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TERRATECH

Active Private limited companyfounded 2007active for 19 yearsWachthuisdreef (P.E.) 132, 7850 EnghienKBO/BCE: BE 0887.677.187 subsidiary of

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 22-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
in office according to the deed of 22-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12. - POUVOIRS AU(X) ADMINISTRATEUR(S). S’il n’y a qu’un seul administrateur, la totalité des pouvoirs attribués à l’organe…”
deed of 22-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director (not named in the articles), since before 31-12-2023

Control

Parent
Equity €1.2m
Profit €42,516 in 2025 (profit €47,014 in 2024)
Checked score
Source: accounts 2022
100%
This company
TERRATECH
Equity €3,825
Profit €23,546 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2007 to 2017: 80.65%
    • 2018: 20.35%
    • 2019 to 2022: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 15:00

Next steps