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TERSAET

Active
Private limited companyfounded 1990active for 36 yearsKerkring 3, 3061 Bertem, BelgiumKBO/BCE: BE 0442.183.705
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TERSAETActiveChecked score 95/100
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Directors

Directors
5 directors, last change in 2024
Charles-Antoine de Liedekerke
Director · appointed by deed of 15-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Current
de Liedekerke Charle-Antoine
Director · since 26-08-2024 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
de Lannoy Hughes
Director · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Graaf de LIEDEKERKE Charles Amédée Marie Ghislain Rasse
Director (not named in the articles) · in office according to the deed of 25-01-2024 · earlier manager and director, until 25-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Graaf de LIEDEKERKE Rodolphe Frédéric Marie Rasse
Director (not named in the articles) · in office according to the deed of 25-01-2024 · earlier manager and director, until 25-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden en in rechte als eiser of als verweerder…”
deed of 25-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 25-01-2024 Converted to unavailable equity

Mandate history

7 people, 5 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Graaf de LIEDEKERKE Charles Amédée Marie Ghislain Rasse
  • Manager and director, until 25-01-2024
  • Director (not named in the articles), since before 25-01-2024
Graaf de LIEDEKERKE Rodolphe Frédéric Marie Rasse
  • Manager and director, until 25-01-2024
  • Director (not named in the articles), since before 25-01-2024
Charles-Antoine de Liedekerke
  • Director, appointed by deed of 15-07-2025, still in office
de Liedekerke Charle-Antoine
  • Director, from 26-08-2024 to date
de Lannoy Hughes
  • Director, since before 31-12-2025
Henri de Liedekerke
  • Director, until 11-04-2024
Graaf de LIEDEKERKE Henri François Antoine Ferdinand Marie Ghislain Rasse
  • Manager and director, until 25-01-2024
  • Director (not named in the articles), from before 25-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“EUR, behalve deze die wet of statuten aan algemene vergadering voorbehouden”

Articles of association, deed of 25-01-2024 (in Dutch)

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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