Skip to content

TERMAAS

Active Public limited companyfounded 1990active for 36 yearsDokter Haubenlaan 3, 3630 MaasmechelenKBO/BCE: BE 0440.031.986

Board

4 directors, 2 in day-to-day management, last change in 2020
Director
since 22-10-2020
listed in the 2025 annual accounts, filed on 30-10-2025
Director and managing director
in office according to the deed of 02-04-2024
Director
since 22-10-2020
listed in the 2025 annual accounts, filed on 30-10-2025
Director and managing director
director since 22-10-2020 managing director in office according to the deed of 02-04-2024
listed in the 2025 annual accounts, filed on 30-10-2025
Henri Vanrunxt, Ubaldo De Vincentiis

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Henri Vanrunxt
Director, Managing director
Ubaldo De Vincentiis
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
  • Andreina Dal Pozzo
    • Director, from 22-10-2014 to date
  • Henri Vanrunxt
    • Director, from 22-10-2014 to date
    • Managing director, since before 22-10-2020
  • Pasqua Saponaro
    • Director, from 22-10-2014 to date
  • Ubaldo De Vincentiis
    • Director, from 22-10-2014 to date
    • Managing director, since before 22-10-2020

Control

Shareholder
Equity -€305,522
Loss €21,418 in 2025 (loss €40,883 in 2024)
Checked score 14
bankrupt on 06-11-2025
50%
This company
TERMAAS
Equity €84,205
Loss €9,354 in 2025

Capital

Capital
€74,368.06
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Next steps