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TERHAS

Active Private limited companyfounded 2018active for 8 yearsHet Dorlik 16, 3500 HasseltKBO/BCE: BE 0701.728.880
TERHAS
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Board

3 directors, last change in 2022
SOM BEHEERSMAATSCHAPPIJ BV
Director (not named in the articles), permanent representative SOMERS Danny Ceciel Gustaaf
since 24-01-2022 term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 27-06-2026
I&P CONSULTING bv
Director
since 10-12-2024
listed in the 2025 annual accounts, filed on 27-06-2026
S.I.M.C. nv
Director
since 10-12-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Permanent representatives 1
SOMERS Danny Ceciel Gustaaf
Permanent representative, for SOM BEHEERSMAATSCHAPPIJ
appointed by deed of 01-02-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
SOM BEHEERSMAATSCHAPPIJ
Director (not named in the articles)
I&P CONSULTING bv
Director
S.I.M.C. nv
Director
huidige zaakvoerder
Board
BoardEarliermandate already running before its first mention
Mandates as a list
  • SOM BEHEERSMAATSCHAPPIJ
    • Director (not named in the articles), since before 31-12-2021
  • I&P CONSULTING bv
    • Director, from 10-12-2024 to date
  • S.I.M.C. nv
    • Director, from 10-12-2024 to date
  • huidige zaakvoerder
    • Board, until 01-02-2022

Control

Shareholder
SOM BEHEERSMAATSCHAPPIJ
Equity €7.5m
Profit €40,448 in 2025 (loss €1.1m in 2024)
Checked score 91
50%
This company
TERHAS
Equity -€60,537
Loss €2,283 in 2025

and 4 other shareholders

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SOM BEHEERSMAATSCHAPPIJ
100%50%
50%
VR METIS HOLDING bv NL
12.5%
12.5%
Eric Martens
natural person
12.5%
12.5%
Luc Box
natural person
12.5%
12.5%
Rudi Gilen
natural person
12.5%
12.5%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 01-02-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Shareholders

5 owners

Owners 5

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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