in the 2026 annual accounts, filed on 30-09-2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 06-12-2023 · permanent representative: Eef NAESSENS
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Colruyt Group nv consolidates
  2. KORYS 66.52%
  3. Colruyt Group 100%
  4. Nirmana Real Estate 100%
  5. Nirmana 100%
  6. COLIM 100%
  7. TERDECO

Owners 2

Former owners (1)

Capital transactions

Capital over time
  1. 17-01-2024 Converted to unavailable equity

Mandate history

9 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jo WILLEMYNS
  • Director, from 01-10-2023 to date
Kris CASTELEIN
  • Director, from 01-10-2023 to date
Stefaan VANDAMME
  • Director, appointed in the act of 06-12-2023, still in office
Stefan GOETHAERT
  • Director, from 01-10-2023 to date
Hamelryck Michael
  • Director, from 01-08-2026 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 06-12-2023, still in office
Bart Cresens
  • Director, appointed in the act of 28-12-2022, until 06-12-2023
Mieke DE KEYZER
  • Director, until 06-12-2023
Jan Deconinck
  • Director, until 28-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Volmacht aan andere bestuurder om te vertegenwoordigen en te stemmen, meerderheid aanwezige of vertegenwoordigde leden”

Articles of association, deed of 17-01-2024 (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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