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Terraz

Active Private limited companyfounded 2019active for 7 yearsGilbert Braeckmanplein 1, 9940 EvergemKBO/BCE: BE 0721.723.055
Terraz
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Board

1 director, last change in 2024
DE VOS Bert Marc Robert
Director (not named in the articles)
appointed by deed of 26-03-2024 term without a fixed end
earlier manager (not named in the articles), until 26-03-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE VOS Bert Marc Robert
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE VOS Bert Marc Robert
    • Director (not named in the articles), from 28-02-2019 to date
    • Manager (not named in the articles), until 26-03-2024

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 26-03-2024 (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.
“Bestuursorgaan, niet-statutair bestuurder herroepbaar ad nutum bij besluit algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 16:00

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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