TERRANOVA
The computed 12-month bankruptcy probability of TERRANOVA is 0.8% (low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Locations | 2 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00177685 |
| 31-12-2023 | verkort | 17-06-2024 | 2024-00161921 |
| 31-12-2022 | verkort | 06-06-2023 | 2023-00114781 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20087047 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-26000287 |
| 31-12-2019 | verkort | 11-06-2020 | 2020-17300184 |
| 31-12-2018 | verkort | 13-06-2019 | 2019-18700057 |
| 31-12-2017 | verkort | 26-06-2018 | 2018-24800327 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-23800263 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-24300483 |
| NACE primary | 39000 |
| Legal form | Public limited company(014) |
| Incorporation | 25-02-2011 |
| Status | Active |
| Postal code | 2070 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11056G0019/00L000 | Flanders | 2,270 m² | - | - |
| 43006A0183/00D000 | Flanders | 1,633 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-09-2025 1 director appointed, 1 resigning
- Bartel De Clercq, Bestuurder
- Dirk Poppe, Bestuurder
Technical details
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}22-07-2025 8 directors appointed
- Dirk Poppe, Bestuurder
- Francis Verhees, Bestuurder
- Dirk Ponnet, Bestuurder
- Anne Smet, Bestuurder
- Gregorius Aertssen, Bestuurder
- Waiter Wesenbeek, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Wim van Gasse, Commissaris
Technical details
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}25-07-2022 1 director appointed, 1 resigning
- EY Bedrijfsrevisoren BV, Auditor
- Deloitte Bedrijfsrevisoren BV, Auditor
Technical details
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}05-05-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-05",
"filing_date": "2020-04-30",
"act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0834.141.008",
"name": "TERRANOVA",
"role": "other",
"address": "2070 Zwijndrecht, Scheldedijk 30",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft het kapitaal van de vennootschap, dat wordt herstructureren door een splitsing van bestaande aandelen in nieuwe aandelen in een verhouding van 1:3, gevolgd door een omzetting van aandelen van reeks C naar reeks A en B.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
"person_name": null,
"org_rep_person_name": "Simonne MOYAERT"
},
"summary_narrative": "De buitengewone algemene vergadering van TERRANOVA NV besliste op 30 april 2020 de statuten te wijzigen door het kapitaal van \u20AC308.000,00 te herstructureren in 9.240 aandelen zonder nominale waarde, verdeeld in drie reeksen van 3.080 aandelen elk. Daarnaast werden aandelen van reeks C omgezet naar reeksen A en B. De vergadering besloot ook het ontslag van twee bestuurders en de benoeming van nieuwe bestuurders voor de periode tot 2025.",
"co_filed_documents": [
"Afschrift van de notulen dd. 30 april 2020",
"uittreksel",
"tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-07-2019 6 directors appointed
- An Smet, Bestuurder
- Dirk Poppe, Bestuurder
- Dirk Ponnet, Bestuurder
- Dirk Defloor, Bestuurder
- Francis Verhees, Bestuurder
- Ivo Pallemans, Bestuurder
Technical details
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},
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},
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}22-01-2019 1 director appointed, 1 resigning
- An Smet, Bestuurder categorie b
- Walter De Jonghe, Bestuurder categorie b
Technical details
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"role": "bestuurder categorie B",
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"name": "Walter De Jonghe",
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},
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}20-02-2018 1 director appointed, 1 resigning
- Ivo Pallemans, Bestuurder categorie a
- Pieter Vervaeke, Bestuurder categorie a
Technical details
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{
"kind": "director_out",
"role": "bestuurder categorie A",
"person": {
"rrn": null,
"name": "Pieter Vervaeke",
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},
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"subject_company": {
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}22-06-2017 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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}28-06-2016 1 director appointed, 1 resigning
- Walter De Jonghe, Bestuurder
- Geert Ide, Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TERRANOVA |