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TEREST

Dissolved and wound up on 22-12-2023
KBO/BCE: BE 0445.894.053
TERESTDissolved and wound up on 22-12-2023

Directors

Directors
1 director, last change in 2021

Board 1

BenS
Director · appointed in the act of 16-09-2021 · Private limited company · permanent representative: Luc Vulsteke · also on the board of 7 other companies · 1 other company bankrupt, 1 struck off
Current
Permanent representatives 1
Luc Vulsteke
Permanent representative · appointed in the act of 16-09-2021 · for BenS
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 16-09-2021

Owners and capital

Shareholders

1 owner

Chain of control

  1. TELLINVEST 55.63%
  2. TEREST

Owners 1

Capital transactions

Capital over time
  1. 07-09-2023 Capital reduction of €670,174 · to €62,491.66 · repaid to the shareholders

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2024) and 1 was struck off by the FPS Economy (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BenS
  • Director, appointed in the act of 16-09-2021, still in office
Luc Vulsteke
  • Director, until 16-09-2021

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“3320 Hoegaarden, Hauthem 73A”

Articles of association, deed of 12-02-2024 (in Dutch)

Next steps