TERRA
Part of the group
41 companies in 3 countries
Board
3 directors, 1 auditor, last change in 2025Director, permanent representative
since 21-05-2021
term until 21-05-2027
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Director, permanent representative
since 21-05-2021
term until 21-05-2027
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Director, permanent representative
since 12-07-2023
6-year term from 2023
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Statutory auditor
current term since 30-05-2025
term until 19-05-2028
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 17-04-2026
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 21-05-2021 to date
-
- Director, from 21-05-2021 to date
-
- Director, from 12-07-2023 to date
-
- Statutory auditor, from 30-01-2019 to date
-
- Director, appointed by deed of 11-09-2023, until 31-12-2025
-
- Director, from before 24-07-2018 to 06-07-2021
-
- Director, from before 24-07-2018 to 06-07-2021
-
- Director, from before 24-07-2018 to 06-07-2021
-
- Director, from before 24-07-2018 to 06-07-2021
Control
Parent
Equity €29.3m
Profit €4.1m in 2025 (profit €1.2m in 2024)
Checked score
100%
This company
TERRA
Equity €3.9m
Profit €743,677 in 2025
Further up the chain 71.24% consolidates
Capital
- Capital
- €62,000
- Shares
- 248
- Contribution per share
- €250
- Equity per share
- €15,770 in 2025
- Source
- deed of 17-04-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2011: 50%
- 2012 to 2017: 95.97%
- 2019: 95.97%
- 2020 to 2025: 100%
-
- 2006 to 2008: 50%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-04-2026 (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“ARTIKEL DERTIEN, Het mandaat van de uittredende bestuurders die niet herbenoemd zijn, houdt onmiddellijk op na de algemene vergadering die…”“Ieder lid van de raad van bestuur kan zelf ontslag nemen door louter kennisgeving aan de raad van bestuur., Een bestuurder is verplicht na…”“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden., ARTIKEL TWINTIG”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:30
Shareholders
2 ownersOwners 2
- parentEquity €29.3m Profit of €4.1m in 2025 (profit of €1.2m in 2024) Checked scoreSourceaccounts 2025100%
- consolidating parentconsolidates