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TERRA NOVA CONSTRUCT

Active Public limited companyfounded 2021active for 5 yearsWestkapellesteenweg 10, 8340 DammeKBO/BCE: BE 0769.531.781 subsidiary of SABIJAC BOUWTEAM
TERRA NOVA CONSTRUCT
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Board

1 director, no change since 2025
SABIJAC BOUWTEAM NV
Director, permanent representative Johan JACXSENS
since 02-06-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 12-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 14-06-2021
Permanent representatives 1
Johan JACXSENS
Permanent representative, for SABIJAC BOUWTEAM
appointed by deed of 14-06-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
SABIJAC BOUWTEAM
Director
LOTES
Director
METROPOLIS INVEST
Director
BoardEarlierRest of the termend not dated
Mandates as a list
  • SABIJAC BOUWTEAM
    • Director, from 02-06-2021 to date
  • LOTES
    • Director, from 02-06-2021 to 21-10-2025
    • Director, appointed by deed of 14-06-2021, no longer listed in the 2025 annual accounts
  • METROPOLIS INVEST
    • Director, from 02-06-2021 to 21-10-2025
    • Director, appointed by deed of 14-06-2021, no longer listed in the 2025 annual accounts

Control

Parent
SABIJAC BOUWTEAM
Equity €7.8m
Profit €932,469 in 2025 (profit €184,054 in 2024)
Checked score 97
100%
This company
TERRA NOVA CONSTRUCT
Equity €22,161
Loss €19,461 in 2025

Further up the chainSABIJAC 99.67%

and 2 other shareholders

Capital

Capital
€61,500
Shares
100
Contribution per share
€615
Equity per share
€222 in 2025
Source
deed of 14-06-2021

Owners through the years

as the annual accounts name them
SABIJAC BOUWTEAM
100%
100%
METROPOLIS INVEST
15%
15%
LOTES
25%
25% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-06-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
16 June at 15:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 14-06-2021 ↗
Capital over time
  1. 14-06-2021 Incorporation · €61,500 · 100 shares

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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