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TERRATREC

Active Private limited companyfounded 2012active for 14 yearsRue de Mont 216, 4820 DisonKBO/BCE: BE 0845.306.993
TERRATREC
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Board

1 director, last change in 2023
MAHAUX Jérôme
Director (not named in the articles)
since 16-04-2012 term without a fixed end
earlier manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 07-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MAHAUX Jérôme
Director (not named in the articles)
MARECHAL Wendy
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • MAHAUX Jérôme
    • Director (not named in the articles), from 16-04-2012 to date
    • Manager, until 28-11-2023
  • MARECHAL Wendy
    • Manager, until 03-05-2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
deed of 28-11-2023

Articles of association

deed of 28-11-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 19:00

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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