TerTex
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Board 2
LECROND Corrado
Current
Director · in office according to the act of 30-09-2026 · 3-year term from 2026
LEPAGE Simon
Current
Director and chair · in office according to the act of 30-09-2026 · 3-year term from 2026
Day-to-day management 1
VERJANS Jean-Baptiste
Current
Managing director · in office according to the act of 30-09-2026 · 3-year term from 2026
Statutory auditor 1
Axylium Audit - Liège SRL
Current
Commissaire réviseur des comptes · since 27-06-2024 · 3-year term from 2024 · permanent representative: David Demonceau · listed in the 2025 annual accounts, filed on 25-08-2026
Owners and capital
Shareholders
3 ownersChain of control
- TERRE asbl
- TerTex
Owners 3
- TERRE asblparentSourceown accounts 2025Equity €693,405 Loss of €2.8m in 2025 (loss of €954,625 in 2024) Checked score 5399.2%
- Sourceown accounts 2025Equity €551,646 Profit of €26,656 in 2025 (profit of €69,801 in 2024) Checked score 930.4%
- Sourceown accounts 2025Equity €4.2m Profit of €23,929 in 2025 (profit of €114,773 in 2024) Checked score 930.4%
Mandate history
8 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| LECROND Corrado |
|
| LEPAGE Simon |
|
| VERJANS Jean-Baptiste |
|
| Axylium Audit - Liège SRL |
|
| Fabio Taibi |
|
| Luc Vandamme |
|
| Catherine Albert |
|
| Julie Detrixhe |
|