TERRA
Board
4 directors, 4 in day-to-day management, last change in 2022BV HDM Consult
Director and managing director, permanent representative Hervé Demeyere
director since 27-06-2022
managing director appointed by deed of 07-07-2022
term until 30-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director, permanent representative Dirk D'hondt
director since 27-06-2022
managing director appointed by deed of 07-07-2022
term until 30-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
BV Prodes
Director and managing director, permanent representative Lode Provoost
director since 27-06-2022
managing director appointed by deed of 07-07-2022
term until 30-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
Managing director
in office according to the deed of 11-06-2021
6-year term from 2021
- BV HDM Consult, BV Ollona, BV Prodes, Ignace Wyckhuys
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayIgnace Wyckhuys
Managing director
Managing director
BV HDM Consult
Director, Managing director
Director, Managing director
BV Ollona
Director, Managing director
Director, Managing director
BV Prodes
Director, Managing director
Director, Managing director
Ignaas Wyckhuys
Managing director
Managing director
Ingrid De Vriese
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Ignace Wyckhuys
- Managing director, since before 11-06-2021
- Managing director, since before 11-06-2021
- BV HDM Consult
- Director, from 27-06-2022 to date
- Managing director, appointed by deed of 07-07-2022, still in office
- BV Ollona
- Director, from 27-06-2022 to date
- Managing director, appointed by deed of 07-07-2022, still in office
- BV Prodes
- Director, from 27-06-2022 to date
- Managing director, appointed by deed of 07-07-2022, still in office
- Ignaas Wyckhuys
- Director, until 27-06-2022
- Managing director, until 27-06-2022
- Ingrid De Vriese
- Managing director, from 30-03-2021 to 27-06-2022
- Managing director, from before 11-06-2021 to 27-06-2022
Control
100%
This company
TERRA
Equity €455,383
Profit €46,993 in 2025
Further up the chainOLLONA 56.25%
Capital
- Capital
- €61,500
- Source
- deed of 22-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- PDV INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-01-2024 ↗
- enige aandeelhouder all shares
Capital over time
- 22-01-2024 Capital stated in the deed · €61,500